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 : | 811-04419 | |||
Name of Registrant: | Transamerica Series Trust | |||
Address of Principal Executive Offices: | 570 Carillon Parkway St. Petersburg, Florida 33716 |
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Name and address of agent of service: | Tane T. Tyler 4600 Syracuse St., Suite 1100 Denver, Colorado 80237 |
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Registrants telephone number including area code: | (720) 493-4256 | |||
Date of reporting period: | 07/01/2013 - 06/30/2014 |
=========== Transamerica Asset Allocation Conservative VP ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 26, 2014 for Transamerica Funds, Investment Company Act #811-04556 (Filer CIK #0000787623). The fund echo voted as follows on matters presented to Transamerica Series Trusts and Transamerica Funds shareholders during the reporting period:
TRANSAMERICA SERIES TRUST
Transamerica BlackRock Global Allocation VP
Meeting Date: April 11, 2014
Record Date: February 7, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced VP
Meeting Date: April 11, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Amended and Restated Advisory Agreement | Mgmt | For | Echo | Echo | |||||
2 |
Approval of Use of Manager of Managers exemptive order | Mgmt | For | Echo | Echo | |||||
3 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
TRANSAMERICA FUNDS
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
=========== Transamerica Asset Allocation Growth VP ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 26, 2014 for Transamerica Funds, Investment Company Act #811-04556 (Filer CIK #0000787623). The fund echo voted as follows on matters presented to Transamerica Funds shareholders during the reporting period:
TRANSAMERICA FUNDS
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
=========== Transamerica Asset Allocation Moderate Growth VP ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 26, 2014 for Transamerica Funds, Investment Company Act #811-04556 (Filer CIK #0000787623). The fund echo voted as follows on matters presented to Transamerica Series Trusts and Transamerica Funds shareholders during the reporting period:
TRANSAMERICA SERIES TRUST
Transamerica BlackRock Global Allocation VP
Meeting Date: April 11, 2014
Record Date: February 7, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced VP
Meeting Date: April 11, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Amended and Restated Advisory Agreement | Mgmt | For | Echo | Echo | |||||
2 |
Approval of Use of Manager of Managers exemptive order | Mgmt | For | Echo | Echo | |||||
3 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
TRANSAMERICA FUNDS
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
=========== Transamerica Asset Allocation Moderate VP ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 26, 2014 for Transamerica Funds, Investment Company Act #811-04556 (Filer CIK #0000787623). The fund echo voted as follows on matters presented to Transamerica Series Trusts and Transamerica Funds shareholders during the reporting period:
TRANSAMERICA SERIES TRUST
Transamerica BlackRock Global Allocation VP
Meeting Date: April 11, 2014
Record Date: February 7, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced VP
Meeting Date: April 11, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Amended and Restated Advisory Agreement | Mgmt | For | Echo | Echo | |||||
2 |
Approval of Use of Manager of Managers exemptive order | Mgmt | For | Echo | Echo | |||||
3 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
TRANSAMERICA FUNDS
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
=========== Transamerica Asset Allocation BlackRock Tactical Allocation VP ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 26, 2014 for Transamerica Funds, Investment Company Act #811-04556 (Filer CIK #0000787623). The fund echo voted as follows on matters presented to Transamerica Series Trusts and Transamerica Funds shareholders during the reporting period:
TRANSAMERICA SERIES TRUST
Transamerica BlackRock Global Allocation VP
Meeting Date: April 11, 2014
Record Date: February 7, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced VP
Meeting Date: April 11, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Amended and Restated Advisory Agreement | Mgmt | For | Echo | Echo | |||||
2 |
Approval of Use of Manager of Managers exemptive order | Mgmt | For | Echo | Echo | |||||
3 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
TRANSAMERICA FUNDS
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
=========== Transamerica Asset Allocation International Moderate Growth VP ===========
This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 26, 2014 for Transamerica Funds, Investment Company Act #811-04556 (Filer CIK #0000787623). The fund echo voted as follows on matters presented to Transamerica Funds shareholders during the reporting period:
TRANSAMERICA FUNDS
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
=========== Transamerica Multi-Manager Alternatives Strategies VP ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 26, 2014 for Transamerica Funds, Investment Company Act #811-04556 (Filer CIK #0000787623). The fund echo voted as follows on matters presented to Transamerica Series Trusts and Transamerica Funds shareholders during the reporting period:
TRANSAMERICA SERIES TRUST
Transamerica BlackRock Global Allocation VP
Meeting Date: April 11, 2014
Record Date: February 7, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced VP
Meeting Date: April 11, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Amended and Restated Advisory Agreement | Mgmt | For | Echo | Echo | |||||
2 |
Approval of Use of Manager of Managers exemptive order | Mgmt | For | Echo | Echo | |||||
3 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
TRANSAMERICA FUNDS
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
=========== Transamerica Voya Balanced Allocation ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 26, 2014 for Transamerica Funds, Investment Company Act #811-04556 (Filer CIK #0000787623). The fund echo voted as follows on matters presented to Transamerica Series Trusts and Transamerica Funds shareholders during the reporting period:
TRANSAMERICA SERIES TRUST
Transamerica BlackRock Global Allocation VP
Meeting Date: April 11, 2014
Record Date: February 7, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced VP
Meeting Date: April 11, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Amended and Restated Advisory Agreement | Mgmt | For | Echo | Echo | |||||
2 |
Approval of Use of Manager of Managers exemptive order | Mgmt | For | Echo | Echo | |||||
3 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
TRANSAMERICA FUNDS
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
=========== Transamerica Voya Conservative Allocation ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 26, 2014 for Transamerica Funds, Investment Company Act #811-04556 (Filer CIK #0000787623). The fund echo voted as follows on matters presented to Transamerica Series Trusts and Transamerica Funds shareholders during the reporting period:
TRANSAMERICA SERIES TRUST
Transamerica BlackRock Global Allocation VP
Meeting Date: April 11, 2014
Record Date: February 7, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced VP
Meeting Date: April 11, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Amended and Restated Advisory Agreement | Mgmt | For | Echo | Echo | |||||
2 |
Approval of Use of Manager of Managers exemptive order | Mgmt | For | Echo | Echo | |||||
3 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
TRANSAMERICA FUNDS
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
=========== Transamerica Moderate Growth Allocation ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 26, 2014 for Transamerica Funds, Investment Company Act #811-04556 (Filer CIK #0000787623). The fund echo voted as follows on matters presented to Transamerica Series Trusts and Transamerica Funds shareholders during the reporting period:
TRANSAMERICA SERIES TRUST
Transamerica BlackRock Global Allocation VP
Meeting Date: April 11, 2014
Record Date: February 7, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced VP
Meeting Date: April 11, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Amended and Restated Advisory Agreement | Mgmt | For | Echo | Echo | |||||
2 |
Approval of Use of Manager of Managers exemptive order | Mgmt | For | Echo | Echo | |||||
3 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
TRANSAMERICA FUNDS
Transamerica MLP & Energy Income
Meeting Date: September 27, 2013
Record Date: July 18, 2013
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of Change to Fundamental Investment Policy: Concentration | Mgmt | For | Echo | Echo |
Transamerica Multi-Managed Balanced
Meeting Date: April 28, 2014
Record Date: January 17, 2014
Proposal No. |
Description of Proposal |
Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 |
Approval of a New Sub-Advisory Agreement | Mgmt | For | Echo | Echo |
________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Legg Mason Dynamic Allocation Balanced VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Legg Mason Dynamic Allocation Growth VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica AEGON Active Asset Allocation - Moderate VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Asset Allocation - Conservative VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Asset Allocation - Growth VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Asset Allocation - Moderate Growth VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Asset Allocation - Moderate VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ __________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica BlackRock Global Allocation VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ __________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica BlackRock Tactical Allocation VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ __________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica International Moderate Growth VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ___________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica JPMorgan Core Bond VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ___________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Madison Balanced Allocation VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ____________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Madison Conservative Allocation VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ____________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Madison Diversified Income VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Market Participation Strategy VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica PIMCO Real Return TIPS VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ __________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica PIMCO Tactical - Balanced VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ __________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica PIMCO Tactical - Conservative VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica PIMCO Tactical - Growth VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica ProFund UltraBear VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Voya Intermediate Bond VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Voya Limited Maturity Bond VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Vanguard ETF Portfolio - Aggressive Growth VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Vanguard ETF Portfolio - Growth VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Vanguard ETF Portfolio- Balanced VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Vanguard ETF Portfolio- Conservative VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Voya Balanced Allocation VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Voya Moderate Growth Allocation VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica PIMCO Total Return VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica AEGON Active Asset Allocation - Conservative VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica AEGON Active Asset Allocation - Moderate Growth VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica AEGON High Yield Bond VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica AEGON Money Market VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica AEGON U.S. Government Securities VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ _________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Voya Conservative Allocation VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ __________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica BlackRock Global Allocation Cayman VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________ _______________________________________ ___________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Multi-Manager Alternative Strategies VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ___________________________ Registrant Name : Transamerica Series Trust Fund Name : Transamerica Hanlon Income VP The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ ___________________________ Registrant : Transamerica Series Trust Fund Name : Transamerica TS&W International Equity VP ________________________________________________________________________________ APA Group Ticker Security ID: Meeting Date Meeting Status APA CINS Q0437B100 10/24/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Crane as Mgmt For For For Director 2 Elect John Fletcher as Mgmt For For For Director 3 Approve the Amendments Mgmt For For For to the Australian Pipeline Trust Constitution 4 Approve the Amendments Mgmt For For For to the APT Investment Trust Constitution ________________________________________________________________________________ Aryzta AG Ticker Security ID: Meeting Date Meeting Status YZA CINS H0336B110 12/10/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept 2013 Annual Mgmt For For For Report 1.2 Approve Remuneration Mgmt For For For Report 2.1 Approve Allocation of Mgmt For For For Income 2.2 Approve Dividends of Mgmt For For For CHF 0.67 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Charles Adair Mgmt For For For as Director 4.2 Reelect Owen Killian as Mgmt For For For Director 5.1 Elect Andrew Morgan as Mgmt For For For Director 5.2 Elect John Yamin as Mgmt For For For Director 6 Approve Creation of CHF Mgmt For For For 183,621 Pool of Capital without Preemptive Rights 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ Asciano Ltd Ticker Security ID: Meeting Date Meeting Status AIO CINS Q0557G103 11/12/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Peter George as Mgmt For For For Director 3 Approve the Grant of Up Mgmt For For For to 473,348 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/24/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Appoint KPMG LLP as Mgmt For For For Auditors 3 Authorise the Risk and Mgmt For For For Audit Committee to Fix Remuneration of Auditors 4 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 5 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 6 Authorise Market Mgmt For For For Purchase of Ordinary Shares 7 Approve Remuneration Mgmt For For For Report 8 Approve Long Term Mgmt For For For Incentive Plan 9 Approve Grant of Mgmt For For For Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie Mgmt For For For as Director 11 Re-elect Malcolm Mgmt For For For Broomhead as Director 12 Re-elect Sir John Mgmt For For For Buchanan as Director 13 Re-elect Carlos Mgmt For For For Cordeiro as Director 14 Re-elect David Crawford Mgmt For For For as Director 15 Re-elect Pat Davies as Mgmt For For For Director 16 Re-elect Carolyn Hewson Mgmt For For For as Director 17 Re-elect Lindsay Mgmt For For For Maxsted as Director 18 Re-elect Wayne Murdy as Mgmt For For For Director 19 Re-elect Keith Rumble Mgmt For For For as Director 20 Re-elect John Schubert Mgmt For For For as Director 21 Re-elect Shriti Vadera Mgmt For For For as Director 22 Re-elect Jac Nasser as Mgmt For For For Director 23 Elect Ian Dunlop, a ShrHldr Against Against For Shareholder Nominee to the Board ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status BSY CINS G15632105 11/22/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Chase Carey as Mgmt For For For Director 4 Re-elect Tracy Clarke Mgmt For For For as Director 5 Re-elect Jeremy Darroch Mgmt For For For as Director 6 Re-elect David DeVoe as Mgmt For For For Director 7 Re-elect Nick Ferguson Mgmt For For For as Director 8 Re-elect Martin Gilbert Mgmt For For For as Director 9 Elect Adine Grate as Mgmt For For For Director 10 Re-elect Andrew Mgmt For For For Griffith as Director 11 Re-elect Andy Higginson Mgmt For For For as Director 12 Elect Dave Lewis as Mgmt For For For Director 13 Re-elect James Murdoch Mgmt For For For as Director 14 Re-elect Matthieu Mgmt For For For Pigasse as Director 15 Re-elect Danny Rimer as Mgmt For For For Director 16 Re-elect Arthur Siskind Mgmt For For For as Director 17 Elect Andy Sukawaty as Mgmt For For For Director 18 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 19 Approve Remuneration Mgmt For Against Against Report 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise Off-Market Mgmt For For For Purchase of Ordinary Shares 26 Approve the Mgmt For For For Twenty-First Century Fox Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Mgmt For For For Scheme Rules ________________________________________________________________________________ Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CINS K36628137 03/20/2014 Take No Action Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Publication of Mgmt For TNA N/A Annual Report in English 2 Receive Report of Board Mgmt N/A TNA N/A 3 Approve Financial Mgmt For TNA N/A Statements and Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Mgmt For TNA N/A Income and Dividends of DKK 8.00 Per Share 5.1 Approve Guidelines for Mgmt For TNA N/A Incentive-Based Compensation for Executive Management and Board 5.2 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5.3 Authorize Share Mgmt For TNA N/A Repurchase Program 6.1 Require Inclusion of ShrHldr Against TNA N/A Certain Financial information to Meeting Notice 6.2 Require Availability of ShrHldr Against TNA N/A Certain Reports in Danish for Five Years on Company Website 6.3 Simplify Access to ShrHldr Against TNA N/A Documents Available on Company's Website 6.4 Require Company to ShrHldr Against TNA N/A Offer at AGM a Meal Corresponding to Company's Outlook 7.1 Reelect Flemming Mgmt For TNA N/A Besenbacher as Director 7.2 Reelect Jess Soderberg Mgmt For TNA N/A as Director 7.3 Reelect Lars Stemmerik Mgmt For TNA N/A as Director 7.4 Reelect Richard Burrows Mgmt For TNA N/A as Director 7.5 Reelect Cornelis Job Mgmt For TNA N/A van der Graaf as Director 7.6 Reelect Donna Cordner Mgmt For TNA N/A as Director 7.7 Reelect Elisabeth Mgmt For TNA N/A Fleuriot as Director 7.8 Reelect Soren-Peter Mgmt For TNA N/A Olesen as Director 7.9 Reelect Nina Smith as Mgmt For TNA N/A Director 7.10 Elect Carl Bache as Mgmt For TNA N/A Director 8 Ratify KPMG 2014 P/S as Mgmt For TNA N/A Auditors ________________________________________________________________________________ Challenger Ltd Ticker Security ID: Meeting Date Meeting Status CGF CINS Q22685103 11/26/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan Mgmt For For For Grunzweig as Director 2 Elect Peter L Polson as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Danske Bank A/S Ticker Security ID: Meeting Date Meeting Status DANSKE CINS K22272114 03/18/2014 Take No Action Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A TNA N/A 2 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 3 Approve Allocation of Mgmt For TNA N/A Income and Dividends of DKK 2.00 Per Share 4.1 Reelect Ole Andersen as Mgmt For TNA N/A Director 4.2 Reelect Urban Backstrom Mgmt For TNA N/A as Director 4.3 Reelect Lars Forberg as Mgmt For TNA N/A Director 4.4 Reelect Jorn Jensen as Mgmt For TNA N/A Director 4.5 Reelect Carol Sergeant Mgmt For TNA N/A as Director 4.6 Reelect Jim Snabe as Mgmt For TNA N/A Director 4.7 Reelect Tront Westlie Mgmt For TNA N/A as Director 4.8 Elect Rolv Ryssdal as Mgmt For TNA N/A New Director 5 Ratify KPMG as Auditors Mgmt For TNA N/A 6.1 Approve Publication of Mgmt For TNA N/A Annual Report in English 6.2 Amend Articles Re: Mgmt For TNA N/A Approve Norwegian and Swedish as Spoken Languages at General Meeting 6.3 Amend Articles Re: Mgmt For TNA N/A Registration by Name in Article 4.4 6.4 Amend Articles Re: Mgmt For TNA N/A Board's Entitlement of Ballot to be Held 6.5 Amend Articles Re: Mgmt For TNA N/A Proxy Requirement in Article 12 6.6 Adopt Danske Invest A/S Mgmt For TNA N/A as Secondary Name 7 Authorize Share Mgmt For TNA N/A Repurchase Program 8 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work 9 Amend Company's Mgmt For TNA N/A Remuneration Policy 10.1 Require Inclusion of ShrHldr Against TNA N/A Certain Financial information to Meeting Notice 10.2 Require Annual Reports ShrHldr Against TNA N/A to be Available in Danish 10.3 Simplify Access to ShrHldr Against TNA N/A Documents Available on Company's Website 10.4 Require Refreshments to ShrHldr Against TNA N/A be Available During Annual General Meeting 11 Establish Institution ShrHldr Against TNA N/A to Work on Integration of Copenhagen and Landskrona 12.1 Require Bank to Always ShrHldr Against TNA N/A State the Most Recent Quoted Price on a Regulated Market 12.2 Require Bank to Never ShrHldr Against TNA N/A Set Trading Price of Its Share 12.3 Limit Bank's Ability to ShrHldr Against TNA N/A Charge General Fees in Certain Cases 12.4 Require Customer ShrHldr Against TNA N/A Transactions to be Executed at Lowest Price 12.5 Amend Articles Re: ShrHldr Against TNA N/A Include Norwegian and Swedish as Corporate Language 12.6 Amend Articles Re: ShrHldr Against TNA N/A Allow Norwegian and Swedish to be Spoken at Annual General Meeting 12.7 Require Immediate Cash ShrHldr Against TNA N/A Payment of Hybrid Core Capital Raised in May 2009 12.8 Amend Articles Re: ShrHldr Against TNA N/A Prohibit Board of Directors from Rejecting or Placing Shareholder Proposals Under Other Items 12.9 Amend Articles Re: ShrHldr Against TNA N/A Prohibit Board from Rejecting Request for Voting by Ballot 13.1 Require Danske Bank to ShrHldr Against TNA N/A Refrain from using Tax Havens 13.2 Request Danske Bank to ShrHldr Against TNA N/A take Position in Principle on Bank Secrecy 14 Remove Ole Andersen ShrHldr Against TNA N/A from the Board of Directors ________________________________________________________________________________ Euler Hermes Ticker Security ID: Meeting Date Meeting Status ELE CINS F2013Q107 10/23/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Umit Boyner as Mgmt For For For Supervisory Board Member 2 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ FLEXTRONICS INTERNATIONAL LTD. Ticker Security ID: Meeting Date Meeting Status FLEX CINS Y2573F102 07/29/2013 Voted Meeting Type Country of Trade Annual/Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect H. Raymond Mgmt For For For Bingham as Director 1.2 Reelect Willy C. Shih Mgmt For For For as Director 2 Reappoint Lawrence A. Mgmt For For For Zimmerman as Director 3 Approve Reappointment Mgmt For For For of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Mgmt For For For Shares without Preemptive Rights 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Approve Changes to the Mgmt For For For Method of Payment of Compensation Payable to our Non-Employee Directors 7 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 02/05/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Dr Ken Burnett Mgmt For For For as Director 6 Re-elect Alison Cooper Mgmt For For For as Director 7 Re-elect David Haines Mgmt For For For as Director 8 Re-elect Michael Mgmt For For For Herlihy as Director 9 Re-elect Susan Murray Mgmt For For For as Director 10 Re-elect Matthew Mgmt For For For Phillips as Director 11 Elect Oliver Tant as Mgmt For For For Director 12 Re-elect Mark Mgmt For For For Williamson as Director 13 Re-elect Malcolm Wyman Mgmt For For For as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 02/18/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Discuss Financial Mgmt N/A N/A N/A Statements and the Report of the Board for 2012 2 Reappoint KPMG Somekh Mgmt For Against Against Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ron Moskovitz Mgmt For For For as Director Until the End of the Next Annual General Meeting 3.2 Reelect Amnon Lion as Mgmt For Against Against Director Until the End of the Next Annual General Meeting 3.3 Reelect Zeev Nahari as Mgmt For Against Against Director Until the End of the Next Annual General Meeting 3.4 Reelect Zehavit Cohen Mgmt For For For as Director Until the End of the Next Annual General Meeting 3.5 Reelect Yoav Doppelt as Mgmt For For For Director Until the End of the Next Annual General Meeting 3.6 Reelect Aviad Kaufman Mgmt For For For as Director Until the End of the Next Annual General Meeting 3.7 Reelect Eitan Raff as Mgmt For For For Director Until the End of the Next Annual General Meeting 3.8 Reelect Dan Suesskind Mgmt For For For as Director Until the End of the Next Annual General Meeting 3.9 Reelect Michael Bricker Mgmt For For For as Director Until the End of the Next Annual General Meeting 4 Approve Directors' Mgmt For Against Against Compensation 5 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 6.1 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 6.2 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. 6.3 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 03/24/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oded Degani as Mgmt For For For External Director for a Three Year Term 2 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3.1 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 3.2 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. 3.3 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. ________________________________________________________________________________ Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604158 07/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Colin Matthews as Mgmt For For For Director 5 Elect Odile Desforges Mgmt For For For as Director 6 Re-elect Tim Stevenson Mgmt For For For as Director 7 Re-elect Neil Carson as Mgmt For For For Director 8 Re-elect Alan Ferguson Mgmt For For For as Director 9 Re-elect Robert MacLeod Mgmt For For For as Director 10 Re-elect Larry Pentz as Mgmt For For For Director 11 Re-elect Michael Roney Mgmt For For For as Director 12 Re-elect Bill Sandford Mgmt For For For as Director 13 Re-elect Dorothy Mgmt For For For Thompson as Director 14 Appoint KPMG LLP as Mgmt For For For Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604158 07/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Colin Matthews as Mgmt For For For Director 5 Elect Odile Desforges Mgmt For For For as Director 6 Re-elect Tim Stevenson Mgmt For For For as Director 7 Re-elect Neil Carson as Mgmt For For For Director 8 Re-elect Alan Ferguson Mgmt For For For as Director 9 Re-elect Robert MacLeod Mgmt For For For as Director 10 Re-elect Larry Pentz as Mgmt For For For Director 11 Re-elect Michael Roney Mgmt For For For as Director 12 Re-elect Bill Sandford Mgmt For For For as Director 13 Re-elect Dorothy Mgmt For For For Thompson as Director 14 Appoint KPMG LLP as Mgmt For For For Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Kangwon Land Inc. Ticker Security ID: Meeting Date Meeting Status 035250 CINS Y4581L105 03/28/2014 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 730 per Share 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Two Mgmt For Against Against Non-independent Non-executive Directors (Bundled) 3.2 Elect Five Outside Mgmt For Against Against Directors (Bundled) 4 Elect Two Members of Mgmt For Against Against Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Kangwon Land Inc. Ticker Security ID: Meeting Date Meeting Status 035250 CINS Y4581L105 07/25/2013 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lim Seong-Hwan as Mgmt For Against Against Non-Independent Non-Executive Director 1.2 Elect Three Outside Mgmt For Against Against Directors (Bundled) 2 Elect Park Soo-Hoon as Mgmt For For For Member of Audit Committee ________________________________________________________________________________ Kirin Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2503 CINS 497350108 03/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 18 2.1 Elect Director Miyake, Mgmt For For For Senji 2.2 Elect Director Mgmt For For For Kobayashi, Hirotake 2.3 Elect Director Mgmt For For For Nakajima, Hajime 2.4 Elect Director Mgmt For For For Nishimura, Keisuke 2.5 Elect Director Ito, Mgmt For For For Akihiro 2.6 Elect Director Miki, Mgmt For For For Shigemitsu 2.7 Elect Director Arima, Mgmt For For For Toshio 3.1 Appoint Statutory Mgmt For For For Auditor Suzuki, Masahito 3.2 Appoint Statutory Mgmt For For For Auditor Hashimoto, Fukutaka 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Metro AG Ticker Security ID: Meeting Date Meeting Status MEO CINS D53968125 02/12/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Omission of Dividends 3 Approve Discharge of Mgmt For For For Management Board for Abbreviated Fiscal Year 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2013/2014 6 Elect Fredy Raas to the Mgmt For For For Supervisory Board 7 Approve Remuneration Mgmt For For For System for Management Board Members ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CINS G6375K151 07/29/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Sir Peter Mgmt For For For Gershon as Director 4 Re-elect Steve Holliday Mgmt For For For as Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect Tom King as Mgmt For For For Director 7 Re-elect Nick Winser as Mgmt For For For Director 8 Re-elect Philip Aiken Mgmt For For For as Director 9 Re-elect Nora Brownell Mgmt For For For as Director 10 Elect Jonathan Dawson Mgmt For For For as Director 11 Re-elect Paul Golby as Mgmt For For For Director 12 Re-elect Ruth Kelly as Mgmt For For For Director 13 Re-elect Maria Richter Mgmt For For For as Director 14 Elect Mark Williamson Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Approve Remuneration Mgmt For For For Report 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CINS G6375K151 07/29/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Sir Peter Mgmt For For For Gershon as Director 4 Re-elect Steve Holliday Mgmt For For For as Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect Tom King as Mgmt For For For Director 7 Re-elect Nick Winser as Mgmt For For For Director 8 Re-elect Philip Aiken Mgmt For For For as Director 9 Re-elect Nora Brownell Mgmt For For For as Director 10 Elect Jonathan Dawson Mgmt For For For as Director 11 Re-elect Paul Golby as Mgmt For For For Director 12 Re-elect Ruth Kelly as Mgmt For For For Director 13 Re-elect Maria Richter Mgmt For For For as Director 14 Elect Mark Williamson Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Approve Remuneration Mgmt For For For Report 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation ________________________________________________________________________________ Noble Group Ltd. Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 09/19/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For Against Against Issuance of Shares to Yusuf Alireza 2 Approve Proposed Mgmt For Against Against Issuance of Shares to William James Randall ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/25/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For Against Against Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Mgmt For Against Against Directors in the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt Mgmt For For For as Director and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Mgmt For For For Director 5.3 Reelect Verena Briner Mgmt For For For as Director 5.4 Reelect Srikant Datar Mgmt For For For as Director 5.5 Reelect Ann Fudge as Mgmt For For For Director 5.6 Reelect Pierre Landolt Mgmt For For For as Director 5.7 Reelect Ulrich Lehner Mgmt For For For as Director 5.8 Reelect Andreas von Mgmt For For For Planta as Director 5.9 Reelect Charles Sawyers Mgmt For For For as Director 5.10 Reelect Enrico Vanni as Mgmt For For For Director 5.11 Reelect William Winters Mgmt For For For as Director 6.1 Elect Srikant Datar as Mgmt For Against Against Member of the Compensation Committee 6.2 Elect Ann Fudge as Mgmt For For For Member of the Compensation Committee 6.3 Elect Ulrich Lehner as Mgmt For Against Against Member of the Compensation Committee 6.4 Elect Enrico Vanni as Mgmt For Against Against Member of the Compensation Committee 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 8 Designate Peter Andreas Mgmt For For For Zahn as Independent Proxy ________________________________________________________________________________ Open Text Corporation Ticker Security ID: Meeting Date Meeting Status OTC CINS 683715106 09/26/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director P. Mgmt For For For Thomas Jenkins 1.2 Elect Director Mark Mgmt For For For Barrenechea 1.3 Elect Director Randy Mgmt For For For Fowlie 1.4 Elect Director Gail E. Mgmt For For For Hamilton 1.5 Elect Director Brian J. Mgmt For For For Jackman 1.6 Elect Director Stephen Mgmt For For For J. Sadler 1.7 Elect Director Michael Mgmt For For For Slaunwhite 1.8 Elect Director Mgmt For For For Katharine B. Stevenson 1.9 Elect Director Deborah Mgmt For For For Weinstein 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Mgmt For For For Rights Plan 4 Amend Bylaws Mgmt For For For ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/14/2014 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 01/28/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012/2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012/2013 5 Approve Remuneration Mgmt For For For System for Management Board Members 6 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2013/2014 7 Elect Jim Hagemann Mgmt For For For Snabe to the Supervisory Board 8 Approve Creation of EUR Mgmt For For For 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Mgmt For For For Capital Authorization 11 Amend Articles Re: Mgmt For For For Remuneration of the Supervisory Board ________________________________________________________________________________ SK Telecom Co. Ticker Security ID: Meeting Date Meeting Status 017670 CINS Y4935N104 03/21/2014 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Mgmt For For For Incorporation 3.1 Reelect Ha Sung-Min as Mgmt For For For Inside Director 3.2 Reelect Chung Jay-Young Mgmt For For For as Outside Director 3.3 Elect Lee Jae-Hoon as Mgmt For For For Outside Director 3.4 Elect Ahn Jae-Hyun as Mgmt For For For Outside Director 4 Elect Ahn Jae-Hyun as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CINS M8769Q102 08/27/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Moshe Many as Mgmt For For For Director Until the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun Mgmt For For For as Director Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Mgmt For For For Director Until the End of the 2016 General Meeting 1.4 Reelect Yitzhak Mgmt For For For Peterburg as Director Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of Mgmt For For For USD 1,203,125 to Jeremy Levin, President and CEO 2.2 Vote YES if you have a Mgmt N/A Against N/A personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 2.3 Approval of Bonus Mgmt For For For Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO 2.4 Vote YES if you have a Mgmt N/A Against N/A personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 3.1 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 3.2 Vote YES if you have a Mgmt N/A Against N/A personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 4 Approve Dividend for Mgmt For For For First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Mgmt For For For Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Mgmt N/A N/A N/A Statements for 2012 ________________________________________________________________________________ UMW Holdings Bhd Ticker Security ID: Meeting Date Meeting Status UMW CINS Y90510101 08/01/2013 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Listing of UMW Mgmt For For For Oil & Gas Corp. Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Mgmt For For For Offer Shares to Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Mgmt For For For Offer Shares to Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Mgmt For For For Offer Shares to Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Mgmt For For For Offer Shares to Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Mgmt For For For Offer Shares to Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Mgmt For For For Offer Shares to Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Mgmt For For For Offer Shares to Khalid bin Sufat, Independent Non-Executive Director ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 01/28/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal of All Mgmt For For For of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Mgmt For For For Relating to the Return of Value to Shareholders 3 Authorise Market Mgmt For For For Purchase of Ordinary Shares 4 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 01/28/2014 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Colao Mgmt For For For as Director 4 Re-elect Andy Halford Mgmt For For For as Director 5 Re-elect Stephen Pusey Mgmt For For For as Director 6 Re-elect Renee James as Mgmt For For For Director 7 Re-elect Alan Jebson as Mgmt For For For Director 8 Re-elect Samuel Jonah Mgmt For For For as Director 9 Elect Omid Kordestani Mgmt For For For as Director 10 Re-elect Nick Land as Mgmt For For For Director 11 Re-elect Anne Mgmt For For For Lauvergeon as Director 12 Re-elect Luc Vandevelde Mgmt For For For as Director 13 Re-elect Anthony Watson Mgmt For For For as Director 14 Re-elect Philip Yea as Mgmt For For For Director 15 Approve Final Dividend Mgmt For For For 16 Approve Remuneration Mgmt For For For Report 17 Reappoint Deloitte LLP Mgmt For For For as Auditors 18 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Colao Mgmt For For For as Director 4 Re-elect Andy Halford Mgmt For For For as Director 5 Re-elect Stephen Pusey Mgmt For For For as Director 6 Re-elect Renee James as Mgmt For For For Director 7 Re-elect Alan Jebson as Mgmt For For For Director 8 Re-elect Samuel Jonah Mgmt For For For as Director 9 Elect Omid Kordestani Mgmt For For For as Director 10 Re-elect Nick Land as Mgmt For For For Director 11 Re-elect Anne Mgmt For For For Lauvergeon as Director 12 Re-elect Luc Vandevelde Mgmt For For For as Director 13 Re-elect Anthony Watson Mgmt For For For as Director 14 Re-elect Philip Yea as Mgmt For For For Director 15 Approve Final Dividend Mgmt For For For 16 Approve Remuneration Mgmt For For For Report 17 Reappoint Deloitte LLP Mgmt For For For as Auditors 18 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice Registrant : Transamerica Series Trust Fund Name : Transamerica Alliance Bernstein Dynamic Allocation VP ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda G. Mgmt For For For Alvarado 1.2 Elect Director Thomas Mgmt For For For 'Tony' K. Brown 1.3 Elect Director Vance D. Mgmt For For For Coffman 1.4 Elect Director Michael Mgmt For For For L. Eskew 1.5 Elect Director Herbert Mgmt For For For L. Henkel 1.6 Elect Director Muhtar Mgmt For For For Kent 1.7 Elect Director Edward Mgmt For For For M. Ldy 1.8 Elect Director Inge G. Mgmt For For For Thulin 1.9 Elect Director Robert Mgmt For For For J. Ulrich 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ A.P. Moeller - Maersk A/S Ticker Security ID: Meeting Date Meeting Status MAERSK B CINS K0514G101 03/31/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Management and Board 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 1,400 Per Share 4.1 Reelect Ane Maersk Mgmt For For For Mc-Kinney Moller as Director 4.2 Reelect Jan Leschly as Mgmt For For For Director 4.3 Reelect Robert Routs as Mgmt For For For Director 4.4 Reelect Arne Karlsson Mgmt For For For as Director 4.5 Reelect Sir John Bond Mgmt For For For as Director 4.6 Elect Robert Maersk Mgmt For For For Uggla as Director 4.7 Elect Niels Mgmt For For For Christiansen as Director 4.8 Elect Dorothee Blessing Mgmt For For For as Director 4.9 Elect Renata Frolova as Mgmt For For For Director 4.10 Elect Palle Vestergaard Mgmt For For For Rasmussen as Director 5.1 Ratify KPMG 2014 P/S as Mgmt For For For Auditors 5.2 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 6.1 Approve Creation of DKK Mgmt For For For 17.6 Billion Pool of Capital with Preemptive Rights 6.2 Amend Guidelines for Mgmt For For For Incentive-Based Compensation Executive Management and Board 6.3 Approve Guidelines for Mgmt For For For Compensation for Executive Management and Board 6.4 Amend Articles Re: Mgmt For For For Company's Signature 6.5 Amend Articles Re: Mgmt For For For Number of Auditors 6.6 Amend Articles Re: Mgmt For For For Convening of AGM 6.7 Approve Publication of Mgmt For For For Annual Report in English 6.8 Require Company to ShrHldr Against Against For Offer at AGM a Meal Corresponding to Company's Outlook ________________________________________________________________________________ ABB Ltd. Ticker Security ID: Meeting Date Meeting Status ABBN CINS H0010V101 04/30/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2.1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.2 Approve Remuneration Mgmt For Against Against Report (Non-Binding) 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Divends of CHF 0.70 per Share from Capital Contribution Reserves 5 Approve CHF 154.5 Mgmt For Against Against Million Pool of Conditional Capital to Fund Equity Compensation to Employees 6 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 7.1 Elect Roger Agnelli as Mgmt For For For Director 7.2 Elect Matti Alahuhta as Mgmt For For For Director 7.3 Elect Louis Hughes as Mgmt For For For Director 7.4 Elect Michel de Rosen Mgmt For For For as Director 7.5 Elect Michael Treschow Mgmt For For For as Director 7.6 Elect Jacob Wallenberg Mgmt For For For as Director 7.7 Elect Ying Yeh as Mgmt For For For Director 7.8 Elect Hubertus von Mgmt For For For Grunberg as Director and Board Chairman 8.1 Appoint Michel de Rosen Mgmt For For For as Member of the Compensation Committee 8.2 Appoint Michael Mgmt For For For Treschow as Member of the Compensation Committee 8.3 Appoint Ying Yeh as Mgmt For For For Member of the Compensation Committee 9 Designate Hans Zehnder Mgmt For For For as Independent Proxy 10 Ratify Ernst and Young Mgmt For For For AG as Auditors 11 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Alpern 1.2 Elect Director Roxanne Mgmt For For For S. Austin 1.3 Elect Director Sally E. Mgmt For For For Blount 1.4 Elect Director W. James Mgmt For For For Farrell 1.5 Elect Director Edward Mgmt For For For M. Ldy 1.6 Elect Director Nancy Mgmt For For For McKinstry 1.7 Elect Director Phebe N. Mgmt For For For Novakovic 1.8 Elect Director William Mgmt For For For A. Osborn 1.9 Elect Director Samuel Mgmt For For For C. Scott, III 1.10 Elect Director Glenn F. Mgmt For For For Tilton 1.11 Elect Director Miles D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Label Products with GMO ShrHldr Against Against For Ingredients 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Cease Compliance ShrHldr Against For Against Adjustments to Performance Criteria ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Alpern 1.2 Elect Director Edward Mgmt For For For M. Ldy 1.3 Elect Director Mgmt For For For Frederick H. Waddell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ABC-Mart Inc. Ticker Security ID: Meeting Date Meeting Status 2670 CINS J00056101 05/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2 Elect Director Hattori, Mgmt For For For Kiichiro ________________________________________________________________________________ Aberdeen Asset Management plc Ticker Security ID: Meeting Date Meeting Status ADN CINS G00434111 01/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Reappoint KPMG Audit Mgmt For For For plc as Auditors and Authorise Their Remuneration 4 Re-elect Julie Mgmt For For For Chakraverty as Director 5 Re-elect Roger Cornick Mgmt For For For as Director 6 Re-elect Anita Frew as Mgmt For For For Director 7 Re-elect Martin Gilbert Mgmt For For For as Director 8 Re-elect Andrew Laing Mgmt For For For as Director 9 Re-elect Rod MacRae as Mgmt For For For Director 10 Re-elect Richard Mully Mgmt For For For as Director 11 Re-elect Jim Pettigrew Mgmt For For For as Director 12 Re-elect Bill Rattray Mgmt For For For as Director 13 Re-elect Anne Richards Mgmt For For For as Director 14 Re-elect Simon Mgmt For For For Troughton as Director 15 Re-elect Hugh Young as Mgmt For For For Director 16 Elect Jutta af Mgmt For For For Rosenborg as Director 17 Elect Akira Suzuki as Mgmt For For For Director 18 Approve Remuneration Mgmt For For For Report 19 Approve Remuneration Mgmt For For For Policy 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 23 Authorise Market Mgmt For For For Purchase of Ordinary 24 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Abertis Infraestructuras S.A Ticker Security ID: Meeting Date Meeting Status ABE CINS E0003D111 04/01/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolated and Mgmt For For For Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Divends 3 Approve Discharge of Mgmt For For For Board 4 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue 5 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Ratify Co-option of and Mgmt For Against Against Elect Susana Gallardo Torrededia as Director 7 Approve Share Matching Mgmt For For For Plan 8 Authorize Share Mgmt For For For Repurchase and Capital Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Mgmt For Against Against Remuneration Policy Report 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CINS G1151C101 01/30/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Director Jaime Mgmt For For For Ardila 2.2 Elect Director Charles Mgmt For For For H. Giancarlo 2.3 Elect Director William Mgmt For For For L. Kimsey 2.4 Elect Director Blythe Mgmt For For For J. McGarvie 2.5 Elect Director Mark Mgmt For For For Moody-Stuart 2.6 Elect Director Pierre Mgmt For For For Nanterme 2.7 Elect Director Gilles Mgmt For For For C. Pelisson 2.8 Elect Director Wulf von Mgmt For For For Schimmelmann 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Mgmt For For For Share Capital and Creation of Distributable Reserves 8 Authorize the Holding Mgmt For For For of the 2015 AGM at a Location Outside Ireland 9 Authorize Open-Market Mgmt For For For Purchases of Class A Ordinary 10 Determine the Price Mgmt For For For Range at which Accenture Plc can Re-issue that it Acquires as Treasury Stock ________________________________________________________________________________ Accor Ticker Security ID: Meeting Date Meeting Status AC CINS F00189120 04/29/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.80 per Share 4 Approve Stock Divend Mgmt For For For Program 5 Approve Severance Mgmt For Against Against Payment Agreement with Sebastien Bazin 6 Approve Severance Mgmt For Against Against Payment Agreement with Sven Boinet 7 Approve Severance Mgmt For Against Against Payment Agreement with Denis Hennequin 8 Approve Severance Mgmt For Against Against Payment Agreement with Yann Caillere 9 Approve Transaction Mgmt For For For with Institut Paul Bocuse 10 Reelect Sebastien Bazin Mgmt For For For as Director 11 Reelect Iris Knobloch Mgmt For For For as Director 12 Reelect Virginie Morgon Mgmt For For For as Director 13 Elect Jonathan Mgmt For For For Grunzweig as Director 14 Authorize Repurchase of Mgmt For For For Up to 22 Million Shares 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Amend Article 12 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives and Shareholding Requirements for Directors 17 Advisory Vote on Mgmt For For For Compensation of Denis Hennequin 18 Advisory Vote on Mgmt For For For Compensation of Yann Caillere 19 Advisory Vote on Mgmt For For For Compensation of Sebastien Bazin 20 Advisory Vote on Mgmt For For For Compensation of Sven Boinet 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 01/10/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividend Mgmt For For For Distribution from Legal Reserves 2 Elect of Homburger AG Mgmt For For For as Independent Proxy 3 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 05/15/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Allocate Disposable Mgmt For For For Profit 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Elect Director John Mgmt For For For Edwardson 4.2 Elect Director Kimberly Mgmt For For For Ross 4.3 Elect Director Robert Mgmt For For For Scully 4.4 Elect Director Dav Swell Mgmt For For For 4.5 Elect Director Evan G. Mgmt For For For Greenberg 4.6 Elect Director Robert Mgmt For For For M. Hernandez 4.7 Elect Director Michael Mgmt For For For G. Atieh 4.8 Elect Director Mary A. Mgmt For For For Cirillo 4.9 Elect Director Michael Mgmt For For For P. Connors 4.10 Elect Director Peter Mgmt For For For Menikoff 4.11 Elect Director Leo F. Mgmt For For For Mullin 4.12 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 4.13 Elect Director Theodore Mgmt For For For E. Shasta 4.14 Elect Director Olivier Mgmt For For For Steimer 5 Elect Evan G. Greenberg Mgmt For For For as Board Chairman 6.1 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 6.2 Appoint Mary A. Cirillo Mgmt For For For as Member of the Compensation Committee 6.3 Appoint John Edwardson Mgmt For For For as Member of the Compensation Committee 6.4 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 7 Designate Homburger AG Mgmt For For For as Independent Proxy 8.1 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 8.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 9 Approve Creation of CHF Mgmt For For For 3.7 Billion Pool of Capital without Preemptive Rights 10 Approve Divend Mgmt For For For Distribution From Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Acom Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8572 CINS J00105106 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Kinoshita, Shigeyoshi 1.2 Elect Director Kajiura, Mgmt For For For Toshiaki 1.3 Elect Director Tachiki, Mgmt For For For Kiyoshi 1.4 Elect Director Mgmt For For For Tomimatsu, Satoru 1.5 Elect Director Mgmt For For For Fukumoto, Kazuo 1.6 Elect Director Osada, Mgmt For For For Tadachiyo 1.7 Elect Director Umezu, Mgmt For For For Mitsuhiro ________________________________________________________________________________ Acs, Activades de Construccion y Servicios S.A Ticker Security ID: Meeting Date Meeting Status ACS CINS E7813W163 05/28/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolated and Mgmt For For For Standalone Financial Statements, and Allocation of Income 2 Receive Corporate Mgmt N/A N/A N/A Social Responsibility Report 3 Advisory Vote on Mgmt For For For Remuneration Policy Report 4 Approve Discharge of Mgmt For For For Board 5 Ratify Appointment of Mgmt For Against Against and Elect Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Mgmt For For For Deloitte as Auditor 7 Approve Capitalization Mgmt For For For of Reserves for Scrip Divends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Mgmt For Against Against Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Mgmt For Against Against Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Mgmt For For For Repurchase and Capital Reduction via Amortization of Treasury Shares 11 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul M. Mgmt For For For Bisaro 1.2 Elect Director James H. Mgmt For For For Bloem 1.3 Elect Director Mgmt For For For Christopher W. Bodine 1.4 Elect Director Tamar D. Mgmt For For For Howson 1.5 Elect Director John A. Mgmt For For For King 1.6 Elect Director Mgmt For For For Catherine M. Klema 1.7 Elect Director Jiri Mgmt For For For Michal 1.8 Elect Director Sigurdur Mgmt For For For Olafsson 1.9 Elect Director Patrick Mgmt For For For J. O'Sullivan 1.10 Elect Director Ronald Mgmt For For For R. Taylor 1.11 Elect Director Andrew Mgmt For For For L. Turner 1.12 Elect Director Fred G. Mgmt For For For Weiss 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CINS G0083B108 06/17/2014 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis, Inc. Ticker Security ID: Meeting Date Meeting Status ACT CUSIP 00507K103 09/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Adjourn Mgmt For For For ________________________________________________________________________________ Actelion Ltd. Ticker Security ID: Meeting Date Meeting Status ATLN CINS H0032X135 05/08/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends of CHF 1.20 per Share 3 Approve Remuneration Mgmt For For For Report (Non-Binding) 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve CHF 3.1 Million Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 6.1 Reelect Jean-Pierre Mgmt For For For Garnier as Director 6.2 Reelect Jean-Paul Mgmt For For For Clozel as Director 6.3 Reelect Juhani Anttila Mgmt For For For as Director 6.4 Reelect Robert Mgmt For For For Bertolini as Director 6.5 Reelect Carl Feldbaum Mgmt For For For as Director 6.6 Reelect John J. Greisch Mgmt For For For as Director 6.7 Reelect Peter Gruss as Mgmt For For For Director 6.8 Reelect Werner Henrich Mgmt For For For as Director 6.9 Reelect Michael Jacobi Mgmt For For For as Director 6.10 Reelect Jean Malo as Mgmt For For For Director 7 Elect Jean-Pierre Mgmt For For For Garnier as Board Chairman 8.1 Appoint Werner Henrich Mgmt For For For as Member of the Compensation Committee 8.2 Appoint Jean-Pierre Mgmt For For For Garnier as Member of the Compensation Committee 8.3 Appoint John Greisch as Mgmt For For For Member and Chairman of the Compensation Committee 9 Designate Marc Mgmt For For For Schaffner as Independent Proxy 10 Ratify Ernst & Young AG Mgmt For For For as Auditors 11.1 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies (Compensation) 11.2 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies (Further Amendments) 12 Approve Creation of CHF Mgmt For For For 6.5 Million Pool of Capital without Preemptive Rights 13 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Corti 1.2 Elect Director Brian G. Mgmt For For For Kelly 1.3 Elect Director Robert Mgmt For For For A. Kotick 1.4 Elect Director Barry Mgmt For For For Meyer 1.5 Elect Director Robert Mgmt For For For J. Morgado 1.6 Elect Director Peter Mgmt For For For Nolan 1.7 Elect Director Richard Mgmt For For For Sarnoff 1.8 Elect Director Elaine Mgmt For For For Wynn 2 Approve Omnibus Stock Mgmt For For For Plan 3.1 Amend Provisions Mgmt For For For Relating to the Relationship with Vivendi 3.2 Amend Provisions Mgmt For For For Relating to Supermajority and Special Voting Requirements 3.3 Amend Provisions Mgmt For For For Relating to the Ability to Amend Bylaws 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Adas AG Ticker Security ID: Meeting Date Meeting Status ADS CINS D0066B185 05/08/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5.1 Reelect Stefan Jentzsch Mgmt For For For to the Supervisory Board 5.2 Reelect Herbert Mgmt For For For Kauffmann to the Supervisory Board 5.3 Reelect Igor Landau to Mgmt For For For the Supervisory Board 5.4 Reelect Willi Mgmt For For For Schwerdtle to the Supervisory Board 5.5 Elect Katja Kraus to Mgmt For For For the Supervisory Board 5.6 Elect Kathrin Menges to Mgmt For For For the Supervisory Board 6 Ammend Articles Re: Mgmt For For For Compensation of Supervisory Board Members 7 Approve Issuance of Mgmt For For For Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 10.1 Ratify KMPG as Auditors Mgmt For For For for Fiscal 2014 10.2 Ratify KMPG as Auditors Mgmt For For For for the 2014 Half Year Report ________________________________________________________________________________ Adecco SA Ticker Security ID: Meeting Date Meeting Status ADEN CINS H00392318 04/15/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2.1 Approve Allocation of Mgmt For For For Income 2.2 Approve Divends of CHF Mgmt For For For 2.00 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Amend Articles Re: Mgmt For Against Against Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Mgmt For For For General Amendments (Ordinance Against Excessive Remuneration at Listed Companies) 5.1 Reelect Rolf Dorig as Mgmt For For For Director and Board Chairman 5.2 Reelect Dominique-Jean Mgmt For For For Chertier as Director 5.3 Reelect Alexander Gut Mgmt For For For as Director 5.4 Reelect Andreas Jacobs Mgmt For For For as Director 5.5 Reelect Dier Lamouche Mgmt For For For as Director 5.6 Reelect Thomas O'Neill Mgmt For For For as Director 5.7 Reelect Dav Prince as Mgmt For For For Director 5.8 Reelect Wanda Mgmt For For For Rapaczynski as Director 6.1 Appoint Andreas Jacobs Mgmt For For For as Member of the Compensation Committee 6.2 Appoint Thomas O'Neill Mgmt For For For as Member of the Compensation Committee 6.3 Appoint Wanda Mgmt For For For Rapaczynski as Member of the Compensation Committee 7.1 Designate Andreas Mgmt For For For Keller as Independent Proxy 7.2 Ratify Ernst & Young SA Mgmt For For For as Auditors 8 Approve CHF 10.2 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy L. Mgmt For For For Banse 1.2 Elect Director Kelly J. Mgmt For For For Barlow 1.3 Elect Director Edward Mgmt For For For W. Barnholt 1.4 Elect Director Robert Mgmt For For For K. Burgess 1.5 Elect Director Frank A. Mgmt For For For Calderoni 1.6 Elect Director Michael Mgmt For For For R. Cannon 1.7 Elect Director James E. Mgmt For For For Daley 1.8 Elect Director Laura B. Mgmt For For For Desmond 1.9 Elect Director Charles Mgmt For For For M. Geschke 1.10 Elect Director Shantanu Mgmt For For For Narayen 1.11 Elect Director Daniel Mgmt For For For L. Rosensweig 1.12 Elect Director Robert Mgmt For For For Sedgewick 1.13 Elect Director John E. Mgmt For For For Warnock 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Advantest Corp. Ticker Security ID: Meeting Date Meeting Status 6857 CINS J00210104 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Maruyama, Toshio 1.2 Elect Director Matsuno, Mgmt For For For Haruo 1.3 Elect Director Hagio, Mgmt For For For Yasushige 1.4 Elect Director Karatsu, Mgmt For For For Osamu 1.5 Elect Director Mgmt For For For Yoshikawa, Seiichi 1.6 Elect Director Kuroe, Mgmt For Abstain Against Shinichiro 1.7 Elect Director Sae Bum Mgmt For Abstain Against Myung 1.8 Elect Director Mgmt For Abstain Against Nakamura, Hiroshi 1.9 Elect Director Yosha, Mgmt For Abstain Against Yoshiaki ________________________________________________________________________________ Aeon Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8267 CINS J00288100 05/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Yokoo, Mgmt For For For Hiroshi 1.2 Elect Director Okada, Mgmt For For For Motoya 1.3 Elect Director Mori, Mgmt For For For Yoshiki 1.4 Elect Director Mgmt For For For Toyoshima, Masaaki 1.5 Elect Director Ikuta, Mgmt For For For Masaharu 1.6 Elect Director Mgmt For For For Sueyoshi, Takejiro 1.7 Elect Director Tadaki, Mgmt For For For Keiichi 1.8 Elect Director Sato, Ken Mgmt For For For 1.9 Elect Director Mgmt For For For Uchinaga, Yukako ________________________________________________________________________________ AEON Financial Service Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8570 CINS J0021H107 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Yamashita, Akinori 1.2 Elect Director Mizuno, Mgmt For For For Masao 1.3 Elect Director Mgmt For For For Moriyama, Takamitsu 1.4 Elect Director Mgmt For For For Kiyonaga, Takashi 1.5 Elect Director Mgmt For For For Wakabayashi, Heki 1.6 Elect Director Yuge, Mgmt For For For Yutaka 1.7 Elect Director Mgmt For For For Haraguchi, Tsunekazu 1.8 Elect Director Mgmt For For For Watanabe, Hiroyuki 1.9 Elect Director Otsuru, Mgmt For For For Motonari 1.10 Elect Director Matsuda, Mgmt For For For Chieko 2 Appoint Statutory Mgmt For For For Auditor Kato, Hiroshi ________________________________________________________________________________ Aeon Mall Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8905 CINS J10005106 05/22/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Murakami, Noriyuki 1.2 Elect Director Okazaki, Mgmt For For For Soichi 1.3 Elect Director Iwamoto, Mgmt For For For Kaoru 1.4 Elect Director Chiba, Mgmt For For For Seiichi 1.5 Elect Director Iwamoto, Mgmt For For For Hiroshi 1.6 Elect Director Umeda, Mgmt For For For Yoshiharu 1.7 Elect Director Yosha, Mgmt For For For Akio 1.8 Elect Director Okada, Mgmt For For For Motoya 1.9 Elect Director Tamai, Mgmt For For For Mitsugu 1.10 Elect Director Murai, Mgmt For For For Masato 1.11 Elect Director Mishima, Mgmt For For For Akio 1.12 Elect Director Taira, Mgmt For For For Mami 2 Appoint Statutory Mgmt For For For Auditor Ichige, Yumiko ________________________________________________________________________________ Aeroports de Paris ADP Ticker Security ID: Meeting Date Meeting Status ADP CINS F00882104 05/15/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.85 per Share 4 Approve Transactions Mgmt For For For with the French State 5 Approve Severance Mgmt For Against Against Payment Agreement with Patrick Jeantet 6 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 7 Ratify Appointment of Mgmt For For For Geraldine Picaud as Director 8 Raty Appointment of Mgmt For For For Xavier Huillard as Censor 9 Raty Appointment of Mgmt For For For Jerome Grivet as Censor 10 Reelect Augustin de Mgmt For For For Romanet de Beaune as Director 11 Reelect Jos Nijhuis as Mgmt For For For Director 12 Reelect Els de Groot as Mgmt For For For Director 13 Elect Jacques Gounon as Mgmt For For For Director 14 Elect Vinci as Director Mgmt For Against Against 15 Elect Predica Mgmt For Against Against Prevoyance Dialogue du Credit Agricole as Director 16 Appoint Christine Mgmt For Against Against Janodet as Censor 17 Appoint Bernard Irion Mgmt For Against Against as Censor 18 Advisory Vote on Mgmt For For For Compensation of Augustin de Romanet, Chairman and CEO 19 Ratify Change of Mgmt For For For Registered Office to rue de Rome, Tremblay-en-France 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 23 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Authorize Capital Mgmt For Against Against Increase of Up to EUR 55 Million for Future Exchange Offers 27 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 28 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 29 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fernando Mgmt For For For Aguirre 1.2 Elect Director Mark T. Mgmt For For For Bertolini 1.3 Elect Director Frank M. Mgmt For For For Clark 1.4 Elect Director Betsy Z. Mgmt For For For Cohen 1.5 Elect Director Molly J. Mgmt For For For Coye 1.6 Elect Director Roger N. Mgmt For For For Farah 1.7 Elect Director Barbara Mgmt For For For Hackman Franklin 1.8 Elect Director Jeffrey Mgmt For For For E. Garten 1.9 Elect Director Ellen M. Mgmt For For For Hancock 1.10 Elect Director Richard Mgmt For For For J. Harrington 1.11 Elect Director Edward Mgmt For For For J. Ludwig 1.12 Elect Director Joseph Mgmt For For For P. Newhouse 2 Ratify Auditors Mgmt For For For 3 Reduce Supermajority Mgmt For For For Vote Requirement 4 Amend Right to Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Plan Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7.1 Require Independent ShrHldr Against Against For Board Chairman 7.2 Enhance Board Oversight ShrHldr Against Against For of Political Contributions 7.3 Amend Policy to ShrHldr Against For Against Disclose Payments to Tax-Exempt Organizations ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For P. Amos 1.2 Elect Director John Mgmt For For For Shelby Amos, II 1.3 Elect Director Paul S. Mgmt For For For Amos, II 1.4 Elect Director W. Paul Mgmt For For For Bowers 1.5 Elect Director Kriss Mgmt For For For Cloninger, III 1.6 Elect Director Mgmt For For For Elizabeth J. Hudson 1.7 Elect Director Douglas Mgmt For For For W. Johnson 1.8 Elect Director Robert Mgmt For For For B. Johnson 1.9 Elect Director Charles Mgmt For For For B. Knapp 1.10 Elect Director Barbara Mgmt For For For K. Rimer 1.11 Elect Director Melvin Mgmt For For For T. Stith 1.12 Elect Director Dav Gary Mgmt For For For Thompson 1.13 Elect Director Takuro Mgmt For For For Yosha 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ ageas SA/NV Ticker Security ID: Meeting Date Meeting Status AGS CINS B0148L138 04/30/2014 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2.2 Receive Consolated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 2.3 Adopt Financial Mgmt For For For Statements 3.1 Receive Explanation on Mgmt N/A N/A N/A Reserves and Divend Policy 3.2 Approve Divends of EUR Mgmt For For For 1.40 Per Share 4.1 Approve Discharge of Mgmt For For For Directors 4.2 Approve Discharge of Mgmt For For For Auditors 5.1 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 5.2 Discuss and Approve Mgmt For For For Remuneration Report 6.1 Reelect R. Nieuwdorp as Mgmt For For For Independent Director 6.2 Elect D. Bruckner as Mgmt For For For Director 7.1 Approve Cancellation of Mgmt For For For Repurchased Shares 7.2 Receive Special Board Mgmt N/A N/A N/A Report Re: Authorization to Increase Capital Proposed under Item 5.2.2 7.3 Renew Authorization to Mgmt For For For Increase Share Capital within the Framework of Authorized Capital 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ ageas SA/NV Ticker Security ID: Meeting Date Meeting Status AGS CINS B0148L138 09/16/2013 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Cancellation of Mgmt For For For 469,705 Repurchased 1.2 Approve Additional Mgmt For For For Reduction in Share Capital Through Distribution of EUR 1 per Share 2.1 Elect Lucrezia Reichlin Mgmt For For For as Independent Director 2.2 Elect Richard Jackson Mgmt For For For as Independent Director ________________________________________________________________________________ Aggreko plc Ticker Security ID: Meeting Date Meeting Status AGK CINS G0116S169 04/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Divend Mgmt For For For 5 Elect Ian Marchant as Mgmt For For For Director 6 Re-elect Ken Hanna as Mgmt For For For Director 7 Re-elect Angus Cockburn Mgmt For For For as Director 8 Re-elect Debajit Das as Mgmt For For For Director 9 Re-elect Asterios Mgmt For For For Satrazemis as Director 10 Re-elect Dav Mgmt For For For Taylor-Smith as Director 11 Re-elect Russell King Mgmt For For For as Director 12 Re-elect Diana Layfield Mgmt For For For as Director 13 Re-elect Robert MacLeod Mgmt For For For as Director 14 Re-elect Rebecca Mgmt For For For McDonald as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Approve Increase in Mgmt For For For Aggregate Compensation Ceiling for Directors 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Aggreko plc Ticker Security ID: Meeting Date Meeting Status AGK CINS G0116S169 04/24/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating to the Return of Cash to Shareholders ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Heidi Mgmt For For For Fields 1.2 Elect Director A. Barry Mgmt For For For Rand 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ AGL Energy Ltd. Ticker Security ID: Meeting Date Meeting Status AGK CINS Q01630104 10/23/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2.1 Elect Bruce Phillips as Mgmt For For For Director 2.2 Elect Belinda Mgmt For For For Hutchinson as Director ________________________________________________________________________________ Agnico Eagle Mines Limited Ticker Security ID: Meeting Date Meeting Status AEM CINS 008474108 05/02/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leanne Mgmt For For For M. Baker 1.2 Elect Director Sean Boyd Mgmt For For For 1.3 Elect Director Martine Mgmt For For For A. Celej 1.4 Elect Director Clifford Mgmt For For For J. Davis 1.5 Elect Director Robert Mgmt For For For J. Gemmell 1.6 Elect Director Bernard Mgmt For For For Kraft 1.7 Elect Director Mel Mgmt For For For Leerman 1.8 Elect Director Deborah Mgmt For For For A. McCombe 1.9 Elect Director James D. Mgmt For For For Nasso 1.10 Elect Director Sean Mgmt For For For Riley 1.11 Elect Director J. Mgmt For For For Merfyn Roberts 1.12 Elect Director Howard Mgmt For For For R. Stockford 1.13 Elect Director Pertti Mgmt For For For Voutilainen 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CINS 008916108 05/07/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav C. Mgmt For For For Everitt 1.2 Elect Director Russell Mgmt For For For K. Girling 1.3 Elect Director Susan A. Mgmt For For For Henry 1.4 Elect Director Russell Mgmt For For For J. Horner 1.5 Elect Director Dav J. Mgmt For For For Lesar 1.6 Elect Director John E. Mgmt For For For Lowe 1.7 Elect Director Charles Mgmt For For For (Chuck) V. Magro 1.8 Elect Director A. Anne Mgmt For For For McLellan 1.9 Elect Director Derek G. Mgmt For For For Pannell 1.10 Elect Director Mayo M. Mgmt For For For Schmt 1.11 Elect Director Victor Mgmt For For For J. Zaleschuk 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Amend General By-Law Mgmt For For For No. 1 5 Approve Advance Notice Mgmt For For For Policy 6 Amend Stock Option Plan Mgmt For For For ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 01299 CINS Y002A1105 05/09/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3 Elect Mohamed Azman Mgmt For For For Yahya as Director 4 Elect Edmund Sze-Wing Mgmt For For For Tse as Director 5 Elect Jack Chak-Kwong Mgmt For For For So as Director 6 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7.3 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chadwick Mgmt For For For C. Deaton 1.2 Elect Director Edward Mgmt For For For L. Monser 1.3 Elect Director Matthew Mgmt For For For H. Paull 1.4 Elect Director Lawrence Mgmt For For For S. Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Air Water Inc. Ticker Security ID: Meeting Date Meeting Status 4088 CINS J00662114 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aoki, Mgmt For For For Hiroshi 1.2 Elect Director Toyoda, Mgmt For Abstain Against Masahiro 1.3 Elect Director Imai, Mgmt For For For Yasuo 1.4 Elect Director Akatsu, Mgmt For Abstain Against Toshihiko 1.5 Elect Director Fujita, Mgmt For Abstain Against Akira 1.6 Elect Director Toyoda, Mgmt For Abstain Against Kikuo 1.7 Elect Director Mgmt For Abstain Against Nakagawa, Junichi 1.8 Elect Director Karato, Mgmt For Abstain Against Yuu 1.9 Elect Director Mgmt For Abstain Against Matsubara, Yukio 1.10 Elect Director Macha, Mgmt For Abstain Against Masato 1.11 Elect Director Mgmt For Abstain Against Tsutsumi, Heo 1.12 Elect Director Nagata, Mgmt For Abstain Against Minoru 1.13 Elect Director Sogabe, Mgmt For Abstain Against Yasushi 1.14 Elect Director Mgmt For Abstain Against Murakami, Yukio 1.15 Elect Director Shirai, Mgmt For Abstain Against Kiyoshi 1.16 Elect Director Mgmt For Abstain Against Hasegawa, Masayuki 1.17 Elect Director Hatano, Mgmt For Abstain Against Kazuhiko 1.18 Elect Director Mgmt For For For Sakamoto, Yukiko ________________________________________________________________________________ Airbus Group Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 05/27/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 2.2 Receive Report on Mgmt N/A N/A N/A Business and Financial Statements 2.3 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy 2.4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 3 Discussion of Agenda Mgmt N/A N/A N/A Items 4.1 Adopt Financial Mgmt For For For Statements 4.2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.75 per Share 4.3 Approve Discharge of Mgmt For For For Non-Executive Members of the Board of Directors 4.4 Approve Discharge of Mgmt For For For Executive Members of the Board of Directors 4.5 Ratify KPMG as Auditors Mgmt For For For 4.6 Approve Amendments to Mgmt For For For Remuneration Policy for the Board of Directors 4.7 Amend Articles Re: Mgmt For For For Change Company Name 4.8 Grant Board Authority Mgmt For For For to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.9 Grant Board Authority Mgmt For For For to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 08/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John P. Mgmt For Withhold Against Clancey 1.2 Elect Director Richard Mgmt For For For C. Ill 1.3 Elect Director Ted B. Mgmt For Withhold Against Miller, Jr. 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Aisin Seiki Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7259 CINS J00714105 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 60 2.1 Elect Director Toyoda, Mgmt For For For Kanshiro 2.2 Elect Director Mgmt For For For Fujimori, Fumio 2.3 Elect Director Nagura, Mgmt For Abstain Against Toshikazu 2.4 Elect Director Mitsuya, Mgmt For Abstain Against Makoto 2.5 Elect Director Fujie, Mgmt For Abstain Against Naofumi 2.6 Elect Director Usami, Mgmt For Abstain Against Kazumi 2.7 Elect Director Kawata, Mgmt For Abstain Against Takeshi 2.8 Elect Director Mgmt For Abstain Against Kawamoto, Mutsumi 2.9 Elect Director Mgmt For Abstain Against Mizushima, Toshiyuki 2.10 Elect Director Enomoto, Mgmt For Abstain Against Takashi 2.11 Elect Director Shibata, Mgmt For Abstain Against Yasuhe 2.12 Elect Director Mgmt For For For Kobayashi, Toshio 2.13 Elect Director Mgmt For For For Haraguchi, Tsunekazu 3.1 Appoint Statutory Mgmt For For For Auditor Takasu, Hikaru 3.2 Appoint Statutory Mgmt For For For Auditor Morita, Takashi 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Ajinomoto Co. Inc. Ticker Security ID: Meeting Date Meeting Status 2802 CINS J00882126 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 10 ________________________________________________________________________________ Aker Solutions ASA Ticker Security ID: Meeting Date Meeting Status AKSO CINS R0180X100 04/10/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A TNA N/A 2 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 3 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 4 Receive Information Mgmt N/A TNA N/A About Business 5 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Divends of NOK 4.10 Per Share 6 Receive Corporate Mgmt N/A TNA N/A Governance Report 7 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 8 Approve Remuneration of Mgmt For TNA N/A Directors 9 Approve Remuneration of Mgmt For TNA N/A Members of Nominating Committee 10 Elect Directors Mgmt For TNA N/A 11 Elect Members of Mgmt For TNA N/A Nominating Committee 12 Approve Remuneration of Mgmt For TNA N/A Auditors 13 Authorize Share Mgmt For TNA N/A Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers and Reissuance of Repurchased Shares 14 Authorize Share Mgmt For TNA N/A Repurchase Program in Connection with Employee Share Program 15 Authorize Share Mgmt For TNA N/A Repurchase Program and Cancellation of Repurchased Shares ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/29/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3.1 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 3.2 Adopt Financial Mgmt For For For Statements 3.3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 3.4 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.45 per Share 4.1 Approve Discharge of Mgmt For For For Management Board 4.2 Approve Discharge of Mgmt For For For Supervisory Board 5.1 Elect B.E. Grote to Mgmt For For For Supervisory Board 5.2 Reelect A. Burgmans to Mgmt For For For Supervisory Board 5.3 Reelect L.R. Hughes to Mgmt For For For Supervisory Board 5.4 Approve Remuneration of Mgmt For For For Supervisory Board 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 7.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 7b 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Other Business Mgmt N/A N/A N/A (Non-Voting) and Closing ________________________________________________________________________________ Alcatel Lucent Ticker Security ID: Meeting Date Meeting Status ALU CINS F0191J101 05/28/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Absence of Divends 4 Elect Veronique Morali Mgmt For For For as Director 5 Elect Francesco Caio as Mgmt For For For Director 6 Reelect Kim Crawford as Mgmt For For For Director 7 Reelect Jean-Cyril Mgmt For For For Spinetta as Director 8 Advisory Vote on Mgmt For For For Compensation of Michel Combes 9 Advisory Vote on Mgmt For For For Compensation of Philippe Camus 10 Ratify Change of Mgmt For For For Registered Office to 148/152, Route de la Reine, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46.5 Million 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million 16 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 18 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Klaus Mgmt For For For Kleinfeld 1.2 Elect Director James W. Mgmt For For For Owens 1.3 Elect Director Martin Mgmt For For For S. Sorrell 1.4 Elect Director Ratan N. Mgmt For For For Tata 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leonard Mgmt For For For Bell 1.2 Elect Director Max Link Mgmt For For For 1.3 Elect Director William Mgmt For For For R. Keller 1.4 Elect Director John T. Mgmt For For For Mollen 1.5 Elect Director R. Mgmt For For For Douglas Norby 1.6 Elect Director Alvin S. Mgmt For For For Parven 1.7 Elect Director Andreas Mgmt For For For Rummelt 1.8 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote ________________________________________________________________________________ Alfa Laval AB Ticker Security ID: Meeting Date Meeting Status ALFA CINS W04008152 04/28/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Present's Report Mgmt N/A N/A N/A 8 Receive Board's Report; Mgmt N/A N/A N/A Receive Committees' Report 9 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guelines 10.1 Accept Financial Mgmt For For For Statements and Statutory Reports 10.2 Approve Allocation of Mgmt For For For Income and Divends of SEK 3.75 Per Share 10.3 Approve Discharge of Mgmt For For For Board and Present 11 Receive Nomination Mgmt N/A N/A N/A Committee's Report 12 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board; Fix Number of Auditors (2) and Deputy Auditor (2) 13 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.25 Million to the Chairman and SEK 475,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Mgmt For For For Arne Frank, Bjorn Hagglund, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Helene Willberg and Hakan Olsson Reising as Auditors 15 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 16 Authorize Mgmt For For For Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee 17 Authorize Share Mgmt For For For Repurchase Program 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Alfresa Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 2784 CINS J0109X107 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fukujin, Mgmt For For For Kunio 1.2 Elect Director Mgmt For For For Ishiguro, Denroku 1.3 Elect Director Takita, Mgmt For Abstain Against Yasuo 1.4 Elect Director Kanome, Mgmt For Abstain Against Hiroyuki 1.5 Elect Director Mgmt For Abstain Against Takahashi, Hetomi 1.6 Elect Director Hasebe, Mgmt For Abstain Against Shozo 1.7 Elect Director Mgmt For Abstain Against Shinohara, Tsuneo 1.8 Elect Director Kubo, Mgmt For Abstain Against Taizo 1.9 Elect Director Miyake, Mgmt For Abstain Against Shunichi 1.10 Elect Director Izumi, Mgmt For Abstain Against Yasuki 1.11 Elect Director Shimada, Mgmt For For For Haruo 1.12 Elect Director Kimura, Mgmt For For For Kazuko 2.1 Appoint Statutory Mgmt For For For Auditor Kuwayama, Kenji 2.2 Appoint Statutory Mgmt For For For Auditor Noguchi, Yuuji ________________________________________________________________________________ Alimentation Couche-Tard Inc. Ticker Security ID: Meeting Date Meeting Status ATD.B CINS 01626P403 09/25/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alain Bouchard as Mgmt For For For Director 1.2 Elect Jean Turmel as Mgmt For For For Director 1.3 Elect Nathalie Bourque Mgmt For For For as Director 1.4 Elect Jacques D'Amours Mgmt For For For as Director 1.5 Elect Roger Desrosiers Mgmt For For For as Director 1.6 Elect Jean Elie as Mgmt For For For Director 1.7 Elect Richard Fortin as Mgmt For For For Director 1.8 Elect Melanie Kau as Mgmt For For For Director 1.9 Elect Real Plourde as Mgmt For For For Director 1.10 Elect Daniel Rabinowicz Mgmt For For For as Director 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 SP1: Seperate Vote for ShrHldr Against Against For Election of Directors 4 SP2: Require ShrHldr Against For Against Independent Board Chairman 5 SP3: Advisory Vote to ShrHldr Against For Against Ratify Named Executive Officers' Compensation 6 SP4: Require a Majority ShrHldr Against For Against Vote for the Election of Directors 7 SP5: Pension Plans: ShrHldr Against Against For Increase Disclosure of Monitoring 8 SP6: Report on ShrHldr Against For Against Environmental Accountability 9 SP7: Report on ShrHldr Against Against For Unionization of Couche-Tard Stores ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav E.I. Mgmt For For For Pyott 1.2 Elect Director Michael Mgmt For For For R. Gallagher 1.3 Elect Director Deborah Mgmt For For For Dunsire 1.4 Elect Director Trevor Mgmt For For For M. Jones 1.5 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 1.6 Elect Director Peter J. Mgmt For For For McDonnell 1.7 Elect Director Timothy Mgmt For For For D. Proctor 1.8 Elect Director Russell Mgmt For For For T. Ray 1.9 Elect Director Henri A. Mgmt For For For Termeer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Right to Act by Mgmt For For For Written Consent 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CINS D03080112 05/07/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 5.30 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Elect Jim Hagemann Mgmt For For For Snabe to the Supervisory Board 6 Approve Creation of EUR Mgmt For For For 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR Mgmt For For For 15 Million Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Mgmt For For For Acquisition Treasury Shares for Trading Purposes 10 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 12 Amend Affiliation Mgmt For For For Agreements with Subsiaries ________________________________________________________________________________ Alstom Ticker Security ID: Meeting Date Meeting Status ALO CINS F0259M475 07/02/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolid Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.84 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Elect Amparo Moraleda Mgmt For For For as Director 6 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased 9 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plan 10 Authorize up to 2.5 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plan 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John P. Mgmt For For For Daane 1.2 Elect Director T. Mgmt For For For Michael Nevens 1.3 Elect Director A. Mgmt For For For Blaine Bowman 1.4 Elect Director Elisha Mgmt For For For W. Finney 1.5 Elect Director Kevin Mgmt For For For McGarity 1.6 Elect Director Krish A. Mgmt For For For Prabhu 1.7 Elect Director Shane V. Mgmt For For For Robison 1.8 Elect Director John Mgmt For For For Shoemaker 1.9 Elect Director Thomas Mgmt For For For H. Waechter 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For 6 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerald Mgmt For For For L. Baliles 1.2 Elect Director Martin Mgmt For For For J. Barrington 1.3 Elect Director John T. Mgmt For For For Casteen, III 1.4 Elect Director Dinyar Mgmt For For For S. Devitre 1.5 Elect Director Thomas Mgmt For For For F. Farrell, II 1.6 Elect Director Thomas Mgmt For For For W. Jones 1.7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Director W. Leo Mgmt For For For Kiely, III 1.9 Elect Director Kathryn Mgmt For For For B. McQuade 1.10 Elect Director George Mgmt For For For Munoz 1.11 Elect Director Nabil Y. Mgmt For For For Sakkab 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Inform Poor and Less ShrHldr Against Against For Educated on Health Consequences of Tobacco 5 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Amada Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6113 CINS J01218106 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 13 2 Amend Articles To Mgmt For For For Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Okamoto, Mgmt For For For Mitsuo 3.2 Elect Director Isobe, Mgmt For Abstain Against Tsutomu 3.3 Elect Director Abe, Mgmt For Abstain Against Atsushige 3.4 Elect Director Shibata, Mgmt For Abstain Against Kotaro 3.5 Elect Director Shigeta, Mgmt For Abstain Against Takaya 3.6 Elect Director Ito, Mgmt For Abstain Against Katsuhe 3.7 Elect Director Chino, Mgmt For For For Toshitake 4 Appoint Statutory Mgmt For For For Auditor Takenouchi, Akira 5 Appoint Alternate Mgmt For For For Statutory Auditor Murata, Makoto 6 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Amadeus IT Holdings SA Ticker Security ID: Meeting Date Meeting Status AMS CINS E04908112 06/25/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolated and Mgmt For For For Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Divends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Amend Article 35 Re: Mgmt For For For Director Term 6.1 Reelect Jose Antonio Mgmt For For For Tazon Garcia as Director 6.2 Reelect Dav Gordon Mgmt For For For Comyn Webster as Director 6.3 Reelect Francesco Mgmt For For For Loredan as Director 6.4 Reelect Stuart Anderson Mgmt For For For McAlpine as Director 6.5 Reelect Enrique Dupuy Mgmt For Against Against de Lome Chavarri as Director 6.6 Reelect Pierre-Henri Mgmt For Against Against Gourgeon as Director 6.7 Elect Marc Verspyck as Mgmt For Against Against Director 6.8 Ratify Appointment of Mgmt For Against Against and Elect Roland Busch as Director 6.9 Elect Luis Maroto Mgmt For For For Camino as Director 7 Advisory Vote on Mgmt For For For Remuneration Policy Report 8.1 Approve Remuneration of Mgmt For For For Directors 8.2 Approve Remuneration of Mgmt For For For Executive Directors 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Bezos 1.2 Elect Director Tom A. Mgmt For For For Alberg 1.3 Elect Director John Mgmt For For For Seely Brown 1.4 Elect Director William Mgmt For For For B. Gordon 1.5 Elect Director Jamie S. Mgmt For For For Gorelick 1.6 Elect Director Alain Mgmt For For For Monie 1.7 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.8 Elect Director Thomas Mgmt For For For O. Ryder 1.9 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 10/24/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C I (Chris) Mgmt For For For Roberts as Director 1.2 Elect Armin Meyer as Mgmt For For For Director 1.3 Elect K J (Karen) Mgmt For For For Guerra as Director 2 Approve the Grant of Mgmt For For For Share Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 3 Approve the Grant of Up Mgmt For For For to 923,700 Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 12/09/2013 Voted Meeting Type Country of Trade Court Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Scheme of Mgmt For For For Arrangement between Amcor Ltd and Its Shareholders ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 12/09/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Reduction Mgmt For For For of Capital ________________________________________________________________________________ AMEC plc Ticker Security ID: Meeting Date Meeting Status AMEC CINS G02604117 04/03/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For For For Policy 5 Re-elect John Connolly Mgmt For For For as Director 6 Re-elect Samir Brikho Mgmt For For For as Director 7 Re-elect Ian McHoul as Mgmt For For For Director 8 Re-elect Linda Adamany Mgmt For For For as Director 9 Re-elect Neil Carson as Mgmt For For For Director 10 Re-elect Colin Day as Mgmt For For For Director 11 Re-elect Simon Thompson Mgmt For For For as Director 12 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Ameren Corporation Ticker Security ID: Meeting Date Meeting Status AEE CUSIP 023608102 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warner Mgmt For For For L. Baxter 1.2 Elect Director Mgmt For For For Catherine S. Brune 1.3 Elect Director Ellen M. Mgmt For For For Fitzsimmons 1.4 Elect Director Walter Mgmt For For For J. Galvin 1.5 Elect Director Richard Mgmt For For For J. Harshman 1.6 Elect Director Gayle P. Mgmt For For For W. Jackson 1.7 Elect Director James C. Mgmt For For For Johnson 1.8 Elect Director Steven Mgmt For For For H. Lipstein 1.9 Elect Director Patrick Mgmt For For For T. Stokes 1.10 Elect Director Thomas Mgmt For For For R. Voss 1.11 Elect Director Stephen Mgmt For For For R. Wilson 1.12 Elect Director Jack D. Mgmt For For For Woodard 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman 6 Report on Lobbying ShrHldr Against For Against Payments and Policy 7 Report on Adoption of ShrHldr Against Against For Policies to Meet National GHG Reduction Goal ________________________________________________________________________________ American Capital Agency Corp. Ticker Security ID: Meeting Date Meeting Status AGNC CUSIP 02503X105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For M. Couch 1.2 Elect Director Morris Mgmt For For For A. Davis 1.3 Elect Director Randy E. Mgmt For For For Dobbs 1.4 Elect Director Larry K. Mgmt For For For Harvey 1.5 Elect Director Prue B. Mgmt For For For Larocca 1.6 Elect Director Alvin N. Mgmt For For For Puryear 1.7 Elect Director Malon Mgmt For For For Wilkus 1.8 Elect Director John R. Mgmt For For For Erickson 1.9 Elect Director Samuel Mgmt For For For A. Flax 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicholas Mgmt For For For K. Akins 1.2 Elect Director Dav J. Mgmt For For For Anderson 1.3 Elect Director J. Mgmt For For For Barnie Beasley, Jr. 1.4 Elect Director Ralph D. Mgmt For For For Crosby, Jr. 1.5 Elect Director Linda A. Mgmt For For For Goodspeed 1.6 Elect Director Thomas Mgmt For For For E. Hoaglin 1.7 Elect Director Sandra Mgmt For For For Beach Lin 1.8 Elect Director Richard Mgmt For For For C. Notebaert 1.9 Elect Director Lionel Mgmt For For For L. Nowell, III 1.10 Elect Director Stephen Mgmt For For For S. Rasmussen 1.11 Elect Director Oliver Mgmt For For For G. Richard, III 1.12 Elect Director Sara Mgmt For For For Martinez Tucker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charlene Mgmt For For For Barshefsky 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Peter Mgmt For For For Chernin 1.5 Elect Director Anne Mgmt For For For Lauvergeon 1.6 Elect Director Theodore Mgmt For For For J. Leonsis 1.7 Elect Director Richard Mgmt For For For C. Levin 1.8 Elect Director Richard Mgmt For For For A. McGinn 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Daniel Mgmt For For For L. Vasella 1.12 Elect Director Robert Mgmt For For For D. Walter 1.13 Elect Director Ronald Mgmt For For For A. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prepare Employment ShrHldr Against Against For Diversity Report 5 Report on Board ShrHldr Against Against For Oversight of Privacy and Data Security and Requests for Customer Information 6 Prove Right to Act by ShrHldr Against For Against Written Consent 7 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ AMERICAN INTERNATIONAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For H. Benmosche 1.2 Elect Director W. Don Mgmt For For For Cornwell 1.3 Elect Director Peter R. Mgmt For For For Fisher 1.4 Elect Director John H. Mgmt For For For Fitzpatrick 1.5 Elect Director William Mgmt For For For G. Jurgensen 1.6 Elect Director Mgmt For For For Christopher S. Lynch 1.7 Elect Director Arthur Mgmt For For For C. Martinez 1.8 Elect Director George Mgmt For For For L. Miles, Jr. 1.9 Elect Director Henry S. Mgmt For For For Miller 1.10 Elect Director Robert Mgmt For For For S. Miller 1.11 Elect Director Suzanne Mgmt For For For Nora Johnson 1.12 Elect Director Ronald Mgmt For For For A. Rittenmeyer 1.13 Elect Director Douglas Mgmt For For For M. Steenland 1.14 Elect Director Theresa Mgmt For For For M. Stone 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Certificate of Mgmt For For For Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Mgmt For For For Protection Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ American Realty Capital Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ARCP CUSIP 02917T104 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicholas Mgmt For For For S. Schorsch 1.2 Elect Director Edward Mgmt For For For M. Weil, Jr. 1.3 Elect Director William Mgmt For Withhold Against M. Kahane 1.4 Elect Director Leslie Mgmt For Withhold Against D. Michelson 1.5 Elect Director Edward Mgmt For Withhold Against G. Rendell 1.6 Elect Director Scott J. Mgmt For Withhold Against Bowman 1.7 Elect Director William Mgmt For For For G. Stanley 1.8 Elect Director Thomas Mgmt For For For A. Andruskevich 1.9 Elect Director Scott P. Mgmt For For For Sealy, Sr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For For For P. Dolan 1.2 Elect Director Ronald Mgmt For For For M. Dykes 1.3 Elect Director Carolyn Mgmt For For For F. Katz 1.4 Elect Director Gustavo Mgmt For For For Lara Cantu 1.5 Elect Director JoAnn A. Mgmt For For For Reed 1.6 Elect Director Pamela Mgmt For For For D.A. Reeve 1.7 Elect Director Dav E. Mgmt For For For Sharbutt 1.8 Elect Director James D. Mgmt For For For Taiclet, Jr. 1.9 Elect Director Samme L. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Julie A. Mgmt For For For Dobson 1.2 Elect Director Paul J. Mgmt For For For Evanson 1.3 Elect Director Martha Mgmt For For For Clark Goss 1.4 Elect Director Richard Mgmt For For For R. Grigg 1.5 Elect Director Julia L. Mgmt For For For Johnson 1.6 Elect Director George Mgmt For For For MacKenzie 1.7 Elect Director William Mgmt For For For J. Marrazzo 1.8 Elect Director Susan N. Mgmt For For For Story 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James M. Mgmt For For For Cracchiolo 1.2 Elect Director Dianne Mgmt For For For Neal Blixt 1.3 Elect Director Amy Mgmt For For For DiGeso 1.4 Elect Director Lon R. Mgmt For For For Greenberg 1.5 Elect Director W. Mgmt For For For Walker Lewis 1.6 Elect Director Siri S. Mgmt For For For Marshall 1.7 Elect Director Jeffrey Mgmt For For For Noddle 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 1.10 Elect Director William Mgmt For For For H. Turner 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Eliminate Supermajority Mgmt For For For Vote Requirement 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Auditors Mgmt For For For 6 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For H. Collis 1.2 Elect Director Henry W. Mgmt For For For McGee 1.3 Elect Director Douglas Mgmt For For For R. Conant 1.4 Elect Director Richard Mgmt For For For W. Gochnauer 1.5 Elect Director Richard Mgmt For For For C. Gozon 1.6 Elect Director Lon R. Mgmt For For For Greenberg 1.7 Elect Director Edward Mgmt For For For E. Hagenlocker 1.8 Elect Director Jane E. Mgmt For For For Henney 1.9 Elect Director Kathleen Mgmt For For For W. Hyle 1.10 Elect Director Michael Mgmt For For For J. Long 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Provide Right to Call Mgmt For For For Special ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For J. Conti 1.2 Elect Director Frank S. Mgmt For For For Hermance 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Amgen Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav Mgmt For For For Baltimore 1.2 Elect Director Frank J. Mgmt For For For Biondi, Jr. 1.3 Elect Director Robert Mgmt For For For A. Bradway 1.4 Elect Director Francois Mgmt For For For de Carbonnel 1.5 Elect Director Vance D. Mgmt For For For Coffman 1.6 Elect Director Robert Mgmt For For For A. Eckert 1.7 Elect Director Greg C. Mgmt For For For Garland 1.8 Elect Director Rebecca Mgmt For For For M. Henderson 1.9 Elect Director Frank C. Mgmt For For For Herringer 1.10 Elect Director Tyler Mgmt For For For Jacks 1.11 Elect Director Judith Mgmt For For For C. Pelham 1.12 Elect Director Ronald Mgmt For For For D. Sugar 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Vote Counting to ShrHldr Against Against For Exclude Abstentions ________________________________________________________________________________ AMP Limited Ticker Security ID: Meeting Date Meeting Status AMP CINS Q0344G101 05/08/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect Patricia 'Patty' Mgmt For For For Akopiantz as Director 2.2 Elect Catherine Brenner Mgmt For For For as Director 2.3 Elect Brian Clark as Mgmt For For For Director 2.4 Elect Peter Shergold as Mgmt For For For Director 2.5 Elect Trevor Matthews Mgmt For For For as Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Grant of Mgmt For For For Performance Rights to Craig Meller, Chief Executive Officer of the Company ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For P. Badie 1.2 Elect Director Stanley Mgmt For For For L. Clark 1.3 Elect Director Dav P. Mgmt For For For Falck 1.4 Elect Director Edward Mgmt For For For G. Jepsen 1.5 Elect Director Andrew Mgmt For For For E. Lietz 1.6 Elect Director Martin Mgmt For For For H. Loeffler 1.7 Elect Director John R. Mgmt For For For Lord 1.8 Elect Director R. Adam Mgmt For For For Norwitt 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Amend Executive Share Mgmt For For For Option Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ANA Holdings Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 9202 CINS J0156Q104 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3 2.1 Elect Director Ohashi, Mgmt For For For Yoji 2.2 Elect Director Ito, Mgmt For For For Shinichiro 2.3 Elect Director Mgmt For Abstain Against Katanozaka, Shinya 2.4 Elect Director Mgmt For Abstain Against Takemura, Shigeyuki 2.5 Elect Director Mgmt For Abstain Against Maruyama, Yoshinori 2.6 Elect Director Mgmt For Abstain Against Tonomoto, Kiyoshi 2.7 Elect Director Shinobe, Mgmt For Abstain Against Osamu 2.8 Elect Director Mori, Mgmt For Against Against Shosuke 2.9 Elect Director Mgmt For For For Yamamoto, Ado 2.10 Elect Director Mgmt For For For Kobayashi, Izumi 3.1 Appoint Statutory Mgmt For For For Auditor Inoue, Shinichi 3.2 Appoint Statutory Mgmt For For For Auditor Ogawa, Eiji ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For R. Chase 1.2 Elect Director Kevin P. Mgmt For For For Chilton 1.3 Elect Director H. Mgmt For For For Paulett Eberhart 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director Richard Mgmt For For For L. George 1.6 Elect Director Charles Mgmt For For For W. Goodyear 1.7 Elect Director John R. Mgmt For For For Gordon 1.8 Elect Director Eric D. Mgmt For For For Mullins 1.9 Elect Director R. A. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions 5 Report on Financial ShrHldr Against For Against Risks of Climate Change ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ray Stata Mgmt For For For 1.2 Elect Director Vincent Mgmt For For For T. Roche 1.3 Elect Director Richard Mgmt For For For M. Beyer 1.4 Elect Director James A. Mgmt For For For Champy 1.5 Elect Director John C. Mgmt For For For Hodgson 1.6 Elect Director Mgmt For For For Yves-Andre Istel 1.7 Elect Director Neil Mgmt For For For Novich 1.8 Elect Director F. Mgmt For For For Grant Saviers 1.9 Elect Director Kenton Mgmt For For For J. Sicchitano 1.10 Elect Director Lisa T. Mgmt For For For Su 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Andritz AG Ticker Security ID: Meeting Date Meeting Status ANDR CINS A11123105 03/21/2014 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income 2 Approve Discharge of Mgmt For For For Management Board 3 Approve Discharge of Mgmt For For For Supervisory Board 4 Approve Remuneration of Mgmt For For For Supervisory Board Members 5 Ratify Auditors Mgmt For For For 6.1 Elect Monika Kircher as Mgmt For For For Supervisory Board Member 6.2 Elect Ralf Dieter as Mgmt For For For Supervisory Board Member 7 Approve Stock Option Mgmt For For For Plan for Key Employees 8 Amend Articles Re: Mgmt For For For Participation in the General ________________________________________________________________________________ Anglo American plc Ticker Security ID: Meeting Date Meeting Status AAL CINS G03764134 04/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Elect Judy Dlamini as Mgmt For For For Director 4 Elect Mphu Ramatlapeng Mgmt For For For as Director 5 Elect Jim Rutherford as Mgmt For For For Director 6 Re-elect Mark Cutifani Mgmt For For For as Director 7 Re-elect Byron Grote as Mgmt For For For Director 8 Re-elect Sir Philip Mgmt For For For Hampton as Director 9 Re-elect Rene Medori as Mgmt For For For Director 10 Re-elect Phuthuma Mgmt For For For Nhleko as Director 11 Re-elect Ray O'Rourke Mgmt For For For as Director 12 Re-elect Sir John Mgmt For For For Parker as Director 13 Re-elect Anne Stevens Mgmt For For For as Director 14 Re-elect Jack Thompson Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Approve Remuneration Mgmt For For For Policy 18 Approve Remuneration Mgmt For For For Report 19 Approve Bonus Share Plan Mgmt For For For 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Anheuser-Busch InBev SA Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 04/30/2014 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Exchange all Mgmt For For For Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options 2.1 Receive Special Board Mgmt N/A N/A N/A Report Re: Authorized Capital 2.2 Renew Authorization to Mgmt For For For Increase Share Capital Up To 3 Percent of Issued Capital 3.1 Authorize Repurchase Mgmt For For For and Reissuance of Up to 20 Percent of Issued Share Capital 3.2 Amend Articles to Mgmt For For For Reflect Changes in Capital Re: Repurchase Authorization under Item B1a 4.1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 4.2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 4.3 Receive Consolated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4.4 Approve Financial Mgmt For For For Statements, Allocation of Income, and Divends of EUR 2.05 per Share 4.5 Approve Discharge of Mgmt For For For Directors 5 Approve Discharge of Mgmt For For For Auditors 6.1 Reelect Kees Storm as Mgmt For For For Independent Director 6.2 Reelect Mark Winkelman Mgmt For For For as Independent Director 6.3 Reelect Alexandre Van Mgmt For For For Damme as Director 6.4 Reelect Gregoire de Mgmt For For For Spoelberch as Director 6.5 Reelect Carlos Alberto Mgmt For For For de Veiga Sicupera as Director 6.6 Reelect Marcel Herrmann Mgmt For For For Telles as Director 6.7 Elect Paulo Lemann as Mgmt For For For Director 6.8 Elect Alexandre Behring Mgmt For For For as Director 6.9 Elect Elio Leoni Sceti Mgmt For For For as Independent Director 6.10 Elect Maria Asuncion Mgmt For For For Aramburuzabala Larregui as Director 6.11 Elect Valentin Diez Mgmt For For For Morodo as Director 7.1 Approve Remuneration Mgmt For Against Against Report 7.2 Approve Non-Employee Mgmt For Against Against Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors 8 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jonathan Mgmt For For For D. Green 1.2 Elect Director John H. Mgmt For For For Schaefer 1.3 Elect Director Francine Mgmt For For For J. Bovich 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Antofagasta plc Ticker Security ID: Meeting Date Meeting Status ANTO CINS G0398N128 05/21/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Final Divend Mgmt For For For 5 Re-elect Jean-Paul Mgmt For For For Luksic as Director 6 Re-elect William Hayes Mgmt For For For as Director 7 Re-elect Gonzalo Mgmt For For For Menendez as Director 8 Re-elect Ramon Jara as Mgmt For For For Director 9 Re-elect Juan Claro as Mgmt For For For Director 10 Re-elect Hugo Dryland Mgmt For For For as Director 11 Re-elect Tim Baker as Mgmt For Against Against Director 12 Re-elect Manuel De Mgmt For For For Sousa-Oliveira as Director 13 Re-elect Nelson Pizarro Mgmt For For For as Director 14 Re-elect Andronico Mgmt For For For Luksic as Director 15 Elect Vivianne Blanlot Mgmt For For For as Director 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CINS G0408V102 06/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lester Mgmt For For For B. Knight 1.2 Elect Director Gregory Mgmt For For For C. Case 1.3 Elect Director Fulvio Mgmt For For For Conti 1.4 Elect Director Cheryl Mgmt For For For A. Francis 1.5 Elect Director Edgar D. Mgmt For For For Jannotta 1.6 Elect Director James W. Mgmt For For For Leng 1.7 Elect Director J. Mgmt For For For Michael Losh 1.8 Elect Director Robert Mgmt For For For S. Morrison 1.9 Elect Director Richard Mgmt For For For B. Myers 1.10 Elect Director Richard Mgmt For For For C. Notebaert 1.11 Elect Director Gloria Mgmt For For For Santona 1.12 Elect Director Carolyn Mgmt For For For Y. Woo 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Ratify Ernst and Young Mgmt For For For LLP as Aon's Auditors 4 Ratify Ernst and Young Mgmt For For For LLP as Aon's U.K. Statutory Auditor 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Statutory Auditor 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Remuneration Mgmt For For For Policy 8 Advisory Vote to Ratify Mgmt For For For Directors' Remuneration Report 9 Amend Omnibus Stock Plan Mgmt For Against Against 10 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Aozora Bank, Ltd. Ticker Security ID: Meeting Date Meeting Status 8304 CINS J0172K107 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fukuda, Mgmt For For For Makoto 1.2 Elect Director Baba, Mgmt For For For Shinsuke 1.3 Elect Director Tanabe, Mgmt For Abstain Against Masaki 1.4 Elect Director Takeda, Mgmt For For For Shunsuke 1.5 Elect Director Mizuta, Mgmt For For For Hiroyuki 1.6 Elect Director Mgmt For For For Murakami, Ippei 1.7 Elect Director Ito, Mgmt For For For Tomonori 1.8 Elect Director Saito, Mgmt For Abstain Against Takeo 2 Appoint Statutory Mgmt For For For Auditor Fujihira, Shinichi 3 Appoint Alternate Mgmt For For For Statutory Auditor Nagase, Tomiaki 4 Approve Retirement Mgmt For For For Bonus Payment for Directors 5 Approve Special Mgmt For For For Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Mgmt For For For Payments for Outse Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ APA Group Ticker Security ID: Meeting Date Meeting Status APA CINS Q0437B100 10/24/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Crane as Mgmt For For For Director 2 Elect John Fletcher as Mgmt For For For Director 3 Approve the Amendments Mgmt For For For to the Australian Pipeline Trust Constitution 4 Approve the Amendments Mgmt For For For to the APT Investment Trust Constitution ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director G. Mgmt For For For Steven Farris 2 Elect Director A.D. Mgmt For For For Frazier, Jr. 3 Elect Director Amy H. Mgmt For For For Nelson 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Campbell 1.2 Elect Director Timothy Mgmt For For For Cook 1.3 Elect Director Millard Mgmt For For For Drexler 1.4 Elect Director Al Gore Mgmt For For For 1.5 Elect Director Robert Mgmt For For For Iger 1.6 Elect Director Andrea Mgmt For For For Jung 1.7 Elect Director Arthur Mgmt For For For Levinson 1.8 Elect Director Ronald Mgmt For For For Sugar 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Amend Articles to Mgmt For For For Eliminate Board Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for Common Stock 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Establish Board ShrHldr Against Against For Committee on Human Rights 9 Report on Trade ShrHldr Against Against For Associations and Organizations that Promote Sustainability Practices 10 Advisory Vote to ShrHldr Against Against For Increase Capital Repurchase Program 11 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aart J. Mgmt For For For de Geus 1.2 Elect Director Gary E. Mgmt For For For Dickerson 1.3 Elect Director Stephen Mgmt For For For R. Forrest 1.4 Elect Director Thomas Mgmt For For For J. Iannotti 1.5 Elect Director Susan M. Mgmt For For For James 1.6 Elect Director Mgmt For For For Alexander A. Karsner 1.7 Elect Director Gerhard Mgmt For For For H. Parker 1.8 Elect Director Dennis Mgmt For For For D. Powell 1.9 Elect Director Willem Mgmt For For For P. Roelandts 1.10 Elect Director James E. Mgmt For For For Rogers 1.11 Elect Director Michael Mgmt For For For R. Splinter 1.12 Elect Director Robert Mgmt For For For H. Swan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Bylaws -- Call ShrHldr Against For Against Special s ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 06/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ ARC Resources Ltd. Ticker Security ID: Meeting Date Meeting Status ARX CINS 00208D408 05/14/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John P. Mgmt For For For Dielwart 1.2 Elect Director Fred J. Mgmt For For For Dyment 1.3 Elect Director Timothy Mgmt For For For J. Hearn 1.4 Elect Director James C. Mgmt For For For Houck 1.5 Elect Director Harold Mgmt For For For N. Kvisle 1.6 Elect Director Kathleen Mgmt For For For M. O'Neill 1.7 Elect Director Herbert Mgmt For For For C. Pinder, Jr. 1.8 Elect Director William Mgmt For For For G. Sembo 1.9 Elect Director Myron M. Mgmt For For For Stadnyk 1.10 Elect Director Mac H. Mgmt For For For Van Wielingen 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ ArcelorMittal Ticker Security ID: Meeting Date Meeting Status MT CINS L0302D129 05/08/2014 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Board's and Mgmt N/A N/A N/A Auditor's Reports 2 Approve Consolated Mgmt For For For Financial Statements 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Divends 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Discharge of Mgmt For For For Directors 7 Reelect Lakshmi N. Mgmt For For For Mittal as Director 8 Reelect Lewis B. Kaden Mgmt For For For as Director 9 Reelect Antoine Mgmt For For For Spillman as Director 10 Reelect Bruno Lafont as Mgmt For For For Director 11 Elect Michel Wurth as Mgmt For For For Director 12 Appoint Deloitte as Mgmt For For For Auditor 13 Approve 2014 Mgmt For For For Performance Share Unit Plan ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CINS G0450A105 05/09/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kewsong Mgmt For For For Lee 1.2 Elect Director Brian S. Mgmt For For For Posner 1.3 Elect Director John D. Mgmt For For For Vollaro 2.1 Elect Director Anthony Mgmt For For For Asquith as Designated Company Director of Non-U.S. Subsiaries 2.2 Elect Director Edgardo Mgmt For For For Balois as Designated Company Director of Non-U.S. Subsiaries 2.3 Elect Director Dennis Mgmt For For For R. Brand as Designated Company Director of Non-U.S. Subsiaries 2.4 Elect Director Paul Mgmt For For For Cole as Designated Company Director of Non-U.S. Subsiaries 2.5 Elect Director Michael Mgmt For For For Constantines as Designated Company Director of Non-U.S. Subsiaries 2.6 Elect Director Graham Mgmt For For For B.R. Collis as Designated Company Director of Non-U.S. Subsiaries 2.7 Elect Director William Mgmt For For For J. Cooney as Designated Company Director of Non-U.S. Subsiaries 2.8 Elect Director Nick Mgmt For For For Denniston as Designated Company Director of Non-U.S. Subsiaries 2.9 Elect Director Michael Mgmt For For For Feetham as Designated Company Director of Non-U.S. Subsiaries 2.10 Elect Director Stephen Mgmt For For For Fogarty as Designated Company Director of Non-U.S. Subsiaries 2.11 Elect Director Mgmt For For For Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsiaries 2.12 Elect Director Marc Mgmt For For For Grandisson as Designated Company Director of Non-U.S. Subsiaries 2.13 Elect Director Michael Mgmt For For For A. Greene as Designated Company Director of Non-U.S. Subsiaries 2.14 Elect Director Jerome Mgmt For For For Halgan as Designated Company Director of Non-U.S. Subsiaries 2.15 Elect Director Pat Mgmt For For For Hartman as Designated Company Director of Non-U.S. Subsiaries 2.16 Elect Director Dav W. Mgmt For For For Hipkin as Designated Company Director of Non-U.S. Subsiaries 2.17 Elect Director W. Mgmt For For For Preston Hutchings as Designated Company Director of Non-U.S. Subsiaries 2.18 Elect Director Mgmt For For For Constantine Iordanou as Designated Company Director of Non-U.S. Subsiaries 2.19 Elect Director Pierre Mgmt For For For Jal as Designated Company Director of Non-U.S. Subsiaries 2.20 Elect Director Wolbert Mgmt For For For H. Kamphuijs as Designated Company Director of Non-U.S. Subsiaries 2.21 Elect Director Michael Mgmt For For For H. Kier as Designated Company Director of Non-U.S. Subsiaries 2.22 Elect Director Lin Mgmt For For For Li-Williams as Designated Company Director of Non-U.S. Subsiaries 2.23 Elect Director Mark D. Mgmt For For For Lyons as Designated Company Director of Non-U.S. Subsiaries 2.24 Elect Director Adam Mgmt For For For Matteson as Designated Company Director of Non-U.S. Subsiaries 2.25 Elect Director Robert Mgmt For For For McDowell as Designated Company Director of Non-U.S. Subsiaries 2.26 Elect Director Dav H. Mgmt For For For McElroy as Designated Company Director of Non-U.S. Subsiaries 3.1 Elect Director Rommel Mgmt For For For Mercado as Designated Company Director of Non-U.S. Subsiaries 3.2 Elect Director Dav J. Mgmt For For For Mulholland as Designated Company Director of Non-U.S. Subsiaries 3.3 Elect Director Michael Mgmt For For For R. Murphy as Designated Company Director of Non-U.S. Subsiaries 3.4 Elect Director Martin Mgmt For For For J. Nilsen as Designated Company Director of Non-U.S. Subsiaries 3.5 Elect Director Mark Mgmt For For For Nolan as Designated Company Director of Non-U.S. Subsiaries 3.6 Elect Director Marita Mgmt For For For Oliver as Designated Company Director of Non-U.S. Subsiaries 3.7 Elect Director Nicolas Mgmt For For For Papadopoulo as Designated Company Director of Non-U.S. Subsiaries 3.8 Elect Director Mgmt For For For Elisabeth Quinn as Designated Company Director of Non-U.S. Subsiaries 3.9 Elect Director Maamoun Mgmt For For For Rajeh as Designated Company Director of Non-U.S. Subsiaries 3.10 Elect Director Andrew Mgmt For For For Rippert as Designated Company Director of Non-U.S. Subsiaries 3.11 Elect Director Carla Mgmt For For For Santamaria-Sena as Designated Company Director of Non-U.S. Subsiaries 3.12 Elect Director Arthur Mgmt For For For Scace as Designated Company Director of Non-U.S. Subsiaries 3.13 Elect Director Scott Mgmt For For For Schenker as Designated Company Director of Non-U.S. Subsiaries 3.14 Elect Director Soren Mgmt For For For Scheuer as Designated Company Director of Non-U.S. Subsiaries 3.15 Elect Director Budhi Mgmt For For For Singh as Designated Company Director of Non-U.S. Subsiaries 3.16 Elect Director William Mgmt For For For A. Soares as Designated Company Director of Non-U.S. Subsiaries 3.17 Elect Director Helmut Mgmt For For For Sohler as Designated Company Director of Non-U.S. Subsiaries 3.18 Elect Director Ryan Mgmt For For For Taylor as Designated Company Director of Non-U.S. Subsiaries 3.19 Elect Director Ross Mgmt For For For Totten as Designated Company Director of Non-U.S. Subsiaries 3.20 Elect Director Iwan Van Mgmt For For For Munster as Designated Company Director of Non-U.S. Subsiaries 3.21 Elect Director Argus Mgmt For For For Watson as Designated Company Director of Non-U.S. Subsiaries 3.22 Elect Director James R. Mgmt For For For Weatherstone as Designated Company Director of Non-U.S. Subsiaries 3.23 Elect Director Gerald Mgmt For For For Wolfe as Designated Company Director of Non-U.S. Subsiaries 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Archer-Daniels-Mland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director Mollie Mgmt For For For Hale Carter 1.3 Elect Director Terrell Mgmt For For For K. Crews 1.4 Elect Director Pierre Mgmt For For For Dufour 1.5 Elect Director Donald Mgmt For For For E. Felsinger 1.6 Elect Director Antonio Mgmt For For For Maciel Neto 1.7 Elect Director Patrick Mgmt For For For J. Moore 1.8 Elect Director Thomas Mgmt For For For F. O'Neill 1.9 Elect Director Mgmt For For For Francisco Sanchez 1.10 Elect Director Daniel Mgmt For For For Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 1.12 Elect Director Patricia Mgmt For For For A. Woertz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Arkema Ticker Security ID: Meeting Date Meeting Status AKE CINS F0392W125 05/15/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.85 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini Mgmt For For For as Director 6 Elect Fonds Strategique Mgmt For For For de Participations as Director 7 Reelect Patrice Breant Mgmt For For For as Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Mgmt Against Against For Representative of Employee Shareholders to the Board 9 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 550,000 10 Advisory Vote on Mgmt For For For Compensation of Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of Mgmt For For For KPMG Audit as Auditor 12 Appoint KPMG Audit IS Mgmt For For For as Alternate Auditor 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 16 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 21 Approve Stock Divend ShrHldr Against Against For Program (Cash or Shares) ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CINS G0483X122 05/01/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For For For Policy 5 Elect Stuart Chambers Mgmt For For For as Director 6 Re-elect Simon Segars Mgmt For For For as Director 7 Re-elect Andy Green as Mgmt For For For Director 8 Re-elect Larry Hirst as Mgmt For For For Director 9 Re-elect Mike Muller as Mgmt For For For Director 10 Re-elect Kathleen Mgmt For For For O'Donovan as Director 11 Re-elect Janice Roberts Mgmt For For For as Director 12 Re-elect Tim Score as Mgmt For For For Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve Increase in the Mgmt For For For Limit on Directors' Remuneration 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Asahi Glass Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 5201 CINS J02394120 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 5 2.1 Elect Director Mgmt For For For Ishimura, Kazuhiko 2.2 Elect Director Nishimi, Mgmt For For For Yuji 2.3 Elect Director Fujino, Mgmt For For For Takashi 2.4 Elect Director Hirai, Mgmt For For For Yoshinori 2.5 Elect Director Sakane, Mgmt For For For Masahiro 2.6 Elect Director Kimura, Mgmt For For For Hiroshi 2.7 Elect Director Egawa, Mgmt For For For Masako 3 Appoint Statutory Mgmt For For For Auditor Hara, Toru 4 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Asahi Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 2502 CINS J02100113 03/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 21.5 2.1 Elect Director Izumiya, Mgmt For For For Naoki 2.2 Elect Director Mgmt For For For Kawatsura, Katsuyuki 2.3 Elect Director Ikeda, Mgmt For For For Shiro 2.4 Elect Director Mgmt For For For Takahashi, Katsutoshi 2.5 Elect Director Okuda, Mgmt For For For Yoshihide 2.6 Elect Director Koji, Mgmt For For For Akiyoshi 2.7 Elect Director Bando, Mgmt For For For Mariko 2.8 Elect Director Tanaka, Mgmt For For For Naoki 2.9 Elect Director Ito, Mgmt For For For Ichiro 3 Appoint Statutory Mgmt For Against Against Auditor Saito, Katsutoshi ________________________________________________________________________________ Asahi Kasei Corp. Ticker Security ID: Meeting Date Meeting Status 3407 CINS J0242P110 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Change Location of Head Office - Transfer Authority to Prese over Shareholder Meetings from Chairman to Present 2.1 Elect Director Ito, Mgmt For For For Ichiro 2.2 Elect Director Asano, Mgmt For For For Toshio 2.3 Elect Director Hirai, Mgmt For Abstain Against Masahito 2.4 Elect Director Mgmt For Abstain Against Kobayashi, Yuuji 2.5 Elect Director Kobori, Mgmt For Abstain Against Heki 2.6 Elect Director Mgmt For Abstain Against Kobayashi, Hiroshi 2.7 Elect Director Ichino, Mgmt For For For Norio 2.8 Elect Director Mgmt For For For Shiraishi, Masumi 2.9 Elect Director Adachi, Mgmt For For For Kenyu 3 Appoint Statutory Mgmt For Against Against Auditor Makabe, Akio 4 Approve Retirement Mgmt For For For Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17U CINS Y0205X103 06/30/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of the Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-linked Securities With or Without Preemptive Rights ________________________________________________________________________________ ASM Pacific Technology Ltd. Ticker Security ID: Meeting Date Meeting Status 00522 CINS G0535Q133 04/25/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3 Elect Arthur H. del Mgmt For For For Prado as Director 4 Elect Lee Wai Kwong as Mgmt For For For Director 5 Elect Chow Chuen, James Mgmt For Against Against as Director 6 Elect Robin Gerard Ng Mgmt For Against Against Cher Tat as Director 7 Authorize Board to Fix Mgmt For For For Directors' Remuneration 8 Approve Deloitte Touche Mgmt For For For Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ ASML Holding NV Ticker Security ID: Meeting Date Meeting Status ASML CINS N07059202 04/23/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss the Company's Mgmt N/A N/A N/A Business, Financial Situation and Sustainability 3 Discuss the Mgmt N/A N/A N/A Remuneration Policy 2010 for Management Board Members 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Approve Discharge of Mgmt For For For Management Board 6 Approve Discharge of Mgmt For For For Supervisory Board 7 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 8 Approve Divends of EUR Mgmt For For For 0.61 Per Ordinary Share 9 Amend Remuneration Mgmt For For For Policy for Management Board Members 10 Approve Performance Mgmt For For For Share Arrangement According to Remuneration Policy 11 Approve Numbers of Mgmt For For For Stock Options, Respectively Shares, for Employees 12 Announce Intention to Mgmt N/A N/A N/A Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneer-Maunoury, and W.U. Nickl to management Board 13.1 Reelect F.W. Frohlich Mgmt For For For to Supervisory Board 13.2 Elect J.M.C. Stork to Mgmt For For For Supervisory Board 14 Announcement of Mgmt N/A N/A N/A Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Mgmt For For For Supervisory Board 16 Ratify Deloitte as Mgmt For For For Auditors 17.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 5 Percent of Issued Capital 17.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 17a 17.3 Grant Board Authority Mgmt For For For to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17.4 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 17c 18.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18.2 Authorize Additional Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital 19 Authorize Cancellation Mgmt For For For of Repurchased Shares 20 Other Business Mgmt N/A N/A N/A (Non-Voting) 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Assa Abloy AB Ticker Security ID: Meeting Date Meeting Status ASSA B CINS W0817X105 05/07/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Present's Report Mgmt N/A N/A N/A 8.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8.2 Receive Auditor's Mgmt N/A N/A N/A Report on Application of Remuneration Guelines for Executive Management 8.3 Receive Board's Mgmt N/A N/A N/A Proposal for Allocation of Income and Supporting Statement Thereof 9.1 Accept Financial Mgmt For For For Statements and Statutory Reports 9.2 Approve Allocation of Mgmt For For For Income and Divends of SEK 5.70 Per Share 9.3 Approve Discharge of Mgmt For For For Board and Present 10 Determine Number of Mgmt For For For Members (8) and Deputy Members of Board (0) 11 Approve Remuneration of Mgmt For For For Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom Mgmt For For For (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas Mgmt For For For (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 15 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 16 Approve 2014 Share Mgmt For Against Against Matching Plan 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Assicurazioni Generali Spa Ticker Security ID: Meeting Date Meeting Status G CINS T05040109 04/28/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2.1 Slate Submitted by ShrHldr N/A N/A N/A Mediobanca SpA 2.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 3 Approve Internal Mgmt For For For Auditors' Remuneration 4 Elect Jean-Rene Fourtou Mgmt For For For as Director 5 Approve Remuneration Mgmt For For For Report 6 Approve Restricted Mgmt For For For Stock Plan 7 Authorize Share Mgmt For For For Repurchase Program to Service Long-Term Incentive Plans 8 Approve Equity Plan Mgmt For For For Financing ________________________________________________________________________________ Associated British Foods plc Ticker Security ID: Meeting Date Meeting Status ABF CINS G05600138 12/06/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Emma Adamo as Mgmt For For For Director 5 Re-elect John Bason as Mgmt For For For Director 6 Re-elect Timothy Clarke Mgmt For For For as Director 7 Re-elect Lord Jay of Mgmt For For For Ewelme as Director 8 Re-elect Javier Ferran Mgmt For For For as Director 9 Re-elect Charles Mgmt For For For Sinclair as Director 10 Re-elect Peter Smith as Mgmt For For For Director 11 Re-elect George Weston Mgmt For For For as Director 12 Appoint KPMG LLP as Mgmt For For For Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 17 Approve Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Astellas Pharma Inc. Ticker Security ID: Meeting Date Meeting Status 4503 CINS J03393105 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 70 2.1 Elect Director Mgmt For For For Nogimori, Masafumi 2.2 Elect Director Mgmt For For For Hatanaka, Yoshihiko 2.3 Elect Director Mgmt For For For Miyokawa, Yoshiro 2.4 Elect Director Aikawa, Mgmt For For For Naoki 2.5 Elect Director Kase, Mgmt For For For Yutaka 2.6 Elect Director Yasuda, Mgmt For For For Hironobu 2.7 Elect Director Okajima, Mgmt For For For Etsuko 3.1 Appoint Statutory Mgmt For For For Auditor Fujisawa, Tomokazu 3.2 Appoint Statutory Mgmt For For For Auditor Oka, Toshiko 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ AstraZeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Divends Mgmt For For For 3 Appoint KPMG LLP as Mgmt For For For Auditor 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5.1 Re-elect Leif Johansson Mgmt For For For as Director 5.2 Re-elect Pascal Soriot Mgmt For For For as Director 5.3 Elect Marc Dunoyer as Mgmt For For For Director 5.4 Re-elect Genevieve Mgmt For For For Berger as Director 5.5 Re-elect Bruce Mgmt For For For Burlington as Director 5.6 Elect Ann Cairns as Mgmt For For For Director 5.7 Re-elect Graham Mgmt For For For Chipchase as Director 5.8 Re-elect Jean-Philippe Mgmt For Against Against Courtois as Director 5.9 Re-elect Rudy Markham Mgmt For For For as Director 5.10 Re-elect Nancy Rothwell Mgmt For For For as Director 5.11 Re-elect Shriti Vadera Mgmt For For For as Director 5.12 Re-elect John Varley as Mgmt For For For Director 5.13 Re-elect Marcus Mgmt For For For Wallenberg as Director 6 Approve Remuneration Mgmt For Against Against Report 7 Approve Remuneration Mgmt For Against Against Policy 8 Authorise EU Political Mgmt For For For Donations and Expenditure 9 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 10 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 11 Authorise Market Mgmt For For For Purchase of Ordinary Shares 12 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 13 Approve Performance Mgmt For Against Against Share Plan ________________________________________________________________________________ ASX Ltd. Ticker Security ID: Meeting Date Meeting Status ASX CINS Q0604U105 09/25/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shane Finemore as Mgmt For For For Director 1.2 Elect Ken Henry as Mgmt For For For Director 2 Approve the Grant of Up Mgmt For For For to A$750,000 Worth of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 3 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Randall Mgmt For For For L. Stephenson 1.2 Elect Director Reuben Mgmt For For For V. Anderson 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director Scott T. Mgmt For For For Ford 1.5 Elect Director James P. Mgmt For For For Kelly 1.6 Elect Director Jon C. Mgmt For For For Madonna 1.7 Elect Director Michael Mgmt For For For B. McCallister 1.8 Elect Director John B. Mgmt For For For McCoy 1.9 Elect Director Beth E. Mgmt For For For Mooney 1.10 Elect Director Joyce M. Mgmt For For For Roche 1.11 Elect Director Matthew Mgmt For For For K. Rose 1.12 Elect Director Cynthia Mgmt For For For B. Taylor 1.13 Elect Director Laura Mgmt For For For D'Andrea Tyson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Severance Mgmt For For For Agreements/Change-in-Co ntrol Agreements 5 Report on Indirect ShrHldr Against For Against Political Contributions 6 Report on Lobbying ShrHldr Against For Against Payments and Policy 7 Lower Ownership ShrHldr Against For Against Threshold for Action by Written Consent ________________________________________________________________________________ Athabasca Oil Corporation Ticker Security ID: Meeting Date Meeting Status ATH CINS 04682R107 05/08/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Six 2.1 Elect Director Tom Mgmt For For For Buchanan 2.2 Elect Director Gary Mgmt For For For Dundas 2.3 Elect Director Ronald Mgmt For For For J. Eckhardt 2.4 Elect Director Marshall Mgmt For For For McRae 2.5 Elect Director Peter Mgmt For For For Sametz 2.6 Elect Director Sveinung Mgmt For For For Svarte 3 Amend Stock Option Plan Mgmt For Against Against 4 Approve Performance Mgmt For Against Against Award Plan 5 Adopt By-Law No. 1 Mgmt For Against Against 6 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Atlantia SPA Ticker Security ID: Meeting Date Meeting Status ATL CINS T05404107 04/15/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 3 Approve Remuneration Mgmt For For For Report 4 Amend Stock Option Plan Mgmt For Against Against 2011 and Stock Grant Plan - MBO 5 Approve Phantom Option Mgmt For Against Against Plan 2014 ________________________________________________________________________________ Atlantia SPA Ticker Security ID: Meeting Date Meeting Status ATL CINS T05404107 08/08/2013 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendment to Mgmt For Against Against Merger Agreement with Gemina SpA 2 Revoke Merger Agreement Mgmt For For For with Gemina SpA ________________________________________________________________________________ Atlas Copco AB Ticker Security ID: Meeting Date Meeting Status ATCO A CINS W10020118 04/29/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt For For For Chairman of Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive Present's Mgmt N/A N/A N/A Report; Allow Questions 8.1 Accept Financial Mgmt For For For Statements and Statutory Reports 8.2 Approve Discharge of Mgmt For For For Board and Present 8.3 Approve Allocation of Mgmt For For For Income and Divends of SEK 5.50 Per Share 8.4 Approve (May 5, 2014) Mgmt For For For for Divend Payment 9 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Mgmt For Against Against Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 12.2 Approve Mgmt For For For Performance-Related Personnel Option Plan for 2014 13.1 Acquire Class A Shares Mgmt For For For Related to Personnel Option Plan for 2014 13.2 Acquire Class A Shares Mgmt For For For Related to Remuneration in the Form of Synthetic Shares 13.3 Transfer Class A Shares Mgmt For For For Related to Personnel Option Plan for 2014 13.4 Sell Class A Shares to Mgmt For For For Cover Costs Related to Synthetic Shares to the Board 13.5 Sell Class A and B Mgmt For For For Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Atos SE Ticker Security ID: Meeting Date Meeting Status ATO CINS F06116101 05/27/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.70 per Share 4 Approve Stock Divend Mgmt For For For Program (Cash or New Shares) 5 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 500,000 6 Reelect Nicolas Bazire Mgmt For For For as Director 7 Reelect Roland Busch as Mgmt For For For Director 8 Reelect Colette Mgmt For For For Neuville as Director 9 Reelect Michel Paris as Mgmt For For For Director 10 Renew Appointment of Mgmt For For For Grant Thornton as Auditor 11 Renew Appointment of Mgmt For For For IGEC as Alternate Auditor 12 Advisory Vote on Mgmt For For For Compensation of Thierry Breton, Chairman and CEO 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 22 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 23 Amend Article 17.4 and Mgmt For For For 17.5 of Bylaws Re: Board Decisions 24 Amend Article 7 of Mgmt For For For Bylaws Re: Share Capital 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Atos SE Ticker Security ID: Meeting Date Meeting Status ATO CINS F06116101 12/27/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on the Mgmt For For For Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO 2 Amend Terms of Share Mgmt For For For Repurchase Program Approved by the May 29, 2013, AGM 3 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Auckland International Airport Ltd. Ticker Security ID: Meeting Date Meeting Status AIA CINS Q06213104 02/12/2014 Voted Meeting Type Country of Trade Special New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Return of Mgmt For For For Capital ________________________________________________________________________________ Auckland International Airport Ltd. Ticker Security ID: Meeting Date Meeting Status AIA CINS Q06213104 10/24/2013 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brett Godfrey as Mgmt For For For Director 2 Elect Henry van der Mgmt For For For Heyden as Director 3 Elect Michelle Guthrie Mgmt For For For as Director 4 Approve the Increase in Mgmt For For For Maximum Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Mgmt For For For Fix Remuneration of the Auditor ________________________________________________________________________________ Aurizon Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status AZJ CINS Q0695Q104 11/13/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Russell R Caplan Mgmt For For For as Director 1.2 Elect Andrea J P Mgmt For For For Staines as Director 1.3 Elect Gene T Tilbrook Mgmt For For For as Director 2 Approve the Grant of Up Mgmt For Abstain Against to 423,373 Performance Rights to Lance E. Hockridge, Managing Director and Chief Executive Officer of the Company 3 Approve the Mgmt For Against Against Remuneration Report ________________________________________________________________________________ Australia and New Zealand Banking Group Ltd. Ticker Security ID: Meeting Date Meeting Status ANZ CINS Q09504137 12/18/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Approve the Grant of Mgmt For For For Performance Rights to Michael Smith, Chief Executive Officer of the Company 3 Approve the Euro Mgmt For For For Preference Buy-Back Scheme 4.1 Approve the First Mgmt For For For Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" 4.2 Approve the Second Mgmt For For For Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" 5 Ratify the Past Mgmt For For For Issuance of ANZ Capital Notes 6.1 Elect G.R. Liebelt as Mgmt For For For Director 6.2 Elect I.J. Macfarlane Mgmt For For For as Director 7 Elect D.C. Barrow as ShrHldr Against Against For Director ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 01/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carl Bass Mgmt For For For 1.2 Elect Director Crawford Mgmt For For For W. Beverge 1.3 Elect Director J. Mgmt For For For Hallam Dawson 1.4 Elect Director Thomas Mgmt For For For Georgens 1.5 Elect Director Mgmt For For For Per-Kristian Halvorsen 1.6 Elect Director Mary T. Mgmt For For For McDowell 1.7 Elect Director Lorrie Mgmt For For For M. Norrington 1.8 Elect Director Betsy Mgmt For For For Rafael 1.9 Elect Director Stacy J. Mgmt For For For Smith 1.10 Elect Director Steven Mgmt For For For M. West 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Autoliv, Inc. Ticker Security ID: Meeting Date Meeting Status ALV CUSIP 052800109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jan Mgmt For For For Carlson 1.2 Elect Director Lars Mgmt N/A N/A N/A Nyberg - WITHDRAWN 1.3 Elect Director James M. Mgmt For For For Ringler 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ellen R. Mgmt For For For Alemany 1.2 Elect Director Gregory Mgmt For For For D. Brenneman 1.3 Elect Director Leslie Mgmt For For For A. Brun 1.4 Elect Director Richard Mgmt For For For T. Clark 1.5 Elect Director Eric C. Mgmt For For For Fast 1.6 Elect Director Linda R. Mgmt For For For Gooden 1.7 Elect Director R. Glenn Mgmt For For For Hubbard 1.8 Elect Director John P. Mgmt For For For Jones 1.9 Elect Director Carlos Mgmt For For For A. Rodriguez 1.10 Elect Director Gregory Mgmt For For For L. Summe 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For H. Brooks 1.2 Elect Director Linda A. Mgmt For For For Goodspeed 1.3 Elect Director Sue E. Mgmt For For For Gove 1.4 Elect Director Earl G. Mgmt For For For Graves, Jr. 1.5 Elect Director Enderson Mgmt For For For Guimaraes 1.6 Elect Director J. R. Mgmt For For For Hyde, III 1.7 Elect Director D. Bryan Mgmt For For For Jordan 1.8 Elect Director W. Mgmt For For For Andrew McKenna 1.9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 1.10 Elect Director Luis P. Mgmt For For For Nieto 1.11 Elect Director William Mgmt For For For C. Rhodes, III 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO CINS Y0486S104 04/09/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hock E. Mgmt For For For Tan 1.2 Elect Director John T. Mgmt For For For Dickson 1.3 Elect Director James V. Mgmt For For For Diller 1.4 Elect Director Lewis C. Mgmt For For For Eggebrecht 1.5 Elect Director Bruno Mgmt For For For Guilmart 1.6 Elect Director Kenneth Mgmt For For For Y. Hao 1.7 Elect Director Justine Mgmt For For For F. Lien 1.8 Elect Director Donald Mgmt For For For Macleod 1.9 Elect Director Peter J. Mgmt For For For Marks 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Mgmt For For For Compensation to Directors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 6 Approve Repurchase of Mgmt For For For up to 10 Percent of Issued Capital 7 Approve Omnibus Stock Mgmt For Against Against Plan 8 Approve or Amend Mgmt For For For Severance Agreements/Change-in-Co ntrol Agreements with Hock E. Tan ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glyn F. Mgmt For For For Aeppel 1.2 Elect Director Alan B. Mgmt For For For Buckelew 1.3 Elect Director Bruce A. Mgmt For For For Choate 1.4 Elect Director John J. Mgmt For For For Healy, Jr. 1.5 Elect Director Timothy Mgmt For For For J. Naughton 1.6 Elect Director Lance R. Mgmt For For For Primis 1.7 Elect Director Peter S. Mgmt For For For Rummell 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Aviva plc Ticker Security ID: Meeting Date Meeting Status AV. CINS G0683Q109 04/30/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Remuneration Mgmt For Against Against Policy 4 Approve Final Divend Mgmt For For For 5 Elect Patricia Cross as Mgmt For For For Director 6 Elect Michael Mire as Mgmt For For For Director 7 Elect Thomas Stoddard Mgmt For For For as Director 8 Re-elect Glyn Barker as Mgmt For For For Director 9 Re-elect Michael Hawker Mgmt For For For as Director 10 Re-elect Gay Huey Evans Mgmt For For For as Director 11 Re-elect John McFarlane Mgmt For For For as Director 12 Re-elect Sir Adrian Mgmt For For For Montague as Director 13 Re-elect Bob Stein as Mgmt For For For Director 14 Re-elect Scott Wheway Mgmt For For For as Director 15 Re-elect Mark Wilson as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Approve EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise Market Mgmt For For For Purchase of Preference Shares 23 Authorise Market Mgmt For For For Purchase of Preference Shares 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Axel Springer SE Ticker Security ID: Meeting Date Meeting Status SPR CINS D76169115 04/16/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.80 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4.1 Approve Discharge of Mgmt For For For Supervisory Board Members Except Friede Springer for Fiscal 2013 4.2 Approve Discharge of Mgmt For For For Friede Springer for Fiscal 2013 5.1 Elect Oliver Heine to Mgmt For For For the Supervisory Board 5.2 Elect Rudolf Knepper to Mgmt For For For the Supervisory Board 5.3 Elect Lothar Lanz to Mgmt For For For the Supervisory Board 5.4 Elect Nicola Mgmt For For For Leibinger-Kammueller to the Supervisory Board 5.5 Elect Wolf Lepenies to Mgmt For For For the Supervisory Board 5.6 Elect Wolfgang Reitzle Mgmt For For For to the Supervisory Board 5.7 Elect Friede Springer Mgmt For For For to the Supervisory Board 5.8 Elect Martin Varsavsky Mgmt For For For to the Supervisory Board 5.9 Elect Giuseppe Vita to Mgmt For For For the Supervisory Board 6.1 Approve Spin-Off and Mgmt For For For Takeover Agreement with Achtundsechzigste "Media" Vermoegensverwaltungsge sellschaft mbH and Neunundsechzigste "Media" Vermoegensverwaltungsge sellschaft mbH 6.2 Approve Spin-Off and Mgmt For For For Takeover Agreement with Siebzigste "Media" Vermoegensverwaltungsge sellschaft mbH 6.3 Approve Spin-Off and Mgmt For For For Takeover Agreement with Einundsiebzigste "Media" Vermoegensverwaltungsge sellschaft mbH 7.1 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2014 7.2 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for the First Half of the Fiscal 2014 7.3 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for the Closing Balance Sheets (Items 6a-c) 8 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance or Cancellation of Repurchased Shares 9.1 Authorize Management Mgmt For Against Against Board Not to Disclose Indivualized Remuneration of its Members in the Annual Financial Statements 9.2 Authorize Management Mgmt For Against Against Board Not to Disclose Indivualized Remuneration of its Members by Other Means 10 Change Location of Mgmt For For For Annual Meeting ________________________________________________________________________________ BAE Systems plc Ticker Security ID: Meeting Date Meeting Status BA. CINS G06940103 05/07/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Divend Mgmt For For For 5 Re-elect Paul Anderson Mgmt For For For as Director 6 Re-elect Harriet Green Mgmt For For For as Director 7 Re-elect Ian King as Mgmt For For For Director 8 Re-elect Peter Lynas as Mgmt For For For Director 9 Re-elect Paula Rosput Mgmt For For For Reynolds as Director 10 Re-elect Nicholas Rose Mgmt For For For as Director 11 Re-elect Carl Symon as Mgmt For For For Director 12 Elect Sir Roger Carr as Mgmt For For For Director 13 Elect Jerry DeMuro as Mgmt For For For Director 14 Elect Christopher Grigg Mgmt For For For as Director 15 Elect Ian Tyler as Mgmt For For For Director 16 Appoint KPMG LLP as Mgmt For For For Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Approve EU Political Mgmt For For For Donations and Expenditure 19 Approve Long Term Mgmt For For For Incentive Plan 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry D. Mgmt For For For Brady 1.2 Elect Director Clarence Mgmt For For For P. Cazalot, Jr. 1.3 Elect Director Martin Mgmt For For For S. Craighead 1.4 Elect Director Lynn L. Mgmt For For For Elsenhans 1.5 Elect Director Anthony Mgmt For For For G. Fernandes 1.6 Elect Director Claire Mgmt For For For W. Gargalli 1.7 Elect Director Pierre Mgmt For For For H. Jungels 1.8 Elect Director James A. Mgmt For For For Lash 1.9 Elect Director J. Larry Mgmt For For For Nichols 1.10 Elect Director James W. Mgmt For For For Stewart 1.11 Elect Director Charles Mgmt For For For L. Watson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John A. Mgmt For For For Hayes 1.2 Elect Director George Mgmt For For For M. Smart 1.3 Elect Director Theodore Mgmt For For For M. Solso 1.4 Elect Director Stuart Mgmt For For For A. Taylor, II 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Banca Monte dei Paschi di Siena SPA Ticker Security ID: Meeting Date Meeting Status BMPS CINS T1R00V745 04/28/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Remuneration Mgmt For For For Report 3 Amend Articles 15 and Mgmt For For For 26 Re: Gender Diversity (Board-Related) ________________________________________________________________________________ Banca Monte dei Paschi di Siena SPA Ticker Security ID: Meeting Date Meeting Status BMPS CINS T1R00V745 05/20/2014 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Revoke EUR 3 Billion Mgmt For For For Capital Increase Approved on Dec. 28, 2013; Approve EUR 5 Billion Capital Increase with Preemptive Rights ________________________________________________________________________________ Banca Monte dei Paschi di Siena SPA Ticker Security ID: Meeting Date Meeting Status BMPS CINS T1188A116 07/18/2013 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Company Bylaws Mgmt For For For Re: Delete Stock Ownership Limitations, Introduce Gender Diversity Rules, Set Mandatory Age Limits 2 Deliberations on the Mgmt N/A For N/A Removal of Director Michele Briamonte 3 Appoint Alternate Mgmt For Against Against Internal Statutory Auditor ________________________________________________________________________________ Banca Monte dei Paschi di Siena SPA Ticker Security ID: Meeting Date Meeting Status BMPS CINS T1188A116 12/27/2013 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Creation of EUR Mgmt For For For 3 Billion Pool of Capital with Preemptive Rights 2 Elect Four Directors Mgmt For Against Against (Bundled) 3 Approve Share Mgmt For For For Consolidation 4 Authorize Reissuance of Mgmt For For For Repurchased ________________________________________________________________________________ Banco Bilbao Vizcaya Argentaria, S.A. Ticker Security ID: Meeting Date Meeting Status BBVA CINS E11805103 03/13/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Standalone and Mgmt For For For Consolid Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Mgmt For For For Drake as Director 2.2 Reelect Carlos Loring Mgmt For For For Martinez de Irujo as Director 2.3 Reelect Jose Luis Palao Mgmt For For For Garcia-Suelto as Director 2.4 Reelect Susana Mgmt For For For Rodriguez Vidarte as Director 2.5 Ratify Appointment of Mgmt For For For and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Mgmt For For For Carro as Director 3 Authorize Share Mgmt For For For Repurchase Program 4.1 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 4.2 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 4.3 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 4.4 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 5 Approve Deferred Share Mgmt For For For Bonus Plan for FY 2014 6 Fix Maximum Variable Mgmt For For For Compensation Ratio 7 Renew Appointment of Mgmt For For For Deloitte as Auditor 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 9 Advisory Vote on Mgmt For For For Remuneration Policy Report ________________________________________________________________________________ Banco de Sabadell S.A Ticker Security ID: Meeting Date Meeting Status SAB CINS E15819191 03/26/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolid and Mgmt For For For Standalone Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Mgmt For For For Dividends Funded by Treasury 3.1 Elect David Martinez Mgmt For Against Against Guzman as Director 3.2 Reelect Sol Daurella Mgmt For Against Against Comadran as Director 4.1 Amend Article 81 Re: Mgmt For For For Director Remuneration 4.2 Amend Article 51 Re: Mgmt For For For Board of Directors 5.1 Approve Remuneration Mgmt For Against Against Policy Report 5.2 Approve Remuneration of Mgmt For For For Directors 5.3 Fix Maximum Variable Mgmt For For For Compensation Ratio 5.4 Approve Stock Option Mgmt For For For Grants 6 Approve Share Mgmt For For For Appreciation Rights Plan 7 Authorize Increase in Mgmt For Against Against Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Mgmt For For For Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 9 Authorize Issuance of Mgmt For Against Against Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Share Mgmt For For For Repurchase and Capital Reduction via Amortization of Repurchased 11 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor 12 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Banco Espirito Santo Ticker Security ID: Meeting Date Meeting Status BES CINS X0346X153 05/05/2014 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Indivual Mgmt For For For Financial Statements and Statutory Reports 2 Accept Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends 4 Approve Discharge of Mgmt For For For Management and Supervisory Boards 5 Approve Remuneration Mgmt For For For Policy 6 Approve Maintenance of Mgmt For For For Relationship between the Company and its Wholly Owned Subsiaries 7 Authorize Repurchase Mgmt For For For and Reissuance of Shares and Debt Instruments 8 Approve Submission of Mgmt For For For Spanish Branch to Group's Special Tax Regime ________________________________________________________________________________ Banco Popular Espanol S.A Ticker Security ID: Meeting Date Meeting Status POP CINS E2R98T283 04/06/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolated and Mgmt For For For Standalone Financial Statements, Allocation of Income, and Discharge of Board 2.1 Elect Antonio del Valle Mgmt For Against Against Ruiz as Director 2.2 Reelect Angel Ron Mgmt For For For Guimil as Director 2.3 Reelect Roberto Higuera Mgmt For Against Against Montejo as Director 2.4 Reelect Vicente Tardio Mgmt For Against Against Barutel as Director 3 Amend Article 17 Re: Mgmt For For For Board Size 4 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Auditores as Auditor 5 Authorize Share Mgmt For For For Repurchase Program 6 Approve Capital Raising Mgmt For For For of up to 500 Million 7 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8.1 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 8.2 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 8.3 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 8.4 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 9 Approve Shareholder Mgmt For For For Remuneration either in Shares or Cash with a Charge Against Reserves 10 Approve Deferred Share Mgmt For For For Bonus Plan 11 Advisory Vote on Mgmt For For For Remuneration Policy Report 12 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Banco Santander S.A. Ticker Security ID: Meeting Date Meeting Status SAN CINS E19790109 03/27/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Consolid and Mgmt For For For Standalone Financial Statements 1.2 Approve Discharge of Mgmt For For For Board 2 Approve Allocation of Mgmt For For For Income and Dividends 3.1 Ratify Appointment of Mgmt For For For and Elect Jose Javier Marin Romano as Director 3.2 Ratify Appointment of Mgmt For For For Juan Miguel Villar Mir as Director 3.3 Ratify Appointment of Mgmt For For For and Elect Sheila Bair as Director 3.4 Reelect Ana Patricia Mgmt For Against Against Botin-Sanz de Sautuola y O'Shea as Director 3.5 Reelect Rodrigo Mgmt For Against Against Echenique Gordillo as Director 3.6 Reelect Esther Mgmt For For For Gimenez-Salinas i Colomer as Director 3.7 Reelect Vittorio Corbo Mgmt For Against Against Lioi as Director 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Authorize Share Mgmt For For For Repurchase Program 6.1 Amend Articles Re: Mgmt For For For Board Composition and Director Compensation 6.2 Amend Articles Re: Mgmt For For For Board and Committees 7 Amend Article 18 of Mgmt For For For General Regulations Re: Audit Committee 8 Approve Capital Raising Mgmt For For For of up to EUR 500 Million 9 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of New , Excluding Preemptive Rights of up to 20 Percent 10.1 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 10.2 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 10.3 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 10.4 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 11.1 Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.2 Authorize Issuance of Mgmt For For For Non-Convertible Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Mgmt For For For Compensation Ratio 13.1 Approve Deferred Share Mgmt For For For Bonus Plan 13.2 Approve Performance Mgmt For For For Plan 13.3 Approve Employee Stock Mgmt For For For Purchase Plan 13.4 Approve Employee Stock Mgmt For For For Purchase Plan 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 15 Advisory Vote on Mgmt For For For Remuneration Policy Report ________________________________________________________________________________ Bank Hapoalim Ltd. Ticker Security ID: Meeting Date Meeting Status POLI CINS M1586M115 02/11/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 2.1 If you are an Interest Mgmt N/A N/A N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 2.2 If you are a Senior Mgmt N/A N/A N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. 2.3 If you are an Mgmt N/A N/A N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. 3 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company ________________________________________________________________________________ Bank Hapoalim Ltd. Ticker Security ID: Meeting Date Meeting Status POLI CINS M1586M115 03/12/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Yosef Yarom as Mgmt For For For External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations, for a Three Year Term 2 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3.1 If you are an Interest Mgmt N/A N/A N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 3.2 If you are a Senior Mgmt N/A N/A N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. 3.3 If you are an Mgmt N/A N/A N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. ________________________________________________________________________________ Bank Hapoalim Ltd. Ticker Security ID: Meeting Date Meeting Status POLI CINS M1586M115 09/12/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reappoint Ziv Haft and Mgmt For For For Somekh Chaikin as Auditors and Discuss Their Fees for 2012 2 Reelect Mali Baron as Mgmt For For For External Director for an Additional Three Year Term 3 Reelect Yacov Peer as Mgmt For For For External Director for an Additional Three Year Term 4 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. ________________________________________________________________________________ Bank Leumi le-Israel B.M. Ticker Security ID: Meeting Date Meeting Status LUMI CINS M16043107 02/11/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company, for 2013 1.2 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company for 2014-2016 2.1 Approve Terms of Annual Mgmt For For For Bonus Grant to David Brodet, Chairman, for 2013 2.2 Approve Terms of Annual Mgmt For For For Bonus Grant to David Brodet, Chairman, for 2014-2016 3.1 Approve Termination Mgmt For For For Terms of Rakefet Aminoach, CEO 3.2 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 4.1 If you are an Interest Mgmt N/A N/A N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 4.2 Approve Framework Terms Mgmt For For For of Annual Bonus to Rakefet Aminoach, CEO for 2013 5.1 Approve Framework Terms Mgmt For For For of Annual Bonus to Rakefet Aminoach, CEO for 2014-2016 5.2 If you are a Senior Mgmt N/A N/A N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. 5.3 If you are an Mgmt N/A N/A N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. 6 Amend Articles of Mgmt For For For Association, Reflecting Legislative Changes Made in The Banking Law (Legislative Amendments), 2012 ________________________________________________________________________________ Bank Leumi le-Israel B.M. Ticker Security ID: Meeting Date Meeting Status LUMI CINS M16043107 10/23/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reappoint Somekh Mgmt For For For Chaikin and Kost Forer Gabbay as Joint Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect David Brodet as Mgmt For For For Director Until the End of the Next Annual General 2.2 Elect Moshe Dovrat as Mgmt For For For Director Until the End of the Next Annual General 2.3 Elect Yoav Nardi as Mgmt For For For Director Until the End of the Next Annual General 2.4 Elect Avia Alef as Mgmt For For For Director Until the End of the Next Annual General 2.5 Elect Eti Langerman as Mgmt For For For Director Until the End of the Next Annual General 2.6 Elect Nurit Segal as Mgmt For For For Director Until the End of the Next Annual General 2.7 Elect Mohammad Sayad Mgmt For For For Ahmed as Director Until the End of the Next Annual General 2.8 Elect Pinhas Barel Mgmt For For For Buchris as Director Until the End of the Next Annual General 2.9 Elect Shai Hermesh as Mgmt For For For Director Until the End of the Next Annual General 3.1 Elect Gabriela Shalev Mgmt For For For as External Director for a Three Year Term 3.2 Elect Avi Bzura as as Mgmt For For For External Director for a Three Year Term 4 Approve Decisions Mgmt For For For Regarding Candis and Their Disclosure According to a Format Which Will Be Presented at the 5 Ratify Decision of Aug. Mgmt For For For 1, 2012, Regarding the Election of Haim Samet as External Director as Defined in Article 239 of the Companies Law 1999, Taking Into Account Additional Disclosed Information 6.1 If you are a Interest Mgmt N/A N/A N/A holder as defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. 6.2 If you are a Senior Mgmt N/A N/A N/A Officer as defined in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. 7.3 If you are an Mgmt N/A N/A N/A Institutional investor as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 , vote FOR. Otherwise vote against. 7.4 If you are a Joint Mgmt N/A N/A N/A Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1994, vote FOR. Otherwise vote against. ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sharon Mgmt For For For L. Allen 1.2 Elect Director Susan S. Mgmt For For For Bies 1.3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 1.4 Elect Director Frank P. Mgmt For For For Bramble, Sr. 1.5 Elect Director Pierre Mgmt For For For J. P. de Weck 1.6 Elect Director Arnold Mgmt For For For W. Donald 1.7 Elect Director Charles Mgmt For For For K. Gifford 1.8 Elect Director Charles Mgmt For For For O. Hollay, Jr. 1.9 Elect Director Linda P. Mgmt For For For Hudson 1.10 Elect Director Monica Mgmt For For For C. Lozano 1.11 Elect Director Thomas Mgmt For For For J. May 1.12 Elect Director Brian T. Mgmt For For For Moynihan 1.13 Elect Director Lionel Mgmt For For For L. Nowell, III 1.14 Elect Director Clayton Mgmt For For For S. Rose 1.15 Elect Director R. Dav Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Certificate of Mgmt For For For Designations for Series T Preferred Stock 5 Prove for Cumulative ShrHldr Against For Against Voting 6 Adopt Proxy Access Right ShrHldr Against For Against 7 Report on Climate ShrHldr Against Against For Change Financing Risk 8 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Bank of Kyoto Ltd. Ticker Security ID: Meeting Date Meeting Status 8369 CINS J03990108 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2.1 Elect Director Mgmt For For For Kashihara, Yasuo 2.2 Elect Director Mgmt For For For Takasaki, Heo 2.3 Elect Director Mgmt For Abstain Against Nakamura, Hisayoshi 2.4 Elect Director Nishi, Mgmt For Abstain Against Yoshio 2.5 Elect Director Toyobe, Mgmt For Abstain Against Katsuyuki 2.6 Elect Director Mgmt For Abstain Against Kobayashi, Masayuki 2.7 Elect Director Mgmt For Abstain Against Inoguchi, Junji 2.8 Elect Director Doi, Mgmt For Abstain Against Nobuhiro 2.9 Elect Director Mgmt For Abstain Against Matsumura, Takayuki 2.10 Elect Director Naka, Mgmt For Abstain Against Masahiko 2.11 Elect Director Hitomi, Mgmt For Abstain Against Hiroshi 2.12 Elect Director Anami, Mgmt For Abstain Against Masaya 2.13 Elect Director Mgmt For Abstain Against Iwahashi, Toshiro 3 Appoint Alternate Mgmt For Against Against Statutory Auditor Kioi, Akio ________________________________________________________________________________ Bank Of Montreal Ticker Security ID: Meeting Date Meeting Status BMO CINS 063671101 04/01/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For M. Astley 1.2 Elect Director Janice Mgmt For For For M. Babiak 1.3 Elect Director Sophie Mgmt For For For Brochu 1.4 Elect Director George Mgmt For For For A. Cope 1.5 Elect Director William Mgmt For For For A. Downe 1.6 Elect Director Mgmt For For For Christine A. Edwards 1.7 Elect Director Ronald Mgmt For For For H. Farmer 1.8 Elect Director Eric R. Mgmt For For For La Fleche 1.9 Elect Director Bruce H. Mgmt For For For Mitchell 1.10 Elect Director Philip Mgmt For For For S. Orsino 1.11 Elect Director Martha Mgmt For For For C. Piper 1.12 Elect Director J. Mgmt For For For Robert S. Prichard 1.13 Elect Director Don M. Mgmt For For For Wilson III 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 SP 1: Phase Out Stock ShrHldr Against Against For Options as a Form of Compensation 5 SP 2: Prove Response on ShrHldr Against Against For Say-on-Pay Vote Results 6 SP 3: Increase ShrHldr Against Against For Disclosure of Pension Plans 7 SP 4: Auditor Rotation ShrHldr Against Against For 8 SP 5: Disclose ShrHldr Against Against For Conformation to the OECD's Guelines ________________________________________________________________________________ Bank Of Nova Scotia Ticker Security ID: Meeting Date Meeting Status BNS CINS 064149107 04/08/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Guillermo E. Babatz 1.2 Elect Director Ronald Mgmt For For For A. Brenneman 1.3 Elect Director C.J. Chen Mgmt For For For 1.4 Elect Director Charles Mgmt For For For H. Dallara 1.5 Elect Director Dav A. Mgmt For For For Dodge 1.6 Elect Director N. Mgmt For For For Ashleigh Everett 1.7 Elect Director John C. Mgmt For For For Kerr 1.8 Elect Director Thomas Mgmt For For For C. O'Neill 1.9 Elect Director Brian J. Mgmt For For For Porter 1.10 Elect Director Aaron W. Mgmt For For For Regent 1.11 Elect Director Indira Mgmt For For For V. Samarasekera 1.12 Elect Director Susan L. Mgmt For For For Segal 1.13 Elect Director Paul D. Mgmt For For For Sobey 1.14 Elect Director Barbara Mgmt For For For S. Thomas 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 SP 1: Approve Filling ShrHldr Against Against For of Anticipated Vacancies with Women 5 SP 2: Phase Out Stock ShrHldr Against Against For Options as a Form of Compensation 6 SP 3: Disclose ShrHldr Against Against For Conformation to the OECD's Guelines 7 SP 4: Company Response ShrHldr Against Against For to Advisory Say on Pay Result 8 SP 5: Increase ShrHldr Against Against For Disclosure of Pension Plans 9 SP 6: Establish ShrHldr Against Against For Director Stock Ownership Requirement ________________________________________________________________________________ Bank of Yokohama Ltd. Ticker Security ID: Meeting Date Meeting Status 8332 CINS J04242103 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Terazawa, Tatsumaro 1.2 Elect Director Okubo, Mgmt For Abstain Against Chiyuki 1.3 Elect Director Takano, Mgmt For Abstain Against Kengo 1.4 Elect Director Mgmt For Abstain Against Mochizuki, Atsushi 1.5 Elect Director Kosha, Mgmt For Abstain Against Susumu 1.6 Elect Director Oya, Mgmt For Abstain Against Yasuyoshi 1.7 Elect Director Mgmt For Abstain Against Kawamura, Kenichi 1.8 Elect Director Shibuya, Mgmt For Abstain Against Yasuhiro 1.9 Elect Director Mgmt For For For Sakamoto, Harumi 1.10 Elect Director Morio, Mgmt For For For Minoru 2 Appoint Statutory Mgmt For For For Auditor Isha, Osamu ________________________________________________________________________________ Bankia SA Ticker Security ID: Meeting Date Meeting Status BKIA CINS E2R23Z123 03/21/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Standalone Mgmt For For For Financial Statements 1.2 Approve Consolid Mgmt For For For Financial Statements 1.3 Approve Discharge of Mgmt For For For Board 1.4 Approve Allocation of Mgmt For For For Income 2.1 Amend Articles Re: Mgmt For For For Shareholders Rights and Share Capital Increase 2.2 Amend Articles Re: Mgmt For For For General Regulations 2.3 Amend Articles Re: Mgmt For For For Board Functioning 2.4 Amend Articles Re: Mgmt For For For Board Committees 2.5 Amend Articles Re: Mgmt For For For Corporate Governance Annual Report and Company Website 3.1 Amend Articles of Mgmt For For For General Regulations Re: Publication and Announcement of General Notice 3.2 Amend Articles of Mgmt For For For General Regulations Re: Shareholder Right to Information 3.3 Amend Articles of Mgmt For For For General Regulations Re: Proceeding of General s 4 Authorize Increase in Mgmt For Against Against Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Mgmt For Against Against Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 6 Authorize Issuance of Mgmt For For For Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion 7 Authorize Share Mgmt For For For Repurchase and Capital Reduction via Amortization of Repurchased 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 9 Advisory Vote on Mgmt For For For Remuneration Policy Report ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 04/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Maximum Ratio Mgmt For For For of Fixed to Variable Remuneration 5 Elect Mike Ashley as Mgmt For For For Director 6 Elect Wendy Lucas-Bull Mgmt For For For as Director 7 Elect Tushar Morzaria Mgmt For For For as Director 8 Elect Frits van Mgmt For For For Paasschen as Director 9 Elect Steve Thieke as Mgmt For For For Director 10 Re-elect Tim Breedon as Mgmt For For For Director 11 Re-elect Reuben Jeffery Mgmt For For For III as Director 12 Re-elect Antony Jenkins Mgmt For For For as Director 13 Re-elect Dambisa Moyo Mgmt For For For as Director 14 Re-elect Sir Michael Mgmt For For For Rake as Director 15 Re-elect Diane de Saint Mgmt For For For Victor as Director 16 Re-elect Sir John Mgmt For For For Sunderland as Director 17 Re-elect Sir Dav Walker Mgmt For For For as Director 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CINS 067901108 04/30/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. Mgmt For For For William D. Birchall 1.2 Elect Director Gustavo Mgmt For For For Cisneros 1.3 Elect Director Ned Mgmt For For For Goodman 1.4 Elect Director J. Brett Mgmt For For For Harvey 1.5 Elect Director Nancy Mgmt For For For H.O. Lockhart 1.6 Elect Director Dambisa Mgmt For For For Moyo 1.7 Elect Director Anthony Mgmt For For For Munk 1.8 Elect Director Dav Mgmt For For For Naylor 1.9 Elect Director Steven Mgmt For For For J. Shapiro 1.10 Elect Director Jamie C. Mgmt For For For Sokalsky 1.11 Elect Director John L. Mgmt For For For Thornton 1.12 Elect Director Ernie L. Mgmt For For For Thrasher 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Approve Advance Notice Mgmt For For For Policy ________________________________________________________________________________ BASF SE Ticker Security ID: Meeting Date Meeting Status BAS CINS D06216317 05/02/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.70 per Share 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6.1 Elect Alison Carnwath Mgmt For For For to the Supervisory Board 6.2 Elect Francois Derich Mgmt For For For to the Supervisory Board 6.3 Elect Michael Diekmann Mgmt For For For to the Supervisory Board 6.4 Elect Franz Fehrenbach Mgmt For For For to the Supervisory Board 6.5 Elect Juergen Hambrecht Mgmt For For For to the Supervisory Board 6.6 Elect Anke Mgmt For For For Schaeferkordt to the Supervisory Board 7 Approve Creation of EUR Mgmt For For For 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Amend Affiliation Mgmt For For For Agreements with Subsiariy BASF Plant Science Company GmbH 8.2 Approve Affiliation Mgmt For For For Agreements with Subsiary BASF Pigment GmbH 8.3 Approve Affiliation Mgmt For For For Agreements with Subsiary BASF Immobilien-Gesellschaft mbH 8.4 Approve Affiliation Mgmt For For For Agreements with Subsiary BASF Handels- und Exportgesellschaft mbH 8.5 Approve Affiliation Mgmt For For For Agreements with Subsiary LUWOGE GmbH 8.6 Approve Affiliation Mgmt For For For Agreements with Subsiary BASF Schwarzhee GmbH 8.7 Approve Affiliation Mgmt For For For Agreements with Subsiary BASF Coatings GmbH 8.8 Approve Affiliation Mgmt For For For Agreements with Subsiary BASF Polyurethanes GmbH 8.9 Approve Affiliation Mgmt For For For Agreements with Subsiary BASF New Business GmbH ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wayne T. Mgmt For For For Hockmeyer 1.2 Elect Director Robert Mgmt For For For L. Parkinson, Jr. 1.3 Elect Director Thomas Mgmt For For For T. Stallkamp 1.4 Elect Director Albert Mgmt For For For P. L. Stroucken 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Right to Act by ShrHldr Against For Against Written Consent 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CINS D0712D163 04/29/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Recive Annual Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Divends of EUR 2.10 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 4.1 Elect Simone Bagel-Trah Mgmt For For For to the Supervisory Board 4.2 Elect Ernst-Ludwig Mgmt For For For Winnacker to the Supervisory Board 5 Approve Creation of EUR Mgmt For For For 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR Mgmt For For For 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8.1 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8.2 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 9.1 Approve Affiliation Mgmt For For For Agreement with Subsiary Bayer Business Services GmbH 9.2 Approve Affiliation Mgmt For For For Agreement with Subsiary Bayer Technology Services GmbH 9.3 Approve Affiliation Mgmt For For For Agreement with Subsiary Bayer US IP GmbH 9.4 Approve Affiliation Mgmt For For For Agreement with Subsiary Bayer Bitterfeld GmbH 9.5 Approve Affiliation Mgmt For For For Agreement with Subsiary Bayer Innovation GmbH 9.6 Approve Affiliation Mgmt For For For Agreement with Subsiary Bayer Real Estate GmbH 9.7 Approve Affiliation Mgmt For For For Agreement with Subsiary Erste K-W-A Beteiligungsgesellschaf t mbH 9.8 Approve Affiliation Mgmt For For For Agreement with Subsiary Zweite K-W-A Beteiligungsgesellschaf t mbH 10 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2014 ________________________________________________________________________________ Baytex Energy Corp. Ticker Security ID: Meeting Date Meeting Status BTE CINS 07317Q105 05/15/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Nine 2.1 Elect Director James L. Mgmt For For For Bowzer 2.2 Elect Director John A. Mgmt For For For Brussa 2.3 Elect Director Raymond Mgmt For For For T. Chan 2.4 Elect Director Edward Mgmt For For For Chwyl 2.5 Elect Director Naveen Mgmt For For For Dargan 2.6 Elect Director R.E.T. Mgmt For For For (Rusty) Goepel 2.7 Elect Director Gregory Mgmt For For For K. Melchin 2.8 Elect Director Mary Mgmt For For For Ellen Peters 2.9 Elect Director Dale O. Mgmt For For For Shwed 3 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Mgmt For For For Executive Compensation Approach 5 Approve Advance Notice Mgmt For For For Policy ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jennifer Mgmt For For For S. Banner 1.2 Elect Director K. Dav Mgmt For For For Boyer, Jr. 1.3 Elect Director Anna R. Mgmt For For For Cablik 1.4 Elect Director Ronald Mgmt For For For E. Deal 1.5 Elect Director James A. Mgmt For For For Faulkner 1.6 Elect Director I. Mgmt For For For Patricia Henry 1.7 Elect Director John P. Mgmt For For For Howe, III 1.8 Elect Director Erick C. Mgmt For For For Kendrick 1.9 Elect Director Kelly S. Mgmt For For For King 1.10 Elect Director Louis B. Mgmt For For For Lynn 1.11 Elect Director Edward Mgmt For For For C. Milligan 1.12 Elect Director Charles Mgmt For For For A. Patton 1.13 Elect Director No R. Mgmt For For For Qubein 1.14 Elect Director Tollie Mgmt For For For W. Rich, Jr. 1.15 Elect Director Thomas Mgmt For For For E. Skains 1.16 Elect Director Thomas Mgmt For For For N. Thompson 1.17 Elect Director Edwin H. Mgmt For For For Welch 1.18 Elect Director Stephen Mgmt For For For T. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Report on Political ShrHldr Against For Against Contributions and Lobbying Expenditures 6 Claw-back of Payments ShrHldr Against For Against under Restatements ________________________________________________________________________________ BCE Inc. Ticker Security ID: Meeting Date Meeting Status BCE CINS 05534B760 05/06/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barry K. Mgmt For For For Allen 1.2 Elect Director Andre Mgmt For For For Berard 1.3 Elect Director Ronald Mgmt For For For A. Brenneman 1.4 Elect Director Sophie Mgmt For For For Brochu 1.5 Elect Director Robert Mgmt For For For E. Brown 1.6 Elect Director George Mgmt For For For A. Cope 1.7 Elect Director Dav F. Mgmt For For For Denison 1.8 Elect Director Ian Mgmt For For For Greenberg 1.9 Elect Director Thomas Mgmt For For For C. O'Neill 1.10 Elect Director James Mgmt For For For Prentice 1.11 Elect Director Robert Mgmt For For For C. Simmonds 1.12 Elect Director Carole Mgmt For For For Taylor 1.13 Elect Director Paul R. Mgmt For For For Weiss 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4.1 SP 1: Establish a ShrHldr Against Against For Separate Risk Management Committee 4.2 SP 2: Limit the ShrHldr Against Against For Indivual Total Compensation for each Named Executive Officer to $5,000,000 ________________________________________________________________________________ Beam Inc. Ticker Security ID: Meeting Date Meeting Status BEAM CUSIP 073730103 03/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Mgmt For For For ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Basil L. Mgmt For For For Anderson 1.2 Elect Director Henry P. Mgmt For For For Becton, Jr. 1.3 Elect Director Mgmt For For For Catherine M. Burzik 1.4 Elect Director Edward Mgmt For For For F. DeGraan 1.5 Elect Director Vincent Mgmt For For For A. Forlenza 1.6 Elect Director Claire Mgmt For For For M. Fraser 1.7 Elect Director Mgmt For For For Christopher Jones 1.8 Elect Director Marshall Mgmt For For For O. Larsen 1.9 Elect Director Gary A. Mgmt For For For Mecklenburg 1.10 Elect Director James F. Mgmt For For For Orr 1.11 Elect Director Willard Mgmt For For For J. Overlock, Jr. 1.12 Elect Director Rebecca Mgmt For For For W. Rimel 1.13 Elect Director Bertram Mgmt For For For L. Scott 1.14 Elect Director Alfred Mgmt For For For Sommer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 04/17/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.70 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2014 6.1 Elect Michael Herz to Mgmt For For For the Supervisory Board 6.2 Elect Thomas Holzgreve Mgmt For For For to the Supervisory Board 6.3 Elect Christine Martel Mgmt For For For to the Supervisory Board 6.4 Elect Isabelle Parize Mgmt For For For to the Supervisory Board 6.5 Elect Reinhard Poellath Mgmt For For For to the Supervisory Board 6.6 Elect Poul Weihrauch to Mgmt For For For the Supervisory Board 6.7 Elect Beatrice Dreyfus Mgmt For For For as Alternate Supervisory Board Member 7 Approve Affiliation Mgmt For For For Agreements with Subsiaries ________________________________________________________________________________ Belgacom Ticker Security ID: Meeting Date Meeting Status BELG CINS B10414116 04/16/2014 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Information Mgmt N/A N/A N/A from the Joint Committee 4 Receive Consolated Mgmt N/A N/A N/A Financial Statements and Statutory Reports 5 Approve Financial Mgmt For For For Statements, Allocation of Income, and Divends of EUR 2.18 per Share 6 Approve Remuneration Mgmt For For For Report 7 Approve Discharge of Mgmt For For For Directors 8 Approve Special Mgmt For For For Discharge of Directors Whose Mandate Ended During Fiscal Year 2013 9 Approve Discharge of Mgmt For For For Auditors 10 Approve Discharge of Mgmt For For For Deloitte as Auditor in Charge of Certifying the Consolated Accounts 11.1 Elect Agnes Touraine as Mgmt For For For Director 11.2 Elect Catherine Mgmt For For For Vandenborre as Director 12 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Belgacom Ticker Security ID: Meeting Date Meeting Status BELG CINS B10414116 04/16/2014 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Renew Authorization to Mgmt For For For Increase Share Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2.1 Authorize Board to Mgmt For Against Against Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2.2 Amend Article 5 Re: Mgmt For For For References to FSMA 3 Amend Article10 Re: Mgmt For For For Dematerialization of Bearer Shares 4 Amend Article 11 Re: Mgmt For For For References to FSMA 5 Authorize Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 6 Authorize Board to Mgmt For Against Against Repurchase Shares in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Mgmt For For For Dematerialization of Bearer Shares 8 Amend Article 34 Re: Mgmt For For For Dematerialization of Bearer Shares 9.1 Authorize Coordination Mgmt For For For of Articles of Association 9.2 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Bell Aliant Inc. Ticker Security ID: Meeting Date Meeting Status BA CINS 07786R204 05/01/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For Cope 1.2 Elect Director Robert Mgmt For For For Dexter 1.3 Elect Director Edward Mgmt For For For Reevey 1.4 Elect Director Karen Mgmt For For For Sheriff 1.5 Elect Director Louis Mgmt For For For Tanguay 1.6 Elect Director Martine Mgmt For For For Turcotte 1.7 Elect Director Siim Mgmt For For For Vanaselja 1.8 Elect Director John Mgmt For For For Watson 1.9 Elect Director Dav Wells Mgmt For For For 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Benesse Holdings Inc Ticker Security ID: Meeting Date Meeting Status 9783 CINS J0429N102 06/21/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Amend Mgmt For For For Business Lines 2.1 Elect Director Harada, Mgmt For For For Eiko 2.2 Elect Director Mgmt For Against Against Fukushima, Tamotsu 2.3 Elect Director Mgmt For Against Against Fukuhara, Kenichi 2.4 Elect Director Mgmt For Against Against Kobayashi, Hitoshi 2.5 Elect Director Aketa, Mgmt For Against Against Eiji 2.6 Elect Director Adachi, Mgmt For For For Tamotsu 2.7 Elect Director Iwase, Mgmt For For For Daisuke 2.8 Elect Director Iwata, Mgmt For For For Shinjiro 2.9 Elect Director Mgmt For For For Tsujimura, Kiyoyuki 2.10 Elect Director Mgmt For For For Fukutake, Heaki 3 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B CUSIP 084670702 05/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For E. Buffett 1.2 Elect Director Charles Mgmt For For For T. Munger 1.3 Elect Director Howard Mgmt For For For G. Buffett 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director Susan L. Mgmt For For For Decker 1.6 Elect Director William Mgmt For For For H. Gates, III 1.7 Elect Director Dav S. Mgmt For For For Gottesman 1.8 Elect Director Mgmt For For For Charlotte Guyman 1.9 Elect Director Donald Mgmt For For For R. Keough 1.10 Elect Director Thomas Mgmt For For For S. Murphy 1.11 Elect Director Ronald Mgmt For For For L. Olson 1.12 Elect Director Walter Mgmt For For For Scott, Jr. 1.13 Elect Director Meryl B. Mgmt For For For Witmer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency 4 Adopt Quantitative ShrHldr Against Against For Goals for GHG and Other Air Emissions 5 Approve Annual Divends ShrHldr Against Against For ________________________________________________________________________________ Bezeq The Israeli Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 01/27/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Ytzhak Edelman Mgmt For For For as an External Director for a Three Year Term 2 Approve Purchase of Mgmt For For For Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) 3 Approve Purchase of Mgmt For For For Additional Amount of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder 4 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager ________________________________________________________________________________ Bezeq The Israeli Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 03/19/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Up to Mgmt For For For Compensation Policy for the Directors and Officers of the Company 2 Approve Bonus Criteria Mgmt For For For for the Performance Based Bonus of the CEO for 2014 3 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 4 If you are an Mgmt N/A N/A N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. ________________________________________________________________________________ Bezeq The Israeli Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 03/27/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividend Mgmt For For For Distribution of NIS 0.29 Per Share ________________________________________________________________________________ Bezeq The Israeli Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 04/30/2014 Voted Meeting Type Country of Trade Annual/Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Discuss Financial Mgmt N/A N/A N/A Statements and the Report of the Board for 2013 2.1 Reelect Shaul Elovitch, Mgmt For For For Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.2 Reelect Or Elovitch, Mgmt For For For Son of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.3 Reelect Orna Elovitch Mgmt For For For Peled, Daughter In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.4 Reelect Amikam Shorer Mgmt For For For as Director Until the End of the Next Annual General Meeting 2.5 Reelect Felix Cohen as Mgmt For For For Director Until the End of the Next Annual General Meeting 2.6 Reelect Eldad Ben-Moshe Mgmt For For For as Director Until the End of the Next Annual General Meeting 2.7 Reelect Joshua Mgmt For For For Rosensweig as Director Until the End of the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Mgmt For For For Director Until the End of the Next Annual General Meeting 3 Reappoint KPMG Somekh Mgmt For For For Chaikin as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Award to Mgmt For For For Avraham Gabbay, Outgoing CEO 5 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please prove an explanation to your account manager ________________________________________________________________________________ Bezeq The Israeli Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 08/27/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For of NIS 0.3555092 Per Share ________________________________________________________________________________ Bezeq The Israeli Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 09/03/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 2 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG. CINS G1245Z108 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Final Divend Mgmt For For For 5 Elect Simon Lowth as Mgmt For For For Director 6 Elect Pam Daley as Mgmt For For For Director 7 Elect Martin Ferguson Mgmt For For For as Director 8 Re-elect Vivienne Cox Mgmt For For For as Director 9 Re-elect Chris Mgmt N/A N/A N/A Finlayson as Director 10 Re-elect Andrew Gould Mgmt For For For as Director 11 Re-elect Baroness Hogg Mgmt For For For as Director 12 Re-elect Dr John Hood Mgmt For For For as Director 13 Re-elect Caio Mgmt For For For Koch-Weser as Director 14 Re-elect Lim Haw-Kuang Mgmt For For For as Director 15 Re-elect Sir Dav Mgmt For For For Manning as Director 16 Re-elect Mark Seligman Mgmt For For For as Director 17 Re-elect Patrick Thomas Mgmt For For For as Director 18 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 19 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CINS Q1498M100 11/21/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Appoint KPMG LLP as the Mgmt For For For Auditor of BHP Billiton Plc 3 Authorize the Board to Mgmt For For For Fix Remuneration of the Auditor 4 Approve the Authority Mgmt For For For to Issue in BHP Billiton Plc 5 Approve the Authority Mgmt For For For to Issue in BHP Billiton Plc for Cash 6 Approve the Repurchase Mgmt For For For of Up to 213.62 Million in BHP Billiton Plc 7 Approve the Mgmt For For For Remuneration Report 8 Approve the Long Term Mgmt For For For Incentive Plan 9 Approve the Grant of Mgmt For For For Deferred and Performance to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie Mgmt For For For as Director 11 Elect Malcolm Broomhead Mgmt For For For as Director 12 Elect John Buchanan as Mgmt For For For Director 13 Elect Carlos Cordeiro Mgmt For For For as Director 14 Elect David Crawford as Mgmt For For For Director 15 Elect Pat Davies as Mgmt For For For Director 16 Elect Carolyn Hewson as Mgmt For For For Director 17 Elect Lindsay Maxsted Mgmt For For For as Director 18 Elect Wayne Murdy as Mgmt For For For Director 19 Elect Keith Rumble as Mgmt For For For Director 20 Elect John Schubert as Mgmt For For For Director 21 Elect Shriti Vadera as Mgmt For For For Director 22 Elect Jac Nasser as Mgmt For For For Director 23 Elect Ian Dunlop as ShrHldr Against Against For Director ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/24/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Appoint KPMG LLP as Mgmt For For For Auditors 3 Authorise the Risk and Mgmt For For For Audit Committee to Fix Remuneration of Auditors 4 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 5 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 6 Authorise Market Mgmt For For For Purchase of Ordinary 7 Approve Remuneration Mgmt For For For Report 8 Approve Long Term Mgmt For For For Incentive Plan 9 Approve Grant of Mgmt For For For Deferred and Performance under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie Mgmt For For For as Director 11 Re-elect Malcolm Mgmt For For For Broomhead as Director 12 Re-elect Sir John Mgmt For For For Buchanan as Director 13 Re-elect Carlos Mgmt For For For Cordeiro as Director 14 Re-elect David Crawford Mgmt For For For as Director 15 Re-elect Pat Davies as Mgmt For For For Director 16 Re-elect Carolyn Hewson Mgmt For For For as Director 17 Re-elect Lindsay Mgmt For For For Maxsted as Director 18 Re-elect Wayne Murdy as Mgmt For For For Director 19 Re-elect Keith Rumble Mgmt For For For as Director 20 Re-elect John Schubert Mgmt For For For as Director 21 Re-elect Shriti Vadera Mgmt For For For as Director 22 Re-elect Jac Nasser as Mgmt For For For Director 23 Elect Ian Dunlop, a ShrHldr Against Against For Shareholder Nominee to the Board ________________________________________________________________________________ Biogen ec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Caroline Mgmt For For For D. Dorsa 1.2 Elect Director Stelios Mgmt For For For Papadopoulos 1.3 Elect Director George Mgmt For For For A. Scangos 1.4 Elect Director Lynn Mgmt For For For Schenk 1.5 Elect Director Mgmt For For For Alexander J. Denner 1.6 Elect Director Nancy L. Mgmt For For For Leaming 1.7 Elect Director Richard Mgmt For For For C. Mulligan 1.8 Elect Director Robert Mgmt For For For W. Pangia 1.9 Elect Director Brian S. Mgmt For For For Posner 1.10 Elect Director Eric K. Mgmt For For For Rowinsky 1.11 Elect Director Stephen Mgmt For For For A. Sherwin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ BlackBerry Limited Ticker Security ID: Meeting Date Meeting Status BB CINS 09228F103 06/19/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Chen Mgmt For For For 1.2 Elect Director Timothy Mgmt For For For Dattels 1.3 Elect Director Claudia Mgmt For For For Kotchka 1.4 Elect Director Richard Mgmt For For For Lynch 1.5 Elect Director Barbara Mgmt For For For Stymiest 1.6 Elect Director Prem Mgmt For For For Watsa 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Mgmt For Against Against Policy 4 Approve Deferred Share Mgmt For For For Unit Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation Approach ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Abdlatif Mgmt For For For Yousef Al-Hamad 1.2 Elect Director Mathis Mgmt For For For Cabiallavetta 1.3 Elect Director Pamela Mgmt For For For Daley 1.4 Elect Director Jessica Mgmt For For For P. Einhorn 1.5 Elect Director Fabrizio Mgmt For For For Freda 1.6 Elect Director Murry S. Mgmt For For For Gerber 1.7 Elect Director James Mgmt For For For Grosfeld 1.8 Elect Director Dav H. Mgmt For For For Komansky 1.9 Elect Director Deryck Mgmt For For For Maughan 1.10 Elect Director Cheryl Mgmt For For For D. Mills 1.11 Elect Director Marco Mgmt For For For Antonio Slim Domit 1.12 Elect Director John S. Mgmt For For For Varley 1.13 Elect Director Susan L. Mgmt For For For Wagner 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ BMW Group Bayerische Motoren Werke AG Ticker Security ID: Meeting Date Meeting Status BMW CINS D12096109 05/15/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6.1 Elect Franz Haniel to Mgmt For For For the Supervisory Board 6.2 Elect Susanne Klatten Mgmt For For For to the Supervisory Board 6.3 Elect Robert Lane to Mgmt For For For the Supervisory Board 6.4 Elect Wolfgang Mgmt For For For Mayrhuber to the Supervisory Board 6.5 Elect Stefan Quandt to Mgmt For For For the Supervisory Board 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR Mgmt For For For 5 Million Pool of Capital for Employee Stock Purchase Plan 9 Approve Remuneration Mgmt For For For System for Management Board Members ________________________________________________________________________________ BNP Paribas SA Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/14/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.50 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Reelect Jean-Francois Mgmt For For For Lepetit as Director 7 Reelect Baudouin Prot Mgmt For For For as Director 8 Reelect Fields Mgmt For For For Wicker-Miurin as Director 9 Ratify Appointment and Mgmt For For For Reelect Monique Cohen as Director 10 Elect Daniela Schwarzer Mgmt For For For as Director 11 Advisory Vote on Mgmt For For For Compensation of Baudouin Prot, Chairman 12 Advisory Vote on Mgmt For For For Compensation of Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Mgmt For For For Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Mgmt For For For Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Mgmt For For For Compensation Ratio for Executives and Risk Takers 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Mgmt For For For Increase of Up to EUR 240 Million for Future Exchange Offers 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Mgmt For For For Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Mgmt For For For Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ BOC Hong Kong (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 02388 CINS Y0920U103 06/11/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Tian Guoli as Mgmt For For For Director 3.2 Elect He Guangbei as Mgmt For For For Director 3.3 Elect Li Zaohang as Mgmt For For For Director 3.4 Elect Zhu Shumin as Mgmt For For For Director 3.5 Elect Yue Yi as Director Mgmt For For For 4 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 8 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ BOC Hong Kong (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 02388 CINS Y0920U103 06/11/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Connected Mgmt For For For Transactions with a Related Party ________________________________________________________________________________ Bolen AB Ticker Security ID: Meeting Date Meeting Status BOL CINS W17218103 05/06/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Receive Report on Work Mgmt N/A N/A N/A of Board and its Committees 9 Receive Present's Report Mgmt N/A N/A N/A 10 Receive Report on Audit Mgmt N/A N/A N/A Work During 2013 11 Accept Financial Mgmt For For For Statements and Statutory Reports 12 Approve Allocation of Mgmt For For For Income and Divends of SEK 1.75 Per Share 13 Approve Discharge of Mgmt For For For Board and Present 14 Receive Nominating Mgmt N/A N/A N/A Committee's Report 15 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Mgmt For For For Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Mgmt For For For Auditors 19 Ratify Ernst & Young as Mgmt For For For Auditors 20 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 21 Reelect Hans Ek, Mgmt For For For Lars-Erik Forsgardh, Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions Mgmt N/A N/A N/A 23 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bombardier Inc. Ticker Security ID: Meeting Date Meeting Status BBD.B CINS 097751200 05/01/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Laurent Mgmt For For For Beaudoin 1.2 Elect Director Pierre Mgmt For For For Beaudoin 1.3 Elect Director Joanne Mgmt For For For Bissonnette 1.4 Elect Director J.R. Mgmt For For For Andre Bombardier 1.5 Elect Director Martha Mgmt For For For Finn Brooks 1.6 Elect Director L. Denis Mgmt For For For Desautels 1.7 Elect Director Thierry Mgmt For Withhold Against Desmarest 1.8 Elect Director Mgmt For For For Jean-Louis Fontaine 1.9 Elect Director Sheila Mgmt For For For Fraser 1.10 Elect Director Daniel Mgmt For For For Johnson 1.11 Elect Director Jean C. Mgmt For For For Monty 1.12 Elect Director Vikram Mgmt For For For Pandit 1.13 Elect Director Patrick Mgmt For For For Pichette 1.14 Elect Director Carlos Mgmt For For For E. Represas 1.15 Elect Director Heinrich Mgmt For Withhold Against Weiss 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Boral Ltd. Ticker Security ID: Meeting Date Meeting Status BLD CINS Q16969109 10/31/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2.1 Elect Bob Every as Mgmt For For For Director 2.2 Elect Eileen Doyle as Mgmt For For For Director 2.3 Elect Richard Longes as Mgmt For For For Director 3 Approve the Grant of Up Mgmt For For For to 732,456 Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company ________________________________________________________________________________ BorgWarner Inc. Ticker Security ID: Meeting Date Meeting Status BWA CUSIP 099724106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jan Mgmt For For For Carlson 1.2 Elect Director Dennis Mgmt For For For C. Cuneo 1.3 Elect Director Vicki L. Mgmt For For For Sato 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Declassify the Board of Mgmt For For For Directors 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol B. Mgmt For For For Einiger 1.2 Elect Director Jacob A. Mgmt For For For Frenkel 1.3 Elect Director Joel I. Mgmt For For For Klein 1.4 Elect Director Douglas Mgmt For For For T. Linde 1.5 Elect Director Matthew Mgmt For For For J. Lustig 1.6 Elect Director Alan J. Mgmt For For For Patricof 1.7 Elect Director Ivan G. Mgmt For For For Seenberg 1.8 Elect Director Owen D. Mgmt For For For Thomas 1.9 Elect Director Martin Mgmt For For For Turchin 1.10 Elect Director Dav A. Mgmt For For For Twardock 1.11 Elect Director Mortimer Mgmt For For For B. Zuckerman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman 5 Adopt Proxy Access Right ShrHldr Against For Against 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce L. Mgmt For For For Byrnes 1.2 Elect Director Nelda J. Mgmt For For For Connors 1.3 Elect Director Kristina Mgmt For For For M. Johnson 1.4 Elect Director Edward Mgmt For For For J. Ludwig 1.5 Elect Director Michael Mgmt For For For F. Mahoney 1.6 Elect Director Ernest Mgmt For For For Mario 1.7 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.8 Elect Director Pete M. Mgmt For For For Nicholas 1.9 Elect Director Uwe E. Mgmt For For For Reinhardt 1.10 Elect Director Dav J. Mgmt For For For Roux 1.11 Elect Director John E. Mgmt For For For Sununu 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For 5 Report on Animal ShrHldr Against Against For Testing and Plans for Improving Welfare ________________________________________________________________________________ Bouygues Ticker Security ID: Meeting Date Meeting Status EN CINS F11487125 04/24/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Treatment of Mgmt For For For Losses and Divends of EUR 1.60 per Share (in Cash or Shares) 4 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 5 Relect Herve Le Bouc as Mgmt For For For Director 6 Reelect Helman le Pas Mgmt For For For de Secheval as Director 7 Reelect Nonce Paolini Mgmt For For For as Director 8 Advisory Vote on Mgmt For For For Compensation of Martin Bouygues, Chairman and CEO 9 Advisory Vote on Mgmt For For For Compensation of Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize up to 5 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 13 Authorize Board to Mgmt For Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Mgmt For Against Against Authorizations and Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Mgmt For For For Bylaws Re: Employee Representatives 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP. CINS G12793108 04/10/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Abstain Against Report 3 Approve Remuneration Mgmt For For For Policy 4 Re-elect Bob Dudley as Mgmt For For For Director 5 Re-elect Iain Conn as Mgmt For For For Director 6 Re-elect Dr Brian Mgmt For For For Gilvary as Director 7 Re-elect Paul Anderson Mgmt For For For as Director 8 Re-elect Frank Bowman Mgmt For For For as Director 9 Re-elect Antony Mgmt For For For Burgmans as Director 10 Re-elect Cynthia Mgmt For For For Carroll as Director 11 Re-elect George Dav as Mgmt For For For Director 12 Re-elect Ian Davis as Mgmt For For For Director 13 Re-elect Dame Ann Mgmt For For For Dowling as Director 14 Re-elect Brendan Nelson Mgmt For For For as Director 15 Re-elect Phuthuma Mgmt For For For Nhleko as Director 16 Re-elect Andrew Mgmt For For For Shilston as Director 17 Re-elect Carl-Henric Mgmt For For For Svanberg as Director 18 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorise Their Remuneration 19 Approve Executive Mgmt For For For Directors' Incentive Plan 20 Approve Remuneration of Mgmt For For For Non-Executive Directors 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Brambles Ltd Ticker Security ID: Meeting Date Meeting Status N/A CINS Q6634U106 10/22/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Anthony Grant Mgmt For For For Froggatt as Director 3 Elect David Peter Mgmt For For For Gosnell as Director 4 Elect Christopher Luke Mgmt For For For Mayhew as Director ________________________________________________________________________________ Brambles Ltd Ticker Security ID: Meeting Date Meeting Status BXB CINS Q6634U106 12/03/2013 Voted Meeting Type Country of Trade Court Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Scheme of Mgmt For For For Arrangement between Brambles Ltd and the Holders of Its Ordinary ________________________________________________________________________________ Brambles Ltd Ticker Security ID: Meeting Date Meeting Status BXB CINS Q6634U106 12/03/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Reduction Mgmt For For For of Capital 2 Approve the Termination Mgmt For Against Against Benefits of Doug Pertz ________________________________________________________________________________ Brenntag AG Ticker Security ID: Meeting Date Meeting Status BNR CINS D12459109 06/17/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.60 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2014 6 Approve EUR103 Million Mgmt For For For Capitalization of Reserves to Bonus Issue 7 Approve Creation of EUR Mgmt For For For 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 10 Amend Affiliation Mgmt For For For Agreement with Subsiary Brenntag Holding GmbH ________________________________________________________________________________ Bridgestone Corp. Ticker Security ID: Meeting Date Meeting Status 5108 CINS J04578126 03/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2.1 Elect Director Tsuya, Mgmt For For For Masaaki 2.2 Elect Director Mgmt For For For Nishigai, Kazuhisa 2.3 Elect Director Mgmt For For For Morimoto, Yoshiyuki 2.4 Elect Director Zaitsu, Mgmt For For For Narumi 2.5 Elect Director Mgmt For For For Tachibana Fukushima, Sakie 2.6 Elect Director Mgmt For For For Murofushi, Kimiko 2.7 Elect Director Scott Mgmt For For For Trevor Davis 2.8 Elect Director Okina, Mgmt For For For Yuri 3 Appoint Statutory Mgmt For For For Auditor Tsuji, Masahito 4 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Lewis B. Mgmt For For For Campbell 1.3 Elect Director James M. Mgmt For For For Cornelius 1.4 Elect Director Laurie Mgmt For For For H. Glimcher 1.5 Elect Director Michael Mgmt For For For Grobstein 1.6 Elect Director Alan J. Mgmt For For For Lacy 1.7 Elect Director Thomas Mgmt For For For J. Lynch, Jr. 1.8 Elect Director Dinesh Mgmt For For For C. Paliwal 1.9 Elect Director Vicki L. Mgmt For For For Sato 1.10 Elect Director Gerald Mgmt For For For L. Storch 1.11 Elect Director Togo D. Mgmt For For For West, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr N/A For N/A Vote ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/30/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Divend Mgmt For For For 5 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Re-elect Richard Mgmt For For For Burrows as Director 8 Re-elect Karen de Mgmt For For For Segundo as Director 9 Re-elect Nicandro Mgmt For For For Durante as Director 10 Re-elect Ann Godbehere Mgmt For For For as Director 11 Re-elect Christine Mgmt For For For Morin-Postel as Director 12 Re-elect Gerry Murphy Mgmt For For For as Director 13 Re-elect Kieran Poynter Mgmt For For For as Director 14 Re-elect Ben Stevens as Mgmt For For For Director 15 Re-elect Richard Tubb Mgmt For For For as Director 16 Elect Savio Kwan as Mgmt For For For Director 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Approve EU Political Mgmt For For For Donations and Expenditure 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status BSY CINS G15632105 11/22/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Chase Carey as Mgmt For For For Director 4 Re-elect Tracy Clarke Mgmt For For For as Director 5 Re-elect Jeremy Darroch Mgmt For For For as Director 6 Re-elect David DeVoe as Mgmt For For For Director 7 Re-elect Nick Ferguson Mgmt For For For as Director 8 Re-elect Martin Gilbert Mgmt For For For as Director 9 Elect Adine Grate as Mgmt For For For Director 10 Re-elect Andrew Mgmt For For For Griffith as Director 11 Re-elect Andy Higginson Mgmt For For For as Director 12 Elect Dave Lewis as Mgmt For For For Director 13 Re-elect James Murdoch Mgmt For For For as Director 14 Re-elect Matthieu Mgmt For For For Pigasse as Director 15 Re-elect Danny Rimer as Mgmt For For For Director 16 Re-elect Arthur Siskind Mgmt For For For as Director 17 Elect Andy Sukawaty as Mgmt For For For Director 18 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 19 Approve Remuneration Mgmt For Against Against Report 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 24 Authorise Market Mgmt For For For Purchase of Ordinary 25 Authorise Off-Market Mgmt For For For Purchase of Ordinary 26 Approve the Mgmt For For For Twenty-First Century Fox Agreement as a Related Party Transaction 27 Approve 2013 ave Scheme Mgmt For For For Rules ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Finocchio, Jr. 1.2 Elect Director Nancy H. Mgmt For For For Handel 1.3 Elect Director Eddy W. Mgmt For For For Hartenstein 1.4 Elect Director Maria M. Mgmt For For For Klawe 1.5 Elect Director John E. Mgmt For For For Major 1.6 Elect Director Scott A. Mgmt For For For McGregor 1.7 Elect Director William Mgmt For For For T. Morrow 1.8 Elect Director Henry Mgmt For For For Samueli 1.9 Elect Director Robert Mgmt For For For E. Switz 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Brookfield Asset Management Inc. Ticker Security ID: Meeting Date Meeting Status BAM.A CINS 112585104 05/07/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marcel Mgmt For For For R. Coutu 1.2 Elect Director Maureen Mgmt For For For Kempston Darkes 1.3 Elect Director Lance Mgmt For For For Liebman 1.4 Elect Director Frank J. Mgmt For For For McKenna 1.5 Elect Director Youssef Mgmt For For For A. Nasr 1.6 Elect Director James A. Mgmt For For For Pattison 1.7 Elect Director Seek Mgmt For For For Ngee Huat 1.8 Elect Director Diana L. Mgmt For For For Taylor 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Brother Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 6448 CINS 114813108 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Koike, Mgmt For For For Toshikazu 1.2 Elect Director Mgmt For Abstain Against Ishikawa, Shigeki 1.3 Elect Director Mgmt For Abstain Against Hasegawa, Tomoyuki 1.4 Elect Director Kamiya, Mgmt For Abstain Against Jun 1.5 Elect Director Sasaki, Mgmt For Abstain Against Ichiro 1.6 Elect Director Mgmt For Abstain Against Ishiguro, Tadashi 1.7 Elect Director Hirano, Mgmt For For For Yukihisa 1.8 Elect Director Nishijo, Mgmt For For For Atsushi 1.9 Elect Director Hattori, Mgmt For For For Shigehiko 1.10 Elect Director Fukaya, Mgmt For For For Koichi 1.11 Elect Director Matsuno, Mgmt For For For Soichi 2 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ BT Group plc Ticker Security ID: Meeting Date Meeting Status BT.A CINS G16612106 07/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Sir Michael Mgmt For For For Rake as Director 5 Re-elect Ian Livingston Mgmt For For For as Director 6 Re-elect Tony Chanmugam Mgmt For For For as Director 7 Re-elect Gavin Mgmt For For For Patterson as Director 8 Re-elect Tony Ball as Mgmt For For For Director 9 Re-elect Patricia Mgmt For For For Hewitt as Director 10 Re-elect Phil Hodkinson Mgmt For For For as Director 11 Re-elect Karen Mgmt For For For Richardson as Director 12 Re-elect Nick Rose as Mgmt For For For Director 13 Re-elect Jasmine Mgmt For For For Whitbread as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Approve EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CINS G16962105 05/23/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ernest Mgmt For For For G. Bachrach 1.2 Elect Director Enrique Mgmt For For For H. Boilini 1.3 Elect Director Carol M. Mgmt For For For Browner 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Bunzl plc Ticker Security ID: Meeting Date Meeting Status BNZL CINS G16968110 04/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Re-elect Philip Mgmt For For For Rogerson as Director 4 Re-elect Michael Roney Mgmt For For For as Director 5 Re-elect Patrick Larmon Mgmt For For For as Director 6 Re-elect Brian May as Mgmt For For For Director 7 Re-elect Peter Johnson Mgmt For For For as Director 8 Re-elect Dav Sleath as Mgmt For For For Director 9 Re-elect Eugenia Mgmt For For For Ulasewicz as Director 10 Re-elect Jean-Charles Mgmt For For For Pauze as Director 11 Re-elect Meinie Mgmt For For For Oldersma as Director 12 Reappoint KPMG Audit Mgmt For For For plc as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Approve Remuneration Mgmt For For For Policy 15 Approve Remuneration Mgmt For For For Report 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Approve Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Burberry Group plc Ticker Security ID: Meeting Date Meeting Status BRBY CINS G1699R107 07/12/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Sir John Peace Mgmt For For For as Director 5 Re-elect Angela Mgmt For For For Ahrendts as Director 6 Re-elect Philip Bowman Mgmt For For For as Director 7 Re-elect Ian Carter as Mgmt For For For Director 8 Re-elect Stephanie Mgmt For For For George as Director 9 Re-elect John Smith as Mgmt For For For Director 10 Re-elect David Tyler as Mgmt For For For Director 11 Elect Carol Fairweather Mgmt For For For as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 14 Authorise EU Political Mgmt For For For Donations and Expenditure 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Bureau Veritas Registre international de classification de navires et d Ticker Security ID: Meeting Date Meeting Status BVI CINS F96888114 05/21/2014 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Non-Deductible Mgmt For For For Expenses 3 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.48 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Mgmt For For For Pascal Lebard as Director 7 Advisory Vote on Mgmt For For For Compensation of Dier Michaud-Daniel, CEO 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Buwog AG Ticker Security ID: Meeting Date Meeting Status BWO CINS A1R56Z103 05/15/2014 Voted Meeting Type Country of Trade Special Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Approve Increase of Mgmt For For For Board Size 2.2 Elect Vitus Eckert as Mgmt For For For Supervisory Board Member 2.3 Elect Eduard Zehetner Mgmt For For For as Supervisory Board Member 2.4 Elect Volker Riebel as Mgmt For For For Supervisory Board Member 2.5 Elect Klaus Huebner as Mgmt For For For Supervisory Board Member 2.6 Elect Shareholder ShrHldr For Against Against Nominee to the Supervisory Board 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares without Preemptive Rights ________________________________________________________________________________ C. R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav M. Mgmt For For For Barrett 1.2 Elect Director John C. Mgmt For For For Kelly 1.3 Elect Director Dav F. Mgmt For For For Melcher 1.4 Elect Director Gail K. Mgmt For For For Naughton 1.5 Elect Director John H. Mgmt For For For Weiland 1.6 Elect Director Anthony Mgmt For For For Welters 1.7 Elect Director Tony L. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Report on Sustainability ShrHldr Against For Against 7 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ C.H. Robinson Worldwe, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott P. Mgmt For For For Anderson 1.2 Elect Director Robert Mgmt For For For Ezrilov 1.3 Elect Director Wayne M. Mgmt For For For Fortun 1.4 Elect Director Mary J. Mgmt For For For Steele Guilfoile 1.5 Elect Director Jodee A. Mgmt For For For Kozlak 1.6 Elect Director ReBecca Mgmt For For For Koenig Roloff 1.7 Elect Director Brian P. Mgmt For For For Short 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jens Mgmt For For For Alder 1.2 Elect Director Raymond Mgmt For For For J. Bromark 1.3 Elect Director Gary J. Mgmt For For For Fernandes 1.4 Elect Director Michael Mgmt For For For P. Gregoire 1.5 Elect Director Rohit Mgmt For For For Kapoor 1.6 Elect Director Kay Mgmt For For For Koplovitz 1.7 Elect Director Mgmt For For For Christopher B. Lofgren 1.8 Elect Director Richard Mgmt For For For Sulpizio 1.9 Elect Director Laura S. Mgmt For For For Unger 1.10 Elect Director Arthur Mgmt For For For F. Weinbach 1.11 Elect Director Renato Mgmt For For For (Ron) Zambonini 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Shareholder Mgmt For For For Rights Plan (Poison Pill) ________________________________________________________________________________ CaixaBank SA Ticker Security ID: Meeting Date Meeting Status CABK CINS E2427M123 04/24/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolated and Mgmt For For For Standalone Financial Statements 2 Approve Discharge of Mgmt For For For Board 3 Approve Allocation of Mgmt For For For Income and Divends 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5.1 Ratify Appointment of Mgmt For For For and Elect Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect Dav K.P. Li as Mgmt For Against Against Director 5.3 Reelect Alain Minc as Mgmt For For For Director 5.4 Reelect Juan Rosell Mgmt For For For Lastortras as Director 5.5 Elect Maria Amparo Mgmt For For For Moraleda Martinez as Director 6 Amend Articles Re: Mgmt For For For Company Name and Corporate Purpose 7.1 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 7.2 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 7.3 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 7.4 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 8 Approve Remuneration of Mgmt For For For Directors 9 Approve 2014 Variable Mgmt For For For Remuneration Scheme 10 Fix Maximum Variable Mgmt For For For Compensation Ratio 11 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 12 Advisory Vote on Mgmt For For For Remuneration Policy Report 13 Receive Audited Balance Mgmt N/A N/A N/A Sheets Re: Capitalization of Reserves ________________________________________________________________________________ Calpine Corporation Ticker Security ID: Meeting Date Meeting Status CPN CUSIP 131347304 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank Mgmt For For For Cassy 1.2 Elect Director Jack A. Mgmt For For For Fusco 1.3 Elect Director John B. Mgmt For For For (Thad) Hill 1.4 Elect Director Robert Mgmt For For For C. Hinckley 1.5 Elect Director Michael Mgmt For For For W. Hofmann 1.6 Elect Director Dav C. Mgmt For For For Merritt 1.7 Elect Director W. Mgmt For For For Benjamin Moreland 1.8 Elect Director Robert Mgmt For For For A. Mosbacher, Jr. 1.9 Elect Director Denise Mgmt For For For M. O'Leary 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Cameco Corporation Ticker Security ID: Meeting Date Meeting Status CCO CINS 13321L108 05/28/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Undersigned Hereby Mgmt N/A Abstain N/A Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director Ian Bruce Mgmt For For For 2.2 Elect Director Daniel Mgmt For For For Camus 2.3 Elect Director John Mgmt For For For Clappison 2.4 Elect Director Joe Mgmt For For For Colvin 2.5 Elect Director James Mgmt For For For Curtiss 2.6 Elect Director Donald Mgmt For For For Deranger 2.7 Elect Director Mgmt For For For Catherine Gignac 2.8 Elect Director Tim Mgmt For For For Gitzel 2.9 Elect Director James Mgmt For For For Gowans 2.10 Elect Director Nancy Mgmt For For For Hopkins 2.11 Elect Director Anne Mgmt For For For McLellan 2.12 Elect Director Neil Mgmt For For For McMillan 2.13 Elect Director Victor Mgmt For For For Zaleschuk 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote on Mgmt For For For Executive Compensation Approach 5 Amend Bylaws Mgmt For For For ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Mgmt For For For Paulett Eberhart 1.2 Elect Director Peter J. Mgmt For For For Fluor 1.3 Elect Director James T. Mgmt For For For Hackett 1.4 Elect Director Jack B. Mgmt For For For Moore 1.5 Elect Director Michael Mgmt For For For E. Patrick 1.6 Elect Director Jon Erik Mgmt For For For Reinhardsen 1.7 Elect Director Bruce W. Mgmt For For For Wilkinson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edmund Mgmt For For For M. Carpenter ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Barry Mgmt For For For Rand 1.2 Elect Director Paul R. Mgmt For For For Charron 1.3 Elect Director Bennett Mgmt For For For Dorrance 1.4 Elect Director Lawrence Mgmt For For For C. Karlson 1.5 Elect Director Randall Mgmt For For For W. Larrimore 1.6 Elect Director Mary Mgmt For For For Alice Dorrance Malone 1.7 Elect Director Sara Mgmt For For For Mathew 1.8 Elect Director Denise Mgmt For For For M. Morrison 1.9 Elect Director Charles Mgmt For For For R. Perrin 1.10 Elect Director Nick Mgmt For For For Shreiber 1.11 Elect Director Tracey Mgmt For For For T. Travis 1.12 Elect Director Archbold Mgmt For Withhold Against D. van Beuren 1.13 Elect Director Les C. Mgmt For For For Vinney 1.14 Elect Director Mgmt For For For Charlotte C. Weber 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Canadian Imperial Bank Of Commerce Ticker Security ID: Meeting Date Meeting Status CM CINS 136069101 04/24/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brent S. Mgmt For For For Belzberg 1.2 Elect Director Gary F. Mgmt For For For Colter 1.3 Elect Director Patrick Mgmt For For For D. Daniel 1.4 Elect Director Luc Mgmt For For For Desjardins 1.5 Elect Director Gordon Mgmt For For For D. Giffin 1.6 Elect Director Linda S. Mgmt For For For Hasenfratz 1.7 Elect Director Kevin J. Mgmt For For For Kelly 1.8 Elect Director Nicholas Mgmt For For For D. Le Pan 1.9 Elect Director John P. Mgmt For For For Manley 1.10 Elect Director Gerald Mgmt For For For T. McCaughey 1.11 Elect Director Jane L. Mgmt For For For Peverett 1.12 Elect Director Leslie Mgmt For For For Rahl 1.13 Elect Director Charles Mgmt For For For Sirois 1.14 Elect Director Mgmt For For For Katharine B. Stevenson 1.15 Elect Director Martine Mgmt For For For Turcotte 1.16 Elect Director Ronald Mgmt For For For W. Tysoe 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 SP 1: Gradually Phase ShrHldr Against Against For Out Stock Options as a Form of Compensation 5 SP 2: Report on ShrHldr Against Against For Addressing the steps the BankAagrees to take in Order to Comply with the OECD's Guance 6 SP 3: Prove Response on ShrHldr Against Against For Say-on-Pay Vote Results 7 SP 4: Increase ShrHldr Against Against For Disclosure of Pension Plans 8 SP 5: Feedback ShrHldr Against Against For Following the Re-election of Certain Directors ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CINS 136375102 04/23/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For Charles Baillie 1.2 Elect Director Donald Mgmt For For For J. Carty 1.3 Elect Director Gordon Mgmt For For For D. Giffin 1.4 Elect Director Edith E. Mgmt For For For Holay 1.5 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.6 Elect Director Denis Mgmt For For For Losier 1.7 Elect Director Edward Mgmt For For For C. Lumley 1.8 Elect Director Kevin G. Mgmt For For For Lynch 1.9 Elect Director Claude Mgmt For For For Mongeau 1.10 Elect Director James E. Mgmt For For For O'Connor 1.11 Elect Director Robert Mgmt For For For Pace 1.12 Elect Director Robert Mgmt For For For L. Phillips 1.13 Elect Director Laura Mgmt For For For Stein 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Canadian Natural Resources Limited Ticker Security ID: Meeting Date Meeting Status CNQ CINS 136385101 05/08/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine M. Mgmt For For For Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and Dav A. Tuer as Directors 1.1 Elect Director Mgmt For For For Catherine M. Best 1.2 Elect Director N. Mgmt For For For Murray Edwards 1.3 Elect Director Timothy Mgmt For For For W. Faithfull 1.4 Elect Director Gary A. Mgmt For For For Filmon 1.5 Elect Director Mgmt For For For Christopher L. Fong 1.6 Elect Director Gordon Mgmt For For For D. Giffin 1.7 Elect Director Wilfred Mgmt For For For A. Gobert 1.8 Elect Director Steve W. Mgmt For For For Laut 1.9 Elect Director Keith A. Mgmt For For For J. MacPhail 1.10 Elect Director Frank J. Mgmt For For For McKenna 1.11 Elect Director Eldon R. Mgmt For For For Smith 1.12 Elect Director Dav A. Mgmt For For For Tuer 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Canadian Oil Sands Limited Ticker Security ID: Meeting Date Meeting Status COS CINS 13643E105 04/30/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Ian A. Mgmt For For For Bourne 2.2 Elect Director Gerald Mgmt For For For W. Grandey 2.3 Elect Director Arthur Mgmt For For For N. Korpach 2.4 Elect Director Ryan M. Mgmt For For For Kubik 2.5 Elect Director Donald Mgmt For For For J. Lowry 2.6 Elect Director Sarah E. Mgmt For For For Raiss 2.7 Elect Director John K. Mgmt For For For Read 2.8 Elect Director Brant G. Mgmt For For For Sangster 2.9 Elect Director C.E. Mgmt For For For (Chuck) Shultz 2.10 Elect Director Wesley Mgmt For For For R. Twiss 2.11 Elect Director John B. Mgmt For For For Zaozirny 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CINS 13645T100 05/01/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Deloitte LLP as Mgmt For For For Auditors 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3.1 Elect Director William Mgmt For For For A. Ackman 3.2 Elect Director Gary F. Mgmt For For For Colter 3.3 Elect Director Isabelle Mgmt For For For Courville 3.4 Elect Director Paul G. Mgmt For For For Haggis 3.5 Elect Director E. Mgmt For For For Hunter Harrison 3.6 Elect Director Paul C. Mgmt For For For Hilal 3.7 Elect Director Krystyna Mgmt For For For T. Hoeg 3.8 Elect Director Rebecca Mgmt For For For MacDonald 3.9 Elect Director Anthony Mgmt For For For R. Melman 3.10 Elect Director Linda J. Mgmt For For For Morgan 3.11 Elect Director Jim Mgmt For For For Prentice 3.12 Elect Director Andrew Mgmt For For For F. Reardon 3.13 Elect Director Stephen Mgmt For For For C. Tobias ________________________________________________________________________________ Canadian Tire Corporation, Limited Ticker Security ID: Meeting Date Meeting Status CTC.A CINS 136681202 05/08/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pierre Mgmt For For For Boivin 1.2 Elect Director James L. Mgmt For For For Goodfellow 1.3 Elect Director Timothy Mgmt For For For R. Price ________________________________________________________________________________ Canon Inc. Ticker Security ID: Meeting Date Meeting Status 7751 CINS J05124144 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 65 2 Amend Articles to Mgmt For For For Indemnify Directors 3.1 Elect Director Mitarai, Mgmt For For For Fujio 3.2 Elect Director Tanaka, Mgmt For For For Toshizo 3.3 Elect Director Ikoma, Mgmt For For For Toshiaki 3.4 Elect Director Adachi, Mgmt For For For Yoroku 3.5 Elect Director Mgmt For For For Mitsuhashi, Yasuo 3.6 Elect Director Mgmt For For For Matsumoto, Shigeyuki 3.7 Elect Director Homma, Mgmt For For For Toshio 3.8 Elect Director Ozawa, Mgmt For For For Hideki 3.9 Elect Director Maeda, Mgmt For For For Masaya 3.10 Elect Director Tani, Mgmt For For For Yasuhiro 3.11 Elect Director Mgmt For For For Nagasawa, Kenichi 3.12 Elect Director Otsuka, Mgmt For For For Naoji 3.13 Elect Director Yamada, Mgmt For For For Masanori 3.14 Elect Director Wakiya, Mgmt For For For Aitake 3.15 Elect Director Ono, Mgmt For For For Kazuto 3.16 Elect Director Kimura, Mgmt For For For Akiyoshi 3.17 Elect Director Osanai, Mgmt For For For Eiji 3.18 Elect Director Saida, Mgmt For For For Kunitaro 3.19 Elect Director Kato, Mgmt For For For Haruhiko 4.1 Appoint Statutory Mgmt For For For Auditor Araki, Makoto 4.2 Appoint Statutory Mgmt For For For Auditor Yoshida, Osami 4.3 Appoint Statutory Mgmt For Against Against Auditor Kitamura, Kuniyoshi 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Cap Gemini Ticker Security ID: Meeting Date Meeting Status CAP CINS F13587120 05/07/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Acknowledge Auditors' Mgmt For For For Special Report Mentioning the Absence of Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.10 per Share 5 Advisory Vote on Mgmt For For For Compensation of Paul Hermelin, Chairman and CEO 6 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor 7 Renew Appointment of Mgmt For For For KPMG SA as Auditor 8 Appoint Jean-Christophe Mgmt For For For Georghiou as Alternate Auditor 9 Appoint KPMG Audit I.S. Mgmt For For For SAS as Alternate Auditor 10 Ratify Appointment of Mgmt For For For Anne Bouverot as Director 11 Reelect Serge Kampf as Mgmt For For For Director 12 Reelect Paul Hermelin Mgmt For For For as Director 13 Reelect Yann Delabriere Mgmt For For For as Director 14 Reelect Laurence Dors Mgmt For For For as Director 15 Reelect Phil Laskawy as Mgmt For Against Against Director 16 Elect Xavier Musca as Mgmt For For For Director 17 Reelect Bruno Roger as Mgmt For For For Director 18 Elect Caroline Mgmt For For For Watteeuw-Carlisle as Director 19 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 20 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million 23 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 25 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million 26 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 27 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Mgmt For For For Increase of Up to EUR 125 Million for Future Exchange Offers 30 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 31 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsiaries 32 Amend Article 11.2 of Mgmt For For For Bylaws Re: Shareholding Requirements for Directors 33 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Capita plc Ticker Security ID: Meeting Date Meeting Status CPI CINS G1846J115 05/12/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Divend Mgmt For For For 5 Re-elect Martin Bolland Mgmt For For For as Director 6 Re-elect Andy Parker as Mgmt For For For Director 7 Re-elect Gordon Hurst Mgmt For For For as Director 8 Re-elect Maggi Bell as Mgmt For Against Against Director 9 Re-elect Vic Gysin as Mgmt For Against Against Director 10 Elect Dawn Mgmt For Against Against Marriott-Sims as Director 11 Re-elect Gillian Mgmt For For For Sheldon as Director 12 Re-elect Paul Bowtell Mgmt For For For as Director 13 Appoint KPMG LLP as Mgmt For For For Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ CapitaCommercial Trust Ltd. Ticker Security ID: Meeting Date Meeting Status C61U CINS Y1091F107 04/15/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of the Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Fairbank 1.2 Elect Director Patrick Mgmt For For For W. Gross 1.3 Elect Director Ann Mgmt For For For Fritz Hackett 1.4 Elect Director Lewis Mgmt For For For Hay, III 1.5 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.6 Elect Director Pierre Mgmt For For For E. Leroy 1.7 Elect Director Peter E. Mgmt For For For Raskind 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Bradford Mgmt For For For H. Warner 1.10 Elect Director Mgmt For For For Catherine G. West 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5.1 Reduce Supermajority Mgmt For For For Vote Requirement 5.2 Reduce Supermajority Mgmt For For For Vote Requirement 5.3 Reduce Supermajority Mgmt For For For Vote Requirement 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Capitaland Limited Ticker Security ID: Meeting Date Meeting Status C31 CINS Y10923103 04/25/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Elect John Powell Mgmt For For For Morschel as Director 5.1 Elect James Koh Cher Mgmt For For For Siang as Director 5.2 Elect Simon Claude Mgmt For For For Israel as Director 6 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7 Elect Philip Nalliah Mgmt For For For Pillai as Director 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Mgmt For For For Shares and Grant of Awards Pursuant to CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 ________________________________________________________________________________ Capitaland Limited Ticker Security ID: Meeting Date Meeting Status C31 CINS Y10923103 04/25/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Capitamall Trust Ltd Ticker Security ID: Meeting Date Meeting Status C38U CINS Y1100L160 04/15/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of the Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CINS K36628137 03/20/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Publication of Mgmt For For For Annual Report in English 2 Approve Financial Mgmt For For For Statements and Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 8.00 Per Share 4.1 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 4.2 Approve Remuneration of Mgmt For For For Directors in the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 4.3 Authorize Share Mgmt For Against Against Repurchase Program 5.1 Require Inclusion of ShrHldr Against Against For Certain Financial information to Notice 5.2 Require Availability of ShrHldr Against Against For Certain Reports in Danish for Five Years on Company Website 5.3 Simplify Access to ShrHldr Against Against For Documents Available on Company's Website 5.4 Require Company to ShrHldr Against Against For Offer at AGM a Meal Corresponding to Company's Outlook 6.1 Reelect Flemming Mgmt For For For Besenbacher as Director 6.2 Reelect Jess Soderberg Mgmt For For For as Director 6.3 Reelect Lars Stemmerik Mgmt For For For as Director 6.4 Reelect Richard Burrows Mgmt For For For as Director 6.5 Reelect Cornelis Job Mgmt For For For van der Graaf as Director 6.6 Reelect Donna Cordner Mgmt For For For as Director 6.7 Reelect Elisabeth Mgmt For For For Fleuriot as Director 6.8 Reelect Soren-Peter Mgmt For For For Olesen as Director 6.9 Reelect Nina Smith as Mgmt For For For Director 6.10 Elect Carl Bache as Mgmt For For For Director 7 Ratify KPMG 2014 P/S as Mgmt For For For Auditors ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL CINS 143658300 04/17/2014 Voted Meeting Type Country of Trade Annual Panama Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Micky Arison As Mgmt For For For A Director Of Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band Mgmt For For For As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Mgmt For For For Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Richard J. Mgmt For For For Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Debra Mgmt For For For Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect John Parker As Mgmt For For For A Director Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Stuart Mgmt For For For Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Laura Weil As A Mgmt For For For Director Of Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Randall J. Mgmt For Against Against Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reappoint The UK Firm Mgmt For For For Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Mgmt For For For Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts Mgmt For For For And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 13 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 14 Approve Remuneration Mgmt For Against Against Report of Executive Directors 15 Approve Remuneration Mgmt For Against Against Policy of Executive Directors 16 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorize Shares for Mgmt For For For Market Purchase 19 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL CINS G19081101 04/17/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Micky Arison Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Mgmt For For For Band as Director of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Mgmt For Against Against Glasier as Director of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Mgmt For For For Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Mgmt For For For Parker as Director of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Mgmt For For For Subotnick as Director of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Mgmt For Against Against Director of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Mgmt For Against Against Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent RegisteredCertified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Mgmt For For For Committee of Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Mgmt For For For Statements and Statutory Reports 13 Advisory Vote to Mgmt For Against Against Approve Compensation of the Named Executive Officers 14 Approve Remuneration Mgmt For Against Against Report 15 Approve Remuneration Mgmt For Against Against Policy 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Approve Employee Share Mgmt For For For Plan ________________________________________________________________________________ Carrefour Ticker Security ID: Meeting Date Meeting Status CA CINS F13923119 04/15/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.62 per Share 4 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 5 Advisory Vote on Mgmt For Against Against Compensation of Georges Plassat, Chairman and CEO 6 Ratify Appointment of Mgmt For Against Against Thomas J. Barrack Jr as Director 7 Reelect Amaury de Seze Mgmt For For For as Director 8 Reelect Bernard Arnault Mgmt For Against Against as Director 9 Reelect Jean-Laurent Mgmt For Against Against Bonnafe as Director 10 Reelect Rene Brillet as Mgmt For For For Director 11 Authorize Repurchase of Mgmt For For For Up to 65,649,919 Shares 12 Amend Article 16 of Mgmt For For For Bylaws Re: CEO Age Limit 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares ________________________________________________________________________________ Casino Guichard Perrachon Ticker Security ID: Meeting Date Meeting Status CO CINS F14133106 05/06/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 3.12 per Share 4 Advisory Vote on Mgmt For For For Compensation of Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Mgmt For For For Roquemaurel as Director 6 Reelect Dav de Mgmt For For For Rothschild as Director 7 Reelect Frederic Mgmt For For For Saint-Geours as Director 8 Reelect Euris as Mgmt For Against Against Director 9 Reelect Fonciere Euris Mgmt For Against Against as Director 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Approve Merger by Mgmt For For For Absorption of Chalin by Casino, Guichard-Perrachon 12 Approve Merger by Mgmt For For For Absorption of Codival by Casino, Guichard-Perrachon 13 Approve Merger by Mgmt For For For Absorption of Damap s by Casino, Guichard-Perrachon 14 Approve Merger by Mgmt For For For Absorption of Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Mgmt For For For Absorption of Keran by Casino, Guichard-Perrachon 16 Approve Merger by Mgmt For For For Absorption of Mapic by Casino, Guichard-Perrachon 17 Approve Merger by Mgmt For For For Absorption of Matal by Casino, Guichard-Perrachon 18 Amend Article 6 of Mgmt For For For Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Catamaran Corporation Ticker Security ID: Meeting Date Meeting Status CTRX CINS 148887102 05/13/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark A. Mgmt For For For Thierer 1.2 Elect Director Peter J. Mgmt For For For Bensen 1.3 Elect Director Steven Mgmt For For For D. Cosler 1.4 Elect Director William Mgmt For For For J. Davis 1.5 Elect Director Steven Mgmt For For For B. Epstein 1.6 Elect Director Betsy D. Mgmt For For For Holden 1.7 Elect Director Karen L. Mgmt For For For Katen 1.8 Elect Director Harry M. Mgmt For For For Kraemer 1.9 Elect Director Anthony Mgmt For For For Masso 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav L. Mgmt For For For Calhoun 1.2 Elect Director Daniel Mgmt For For For M. Dickinson 1.3 Elect Director Juan Mgmt For For For Gallardo 1.4 Elect Director Jesse J. Mgmt For For For Greene, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director Peter A. Mgmt For For For Magowan 1.7 Elect Director Dennis Mgmt For For For A. Muilenburg 1.8 Elect Director Douglas Mgmt For For For R. Oberhelman 1.9 Elect Director William Mgmt For For For A. Osborn 1.10 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.11 Elect Director Susan C. Mgmt For For For Schwab 1.12 Elect Director Miles D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Review and Amend Human ShrHldr Against For Against Rights Policies 7 Report on Controls to ShrHldr Against For Against Ensure no Sales to Sudan 8 Prove for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Cathay Pacific Airways Ltd Ticker Security ID: Meeting Date Meeting Status 00293 CINS Y11757104 05/14/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Edward Mgmt For Against Against James Barrington as Director 1.2 Elect Chu Kwok Leung Mgmt For For For Ivan as Director 1.3 Elect James Wyndham Mgmt For Against Against John Hughes-Hallett as Director 1.4 Elect John Robert Mgmt For For For Slosar as Director 1.5 Elect Merlin Bingham Mgmt For Against Against Swire as Director 1.6 Elect Rupert Bruce Mgmt For Against Against Grantham Trower Hogg as Director 1.7 Elect Song Zhiyong as Mgmt For Against Against Director 2 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 4 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Cathay Pacific Airways Ltd Ticker Security ID: Meeting Date Meeting Status 00293 CINS Y11757104 12/31/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Connected Mgmt For For For Transaction with a Related Party ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jean S. Mgmt For For For Blackwell 1.2 Elect Director Martin Mgmt For For For G. McGuinn 1.3 Elect Director Daniel Mgmt For For For S. Sanders 1.4 Elect Director John K. Mgmt For For For Wulff 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Hugin 1.2 Elect Director Richard Mgmt For For For W. Barker 1.3 Elect Director Michael Mgmt For For For D. Casey 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Rodman Mgmt For For For L. Drake 1.6 Elect Director Michael Mgmt For For For A. Friedman 1.7 Elect Director Gilla Mgmt For For For Kaplan 1.8 Elect Director James J. Mgmt For For For Loughlin 1.9 Elect Director Ernest Mgmt For For For Mario 2 Ratify Auditors Mgmt For For For 3 Increase Authorized Mgmt For For For Common Stock and Approve Stock Split 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Cenovus Energy Inc. Ticker Security ID: Meeting Date Meeting Status CVE CINS 15135U109 04/30/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph S. Mgmt For For For Cunningham 1.2 Elect Director Patrick Mgmt For For For D. Daniel 1.3 Elect Director Ian W. Mgmt For For For Delaney 1.4 Elect Director Brian C. Mgmt For For For Ferguson 1.5 Elect Director Michael Mgmt For For For A. Grandin 1.6 Elect Director Valerie Mgmt For For For A.A. Nielsen 1.7 Elect Director Charles Mgmt For For For M. Rampacek 1.8 Elect Director Colin Mgmt For For For Taylor 1.9 Elect Director Wayne G. Mgmt For For For Thomson 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Milton Mgmt For For For Carroll 1.2 Elect Director Michael Mgmt For For For P. Johnson 1.3 Elect Director Janiece Mgmt For For For M. Longoria 1.4 Elect Director Scott J. Mgmt For For For McLean 1.5 Elect Director Scott M. Mgmt For For For Prochazka 1.6 Elect Director Susan O. Mgmt For For For Rheney 1.7 Elect Director Phillip Mgmt For For For R. Smith 1.8 Elect Director R. A. Mgmt For For For Walker 1.9 Elect Director Peter S. Mgmt For For For Wareing 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Central Japan Railway Co. Ticker Security ID: Meeting Date Meeting Status 9022 CINS J05523105 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 60 2.1 Elect Director Kasai, Mgmt For Abstain Against Yoshiyuki 2.2 Elect Director Yamada, Mgmt For For For Yoshiomi 2.3 Elect Director Tsuge, Mgmt For For For Koei 2.4 Elect Director Kaneko, Mgmt For Abstain Against Shin 2.5 Elect Director Mgmt For Abstain Against Yoshikawa, Naotoshi 2.6 Elect Director Osada, Mgmt For Abstain Against Yutaka 2.7 Elect Director Mgmt For Abstain Against Miyazawa, Katsumi 2.8 Elect Director Tanaka, Mgmt For Abstain Against Kimiaki 2.9 Elect Director Shoji, Mgmt For Abstain Against Heyuki 2.10 Elect Director Suyama, Mgmt For Abstain Against Yoshiki 2.11 Elect Director Mgmt For Abstain Against Igarashi, Kazuhiro 2.12 Elect Director Cho, Mgmt For For For Fujio 2.13 Elect Director Mgmt For For For Koroyasu, Kenji 2.14 Elect Director Saeki, Mgmt For For For Takashi 3.1 Appoint Statutory Mgmt For For For Auditor Fujii, Henori 3.2 Appoint Statutory Mgmt For For For Auditor Ishizu, Hajime 3.3 Appoint Statutory Mgmt For For For Auditor Ota, Hiroyuki ________________________________________________________________________________ Centrica plc Ticker Security ID: Meeting Date Meeting Status CNA CINS G2018Z143 05/12/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Divend Mgmt For For For 5 Elect Rick Mgmt For For For Haythornthwaite as Director 6 Re-elect Sam Lalaw as Mgmt For For For Director 7 Re-elect Margherita Mgmt For For For Della Valle as Director 8 Re-elect Mary Francis Mgmt For For For as Director 9 Re-elect Mark Hanafin Mgmt For For For as Director 10 Re-elect Lesley Knox as Mgmt For For For Director 11 Elect Mike Linn as Mgmt For For For Director 12 Re-elect Nick Luff as Mgmt For For For Director 13 Re-elect Ian Meakins as Mgmt For For For Director 14 Re-elect Paul Rayner as Mgmt For For For Director 15 Re-elect Chris Weston Mgmt For For For as Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ CenturyLink, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Virginia Mgmt For For For Boulet 1.2 Elect Director Peter C. Mgmt For For For Brown 1.3 Elect Director Richard Mgmt For For For A. Gephardt 1.4 Elect Director W. Bruce Mgmt For For For Hanks 1.5 Elect Director Gregory Mgmt For For For J. McCray 1.6 Elect Director C. G. Mgmt For For For Melville, Jr. 1.7 Elect Director Fred R. Mgmt For For For Nichols 1.8 Elect Director William Mgmt For For For A. Owens 1.9 Elect Director Harvey Mgmt For For For P. Perry 1.10 Elect Director Glen F. Mgmt For For For Post, III 1.11 Elect Director Michael Mgmt For For For J. Roberts 1.12 Elect Director Laurie Mgmt For For For A. Siegel 1.13 Elect Director Joseph Mgmt For For For R. Zimmel 2 Ratify Auditors Mgmt For For For 3 Prove Proxy Access Right Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Stock Retention ShrHldr Against Against For ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John C. Mgmt For For For Danforth 1.2 Elect Director Neal L. Mgmt For For For Patterson 1.3 Elect Director William Mgmt For For For D. Zollars 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For C. Arzbaecher 1.2 Elect Director William Mgmt For For For Davisson 1.3 Elect Director Stephen Mgmt For For For J. Hagge 1.4 Elect Director Robert Mgmt For For For G. Kuhbach 1.5 Elect Director Edward Mgmt For For For A. Schmitt 2 Eliminate Supermajority Mgmt For For For Vote Requirement 3 Eliminate Supermajority Mgmt For For For Vote Requirement 4 Eliminate Supermajority Mgmt For For For Vote Requirement 5 Prove Right to Call Mgmt For For For Special Meeting 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CFS Retail Property Trust Ticker Security ID: Meeting Date Meeting Status CFX CINS Q21748118 03/07/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify the Past Mgmt For For For Issuance of 151.35 Million CFX Stapled Securities to Institutional Investors 2 Approve the Mgmt For For For Internalisation Proposal by Holders of CFX1 Units 3 Approve the Mgmt For For For Internalisation Proposal by Holders of CFX2 Units 4 Approve the Amendments Mgmt For For For to the Constitution of CFX1 5 Approve CMIL as the Mgmt For For For Responsible Entity of CFX1 to Enter into the Intra-Group Transactions Deed 6 Approve CMIL as the Mgmt For For For Responsible Entity of CFX2 to Enter into the Intra-Group Transactions Deed 7 Approve the De-stapling Mgmt For For For of CFX1 Units from CFX2 Units 8 Approve the De-stapling Mgmt For For For of CFX2 Units from CFX1 Units 9 Approve the Acquisition Mgmt For For For of CFX2 Units by CFX Co 10 Approve the Amendments Mgmt For For For to the Constitution of CFX2 ________________________________________________________________________________ CGI Group Inc Ticker Security ID: Meeting Date Meeting Status GIB.A CINS 39945C109 01/29/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alain Bouchard as Mgmt For For For Director 1.2 Elect Bernard Mgmt For For For Bourigeaud as Director 1.3 Elect Jean Brassard as Mgmt For For For Director 1.4 Elect Robert Chevrier Mgmt For For For as Director 1.5 Elect Dominic Mgmt For For For D'Alessandro as Director 1.6 Elect Thomas P. Mgmt For For For d'Aquino as Director 1.7 Elect Paule Dore as Mgmt For For For Director 1.8 Elect Richard B. Evans Mgmt For For For as Director 1.9 Elect Julie Godin as Mgmt For For For Director 1.10 Elect Serge Godin as Mgmt For For For Director 1.11 Elect Andre Imbeau as Mgmt For For For Director 1.12 Elect Gilles Labbe as Mgmt For For For Director 1.13 Elect Michael E. Roach Mgmt For For For as Director 1.14 Elect Joakim Westh as Mgmt For For For Director 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Mgmt For Against Against Plan ________________________________________________________________________________ Chesapeake Energy Corporation Ticker Security ID: Meeting Date Meeting Status CHK CUSIP 165167107 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Vincent Mgmt For For For J. Intrieri 1.2 Elect Director Robert Mgmt For For For D. (Doug) Lawler 1.3 Elect Director John J. Mgmt For For For (Jack) Lipinski 1.4 Elect Director Frederic Mgmt For For For M. Poses 1.5 Elect Director Archie Mgmt For For For W. Dunham 1.6 Elect Director R. Brad Mgmt For For For Martin 1.7 Elect Director Louis A. Mgmt For For For Raspino 1.8 Elect Director Merrill Mgmt For For For A. (Pete) Miller, Jr. 1.9 Elect Director Thomas Mgmt For Against Against L. Ryan 2 Declassify the Board of Mgmt For For For Directors 3 Approve Increase in Mgmt For For For Size of Board 4 Prove Proxy Access Right Mgmt For For For 5 Eliminate Supermajority Mgmt For For For Vote Requirement 6 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cheung Kong (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 00001 CINS Y13213106 05/16/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Li Ka-shing as Mgmt For For For Director 3.2 Elect Chung Sun Keung, Mgmt For Against Against Davy as Director 3.3 Elect Pau Yee Wan, Ezra Mgmt For Against Against as Director 3.4 Elect Frank John Sixt Mgmt For Against Against as Director 3.5 Elect George Colin Mgmt For Against Against Magnus as Director 3.6 Elect Simon Murray as Mgmt For Against Against Director 3.7 Elect Cheong Ying Chew, Mgmt For Against Against Henry as Director 4 Appoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 6 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Cheung Kong Infrastructure Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 01038 CINS G2098R102 05/15/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Chan Loi Shun as Mgmt For For For Director 3.2 Elect Kwok Eva Lee as Mgmt For For For Director 3.3 Elect Sng Sow-mei alias Mgmt For For For Poon Sow Mei as Director 3.4 Elect Colin Stevens Mgmt For For For Russel as Director 3.5 Elect Lan Hong Tsung, Mgmt For For For Dav as Director 3.6 Elect Lee Pui Ling, Mgmt For For For Angelina as Director 3.7 Elect George Colin Mgmt For For For Magnus as Director 4 Appoint Deloitte Touche Mgmt For Against Against Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 6 Amend Bye-laws Mgmt For For For ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linnet Mgmt For For For F. Deily 1.2 Elect Director Robert Mgmt For For For E. Denham 1.3 Elect Director Alice P. Mgmt For For For Gast 1.4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director George Mgmt For For For L. Kirkland 1.7 Elect Director Charles Mgmt For For For W. Moorman, IV 1.8 Elect Director Kevin W. Mgmt For For For Sharer 1.9 Elect Director John G. Mgmt For For For Stumpf 1.10 Elect Director Ronald Mgmt For For For D. Sugar 1.11 Elect Director Carl Ware Mgmt For For For 1.12 Elect Director John S. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Charitable ShrHldr Against For Against Contributions 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Report on Management of ShrHldr Against For Against Hydraulic Fracturing Risks and Opportunities 7 Require Independent ShrHldr Against Against For Board Chairman 8 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 9 Require Director ShrHldr Against For Against Nominee with Environmental Experience 10 Adopt Guelines for ShrHldr Against For Against Selection ________________________________________________________________________________ Chiba Bank Ltd. Ticker Security ID: Meeting Date Meeting Status 8331 CINS J05670104 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2.1 Elect Director Mgmt For Abstain Against Hanashima, Kyoichi 2.2 Elect Director Kimura, Mgmt For Abstain Against Osamu 2.3 Elect Director Mgmt For Abstain Against Morimoto, Masao 2.4 Elect Director Nomura, Mgmt For Abstain Against Toru 2.5 Elect Director Mgmt For Abstain Against Taniguchi, Eiji 2.6 Elect Director Owaku, Mgmt For Abstain Against Masahiro 2.7 Elect Director Sawai, Mgmt For Abstain Against Kenichi ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Charlesworth 1.2 Elect Director Monty Mgmt For For For Moran 1.3 Elect Director Kimbal Mgmt For For For Musk 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For Against Against 5 Report on Sustainability ShrHldr Against For Against 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Chiyoda Corp. Ticker Security ID: Meeting Date Meeting Status 6366 CINS J06237101 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 16 2.1 Elect Director Kubota, Mgmt For For For Takashi 2.2 Elect Director Shibuya, Mgmt For For For Shogo 2.3 Elect Director Mgmt For Abstain Against Nakagaki, Keiichi 2.4 Elect Director Ogawa, Mgmt For Abstain Against Hiroshi 2.5 Elect Director Mgmt For Abstain Against Kawashima, Masahito 2.6 Elect Director Mgmt For Abstain Against Nagasaka, Katsuo 2.7 Elect Director Shimizu, Mgmt For Abstain Against Ryosuke 2.8 Elect Director Kojima, Mgmt For Abstain Against Masahiko 2.9 Elect Director Santo, Mgmt For For For Masaji 3 Appoint Statutory Mgmt For Against Against Auditor Kobayashi, Mikio 4 Appoint Alternate Mgmt For For For Statutory Auditor Watanabe, Kosei ________________________________________________________________________________ Christian Dior Ticker Security ID: Meeting Date Meeting Status CDI CINS F26334106 10/18/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolid Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.90 per Share 5 Reelect Segolene Mgmt For Against Against Gallienne as Director 6 Reelect Renaud Mgmt For For For Donnedieu as Director 7 Reelect Eric Guerlin as Mgmt For Against Against Director 8 Reelect Christian de Mgmt For Against Against Labriffe as Director 9 Advisory Vote on Mgmt For Against Against Compensation of Bernard Arnault 10 Advisory Vote on Mgmt For For For Compensation of Sidney Toledano 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased ________________________________________________________________________________ Christian Dior Ticker Security ID: Meeting Date Meeting Status CDI CINS F26334106 12/19/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 2 Approve Consolid Mgmt For For For Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Absence of Dividends 5 Advisory Vote on Mgmt For Against Against Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 6 Advisory Vote on Mgmt For For For Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 7 Renew Appointment of Mgmt For For For Ernst and Young et Autres as Auditor 8 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 9 Renew Appointment of Mgmt For For For Mazars as Auditor 10 Appoint Gilles Rainaut Mgmt For For For as Alternate Auditor ________________________________________________________________________________ Chubu Electric Power Co. Inc. Ticker Security ID: Meeting Date Meeting Status 9502 CINS J06510101 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Amend Mgmt For For For Business Lines 2.1 Elect Director Iwata, Mgmt For For For Yoshifumi 2.2 Elect Director Ono, Mgmt For Abstain Against Tomohiko 2.3 Elect Director Katsuno, Mgmt For Abstain Against Satoru 2.4 Elect Director Mgmt For For For Katsumata, Heko 2.5 Elect Director Kurata, Mgmt For Abstain Against Chiyoji 2.6 Elect Director Mgmt For Abstain Against Sakaguchi, Masatoshi 2.7 Elect Director Ban, Kozo Mgmt For Abstain Against 2.8 Elect Director Mgmt For Abstain Against Matsuura, Masanori 2.9 Elect Director Mgmt For Abstain Against Matsubara, Kazuhiro 2.10 Elect Director Mizuno, Mgmt For For For Akihisa 2.11 Elect Director Mita, Mgmt For For For Toshio 2.12 Elect Director Mgmt For Abstain Against Watanabe, Yutaka 3 Conduct Meetings for ShrHldr Against Against For Ratepayers to Explain Rationale for Electricity Rate Increase 4 Amend Articles to Shut ShrHldr Against Against For Down Hamaoka Reactor 5 Amend Articles to ShrHldr Against Against For Prioritize Facility Investment Based on Safety, Prioritize Construction of Spent Nuclear Fuel Dry Cask Storage Facilities 6 Ban Investment Related ShrHldr Against Against For to Nuclear Fuel Operations Including MOX Fuel Development 7 Amend Articles to Take ShrHldr Against Against For Full Responsibility for Implementing Measures to Prevent Public Radiation Exposure 8 Launch Council of ShrHldr Against Against For Representatives from Local Communities, Corporations, Hospitals, and Nursing Homes, for Nuclear Accent Emergency Action Plans 9 Amend Articles to ShrHldr Against Against For Introduce Provision on Education and Cooperation for Sustainable Development ________________________________________________________________________________ Chugai Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4519 CINS J06930101 03/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 23 2.1 Elect Director Mgmt For Against Against Nagayama, Osamu 2.2 Elect Director Ueno, Mgmt For For For Motoo 2.3 Elect Director Kosaka, Mgmt For Against Against Tatsuro 2.4 Elect Director Itaya, Mgmt For For For Yoshio 2.5 Elect Director Tanaka, Mgmt For For For Yutaka 2.6 Elect Director Ikeda, Mgmt For For For Yasuo 2.7 Elect Director Franz B. Mgmt For For For Humer 2.8 Elect Director Sophie Mgmt For For For Kornowski-Bonnet ________________________________________________________________________________ Chugoku Bank Ltd. Ticker Security ID: Meeting Date Meeting Status 8382 CINS J07014103 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 8.5 2 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors 3 Elect Director Sato, Mgmt For For For Yoshio 4 Appoint Statutory Mgmt For For For Auditor Inoue, Shinji ________________________________________________________________________________ Chugoku Electric Power Co. Inc. Ticker Security ID: Meeting Date Meeting Status 9504 CINS J07098106 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 25 2.1 Elect Director Ogawa, Mgmt For Abstain Against Moriyoshi 2.2 Elect Director Ono, Mgmt For Abstain Against Masaki 2.3 Elect Director Karita, Mgmt For For For Tomohe 2.4 Elect Director Mgmt For Abstain Against Sakotani, Akira 2.5 Elect Director Shimizu, Mgmt For Abstain Against Mareshige 2.6 Elect Director Segawa, Mgmt For Abstain Against Hiroshi 2.7 Elect Director Tamura, Mgmt For For For Hiroaki 2.8 Elect Director Nobusue, Mgmt For Abstain Against Kazuyuki 2.9 Elect Director Hirano, Mgmt For Abstain Against Masaki 2.10 Elect Director Mgmt For Abstain Against Furubayashi, Yukio 2.11 Elect Director Mgmt For Abstain Against Matsuoka, Heo 2.12 Elect Director Mgmt For Abstain Against Matsumura, Heo 2.13 Elect Director Morimae, Mgmt For Abstain Against Shigehiko 2.14 Elect Director Mgmt For For For Yamashita, Takashi 2.15 Elect Director Mgmt For Abstain Against Watanabe, Nobuo 3 Appoint Statutory Mgmt For For For Auditor Tamekumi, Kazuhiko 4 Amend Articles to Ban ShrHldr Against Against For Nuclear Power, Decommission Reactors 5 Amend Articles to ShrHldr Against Against For Preserve Community Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station 6 Amend Articles to ShrHldr Against Against For Retain Power Generation but Require Spinoff of Power Transmission 7 Amend Articles to ShrHldr Against Against For Require Nuclear Safety Covenants with Local Governments 8 Amend Articles to ShrHldr Against Against For Require Firm to Purchase Nuclear Accent Compensation Insurance ________________________________________________________________________________ Church & Dwight Co., Inc. Ticker Security ID: Meeting Date Meeting Status CHD CUSIP 171340102 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James R. Mgmt For For For Craigie 1.2 Elect Director Robert Mgmt For For For D. LeBlanc 1.3 Elect Director Janet S. Mgmt For For For Vergis 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CI Financial Corp. Ticker Security ID: Meeting Date Meeting Status CIX CINS 125491100 06/11/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sonia A. Mgmt For For For Baxendale 1.2 Elect Director Ronald Mgmt For For For D. Besse 1.3 Elect Director G. Mgmt For For For Raymond Chang 1.4 Elect Director Paul W. Mgmt For For For Derksen 1.5 Elect Director William Mgmt For For For T. Holland 1.6 Elect Director H. B. Mgmt For For For Clay Horner 1.7 Elect Director Stephen Mgmt For For For A. MacPhail 1.8 Elect Director Dav P. Mgmt For For For Miller 1.9 Elect Director Stephen Mgmt For For For T. Moore 1.10 Elect Director Tom P. Mgmt For For For Muir 1.11 Elect Director A. Winn Mgmt For For For Oughtred 1.12 Elect Director Dav J. Mgmt For For For Rdle 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Mgmt For Against Against Rights Plan 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eric J. Mgmt For For For Foss 1.2 Elect Director Roman Mgmt For For For Martinez IV 1.3 Elect Director William Mgmt For For For D. Zollars 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol A. Mgmt For For For Bartz 1.2 Elect Director Marc Mgmt For For For Benioff 1.3 Elect Director Gregory Mgmt For For For Q. Brown 1.4 Elect Director M. Mgmt For For For Michele Burns 1.5 Elect Director Michael Mgmt For For For D. Capellas 1.6 Elect Director John T. Mgmt For For For Chambers 1.7 Elect Director Brian L. Mgmt For For For Halla 1.8 Elect Director John L. Mgmt For For For Hennessy 1.9 Elect Director Kristina Mgmt For For For M. Johnson 1.10 Elect Director Roderick Mgmt For For For C. McGeary 1.11 Elect Director Arun Mgmt For For For Sarin 1.12 Elect Director Steven Mgmt For For For M. West 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Approve Proxy Advisor ShrHldr Against Against For Competition ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John A. Mgmt For For For Thain 1.2 Elect Director Ellen R. Mgmt For For For Alemany 1.3 Elect Director Michael Mgmt For For For J. Embler 1.4 Elect Director William Mgmt For For For M. Freeman 1.5 Elect Director Dav M. Mgmt For For For Moffett 1.6 Elect Director R. Brad Mgmt For For For Oates 1.7 Elect Director Marianne Mgmt For For For Miller Parrs 1.8 Elect Director Gerald Mgmt For For For Rosenfeld 1.9 Elect Director John R. Mgmt For For For Ryan 1.10 Elect Director Sheila Mgmt For For For A. Stamps 1.11 Elect Director Seymour Mgmt For For For Sternberg 1.12 Elect Director Peter J. Mgmt For For For Tobin 1.13 Elect Director Laura S. Mgmt For For For Unger 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Duncan Mgmt For For For P. Hennes 1.3 Elect Director Franz B. Mgmt For For For Humer 1.4 Elect Director Eugene Mgmt For For For M. McQuade 1.5 Elect Director Michael Mgmt For For For E. O'Neill 1.6 Elect Director Gary M. Mgmt For For For Reiner 1.7 Elect Director Judith Mgmt For For For Rodin 1.8 Elect Director Robert Mgmt For For For L. Ryan 1.9 Elect Director Anthony Mgmt For For For M. Santomero 1.10 Elect Director Joan E. Mgmt For For For Spero 1.11 Elect Director Diana L. Mgmt For For For Taylor 1.12 Elect Director William Mgmt For For For S. Thompson, Jr. 1.13 Elect Director James S. Mgmt For For For Turley 1.14 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against For Against Payments and Policy 7 Amend Director ShrHldr Against Against For Indemnifications Provisions 8 Adopt Proxy Access Right ShrHldr Against For Against ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For D. Daleo 1.2 Elect Director Murray Mgmt For For For J. Demo 1.3 Elect Director Asiff S. Mgmt For For For Hirji 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ City Developments Ltd. Ticker Security ID: Meeting Date Meeting Status C09 CINS V23130111 04/23/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For and Audit & Risk Committee Fees 4.1 Elect Kwek Leng Joo as Mgmt For For For Director 4.2 Elect Kwek Leng Peck as Mgmt For For For Director 5.1 Elect Kwek Leng Beng as Mgmt For For For Director 5.2 Elect Foo See Juan as Mgmt For For For Director 5.3 Elect Tang See Chim as Mgmt For For For Director 6 Reappoint KPMG LLP Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Mgmt For For For Repurchase Program 9 Approve Mandate for Mgmt For For For Transactions with Related Parties ________________________________________________________________________________ CLP Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00002 CINS Y1660Q104 01/22/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CAPCO Mgmt For For For Acquisition Agreement, PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Mgmt For For For Lancaster as Director 3 Elect Rajiv Behari Lall Mgmt For For For as Director ________________________________________________________________________________ CLP Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00002 CINS Y1660Q104 05/08/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect John Andrew Harry Mgmt For Against Against Leigh as Director 2.2 Elect Roderick Ian Mgmt For Against Against Eddington as Director 2.3 Elect Ronald James Mgmt For Against Against McAulay as Director 2.4 Elect Lee Yui Bor as Mgmt For Against Against Director 3 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Terrence Mgmt For For For A. Duffy 1.2 Elect Director Mgmt For For For Phupinder S. Gill 1.3 Elect Director Timothy Mgmt For For For S. Bitsberger 1.4 Elect Director Charles Mgmt For For For P. Carey 1.5 Elect Director Dennis Mgmt For For For H. Chookaszian 1.6 Elect Director Martin Mgmt For For For J. Gepsman 1.7 Elect Director Larry G. Mgmt For For For Gerdes 1.8 Elect Director Daniel Mgmt For For For R. Glickman 1.9 Elect Director J. Mgmt For For For Dennis Hastert 1.10 Elect Director Leo Mgmt For For For Melamed 1.11 Elect Director William Mgmt For For For P. Miller, II 1.12 Elect Director James E. Mgmt For For For Oliff 1.13 Elect Director Edemir Mgmt For For For Pinto 1.14 Elect Director Alex J. Mgmt For For For Pollock 1.15 Elect Director John F. Mgmt For For For Sandner 1.16 Elect Director Terry L. Mgmt For For For Savage 1.17 Elect Director William Mgmt For For For R. Shepard 1.18 Elect Director Dennis Mgmt For For For A. Suskind 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Amend Certificate of Mgmt For For For Incorporation Reducing the Number of Class B Directors from Six to Three ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Barfield 1.2 Elect Director Kurt L. Mgmt For For For Darrow 1.3 Elect Director Stephen Mgmt For For For E. Ewing 1.4 Elect Director Richard Mgmt For For For M. Gabrys 1.5 Elect Director William Mgmt For For For D. Harvey 1.6 Elect Director Dav W. Mgmt For For For Joos 1.7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 1.8 Elect Director John G. Mgmt For For For Russell 1.9 Elect Director Kenneth Mgmt For For For L. Way 1.10 Elect Director Laura H. Mgmt For For For Wright 1.11 Elect Director John B. Mgmt For For For Yasinsky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ CNH Industrial N.V. Ticker Security ID: Meeting Date Meeting Status CNHI CINS N20944109 04/16/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Discuss Remuneration Mgmt N/A N/A N/A Report 2.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 2.3 Adopt Financial Mgmt For For For Statements and Statutory Reports 2.4 Approve Divends of EUR Mgmt For For For 0.20 Per Share 2.5 Approve Discharge of Mgmt For For For Directors 3.1 Reelect Sergio Mgmt For For For Marchionne as Executive Director 3.2 Reelect Richard J. Mgmt For For For Tobin as Executive Director 3.3 Reelect Richard John P. Mgmt For For For Elkann as Non-Executive Director 3.4 Reelect Richard Mina Mgmt For For For Gerowin as Non-Executive Director 3.5 Reelect Maria Patrizia Mgmt For For For Grieco as Non-Executive Director 3.6 Reelect Leo W. Houle as Mgmt For For For Non-Executive Director 3.7 Reelect Peter Kalantzis Mgmt For For For as Non-Executive Director 3.8 Reelect John B. Lanaway Mgmt For For For as Non-Executive Director 3.9 Reelect Guo Tabellini Mgmt For For For as Non-Executive Director 3.10 Reelect Jacqueline Mgmt For For For Tammenoms Bakker as Non-Executive Director 3.11 Reelect Jacques Mgmt For For For Theurillat as Non-Executive Director 4.1 Approve Remuneration Mgmt For Against Against Policy for Executive and Non-Executive Directors 4.2 Approve Omnibus Stock Mgmt For Against Against Plan 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ CNP Assurances Ticker Security ID: Meeting Date Meeting Status CNP CINS F1876N318 05/06/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.77 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Advisory Vote on Mgmt For For For Compensation of Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Mgmt For Against Against Compensation of Frederic Lavenir, CEO 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Amend Article 16.1 of Mgmt For For For Bylaws Re: Directors' Length of Mandate 9 Amend Article 25 of Mgmt For Against Against Bylaws Re: Censors' Length of Mandate 10 Ratify Appointment of Mgmt For For For Odile Renaud-Basso as Director 11 Ratify Appointment of Mgmt For For For Rose-Marie Van Leberghe as Director 12 Ratify Appointment of Mgmt For For For Olivier Mareuse as Director 13 Reelect Olivier Mareuse Mgmt For For For as Director 14 Ratify Appointment of Mgmt For For For Remy Weber as Director 15 Reelect Remy Weber as Mgmt For For For Director 16 Reelect Jean-Yves Forel Mgmt For For For as Director 17 Reelect Francois Perol Mgmt For For For as Director 18 Reelect Franck Silvent Mgmt For For For as Director 19 Reelect Philippe Wahl Mgmt For For For as Director 20 Renew Appointment of Mgmt For For For Pierre Garcin as Censor 21 Appoint Jean-Louis Mgmt For For For Davet as Censor 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lew Mgmt For For For Frankfort 1.2 Elect Director Susan Mgmt For For For Kropf 1.3 Elect Director Gary Mgmt For For For Loveman 1.4 Elect Director Victor Mgmt For For For Luis 1.5 Elect Director Ivan Mgmt For For For Menezes 1.6 Elect Director Irene Mgmt For For For Miller 1.7 Elect Director Michael Mgmt For For For Murphy 1.8 Elect Director Mgmt For For For Stephanie Tilenius 1.9 Elect Director Jide Mgmt For For For Zeitlin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For W. Moore 1.2 Elect Director Myles W. Mgmt For For For Scoggins 1.3 Elect Director Martin Mgmt For For For H. Young, Jr. 1.4 Elect Director Jack E. Mgmt For For For Golden 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Coca-Cola Amatil Ltd. Ticker Security ID: Meeting Date Meeting Status CCL CINS Q2594P146 05/13/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For Against Against Remuneration Report 2.1 Elect Wallace Macarthur Mgmt For For For King as Director 2.2 Elect Dav Edward Mgmt For For For Meiklejohn as Director 2.3 Elect Krishnakumar Mgmt For For For Thirumalai as Director 3 Approve the Grant of Mgmt For For For 209,798 Shares to A M Watkins, Executive Director of the Company ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 19122T109 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jan Mgmt For For For Bennink 1.2 Elect Director John F. Mgmt For For For Brock 1.3 Elect Director Calvin Mgmt For For For Darden 1.4 Elect Director L. Mgmt For For For Phillip Humann 1.5 Elect Director Orrin H. Mgmt For For For Ingram, II 1.6 Elect Director Thomas Mgmt For For For H. Johnson 1.7 Elect Director Suzanne Mgmt For For For B. Labarge 1.8 Elect Director Mgmt For For For Veronique Morali 1.9 Elect Director Andrea Mgmt For For For L. Saia 1.10 Elect Director Garry Mgmt For For For Watts 1.11 Elect Director Curtis Mgmt For For For R. Welling 1.12 Elect Director Phoebe Mgmt For For For A. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Coca-Cola HBC AG Ticker Security ID: Meeting Date Meeting Status CCH CINS H1512E100 06/25/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Remuneration Mgmt For Against Against Policy 4 Approve Allocation of Mgmt For For For Income and Divends 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Amend Articles of Mgmt For Against Against Association Re: Ordinance Against Excessive Remuneration at Listed Companies 7.1 Elect George Dav as Mgmt For For For Director and as Board Chairman 7.2 Elect Antonio D'Amato Mgmt For For For as Director and as Member of the Remuneration Committee 7.3 Elect Sir Michael Mgmt For For For Llewellyn-Smith as Director and as Member of the Remuneration Committee 7.4 Elect Susan Kilsby as Mgmt For For For Director and as Member of the Remuneration Committee 7.5 Elect Dimitris Lois as Mgmt For For For Director 7.6 Elect Anastassis Dav as Mgmt For Against Against Director 7.7 Elect Irial Finan as Mgmt For Against Against Director 7.8 Elect Christos Ioannou Mgmt For For For as Director 7.9 Elect Nigel Macdonald Mgmt For For For as Director 8.1 Elect Anastasios Mgmt For Against Against Leventis as Director 8.2 Elect Christo Leventis Mgmt For Against Against as Director 8.3 Elect Jose Octavio Mgmt For Against Against Reyes as Director 8.4 Elect John Sechi as Mgmt For For For Director 9 Designate Ines Poeschel Mgmt For For For as Independent Proxy 10.1 Appoint Mgmt For For For PricewaterhouseCoopers AG as Auditors 10.2 Advisory Vote on Mgmt For For For Re-Appointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK and US Purposes 10.3 Ratify Auditor Ernst & Mgmt For For For Young AG for Audits of Capital Increases 11 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Patsalos-Fox 1.2 Elect Director Robert Mgmt For For For E. Weissman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nikesh Mgmt For For For Arora 1.2 Elect Director John T. Mgmt For For For Cahill 1.3 Elect Director Ian Cook Mgmt For For For 1.4 Elect Director Helene Mgmt For For For D. Gayle 1.5 Elect Director Ellen M. Mgmt For For For Hancock 1.6 Elect Director Joseph Mgmt For For For Jimenez 1.7 Elect Director Richard Mgmt For For For J. Kogan 1.8 Elect Director Delano Mgmt For For For E. Lewis 1.9 Elect Director J. Pedro Mgmt For For For Reinhard 1.10 Elect Director Stephen Mgmt For For For I. Sadove 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention ShrHldr Against Against For ________________________________________________________________________________ Coloplast A/S Ticker Security ID: Meeting Date Meeting Status COLO B CINS K16018192 12/05/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3.1 Amend Articles Re: Mgmt For For For Remove Age Limit 3.2 Approve Remuneration of Mgmt For For For Directors 3.3 Authorize Share Mgmt For For For Repurchase Program 4.1 Elect Michael Rasmussen Mgmt For For For as Chairman 4.2 Elect Nils Louis-Hansen Mgmt For For For as Deputy Chairman 4.3 Elect Sven Bjorklund as Mgmt For For For Director 4.4 Elect Per Magid as Mgmt For For For Director 4.5 Elect Brian Petersen as Mgmt For For For Director 4.6 Elect Jorgen Mgmt For For For Tang-Jensen as Director 5 Ratify PwC as Auditors Mgmt For For For ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.3 Elect Director Edward Mgmt For For For D. Breen 1.4 Elect Director Joseph Mgmt For For For J. Collins 1.5 Elect Director J. Mgmt For For For Michael Cook 1.6 Elect Director Gerald Mgmt For For For L. Hassell 1.7 Elect Director Jeffrey Mgmt For For For A. Honickman 1.8 Elect Director Eduardo Mgmt For For For G. Mestre 1.9 Elect Director Brian L. Mgmt For For For Roberts 1.10 Elect Director Ralph J. Mgmt For For For Roberts 1.11 Elect Director Mgmt For For For Johnathan A. Rodgers 1.12 Elect Director Judith Mgmt For For For Rodin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Pro-rata Vesting of ShrHldr Against For Against Equity Plans ________________________________________________________________________________ Comfortdelgro Corp Ltd. Ticker Security ID: Meeting Date Meeting Status C52 CINS Y1690R106 04/25/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Directors' Mgmt For For For Report, Financial Statements and Auditors' Report 2 Declare Final Divend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Elect Sum Wai Fun, Mgmt For Against Against Adeline as Director 5 Elect Wong Chin Huat, Mgmt For For For Dav as Director 6 Elect Lim Jit Poh as Mgmt For For For Director 7 Elect Ong Ah Heng as Mgmt For For For Director 8 Elect Kua Hong Pak as Mgmt For For For Director 9 Elect Oo Soon Hee as Mgmt For For For Director 10 Reappoint Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Commerzbank AG Ticker Security ID: Meeting Date Meeting Status CBK CINS D172W1279 05/08/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divend Omission 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2014 6 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to Mgmt For For For the Supervisory Board 7.2 Elect Nicholas Teller Mgmt For For For to the Supervisory Board 7.3 Elect Solms Wittig as Mgmt For For For Alternate Supervisory Board Member 8 Amend Affiliation Mgmt For For For Agreements with Subsiaries 9 Amend Affiliation Mgmt For For For Agreements with Subsiary Atlas Vermoegensverwaltungs GmbH ________________________________________________________________________________ Commonwealth Bank Of Australia Ticker Security ID: Meeting Date Meeting Status CBA CINS Q26915100 11/08/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Anderson as Mgmt For For For Director 1.2 Elect Brian Long as Mgmt For For For Director 1.3 Elect Jane Hemstritch Mgmt For For For as Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Grant of Up Mgmt For For For to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 4.1 Approve the Selective Mgmt For For For Buy-Back Agreements 4.2 Approve the Selective Mgmt For For For Reduction of Capital ________________________________________________________________________________ Compagnie de Saint Gobain Ticker Security ID: Meeting Date Meeting Status SGO CINS F80343100 06/05/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.24 per Share 4 Approve Stock Divend Mgmt For For For Program (Cash or New Shares) 5 Reelect Pierre-Andre de Mgmt For For For Chalendar as Director 6 Approve Severance Mgmt For Against Against Payment Agreement with Pierre-Andre de Chalendar 7 Approve Additional Mgmt For For For Pension Scheme Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Mgmt For For For Pierre-Andre de Chalendar Re: Employee Health Insurance 9 Advisory Vote on Mgmt For For For Compensation of Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Amend Article 9 of Mgmt For For For Bylaws Re: Employee Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Compagnie Financiere Richemont SA Ticker Security ID: Meeting Date Meeting Status CFR CINS H25662182 09/12/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Allocation of Mgmt For Against Against Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Johann Rupert Mgmt For Against Against as Director 4.2 Reelect Franco Cologni Mgmt For Against Against as Director 4.3 Reelect Lord Douro as Mgmt For Against Against Director 4.4 Reelect Yves-Andre Mgmt For Against Against Istel as Director 4.5 Reelect Richard Lepeu Mgmt For For For as Director 4.6 Reelect Ruggero Magnoni Mgmt For Against Against as Director 4.7 Reelect Josua Malherbe Mgmt For Against Against as Director 4.8 Reelect Frederick Mgmt For Against Against Mostert as Director 4.9 Reelect Simon Murray as Mgmt For For For Director 4.10 Reelect Alain Dominique Mgmt For Against Against Perrin as Director 4.11 Reelect Guillaume Mgmt For For For Pictet as Director 4.12 Reelect Norbert Platt Mgmt For Against Against as Director 4.13 Reelect Alan Quasha as Mgmt For Against Against Director 4.14 Reelect Maria Ramos as Mgmt For For For Director 4.15 Reelect Lord Renwick of Mgmt For Against Against Clifton as Director 4.16 Reelect Jan Rupert as Mgmt For Against Against Director 4.17 Reelect Gary Saage as Mgmt For Against Against Director 4.18 Reelect Juergen Mgmt For Against Against Schrempp as Director 4.19 Elect Bernard Fornas as Mgmt For For For Director 4.20 Elect Jean-Blaise Mgmt For Against Against Eckert as Director 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 6 Approve Conversion of A Mgmt For For For Bearer into Registered ________________________________________________________________________________ Compagnie generale des etablissements Michelin Ticker Security ID: Meeting Date Meeting Status ML CINS F61824144 05/16/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.50 per Share 3 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Advisory Vote on Mgmt For For For Compensation of Jean-Dominique Senard, General Manager 7 Reelect Laurence Mgmt For For For Parisot as Supervisory Board Member 8 Reelect Pat Cox as Mgmt For For For Supervisory Board Member 9 Elect Cyrille Poughon Mgmt For For For as Supervisory Board Member 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 420,000 11 Approve Issuance of Mgmt For For For Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 19 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296182 02/06/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Elect Paul Walsh as Mgmt For For For Director 6 Re-elect Dominic Mgmt For For For Blakemore as Director 7 Re-elect Richard Mgmt For For For Cousins as Director 8 Re-elect Gary Green as Mgmt For For For Director 9 Re-elect Andrew Martin Mgmt For For For as Director 10 Re-elect John Bason as Mgmt For For For Director 11 Re-elect Susan Murray Mgmt For For For as Director 12 Re-elect Don Robert as Mgmt For For For Director 13 Re-elect Sir Ian Mgmt For For For Robinson as Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296182 06/11/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Articles of Mgmt For For For Association 2 Approve Matters Mgmt For For For Relating to the Return of Cash to Shareholders 3 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 4 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 5 Authorise Market Mgmt For For For Purchase of New Ordinary Shares ________________________________________________________________________________ Computershare Limited Ticker Security ID: Meeting Date Meeting Status CPU CINS Q2721E105 11/13/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A L Owen as Mgmt For For For Director 2 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ ConAgra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mogens Mgmt For For For C. Bay 1.2 Elect Director Stephen Mgmt For For For G. Butler 1.3 Elect Director Steven Mgmt For For For F. Goldstone 1.4 Elect Director Joie A. Mgmt For For For Gregor 1.5 Elect Director Rajive Mgmt For For For Johri 1.6 Elect Director W.G. Mgmt For For For Jurgensen 1.7 Elect Director Richard Mgmt For For For H. Lenny 1.8 Elect Director Ruth Ann Mgmt For For For Marshall 1.9 Elect Director Gary M. Mgmt For For For Rodkin 1.10 Elect Director Andrew Mgmt For For For J. Schindler 1.11 Elect Director Kenneth Mgmt For For For E. Stinson 2 Ratification Of The Mgmt For For For Appointment Of Independent Auditor 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For A. Leach 1.2 Elect Director William Mgmt For For For H. Easter, III 1.3 Elect Director John P. Mgmt For For For Surma 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Armitage 1.2 Elect Director Richard Mgmt For For For H. Auchinleck 1.3 Elect Director Charles Mgmt For For For E. Bunch 1.4 Elect Director James E. Mgmt For For For Copeland, Jr. 1.5 Elect Director Jody L. Mgmt For For For Freeman 1.6 Elect Director Gay Huey Mgmt For For For Evans 1.7 Elect Director Ryan M. Mgmt For For For Lance 1.8 Elect Director Robert Mgmt For For For A. Niblock 1.9 Elect Director Harald Mgmt For For For J. Norvik 1.10 Elect Director William Mgmt For For For E. Wade, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Adopt Quantitative GHG ShrHldr Against For Against Goals for Operations ________________________________________________________________________________ CONSOL Energy Inc. Ticker Security ID: Meeting Date Meeting Status CNX CUSIP 20854P109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J. Brett Mgmt For For For Harvey 1.2 Elect Director Nicholas Mgmt For For For J. Deiuliis 1.3 Elect Director Philip Mgmt For Withhold Against W. Baxter 1.4 Elect Director James E. Mgmt For For For Altmeyer, Sr. 1.5 Elect Director Alvin R. Mgmt For For For Carpenter 1.6 Elect Director William Mgmt For For For E. Davis 1.7 Elect Director Raj K. Mgmt For For For Gupta 1.8 Elect Director Dav C. Mgmt For For For Hardesty, Jr. 1.9 Elect Director Maureen Mgmt For For For E. Lally-Green 1.10 Elect Director John T. Mgmt For Withhold Against Mills 1.11 Elect Director William Mgmt For For For P. Powell 1.12 Elect Director Joseph Mgmt For Withhold Against T. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions 5 Report on Financial ShrHldr Against For Against Risks of Climate Change 6 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Consolated Edison, Inc. Ticker Security ID: Meeting Date Meeting Status ED CUSIP 209115104 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin Mgmt For For For Burke 1.2 Elect Director Vincent Mgmt For For For A. Calarco 1.3 Elect Director George Mgmt For For For Campbell, Jr. 1.4 Elect Director Michael Mgmt For For For J. Del Giudice 1.5 Elect Director Ellen V. Mgmt For For For Futter 1.6 Elect Director John F. Mgmt For For For Hennessy, III 1.7 Elect Director John F. Mgmt For For For Killian 1.8 Elect Director John Mgmt For For For McAvoy 1.9 Elect Director Armando Mgmt For For For J. Olivera 1.10 Elect Director Sally H. Mgmt For For For Pinero 1.11 Elect Director Michael Mgmt For For For W. Ranger 1.12 Elect Director L. Mgmt For For For Frederick Sutherland 2 Ratify Auditors Mgmt For For For 3 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Contact Energy Ltd. Ticker Security ID: Meeting Date Meeting Status CEN CINS Q2818G104 10/15/2013 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Whaimutu Dewes as Mgmt For For For Director 2 Elect Karen Moses as Mgmt For For For Director 3 Appoint KPMG as Auditor Mgmt For For For of the Company ________________________________________________________________________________ Continental AG Ticker Security ID: Meeting Date Meeting Status CON CINS D16212140 04/25/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.50 per Share 3.1 Approve Discharge of Mgmt For For For Management Board Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Mgmt For For For Management Board Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Mgmt For For For Management Board Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Mgmt For For For Management Board Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Mgmt For For For Management Board Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Mgmt For For For Management Board Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Mgmt For For For Management Board Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Mgmt For For For Management Board Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Mgmt For For For Management Board Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Mgmt For For For Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Mgmt For For For Supervisory Board Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Mgmt For For For Supervisory Board Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Mgmt For For For Supervisory Board Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Mgmt For For For Supervisory Board Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Mgmt For For For Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Mgmt For For For Supervisory Board Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Mgmt For For For Supervisory Board Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Mgmt For For For Supervisory Board Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Mgmt For For For Supervisory Board Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Mgmt For For For Supervisory Board Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Mgmt For For For Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Mgmt For For For Supervisory Board Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Mgmt For For For Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Mgmt For For For Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Mgmt For For For Supervisory Board Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Mgmt For For For Supervisory Board Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Mgmt For For For Supervisory Board Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors Mgmt For For For for Fiscal 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to Mgmt For For For the Supervisory Board 6.2 Elect Peter Gutzmer to Mgmt For Against Against the Supervisory Board 6.3 Elect Klaus Mangold to Mgmt For For For the Supervisory Board 6.4 Elect Sabine Neuss to Mgmt For For For the Supervisory Board 6.5 Elect Rolf Nonnenmacher Mgmt For For For to the Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle Mgmt For Against Against to the Supervisory Board 6.7 Elect Klaus Rosenfeld Mgmt For Against Against to the Supervisory Board 6.8 Elect Georg Schaeffler Mgmt For Against Against to the Supervisory Board 6.9 Elect Maria-Elisabeth Mgmt For For For Schaeffler to the Supervisory Board 6.10 Elect Bernd Voss to the Mgmt For For For Supervisory Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to Mgmt For For For the Supervisory Board 7 Approve Remuneration Mgmt For Against Against System for Management Board Members 8 Amend Affiliation Mgmt For For For Agreements with Subsiaries ________________________________________________________________________________ Continental Resources, Inc. Ticker Security ID: Meeting Date Meeting Status CLR CUSIP 212015101 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav L. Mgmt For For For Boren 1.2 Elect Director William Mgmt For For For B. Berry 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Corio NV Ticker Security ID: Meeting Date Meeting Status CORA CINS N2273C104 04/17/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Policy 2013 4 Adopt Financial Mgmt For For For Statements 5.1 Approve Divends of EUR Mgmt For For For 2.13 Per Share 5.2 Approve Offering Mgmt For For For Optional Divend in Stock 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Reelect B.A. van der Mgmt For For For Klift to Management Board 9 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 10 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Approve Cancellation of Mgmt For For For Repurchased Shares 13 Other Business Mgmt N/A N/A N/A (Non-Voting) 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Stephanie A. Burns 1.2 Elect Director John A. Mgmt For For For Canning, Jr. 1.3 Elect Director Richard Mgmt For For For T. Clark 1.4 Elect Director Robert Mgmt For For For F. Cummings, Jr. 1.5 Elect Director James B. Mgmt For For For Flaws 1.6 Elect Director Deborah Mgmt For For For A. Henretta 1.7 Elect Director Kurt M. Mgmt For For For Landgraf 1.8 Elect Director Kevin J. Mgmt For For For Martin 1.9 Elect Director Deborah Mgmt For For For D. Rieman 1.10 Elect Director Hansel Mgmt For For For E. Tookes, II 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Mark S. Mgmt For For For Wrighton 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan L. Mgmt For Withhold Against Decker 1.2 Elect Director Richard Mgmt For Withhold Against M. Libenson 1.3 Elect Director John W. Mgmt For Withhold Against Meisenbach 1.4 Elect Director Charles Mgmt For Withhold Against T. Munger 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr Against For Against Vote 5 Declassify the Board of Mgmt N/A For N/A Directors ________________________________________________________________________________ Covidien plc Ticker Security ID: Meeting Date Meeting Status COV CINS G2554F113 03/19/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jose E. Mgmt For For For Almeida 1.2 Elect Director Joy A. Mgmt For For For Amundson 1.3 Elect Director Craig Mgmt For For For Arnold 1.4 Elect Director Robert Mgmt For For For H. Brust 1.5 Elect Director Mgmt For For For Christopher J. Coughlin 1.6 Elect Director Randall Mgmt For For For J. Hogan, III 1.7 Elect Director Martin Mgmt For For For D. Madaus 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director Stephen Mgmt For For For H. Rusckowski 1.10 Elect Director Joseph Mgmt For For For A. Zaccagnino 2 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Authorize Market Mgmt For For For Purchases of Ordinary 5 Authorize the Price Mgmt For For For Range at which the Company can Reissue that it holds as Treasury 6 Renew Director's Mgmt For Against Against Authority to Issue 7 Renew Director's Mgmt For Against Against Authority to Issue for Cash ________________________________________________________________________________ Credit Agricole SA Ticker Security ID: Meeting Date Meeting Status ACA CINS F22797108 05/21/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.35 per Share 4 Approve Stock Divend Mgmt For For For Program 5 Approve Amendment to Mgmt For Against Against Guarantee Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Mgmt For For For Gerard Ouvrier-Buffet as Director 7 Ratify Appointment of Mgmt For For For Pascal Celerier as Director 8 Elect Daniel Epron as Mgmt For For For Director 9 Elect Jean-Pierre Mgmt For For For Gaillard as Director 10 Reelect Caroline Mgmt For For For Catoire as Director 11 Reelect Laurence Dors Mgmt For For For as Director 12 Reelect Francoise Gri Mgmt For For For as Director 13 Reelect Jean-Louis Mgmt For For For Delorme as Director 14 Reelect Gerard Mgmt For For For Ouvrier-Buffet as Director 15 Reelect Christian Mgmt For For For Streiff as Director 16 Reelect Francois Mgmt For For For Veverka as Director 17 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Mgmt For For For Compensation of Jean-Marie Sander, Chairman 19 Advisory Vote on Mgmt For For For Compensation of Jean-Paul Chifflet, CEO 20 Advisory Vote on Mgmt For For For Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Mgmt For For For Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Mgmt For For For Compensation Ratio for Executives and Risk Takers 23 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 24 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Mgmt For For For Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 34 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 36 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Credit Saison Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8253 CINS J7007M109 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2.1 Elect Director Rinno, Mgmt For Abstain Against Hiroshi 2.2 Elect Director Maekawa, Mgmt For Abstain Against Teruyuki 2.3 Elect Director Mgmt For Abstain Against Takahashi, Naoki 2.4 Elect Director Kaneko, Mgmt For Abstain Against Haruhisa 2.5 Elect Director Mgmt For Abstain Against Yamamoto, Hiroshi 2.6 Elect Director Mgmt For Abstain Against Yamashita, Masahiro 2.7 Elect Director Kakusho, Mgmt For Abstain Against Junji 2.8 Elect Director Hirase, Mgmt For Abstain Against Kazuhiro 2.9 Elect Director Shimizu, Mgmt For Abstain Against Sadamu 2.10 Elect Director Matsuda, Mgmt For Abstain Against Akihiro 2.11 Elect Director Aoyama, Mgmt For Abstain Against Teruhisa 2.12 Elect Director Mgmt For Abstain Against Yamamoto, Yoshihisa 2.13 Elect Director Okamoto, Mgmt For Abstain Against Tatsunari 2.14 Elect Director Mizuno, Mgmt For Abstain Against Katsumi 2.15 Elect Director Takeda, Mgmt For Abstain Against Masako 2.16 Elect Director Ueno, Mgmt For For For Yasuhisa ________________________________________________________________________________ Credit Suisse Group AG Ticker Security ID: Meeting Date Meeting Status CSGN CINS H3698D419 05/09/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 1.2 Approve Remuneration Mgmt For For For Report (Non-Binding) 1.3 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3.1 Approve Allocation of Mgmt For For For Income 3.2 Approve Divends of CHF Mgmt For For For 0.70 per Share from Capital Contributions Reserves 4 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies 5 Reserve Additional CHF Mgmt For Against Against 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs 6.1 Reelect Urs Rohner as Mgmt For For For Director and Board Chairman 6.2 Reelect Jassim Al Thani Mgmt For For For as Director 6.3 Reelect Iris Bohnet as Mgmt For For For Director 6.4 Reelect Noreen Doyle as Mgmt For For For Director 6.5 Reelect Jean-Daniel Mgmt For For For Gerber as Director 6.6 Reelect Andreas Mgmt For For For Koopmann as Director 6.7 Reelect Jean Lanier as Mgmt For For For Director 6.8 Reelect Kai Nargolwala Mgmt For For For as Director 6.9 Reelect Anton van Mgmt For For For Rossum as Director 6.10 Reelect Richard Mgmt For For For Thornburgh as Director 6.11 Reelect John Tiner as Mgmt For For For Director 6.12 Reelect Severin Schwan Mgmt For For For as Director 6.13 Reelect Sebastian Thrun Mgmt For For For as Director 7.1 Appoint Iris Bohnet as Mgmt For For For Member of the Compensation Committee 7.2 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 7.3 Appoint Jean Lanier as Mgmt For For For Member of the Compensation Committee 7.4 Appoint Kai Nargolwala Mgmt For For For as Member of the Compensation Committee 8 Ratify KPMG AG as Mgmt For For For Auditors 9 Ratify BDO AG as Mgmt For For For Special Auditors 10 Designate Andreas Mgmt For For For Keller as Independent Proxy 11 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Crescent Point Energy Corp. Ticker Security ID: Meeting Date Meeting Status CPG CINS 22576C101 05/09/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Eight 2.1 Elect Director Rene Mgmt For For For Amirault 2.2 Elect Director Peter Mgmt For For For Bannister 2.3 Elect Director Kenney Mgmt For For For F. Cugnet 2.4 Elect Director D. Hugh Mgmt For For For Gillard 2.5 Elect Director Robert Mgmt For For For F. Heinemann 2.6 Elect Director Gerald Mgmt For For For A. Romanzin 2.7 Elect Director Scott Mgmt For For For Saxberg 2.8 Elect Director Gregory Mgmt For For For G. Turnbull 3 Amend Restricted Share Mgmt For For For Bonus Plan 4 Approve Share Divend Mgmt For For For Program 5 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Mgmt For Against Against Executive Compensation Approach ________________________________________________________________________________ CRH plc Ticker Security ID: Meeting Date Meeting Status CRG CINS G25508105 05/07/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For For For Policy 5.1 Re-elect Ernst Bartschi Mgmt For For For as Director 5.2 Re-elect Maeve Carton Mgmt For For For as Director 5.3 Re-elect Bill Egan as Mgmt For For For Director 5.4 Re-elect Utz-Hellmuth Mgmt For For For Felcht as Director 5.5 Re-elect Nicky Hartery Mgmt For For For as Director 5.6 Re-elect John Kennedy Mgmt For For For as Director 5.7 Elect Don McGovern Jr. Mgmt For For For as Director 5.8 Re-elect Heather Ann Mgmt For For For McSharry as Director 5.9 Re-elect Albert Mgmt For For For Manifold as Director 5.10 Re-elect Dan O'Connor Mgmt For For For as Director 5.11 Elect Henk Rottinghuis Mgmt For For For as Director 5.12 Re-elect Mark Towe as Mgmt For For For Director 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Reappoint Ernst & Young Mgmt For For For as Auditors 8 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 9 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 10 Authorise Market Mgmt For For For Purchase of Ordinary Shares 11 Authorise Reissuance of Mgmt For For For Treasury Shares 12 Approve Scrip Divend Mgmt For For For Program 13 Approve Performance Mgmt For For For Share Plan ________________________________________________________________________________ Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 228227104 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director P. Mgmt For For For Robert Bartolo 1.2 Elect Director Dale N. Mgmt For For For Hatfield 1.3 Elect Director Lee W. Mgmt For For For Hogan 1.4 Elect Director Robert Mgmt For For For F. McKenzie 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Crown Ltd Ticker Security ID: Meeting Date Meeting Status CWN CINS Q3014T106 10/30/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoff Dixon as Mgmt For For For Director 1.2 Elect Ashok Jacob as Mgmt For For For Director 1.3 Elect Harold Mitchell Mgmt For For For as Director 1.4 Elect James Packer as Mgmt For For For Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Change of Mgmt For For For Company Name to Crown Resorts Limited ________________________________________________________________________________ CSL Ltd. Ticker Security ID: Meeting Date Meeting Status CSL CINS Q3018U109 10/16/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Akehurst as Mgmt For For For Director 1.2 Elect Marie McDonald as Mgmt For For For Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Grant of Up Mgmt For For For to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company 4 Approve the Termination Mgmt For For For Benefits of Brian McNamee ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donna M. Mgmt For For For Alvarado 1.2 Elect Director John B. Mgmt For For For Breaux 1.3 Elect Director Pamela Mgmt For For For L. Carter 1.4 Elect Director Steven Mgmt For For For T. Halverson 1.5 Elect Director Edward Mgmt For For For J. Kelly, III 1.6 Elect Director Gilbert Mgmt For For For H. Lamphere 1.7 Elect Director John D. Mgmt For For For McPherson 1.8 Elect Director Timothy Mgmt For For For T. O'Toole 1.9 Elect Director Dav M. Mgmt For For For Ratcliffe 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Michael Mgmt For For For J. Ward 1.12 Elect Director J.C. Mgmt For For For Watts, Jr. 1.13 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director William Mgmt For For For I. Miller 3 Elect Director Alexis Mgmt For For For M. Herman 4 Elect Director Georgia Mgmt For For For R. Nelson 5 Elect Director Robert Mgmt For For For K. Herdman 6 Elect Director Robert Mgmt For For For J. Bernhard 7 Elect Director Franklin Mgmt For For For R. Chang Diaz 8 Elect Director Stephen Mgmt For For For B. Dobbs 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For 11 Prove For Confential ShrHldr Against For Against Running Vote Tallies ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. Dav Mgmt For For For Brown, II 1.2 Elect Director Mgmt For For For Nancy-Ann M. DeParle 1.3 Elect Director Dav W. Mgmt For For For Dorman 1.4 Elect Director Anne M. Mgmt For For For Finucane 1.5 Elect Director Larry J. Mgmt For For For Merlo 1.6 Elect Director Mgmt For For For Jean-Pierre Millon 1.7 Elect Director Richard Mgmt For For For J. Swift 1.8 Elect Director William Mgmt For For For C. Weldon 1.9 Elect Director Tony L. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Dai Nippon Printing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7912 CINS J10584100 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 16 2.1 Elect Director Mgmt For For For Kitajima, Yoshitoshi 2.2 Elect Director Mgmt For Abstain Against Takanami, Koichi 2.3 Elect Director Yamada, Mgmt For Abstain Against Masayoshi 2.4 Elect Director Mgmt For Abstain Against Kitajima, Yoshinari 2.5 Elect Director Hakii, Mgmt For Abstain Against Mitsuhiko 2.6 Elect Director Wada, Mgmt For Abstain Against Masahiko 2.7 Elect Director Morino, Mgmt For Abstain Against Tetsuji 2.8 Elect Director Mgmt For Abstain Against Akishige, Kunikazu 2.9 Elect Director Mgmt For Abstain Against Kitajima, Motoharu 2.10 Elect Director Tsukada, Mgmt For Abstain Against Masaki 2.11 Elect Director Hikita, Mgmt For Abstain Against Sakae 2.12 Elect Director Mgmt For Abstain Against Yamazaki, Fujio 2.13 Elect Director Kanda, Mgmt For Abstain Against Tokuji 2.14 Elect Director Saito, Mgmt For Abstain Against Takashi 2.15 Elect Director Mgmt For Abstain Against Hashimoto, Koichi 2.16 Elect Director Inoue, Mgmt For Abstain Against Satoru 2.17 Elect Director Tsukada, Mgmt For For For Tadao 2.18 Elect Director Mgmt For For For Miyajima, Tsukasa ________________________________________________________________________________ Dai-ichi Life Insurance Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8750 CINS J09748112 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 20 2.1 Elect Director Saito, Mgmt For For For Katsutoshi 2.2 Elect Director Mgmt For For For Watanabe, Koichiro 2.3 Elect Director Tsuyuki, Mgmt For Abstain Against Shigeo 2.4 Elect Director Ishii, Mgmt For Abstain Against Kazuma 2.5 Elect Director Asano, Mgmt For Abstain Against Tomoyasu 2.6 Elect Director Mgmt For Abstain Against Teramoto, Heo 2.7 Elect Director Sakurai, Mgmt For Abstain Against Kenji 2.8 Elect Director Mgmt For Abstain Against Nagahama, Morinobu 2.9 Elect Director Mgmt For For For Funabashi, Haruo 2.10 Elect Director Mgmt For For For Miyamoto, Michiko 3.1 Appoint Statutory Mgmt For For For Auditor Nagayama, Atushi 3.2 Appoint Statutory Mgmt For For For Auditor Omori, Masasuke 3.3 Appoint Statutory Mgmt For Against Against Auditor Wachi, Takashi ________________________________________________________________________________ Daihatsu Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7262 CINS J09072117 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 34 2.1 Elect Director Ina, Mgmt For For For Koichi 2.2 Elect Director Mitsui, Mgmt For For For Masanori 2.3 Elect Director Kaneko, Mgmt For For For Tatsuya 2.4 Elect Director Mgmt For For For Nakawaki, Yasunori 2.5 Elect Director Mgmt For For For Kitagawa, Naoto 2.6 Elect Director Sudirman Mgmt For For For Maman Rusdi 2.7 Elect Director Mgmt For For For Fukutsuka, Masahiro 2.8 Elect Director Irie, Mgmt For For For Makoto 3 Appoint Alternate Mgmt For For For Statutory Auditor Bessho, Norihe 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Daiichi Sankyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4568 CINS J11257102 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2.1 Elect Director Mgmt For For For Nakayama, Joji 2.2 Elect Director Sato, Mgmt For Abstain Against Yuuki 2.3 Elect Director Sakai, Mgmt For Abstain Against Manabu 2.4 Elect Director Ogita, Mgmt For Abstain Against Takeshi 2.5 Elect Director Mgmt For Abstain Against Hirokawa, Kazunori 2.6 Elect Director Mgmt For For For Hirabayashi, Hiroshi 2.7 Elect Director Mgmt For For For Ishihara, Kunio 2.8 Elect Director Manabe, Mgmt For Abstain Against Sunao 2.9 Elect Director Uji, Mgmt For For For Noritaka 2.10 Elect Director Toda, Mgmt For For For Hiroshi 3.1 Appoint Statutory Mgmt For For For Auditor Kimura, Akiko 3.2 Appoint Statutory Mgmt For For For Auditor Katagiri, Yutaka 4 Appoint Alternate Mgmt For For For Statutory Auditor Moriwaki, Sumio 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Daikin Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 6367 CINS J10038115 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 27 2 Authorize Share Mgmt For For For Repurchase Program 3.1 Elect Director Inoue, Mgmt For For For Noriyuki 3.2 Elect Director Togawa, Mgmt For For For Masanori 3.3 Elect Director Terada, Mgmt For For For Chiyono 3.4 Elect Director Mgmt For For For Ikebuchi, Kosuke 3.5 Elect Director Mgmt For Abstain Against Kawamura, Guntaro 3.6 Elect Director Tayano, Mgmt For Abstain Against Ken 3.7 Elect Director Minaka, Mgmt For Abstain Against Masatsugu 3.8 Elect Director Tomita, Mgmt For Abstain Against Jiro 3.9 Elect Director Mgmt For Abstain Against Matsuzaki, Takashi 3.10 Elect Director Mgmt For Abstain Against Takahashi, Koichi 3.11 Elect Director Frans Mgmt For Abstain Against Hoorelbeke 3.12 Elect Director Dav Swift Mgmt For Abstain Against 4 Appoint Alternate Mgmt For For For Statutory Auditor Ono, Ichiro 5 Approve Annual Bonus Mgmt For For For Payment to Directors 6 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceilings for Directors and Statutory Auditors ________________________________________________________________________________ Daimler AG Ticker Security ID: Meeting Date Meeting Status DAI CINS D1668R123 04/09/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.25 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KMPG AG as Mgmt For For For Auditors for Fiscal 2014 6 Approve Remuneration Mgmt For For For System for Management Board Members 7.1 Elect Bernd Bohr to the Mgmt For For For Supervisory Board 7.2 Elect Joe Kaeser to the Mgmt For For For Supervisory Board 7.3 Elect Bernd Mgmt For For For Pischetsrieder to the Supervisory Board 8 Approve Creation of Mgmt For For For EUR1 Billion of Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Mgmt For For For Remuneration of Supervisory Board 10 Amend Affiliation Mgmt For For For Agreements with Subsiaries 11 Approve Affiliation Mgmt For For For Agreements with Subsiaries ________________________________________________________________________________ Dainippon Sumitomo Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4506 CINS J10542116 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 9 2.1 Elect Director Tada, Mgmt For For For Masayo 2.2 Elect Director Noguchi, Mgmt For For For Hiroshi 2.3 Elect Director Hara, Mgmt For For For Makoto 2.4 Elect Director Okada, Mgmt For For For Yoshihiro 2.5 Elect Director Mgmt For For For Ishahara, Masaru 2.6 Elect Director Nomura, Mgmt For For For Hiroshi 2.7 Elect Director Sato, Mgmt For For For Hehiko 2.8 Elect Director Sato, Mgmt For For For Hiroshi 3.1 Appoint Statutory Mgmt For For For Auditor Takeda, Nobuo 3.2 Appoint Statutory Mgmt For For For Auditor Ucha, Harumichi 4 Amend Articles To Mgmt For For For Change Company Name - Amend Business Lines ________________________________________________________________________________ Daito Trust Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 177 2 Amend Articles To Amend Mgmt For For For Business Lines 3.1 Elect Director Ucha, Mgmt For Abstain Against Kanitsu 3.2 Elect Director Mgmt For Abstain Against Takeuchi, Kei ________________________________________________________________________________ Daiwa House Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1925 CINS J11508124 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2.1 Elect Director Higuchi, Mgmt For For For Takeo 2.2 Elect Director Ono, Mgmt For For For Naotake 2.3 Elect Director Ogawa, Mgmt For Abstain Against Tetsuji 2.4 Elect Director Mgmt For Abstain Against Ishibashi, Tamio 2.5 Elect Director Mgmt For Abstain Against Nishimura, Tatsushi 2.6 Elect Director Kawai, Mgmt For Abstain Against Katsutomo 2.7 Elect Director Mgmt For Abstain Against Ishibashi, Takuya 2.8 Elect Director Numata, Mgmt For Abstain Against Shigeru 2.9 Elect Director Mgmt For Abstain Against Fujitani, Osamu 2.10 Elect Director Hama, Mgmt For Abstain Against Takashi 2.11 Elect Director Tsucha, Mgmt For Abstain Against Kazuto 2.12 Elect Director Mgmt For Abstain Against Yamamoto, Makoto 2.13 Elect Director Hori, Mgmt For Abstain Against Fukujiro 2.14 Elect Director Mgmt For Abstain Against Kosokabe, Takeshi 2.15 Elect Director Yoshii, Mgmt For Abstain Against Keiichi 2.16 Elect Director Kiguchi, Mgmt For Abstain Against Masahiro 2.17 Elect Director Mgmt For Abstain Against Kamikawa, Koichi 2.18 Elect Director Kimura, Mgmt For For For Kazuyoshi 2.19 Elect Director Mgmt For For For Shigemori, Yutaka 3 Appoint Statutory Mgmt For For For Auditor Matsumoto, Kuniaki 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 5 Approve Retirement Mgmt For For For Bonus Payment for Statutory Auditor ________________________________________________________________________________ Daiwa Securities Group Inc. Ticker Security ID: Meeting Date Meeting Status 8601 CINS J11718111 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Add Mgmt For For For Provisions on Preferred Shares to Comply with Basel III 2.1 Elect Director Suzuki, Mgmt For For For Shigeharu 2.2 Elect Director Hibino, Mgmt For For For Takashi 2.3 Elect Director Iwamoto, Mgmt For Abstain Against Nobuyuki 2.4 Elect Director Mgmt For Abstain Against Takahashi, Akio 2.5 Elect Director Kusaki, Mgmt For Abstain Against Yoriyuki 2.6 Elect Director Mgmt For Abstain Against Shirataki, Masaru 2.7 Elect Director Yasuda, Mgmt For For For Ryuuji 2.8 Elect Director Mgmt For For For Matsubara, Nobuko 2.9 Elect Director Tadaki, Mgmt For For For Keiichi 2.10 Elect Director Tsuda, Mgmt For For For Hiroki 2.11 Elect Director Mgmt For Abstain Against Nakamura, Hiroshi 2.12 Elect Director Tashiro, Mgmt For Abstain Against Keiko 2.13 Elect Director Onodera, Mgmt For For For Tadashi 3 Approve Stock Option Mgmt For For For Plan and Deep Discount Stock Option Plan ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Mgmt For For For Lawrence Culp, Jr. 1.2 Elect Director Donald Mgmt For For For J. Ehrlich 1.3 Elect Director Linda Mgmt For For For Hefner Filler 1.4 Elect Director Teri Mgmt For For For List-Stoll 1.5 Elect Director Walter Mgmt For For For G. Lohr, Jr. 1.6 Elect Director Mitchell Mgmt For For For P. Rales 1.7 Elect Director Steven Mgmt For For For M. Rales 1.8 Elect Director John T. Mgmt For For For Schwieters 1.9 Elect Director Alan G. Mgmt For For For Spoon 1.10 Elect Director Elias A. Mgmt For For For Zerhouni 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Danone Ticker Security ID: Meeting Date Meeting Status BN CINS F12033134 04/29/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.45 per Share 4 Approve Stock Divend Mgmt For For For Program 5 Reelect Bruno Bonnell Mgmt For For For as Director 6 Reelect Bernard Hours Mgmt For For For as Director 7 Reelect Isabelle Mgmt For For For Seillier as Director 8 Reelect Jean-Michel Mgmt For For For Severino as Director 9 Elect Gaelle Olivier as Mgmt For For For Director 10 Elect Lionel Mgmt For For For Zinsou-Derlin as Director 11 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions 12 Approve Transaction Mgmt For For For with J.P. Morgan 13 Approve Severance Mgmt For For For Payment Agreement with Bernard Hours 14 Approve Transaction Mgmt For For For with Bernard Hours 15 Advisory Vote on Mgmt For For For Compensation of Chairman and CEO, Franck Riboud 16 Advisory Vote on Mgmt For For For Compensation of Vice-CEO, Emmanuel Faber 17 Advisory Vote on Mgmt For For For Compensation of Vice-CEO, Bernard Hours 18 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 19 Authorize up to 0.2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 20 Amend Articles 15 and16 Mgmt For For For of Bylaws Re: Employee Representatives 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Danske Bank A/S Ticker Security ID: Meeting Date Meeting Status DANSKE CINS K22272114 03/18/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of DKK 2.00 Per Share 3.1 Reelect Ole Andersen as Mgmt For For For Director 3.2 Reelect Urban Backstrom Mgmt For For For as Director 3.3 Reelect Lars Forberg as Mgmt For For For Director 3.4 Reelect Jorn Jensen as Mgmt For For For Director 3.5 Reelect Carol Sergeant Mgmt For For For as Director 3.6 Reelect Jim Snabe as Mgmt For For For Director 3.7 Reelect Tront Westlie Mgmt For For For as Director 3.8 Elect Rolv Ryssdal as Mgmt For For For New Director 4 Ratify KPMG as Auditors Mgmt For For For 5.1 Approve Publication of Mgmt For For For Annual Report in English 5.2 Amend Articles Re: Mgmt For For For Approve Norwegian and Swedish as Spoken Languages at General 5.3 Amend Articles Re: Mgmt For For For Registration by Name in Article 4.4 5.4 Amend Articles Re: Mgmt For For For Board's Entitlement of Ballot to be Held 5.5 Amend Articles Re: Mgmt For For For Proxy Requirement in Article 12 5.6 Adopt Danske Invest A/S Mgmt For For For as Secondary Name 6 Authorize Share Mgmt For For For Repurchase Program 7 Approve Remuneration of Mgmt For For For Directors in the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work 8 Amend Company's Mgmt For For For Remuneration Policy 9.1 Require Inclusion of ShrHldr Against Against For Certain Financial information to Notice 9.2 Require Annual Reports ShrHldr Against Against For to be Available in Danish 9.3 Simplify Access to ShrHldr Against Against For Documents Available on Company's Website 9.4 Require Refreshments to ShrHldr Against Against For be Available During Annual General 10 Establish Institution ShrHldr Against Against For to Work on Integration of Copenhagen and Landskrona 11.1 Require Bank to Always ShrHldr Against Against For State the Most Recent Quoted Price on a Regulated Market 11.2 Require Bank to Never ShrHldr Against Against For Set Trading Price of Its Share 11.3 Limit Bank's Ability to ShrHldr Against Against For Charge General Fees in Certain Cases 11.4 Require Customer ShrHldr Against Against For Transactions to be Executed at Lowest Price 11.5 Amend Articles Re: ShrHldr Against Against For Include Norwegian and Swedish as Corporate Language 11.6 Amend Articles Re: ShrHldr Against Against For Allow Norwegian and Swedish to be Spoken at Annual General 11.7 Require Immediate Cash ShrHldr Against Against For Payment of Hybrid Core Capital Raised in May 2009 11.8 Amend Articles Re: ShrHldr Against Against For Prohibit Board of Directors from Rejecting or Placing Shareholder Proposals Under Other Items 11.9 Amend Articles Re: ShrHldr Against Against For Prohibit Board from Rejecting Request for Voting by Ballot 12.1 Require Danske Bank to ShrHldr Against Against For Refrain from using Tax Havens 12.2 Request Danske Bank to ShrHldr Against Against For take Position in Principle on Bank Secrecy 13 Remove Ole Andersen ShrHldr Against Against For from the Board of Directors ________________________________________________________________________________ Dao Steel Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 5471 CINS J08778110 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 2.5 2.1 Elect Director Ozawa, Mgmt For For For Masatoshi 2.2 Elect Director Shimao, Mgmt For For For Tadashi 2.3 Elect Director Okabe, Mgmt For Abstain Against Michio 2.4 Elect Director Shinkai, Mgmt For Abstain Against Motoshi 2.5 Elect Director Mgmt For Abstain Against Ishiguro, Takeshi 2.6 Elect Director Mgmt For Abstain Against Miyajima, Akira 2.7 Elect Director Itazuri, Mgmt For Abstain Against Yasuhiro 2.8 Elect Director Mgmt For Abstain Against Takahashi, Hajime 2.9 Elect Director Mgmt For Abstain Against Tachibana, Kazuto 2.10 Elect Director Mgmt For Abstain Against Nishimura, Tsukasa 2.11 Elect Director Mgmt For Abstain Against Tsujimoto, Satoshi 2.12 Elect Director Mgmt For For For Sakamoto, Yoshitsugu 2.13 Elect Director Shimura, Mgmt For Abstain Against Susumu 2.14 Elect Director Mgmt For Abstain Against Matsubuchi, Shuuji 2.15 Elect Director Naruse, Mgmt For Abstain Against Shinji 2.16 Elect Director Muto, Mgmt For Abstain Against Takeshi 2.17 Elect Director Mgmt For Abstain Against Hirabayashi, Kazuhiko 2.18 Elect Director Amano, Mgmt For Abstain Against Hajime 2.19 Elect Director Mori, Mgmt For Abstain Against Yoshiaki 2.20 Elect Director Mgmt For Abstain Against Yoshinaga, Hirotaka 2.21 Elect Director Hatano, Mgmt For Abstain Against Atsumi 3 Appoint Alternate Mgmt For For For Statutory Auditor Hattori, Yutaka ________________________________________________________________________________ Dassault Systemes Ticker Security ID: Meeting Date Meeting Status DSY CINS F2457H100 05/26/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.83 per Share 4 Approve Stock Divend Mgmt For For For Program (New Shares) 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Mgmt For For For Compensation of Charles Edelstenne, Chairman 7 Advisory Vote on Mgmt For Against Against Compensation of Bernard Charles, CEO 8 Reelect Charles Mgmt For For For Edelstenne as Director 9 Reelect Bernard Charles Mgmt For For For as Director 10 Reelect Thibault de Mgmt For For For Tersant as Director 11 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Approve 2 for 1 Stock Mgmt For For For Split and Amend Article 6 of Bylaws Accordingly 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ DaVita HealthCare Partners Inc. Ticker Security ID: Meeting Date Meeting Status DVA CUSIP 23918K108 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pamela Mgmt For For For M. Arway 1.2 Elect Director Charles Mgmt For For For G. Berg 1.3 Elect Director Carol Mgmt For For For Anthony (John) Davson 1.4 Elect Director Paul J. Mgmt For For For Diaz 1.5 Elect Director Peter T. Mgmt For For For Grauer 1.6 Elect Director Robert Mgmt For For For J. Margolis 1.7 Elect Director John M. Mgmt For For For Nehra 1.8 Elect Director William Mgmt For For For L. Roper 1.9 Elect Director Kent J. Mgmt For For For Thiry 1.10 Elect Director Roger J. Mgmt For For For Valine 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/28/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For Per Ordinary Share 3 Declare Final Divend Mgmt For For For Per Non-Voting Redeemable Convertible Preference Share 4 Approve Directors' Fees Mgmt For Against Against 5 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Mgmt For For For Director 7 Elect Bart Joseph Mgmt For For For Broadman as Director 8 Elect Ho Tian Yee as Mgmt For For For Director 9 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 10 Approve Grant of Awards Mgmt For For For and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Mgmt For For For Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Divend Scheme for the Final Divends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Mgmt For For For Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Divend Scheme for the Divends which may be Declared for the Year Ending Dec. 31, 2014 ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/28/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ DE Master Blenders 1753 NV Ticker Security ID: Meeting Date Meeting Status DE CINS N2563N109 07/31/2013 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: Mgmt For For For Public Offer By Oak Leaf B.V 2.1 Elect B. Becht as Mgmt For For For Non-Executive Director 2.2 Elect P. Harf as Mgmt For For For Non-Executive Director 2.3 Elect O. Goudet as Mgmt For For For Non-Executive Director 2.4 Elect A. Van Damme as Mgmt For For For Non-Executive Director 2.5 Elect B. Trott as Mgmt For For For Non-Executive Director 2.6 Elect A. Santo Domingo Mgmt For For For as Non-Executive Director 2.7 Elect M.M.G. Cup as Mgmt For For For Executive Director 3.1 Accept Resignation of Mgmt For For For J. Bennink as a Board Member 3.2 Accept Resignation of Mgmt For For For N.R. Sorensen-Valdez as a Board Member 3.3 Accept Resignation of Mgmt For For For M.M.M. Corrales as a Board Member (Non-contentious) 3.4 Accept Resignation of Mgmt For For For G.J.M. Picaud as a Board Member (Non-contentious) 3.5 Accept Resignation of Mgmt For For For S.E. Taylor as a Board Member (Non-contentious) 4.1 Approve Conditional Mgmt For For For Discharge of A. Illy as Board Member 4.2 Approve Conditional Mgmt For For For Discharge of R. Zwartendijk as Board Member 5.1 Approve Discharge of Mgmt For For For C.J.A. van Lede as Former Board Member 5.2 Approve Discharge of Mgmt For For For M.J. Herkemij of Former Board Member 6 Approve Conditional Mgmt For For For Merger Agreement of Oak Sub BV and New Oak BV in Case the Acceptance Level of the Public Tender Offer is Less than 95 Percent ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Samuel Mgmt For For For R. Allen 1.2 Elect Director Crandall Mgmt For For For C. Bowles 1.3 Elect Director Vance D. Mgmt For For For Coffman 1.4 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.5 Elect Director Dipak C. Mgmt For For For Jain 1.6 Elect Director Clayton Mgmt For For For M. Jones 1.7 Elect Director Joachim Mgmt For For For Milberg 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director Gregory Mgmt For For For R. Page 1.10 Elect Director Thomas Mgmt For For For H. Patrick 1.11 Elect Director Sherry Mgmt For For For M. Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 09/12/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Mgmt For For For ________________________________________________________________________________ Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 10/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For J. Carty 1.2 Elect Director Janet F. Mgmt For For For Clark 1.3 Elect Director Laura Mgmt For For For Conigliaro 1.4 Elect Director Michael Mgmt For For For S. Dell 1.5 Elect Director Kenneth Mgmt For For For M. Duberstein 1.6 Elect Director Gerard Mgmt For For For J. Kleisterlee 1.7 Elect Director Klaus S. Mgmt For For For Luft 1.8 Elect Director Alex J. Mgmt For For For Mandl 1.9 Elect Director Shantanu Mgmt For For For Narayen 1.10 Elect Director H. Ross Mgmt For For For Perot, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ Delphi Automotive plc Ticker Security ID: Meeting Date Meeting Status DLPH CINS G27823106 04/03/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary L. Cowger as Mgmt For For For a Director 1.2 Elect Nicholas M. Mgmt For For For Donofrio as a Director 1.3 Elect Mark P. Frissora Mgmt For For For as a Director 1.4 Elect Rajiv L. Gupta as Mgmt For For For a Director 1.5 Elect John A. Krol as a Mgmt For For For Director 1.6 Elect J. Randall Mgmt For For For MacDonald as a Director 1.7 Elect Sean O. Mahoney Mgmt For For For as a Director 1.8 Elect Rodney O'Neal as Mgmt For For For a Director 1.9 Elect Thomas W. Slik as Mgmt For For For a Director 1.10 Elect Bernd Wiedemann Mgmt For For For as a Director 1.11 Elect Lawrence A. Mgmt For For For Zimmerman as a Director 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Edward Mgmt For For For H. Bastian 1.3 Elect Director Roy J. Mgmt For For For Bostock 1.4 Elect Director John S. Mgmt For For For Brinzo 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director Dav G. Mgmt For For For DeWalt 1.7 Elect Director William Mgmt For For For H. Easter, III 1.8 Elect Director Mickey Mgmt For For For P. Foret 1.9 Elect Director Shirley Mgmt For For For C. Franklin 1.10 Elect Director Dav R. Mgmt For For For Goode 1.11 Elect Director George Mgmt For For For N. Mattson 1.12 Elect Director Paula Mgmt For For For Rosput Reynolds 1.13 Elect Director Kenneth Mgmt For For For C. Rogers 1.14 Elect Director Kenneth Mgmt For For For B. Woodrow 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Increase in Mgmt For For For Size of Board 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/22/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Mgmt N/A N/A N/A Receive Announcements 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4.1 Adopt Financial Mgmt For For For Statements and Statutory Reports 4.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 4.3 Approve Divends of EUR Mgmt For For For 1.03 Per Share 5.1 Approve Discharge of Mgmt For For For Management Board 5.2 Approve Discharge of Mgmt For For For Supervisory Board 6 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Reappoint E. Roozen to the Management Board 8.1 Announce Vacancies on Mgmt N/A N/A N/A the Board 8.2 Opportunity to Make Mgmt N/A N/A N/A Recommendations 8.3 Announce Intention to Mgmt N/A N/A N/A elect A. Bergen and R. Ruijter to Supervisory Board 8.4 Elect A.A.G. Bergen to Mgmt For For For Supervisory Board 8.5 Elect R.A. Ruijter to Mgmt For For For Supervisory Board 8.6 Reelect E.J. Fischer to Mgmt For For For Supervisory Board 8.7 Reelect J.G. Haars to Mgmt For For For Supervisory Board 8.8 Reelect S.G. van der Mgmt For For For Lecq to Supervisory Board 9.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Allow Questions and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ DeNA Co Ltd Ticker Security ID: Meeting Date Meeting Status 2432 CINS J1257N107 06/21/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 37 2 Appoint Statutory Mgmt For For For Auditor Kondo, Yukinao ________________________________________________________________________________ Denbury Resources Inc. Ticker Security ID: Meeting Date Meeting Status DNR CUSIP 247916208 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wieland Mgmt For For For F. Wettstein 1.2 Elect Director Michael Mgmt For For For L. Beatty 1.3 Elect Director Michael Mgmt For For For B. Decker 1.4 Elect Director John P. Mgmt For For For Dielwart 1.5 Elect Director Ronald Mgmt For For For G. Greene 1.6 Elect Director Gregory Mgmt For For For L. McMichael 1.7 Elect Director Kevin O. Mgmt For For For Meyers 1.8 Elect Director Phil Mgmt For For For Rykhoek 1.9 Elect Director Randy Mgmt For For For Stein 1.10 Elect Director Laura A. Mgmt For For For Sugg 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Denso Corp. Ticker Security ID: Meeting Date Meeting Status 6902 CINS J12075107 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 58 2 Amend Articles To Allow Mgmt For For For Directors with No Title to Fill Representative Director Posts - Streamline Board Structure 3.1 Elect Director Kato, Mgmt For For For Nobuaki 3.2 Elect Director Mgmt For Abstain Against Kobayashi, Koji 3.3 Elect Director Miyaki, Mgmt For Abstain Against Masahiko 3.4 Elect Director Mgmt For Abstain Against Shikamura, Akio 3.5 Elect Director Mgmt For Abstain Against Maruyama, Haruya 3.6 Elect Director Mgmt For Abstain Against Shirasaki, Shinji 3.7 Elect Director Tajima, Mgmt For Abstain Against Akio 3.8 Elect Director Adachi, Mgmt For Abstain Against Michio 3.9 Elect Director Mgmt For Abstain Against Wakabayashi, Hiroyuki 3.10 Elect Director Iwata, Mgmt For Abstain Against Satoshi 3.11 Elect Director Ito, Mgmt For Abstain Against Masahiko 3.12 Elect Director Toyoda, Mgmt For Abstain Against Shoichiro 3.13 Elect Director George Mgmt For For For Olcott 3.14 Elect Director Nawa, Mgmt For For For Takashi 4 Appoint Statutory Mgmt For For For Auditor Shimmura, Atsuhiko 5 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 6 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ Dentsu Inc. Ticker Security ID: Meeting Date Meeting Status 4324 CINS J1207N108 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 17 2.1 Elect Director Ishii, Mgmt For For For Tadashi 2.2 Elect Director Mgmt For Abstain Against Nakamoto, Shoichi 2.3 Elect Director Kato, Mgmt For Abstain Against Yuzuru 2.4 Elect Director Timothy Mgmt For Abstain Against Andree 2.5 Elect Director Mgmt For Abstain Against Sugimoto, Akira 2.6 Elect Director Mgmt For Abstain Against Matsushima, Kunihiro 2.7 Elect Director Takada, Mgmt For Abstain Against Yoshio 2.8 Elect Director Mgmt For Abstain Against Tonouchi, Akira 2.9 Elect Director Hattori, Mgmt For Abstain Against Kazufumi 2.10 Elect Director Mgmt For Abstain Against Yamamoto, Toshihiro 2.11 Elect Director Mgmt For For For Nishizawa, Yutaka 2.12 Elect Director Mgmt For For For Fukuyama, Masaki 3 Appoint Statutory Mgmt For For For Auditor Kato, Kenichi ________________________________________________________________________________ Deutsche Bank AG Ticker Security ID: Meeting Date Meeting Status DBK CINS D18190898 05/22/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.75 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 8 Fix Maximum Variable Mgmt For For For Compensation Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Mgmt For For For Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Mgmt For For For Supervisory Board Committees 11 Approve Creation of EUR Mgmt For For For 256 Million Pool of Capital without Preemptive Rights 12 Approve Issuance of Mgmt For For For Convertible and Warrant-Linked Bonds, Participation Certificates, and Other Hybr Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Mgmt For For For Participation Certificates and Other Hybr Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Mgmt For For For Agreements with Subsiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Mgmt For For For Agreements with Subsiary Deutsche Bank (Europe) GmbH ________________________________________________________________________________ Deutsche Boerse AG Ticker Security ID: Meeting Date Meeting Status DB1 CINS D1882G119 05/15/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.10 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Decrease in Mgmt For For For Size of Supervisory Board to 12 Members 7 Amend Articles Re: Mgmt For For For Distributions in Kind 8 Ratify KPMG as Auditors Mgmt For For For for Fiscal 2014 ________________________________________________________________________________ Deutsche Post AG Ticker Security ID: Meeting Date Meeting Status DPW CINS D19225107 05/27/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.80 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2014 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 8 Approve Stock Option Mgmt For For For Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9.1 Elect Henning Kagermann Mgmt For For For to the Supervisory Board 9.2 Elect Simone Menne to Mgmt For For For the Supervisory Board 9.3 Elect Ulrich Schroeder Mgmt For For For to the Supervisory Board 9.4 Elect Stefan Schulte to Mgmt For For For the Supervisory Board 10.1 Amend Affiliation Mgmt For For For Agreement with Subsiary DHL Home Delivery GmbH 10.2 Amend Affiliation Mgmt For For For Agreement with Subsiary Deutsche Post IT Services GmbH 10.3 Amend Affiliation Mgmt For For For Agreement with Subsiary Deutsche Post Assekuranz Vermittlungs GmbH 10.4 Amend Affiliation Mgmt For For For Agreement with Subsiary Deutsche Post Beteiligungen Holding GmbH 10.5 Amend Affiliation Mgmt For For For Agreement with Subsiary Deutsche Post Consult GmbH 10.6 Amend Affiliation Mgmt For For For Agreement with Subsiary Deutsche Post DHL Research and InnovationGmbH 10.7 Amend Affiliation Mgmt For For For Agreement with Subsiary Deutsche Post Grundstuecks-Vermietung sgesellschaft beta mbH 10.8 Amend Affiliation Mgmt For For For Agreement with Subsiary Deutsche Post IT Brief GmbH 10.9 Amend Affiliation Mgmt For For For Agreement with Subsiary Werbeagentur Janssen GmbH ________________________________________________________________________________ Deutsche Telekom AG Ticker Security ID: Meeting Date Meeting Status DTE CINS D2035M136 05/15/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2014 6 Elect Johannes Geismann Mgmt For For For to the Supervisory Board 7 Elect Lars Hinrichs to Mgmt For For For the Supervisory Board 8 Elect Ulrich Schroeder Mgmt For For For to the Supervisory Board 9 Elect Karl-Heinz Mgmt For For For Streibich to the Supervisory Board 10 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barbara Mgmt For For For M. Baumann 1.2 Elect Director John E. Mgmt For For For Bethancourt 1.3 Elect Director Robert Mgmt For For For H. Henry 1.4 Elect Director John A. Mgmt For For For Hill 1.5 Elect Director Michael Mgmt For For For M. Kanovsky 1.6 Elect Director Robert Mgmt For For For A. Mosbacher, Jr. 1.7 Elect Director J. Larry Mgmt For For For Nichols 1.8 Elect Director Duane C. Mgmt For For For Radtke 1.9 Elect Director Mary P. Mgmt For For For Ricciardello 1.10 Elect Director John Mgmt For For For Richels 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Financial ShrHldr Against For Against Risks of Climate Change 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Review Public Policy ShrHldr Against For Against Advocacy on Climate Change ________________________________________________________________________________ DEXUS Property Group Ticker Security ID: Meeting Date Meeting Status DXS CINS Q3190P100 10/29/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Craig Mitchell as Mgmt For For For Director 3.1 Approve the Grant of Mgmt For For For Performance Rights to Darren Steinberg, Chief Executive Officer and Executive Director of the Company 3.2 Approve the Grant of Mgmt For For For Performance Rights to Craig Mitchell, Chief Financial Officer and Executive Director of the Company ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peggy Mgmt For For For Bruzelius as Director 5 Re-elect Laurence Danon Mgmt For For For as Director 6 Re-elect Lord Davies as Mgmt For For For Director 7 Re-elect Ho KwonPing as Mgmt For For For Director 8 Re-elect Betsy Holden Mgmt For For For as Director 9 Re-elect Dr Franz Humer Mgmt For For For as Director 10 Re-elect Deirdre Mahlan Mgmt For For For as Director 11 Re-elect Ivan Menezes Mgmt For For For as Director 12 Re-elect Philip Scott Mgmt For For For as Director 13 Appoint KPMG LLP as Mgmt For For For Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James S. Mgmt For Against Against Tisch 1.2 Elect Director Marc Mgmt For For For Edwards 1.3 Elect Director John R. Mgmt For For For Bolton 1.4 Elect Director Charles Mgmt For For For L. Fabrikant 1.5 Elect Director Paul G. Mgmt For For For Gaffney, II 1.6 Elect Director Edward Mgmt For For For Grebow 1.7 Elect Director Herbert Mgmt For For For C. Hofmann 1.8 Elect Director Kenneth Mgmt For For For I. Siegel 1.9 Elect Director Clifford Mgmt For For For M. Sobel 1.10 Elect Director Andrew Mgmt For For For H. Tisch 1.11 Elect Director Raymond Mgmt For For For S. Troubh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For For For 6 Adopt Policy and Report ShrHldr Against Against For on Board Diversity ________________________________________________________________________________ Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR CUSIP 253868103 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For E. Singleton 1.2 Elect Director Laurence Mgmt For For For A. Chapman 1.3 Elect Director Kathleen Mgmt For For For Earley 1.4 Elect Director Ruann F. Mgmt For For For Ernst 1.5 Elect Director Kevin J. Mgmt For For For Kennedy 1.6 Elect Director William Mgmt For For For G. LaPerch 1.7 Elect Director Robert Mgmt For For For H. Zerbst 2 Ratify Auditors Mgmt For For For 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Neil Mgmt For For For Austrian 1.2 Elect Director Ralph Mgmt For For For Boyd, Jr. 1.3 Elect Director Abelardo Mgmt For For For Bru 1.4 Elect Director Dav Mgmt For For For Dillon 1.5 Elect Director Samuel Mgmt For For For DiPiazza, Jr. 1.6 Elect Director Dixon Mgmt For For For Doll 1.7 Elect Director Charles Mgmt For For For Lee 1.8 Elect Director Peter Mgmt For For For Lund 1.9 Elect Director Nancy Mgmt For For For Newcomb 1.10 Elect Director Lorrie Mgmt For For For Norrington 1.11 Elect Director Anthony Mgmt For For For Vinciquerra 1.12 Elect Director Michael Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For S. Aronin 1.2 Elect Director Mary K. Mgmt For For For Bush 1.3 Elect Director Gregory Mgmt For For For C. Case 1.4 Elect Director Candace Mgmt For For For H. Duncan 1.5 Elect Director Cynthia Mgmt For For For A. Glassman 1.6 Elect Director Richard Mgmt For For For H. Lenny 1.7 Elect Director Thomas Mgmt For For For G. Maheras 1.8 Elect Director Michael Mgmt For For For H. Moskow 1.9 Elect Director Dav W. Mgmt For For For Nelms 1.10 Elect Director Mark A. Mgmt For For For Thierer 1.11 Elect Director Lawrence Mgmt For For For A. Weinbach 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For R. Bennett 1.2 Elect Director John C. Mgmt For For For Malone 1.3 Elect Director Dav M. Mgmt For For For Zaslav 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Distribuora Internacional De Alimentacion SA Ticker Security ID: Meeting Date Meeting Status DIA CINS E3685C104 04/24/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Consolated and Mgmt For For For Standalone Financial Statements 1.2 Approve Allocation of Mgmt For For For Income and Divends 1.3 Approve Standard Mgmt For For For Accounting Transfers 1.4 Approve Discharge of Mgmt For For For Board 2.1 Reelect Richard Golding Mgmt For For For as Director 2.2 Reelect Mariano Martin Mgmt For For For Mampaso as Director 2.3 Reelect Nadra Moussalem Mgmt For For For as Director 2.4 Reelect Antonio Urcelay Mgmt For For For Alonso as Director 3 Approve Stock-for-Salary Mgmt For For For 4 Approve 2014-2016 Mgmt For For For Long-Term Incentive Plan 5 Renew Appointment of Mgmt For For For KPMG Auditores as Auditor 6 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 7 Advisory Vote on Mgmt For For For Remuneration Report ________________________________________________________________________________ DNB ASA Ticker Security ID: Meeting Date Meeting Status DNB CINS R1812S105 04/24/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A TNA N/A 2 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 3 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 4 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Divends of NOK 2.70 Per Share 5 Approve Remuneration of Mgmt For TNA N/A Auditors 6 Reelect Grieg, Lower, Mgmt For TNA N/A Rollefsen, Mogster, Thorsen, and Eesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as Mgmt For TNA N/A New Vice Chairman of Control Committee; Elect a Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg Mgmt For TNA N/A and Karl Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Mgmt For TNA N/A Supervisory Board, Control Committee, and Nominating Committee 10 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares 11.1 Approve Advisory Part Mgmt For TNA N/A of Remuneration Policy And Other Terms of Employment For Executive Management 11.2 Approve Binding Part of Mgmt For TNA N/A Remuneration Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Mgmt For TNA N/A Governance Statement ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For F. Bryant 1.2 Elect Director Michael Mgmt For For For M. Calbert 1.3 Elect Director Sandra Mgmt For For For B. Cochran 1.4 Elect Director Richard Mgmt For For For W. Dreiling 1.5 Elect Director Patricia Mgmt For For For D. Fili-Krushel 1.6 Elect Director William Mgmt For For For C. Rhodes, III 1.7 Elect Director Dav B. Mgmt For For For Rickard 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arnold Mgmt For For For S. Barron 1.2 Elect Director Macon F. Mgmt For For For Brock, Jr. 1.3 Elect Director Mary Mgmt For For For Anne Citrino 1.4 Elect Director H. Ray Mgmt For For For Compton 1.5 Elect Director Conrad Mgmt For For For M. Hall 1.6 Elect Director Lemuel Mgmt For For For E. Lewis 1.7 Elect Director J. Mgmt For For For Douglas Perry 1.8 Elect Director Bob Mgmt For For For Sasser 1.9 Elect Director Thomas Mgmt For For For A. Saunders III 1.10 Elect Director Thomas Mgmt For For For E. Whdon 1.11 Elect Director Carl P. Mgmt For For For Zeithaml 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For P. Barr 1.2 Elect Director Peter W. Mgmt For For For Brown 1.3 Elect Director Helen E. Mgmt For For For Dragas 1.4 Elect Director James O. Mgmt For For For Ellis, Jr. 1.5 Elect Director Thomas Mgmt For For For F. Farrell, II 1.6 Elect Director John W. Mgmt For For For Harris 1.7 Elect Director Mark J. Mgmt For For For Kington 1.8 Elect Director Pamela Mgmt For For For J. Royal 1.9 Elect Director Robert Mgmt For For For H. Spilman, Jr. 1.10 Elect Director Michael Mgmt For For For E. Szymanczyk 1.11 Elect Director Dav A. Mgmt For For For Wollard 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Financial and ShrHldr Against For Against Physical Risks of Climate Change 7 Report on Methane ShrHldr Against For Against Emissions Management and Reduction Targets 8 Report on Lobbying ShrHldr Against Against For Payments and Policy 9 Report on Environmental ShrHldr Against For Against Impacts of Biomass and Assess Risks 10 Adopt Quantitative GHG ShrHldr Against For Against Goals for Products and Operations ________________________________________________________________________________ Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For W. Cremin 1.2 Elect Director Mgmt For For For Jean-Pierre M. Ergas 1.3 Elect Director Peter T. Mgmt For For For Francis 1.4 Elect Director Mgmt For For For Kristiane C. Graham 1.5 Elect Director Michael Mgmt For For For F. Johnston 1.6 Elect Director Robert Mgmt For For For A. Livingston 1.7 Elect Director Richard Mgmt For For For K. Lochrge 1.8 Elect Director Bernard Mgmt For For For G. Rethore 1.9 Elect Director Michael Mgmt For For For B. Stubbs 1.10 Elect Director Stephen Mgmt For For For M. Todd 1.11 Elect Director Stephen Mgmt For For For K. Wagner 1.12 Elect Director Mary A. Mgmt For For For Winston 2 Ratify Auditors Mgmt For For For 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Eliminate Supermajority Mgmt For For For Vote Requirement 6 Eliminate Supermajority Mgmt For For For Vote Requirement 7 Eliminate Supermajority Mgmt For For For Vote Requirement 8 Prove Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director Joyce M. Mgmt For For For Roche 1.3 Elect Director Ronald Mgmt For For For G. Rogers 1.4 Elect Director Wayne R. Mgmt For For For Sanders 1.5 Elect Director Jack L. Mgmt For For For Stahl 1.6 Elect Director Larry D. Mgmt For For For Young 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Comprehensive ShrHldr Against For Against Recycling Strategy for Beverage Containers 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ DSV A/S Ticker Security ID: Meeting Date Meeting Status DSV CINS K3013J154 03/14/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration of Mgmt For For For Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 1.50 ($) Per Share 4.1 Elect Kurt Larsen as Mgmt For For For Director 4.2 Reelect Erik Pedersen Mgmt For For For as Director 4.3 Reelect Annette Sadolin Mgmt For For For as Director 4.4 Reelect Birgit Norgaard Mgmt For For For as Director 4.5 Reelect Thomas Plenborg Mgmt For For For as Director 4.6 Elect Robert Kledal as Mgmt For For For Director 5.1 Ratify KPMG Mgmt For For For Statsautoriseret Revisionspartnerselskab as Auditors 5.2 Ratify KMPG ShrHldr Abstain Abstain For International, KPMG 2014 P/S as Auditors 6.1 Approve DKK 3 Million Mgmt For For For Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly 6.2 Amend Articles Re: Mgmt For For For Amend General Guidelines for Incentive Pay for Employees of DSV A/S 6.3 Amend Articles Re: Mgmt For For For Validity of Proxies Issued to Board of Directors 6.4 Amend Articles Re: Mgmt For For For Auditor Duties 7.1 Amend Articles: ShrHldr Against Against For Inclusion of Additional Financial Information Alongside Notice 7.2 Require No More than ShrHldr Against Against For Three Menus to Access Financial Statements on Company Website 7.3 Require Company to ShrHldr Against Against For Offer at AGM a Meal Corresponding to Company's Outlook ________________________________________________________________________________ DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE CUSIP 233331107 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerard Mgmt For For For M. Anderson 1.2 Elect Director Lillian Mgmt For For For Bauder 1.3 Elect Director Dav A. Mgmt For For For Brandon 1.4 Elect Director W. Frank Mgmt For For For Fountain, Jr. 1.5 Elect Director Charles Mgmt For For For G. McClure, Jr. 1.6 Elect Director Gail J. Mgmt For For For McGovern 1.7 Elect Director Mark A. Mgmt For For For Murray 1.8 Elect Director James B. Mgmt For For For Nicholson 1.9 Elect Director Charles Mgmt For For For W. Pryor, Jr. 1.10 Elect Director Josue Mgmt For For For Robles, Jr. 1.11 Elect Director Ruth G. Mgmt For For For Shaw 1.12 Elect Director Dav A. Mgmt For For For Thomas 1.13 Elect Director James H. Mgmt For For For Vandenberghe 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Duke Energy Corporation Ticker Security ID: Meeting Date Meeting Status DUK CUSIP 26441C204 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director G. Alex Mgmt For For For Bernhardt, Sr. 1.2 Elect Director Michael Mgmt For For For G. Browning 1.3 Elect Director Harris Mgmt For For For E. DeLoach, Jr. 1.4 Elect Director Daniel Mgmt For For For R. DiMicco 1.5 Elect Director John H. Mgmt For For For Forsgren 1.6 Elect Director Lynn J. Mgmt For For For Good 1.7 Elect Director Ann Mgmt For For For Maynard Gray 1.8 Elect Director James H. Mgmt For For For Hance, Jr. 1.9 Elect Director John T. Mgmt For For For Herron 1.10 Elect Director James B. Mgmt For For For Hyler, Jr. 1.11 Elect Director William Mgmt For For For E. Kennard 1.12 Elect Director E. Marie Mgmt For For For McKee 1.13 Elect Director E. James Mgmt For For For Reinsch 1.14 Elect Director James T. Mgmt For For For Rhodes 1.15 Elect Director Carlos Mgmt For For For A. Saladrigas 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Right to Act by Mgmt For For For Less than Unanimous Written Consent 5 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 6 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Richard Mgmt For For For H. Brown 1.3 Elect Director Robert Mgmt For For For A. Brown 1.4 Elect Director Bertrand Mgmt For For For P. Collomb 1.5 Elect Director Curtis Mgmt For For For J. Crawford 1.6 Elect Director Mgmt For For For Alexander M. Cutler 1.7 Elect Director Mgmt For For For Eleuthere I. du Pont 1.8 Elect Director Marillyn Mgmt For For For A. Hewson 1.9 Elect Director Lois D. Mgmt For For For Juliber 1.10 Elect Director Ellen J. Mgmt For For For Kullman 1.11 Elect Director Lee M. Mgmt For For For Thomas 1.12 Elect Director Patrick Mgmt For For For J. Ward 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prohibit Political ShrHldr Against Against For Contributions 5 Report on Herbice Use ShrHldr Against For Against on GMO Crops 6 Establish Committee on ShrHldr Against Against For Plant Closures 7 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ E.ON SE Ticker Security ID: Meeting Date Meeting Status EOAN CINS D24914133 04/30/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.60 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5.1 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2014 5.2 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Mgmt For For For Agreements with Subsiary E.ON US Holding GmbH ________________________________________________________________________________ East Japan Railway Co. Ticker Security ID: Meeting Date Meeting Status 9020 CINS J1257M109 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 60 2.1 Elect Director Seino, Mgmt For For For Satoshi 2.2 Elect Director Ogata, Mgmt For Abstain Against Masaki 2.3 Elect Director Tomita, Mgmt For For For Tetsuro 2.4 Elect Director Mgmt For Abstain Against Fukasawa, Yuuji 2.5 Elect Director Mgmt For Abstain Against Yagishita, Naomichi 2.6 Elect Director Mgmt For Abstain Against Morimoto, Yuuji 2.7 Elect Director Mgmt For Abstain Against Haraguchi, Tsukasa 2.8 Elect Director Mgmt For Abstain Against Kawanobe, Osamu 2.9 Elect Director Mgmt For Against Against Ichinose, Toshiro 2.10 Elect Director Mgmt For Abstain Against Sawamoto, Takashi 2.11 Elect Director Nakai, Mgmt For Abstain Against Masahiko 2.12 Elect Director Umehara, Mgmt For Abstain Against Yasuyoshi 2.13 Elect Director Mgmt For Abstain Against Takahashi, Makoto 2.14 Elect Director Fukuda, Mgmt For Abstain Against Yasushi 2.15 Elect Director Mgmt For Abstain Against Nishiyama, Takao 2.16 Elect Director Eto, Mgmt For Abstain Against Takashi 2.17 Elect Director Sasaki, Mgmt For For For Takeshi 2.18 Elect Director Mgmt For For For Hamaguchi, Tomokazu 3 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 4 Amend Articles to Allow ShrHldr Against Against For Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction 5 Create Damaged Railroad ShrHldr Against Against For Reconstruction Committee 6 Amend Articles to Allow ShrHldr Against Against For Proposals on Compliance Matters at Shareholder Meetings 7 Create Compliance ShrHldr Against Against For Committee 8 Amend Articles to ShrHldr Against For Against Require Disclosure of Top Five Indivual Director Compensation in Proxy Materials 9 Amend Articles to ShrHldr Against For Against Require At Least Three Outsers on Board of Directors 10.1 Remove Chairman Satoshi ShrHldr Against Against For Seino from the Board of Directors 10.2 Remove Vice Chairman ShrHldr Against Against For Masaki Ogata from the Board of Directors 10.3 Remove Representative ShrHldr Against Against For Director and Present Tetsuro Tomita from the Board of Directors 10.4 Remove Representative ShrHldr Against Against For Director and Vice Present Yuuji Fukasawa from the Board of Directors 10.5 Remove Executive ShrHldr Against Against For Director Yuuji Morimoto from the Board of Directors 11 Reduce Director and ShrHldr Against Against For Statutory Auditor Compensation by 20 Percent 12 Approve Alternate ShrHldr Against Against For Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolation of Local Rail Lines ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Humberto Mgmt For For For P. Alfonso 1.2 Elect Director Gary E. Mgmt For For For Anderson 1.3 Elect Director Brett D. Mgmt For For For Begemann 1.4 Elect Director Michael Mgmt For For For P. Connors 1.5 Elect Director Mark J. Mgmt For For For Costa 1.6 Elect Director Stephen Mgmt For For For R. Demeritt 1.7 Elect Director Robert Mgmt For For For M. Hernandez 1.8 Elect Director Julie F. Mgmt For For For Holder 1.9 Elect Director Renee J. Mgmt For For For Hornbaker 1.10 Elect Director Lewis M. Mgmt For For For Kling 1.11 Elect Director Dav W. Mgmt For For For Raisbeck 1.12 Elect Director James P. Mgmt For For For Rogers 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ easyJet plc Ticker Security ID: Meeting Date Meeting Status EZJ CINS G3030S109 02/13/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Ordinary Mgmt For For For Dividend 5 Approve Special Dividend Mgmt For For For 6 Elect John Barton as Mgmt For For For Director 7 Re-elect Charles Mgmt For For For Gurassa as Director 8 Re-elect Carolyn McCall Mgmt For For For as Director 9 Re-elect Chris Kennedy Mgmt For For For as Director 10 Re-elect Adele Anderson Mgmt For For For as Director 11 Re-elect David Bennett Mgmt For For For as Director 12 Re-elect John Browett Mgmt For For For as Director 13 Re-elect Rigas Doganis Mgmt For For For as Director 14 Re-elect Keith Hamill Mgmt For For For as Director 15 Re-elect Andy Martin as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ easyJet plc Ticker Security ID: Meeting Date Meeting Status EZJ CINS G3030S109 07/11/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Purchase of 35 Mgmt For For For Current Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CINS G29183103 04/23/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For S. Barrett 1.2 Elect Director Todd M. Mgmt For For For Bluedorn 1.3 Elect Director Mgmt For For For Christopher M. Connor 1.4 Elect Director Michael Mgmt For For For J. Critelli 1.5 Elect Director Mgmt For For For Alexander M. Cutler 1.6 Elect Director Charles Mgmt For For For E. Golden 1.7 Elect Director Linda A. Mgmt For For For Hill 1.8 Elect Director Arthur Mgmt For For For E. Johnson 1.9 Elect Director Ned C. Mgmt For For For Lautenbach 1.10 Elect Director Deborah Mgmt For For For L. McCoy 1.11 Elect Director Gregory Mgmt For For For R. Page 1.12 Elect Director Gerald Mgmt For For For B. Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ eBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fred D. Mgmt For For For Anderson 1.2 Elect Director Edward Mgmt For For For W. Barnholt 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director John J. Mgmt For For For Donahoe 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Prove Right to Act by ShrHldr Against For Against Written Consent 6 Vote on Company's Spin ShrHldr N/A N/A N/A Off (Withdrawn) ________________________________________________________________________________ ECHO Entertainment Group Ltd. Ticker Security ID: Meeting Date Meeting Status EGP CINS Q3383N102 11/08/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Katie Lahey as Mgmt For For For Director 3 Elect Richard Sheppard Mgmt For For For as Director 4 Elect Gerard Bradley as Mgmt For For For Director 5 Approve the Grant of Mgmt For For For Performance Rights to John Redmond, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Mgmt For For For Performance Rights to Matthias (Matt) Bekier, Chief Financial Officer and Executive Director of the Company ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Douglas M. Baker, Jr. 1.2 Election Of Director Mgmt For For For Barbara J. Beck 1.3 Election Of Director Mgmt For For For Leslie S. Biller 1.4 Election Of Director Mgmt For For For Carl M. Casale 1.5 Election Of Director Mgmt For For For Stephen I. Chazen 1.6 Election Of Director Mgmt For For For Jerry A. Grundhofer 1.7 Election Of Director Mgmt For For For Arthur J. Higgins 1.8 Election Of Director Mgmt For For For Joel W. Johnson 1.9 Election Of Director Mgmt For For For Michael Larson 1.10 Election Of Director Mgmt For For For Jerry W. Levin 1.11 Election Of Director Mgmt For For For Robert L. Lumpkins 1.12 Election Of Director Mgmt For For For Victoria J. Reich 1.13 Election Of Director Mgmt For For For Suzanne M. Vautrinot 1.14 Election Of Director Mgmt For For For John J. Zillmer 2 Ratify Auditors Mgmt For For For 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Edenred Ticker Security ID: Meeting Date Meeting Status EDEN CINS F3192L109 05/13/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.83 per Share 4 Approve Stock Divend Mgmt For For For Program (Cash or New Shares) 5 Advisory Vote on Mgmt For For For Compensation of Jacques Stern, Chairman and CEO 6 Ratify Appointment of Mgmt For For For Jean-Romain Lhomme as Director 7 Reelect Jean-Romain Mgmt For For For Lhomme as Director 8 Reelect Galateri di Mgmt For For For Genola as Director 9 Elect Maelle Gavet as Mgmt For For For Director 10 Reelect Jacques Stern Mgmt For For For as Director 11 Approve Severance Mgmt For For For Payment Agreement with Jacques Stern 12 Approve Unemployment Mgmt For For For Private Insurance Agreement with Jacques Stern 13 Approve Health Mgmt For For For Insurance Coverage Agreement with Jacques Stern 14 Approve Additional Mgmt For For For Pension Scheme Agreement with Jacques Stern 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 22 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jagjeet Mgmt For For For S. Bindra 1.2 Elect Director Vanessa Mgmt For For For C.L. Chang 1.3 Elect Director France Mgmt N/A N/A N/A A. Cordova - RESIGNED 1.4 Elect Director Theodore Mgmt For For For F. Craver, Jr. 1.5 Elect Director Bradford Mgmt For For For M. Freeman 1.6 Elect Director Luis G. Mgmt For For For Nogales 1.7 Elect Director Richard Mgmt For For For T. Schlosberg, III 1.8 Elect Director Linda G. Mgmt For For For Stuntz 1.9 Elect Director Thomas Mgmt For For For C. Sutton 1.10 Elect Director Ellen O. Mgmt For For For Tauscher 1.11 Elect Director Peter J. Mgmt For For For Taylor 1.12 Elect Director Brett Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ EDP-Energias de Portugal S.A Ticker Security ID: Meeting Date Meeting Status EDP CINS X67925119 05/12/2014 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Consolated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends 3.1 Approve Discharge of Mgmt For For For Executive Board 3.2 Approve Discharge of Mgmt For For For General and Supervisory Board 3.3 Approve Discharge of Mgmt For For For Statutory Auditor 4 Authorize Repurchase Mgmt For For For and Reissuance of Shares 5 Authorize Repurchase Mgmt For For For and Reissuance of Debt Instruments 6 Approve Remuneration Mgmt For For For Policy for Executive Board 7 Approve Remuneration Mgmt For For For Policy for Other Corporate Bodies ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John T. Mgmt For For For Cardis 1.2 Elect Director Dav E.I. Mgmt For For For Pyott 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For 6 Prove Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Eisai Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Naito, Mgmt For For For Haruo 1.2 Elect Director Izumi, Mgmt For For For Tokuji 1.3 Elect Director Ota, Mgmt For For For Kiyochika 1.4 Elect Director Matsui, Mgmt For For For Heaki 1.5 Elect Director Deguchi, Mgmt For For For Nobuo 1.6 Elect Director Graham Mgmt For For For Fry 1.7 Elect Director Suzuki, Mgmt For For For Osamu 1.8 Elect Director Patricia Mgmt For For For Robinson 1.9 Elect Director Mgmt For For For Yamashita, Toru 1.10 Elect Director Mgmt For For For Nishikawa, Ikuo 1.11 Elect Director Naoe, Mgmt For For For Noboru ________________________________________________________________________________ Elan Corporation plc Ticker Security ID: Meeting Date Meeting Status DRX CINS G29539106 11/18/2013 Voted Meeting Type Country of Trade Court Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Elan Corporation plc Ticker Security ID: Meeting Date Meeting Status DRX CINS G29539106 11/18/2013 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Cancellation of Mgmt For For For Elan Pursuant to the Scheme 3 Approve Issuance of to Mgmt For For For New Perrigo Pursuant to the Scheme 4 Amend Memorandum and Mgmt For For For Articles of Association 5 Approve Creation of Mgmt For For For Distributable Reserves of New Perrigo Pursuant to the Scheme 6 Adjourn Mgmt For For For ________________________________________________________________________________ Eldorado Gold Corporation Ticker Security ID: Meeting Date Meeting Status ELD CINS 284902103 05/01/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director K. Ross Mgmt For For For Cory 1.2 Elect Director Robert Mgmt For For For R. Gilmore 1.3 Elect Director Geoffrey Mgmt For For For A. Handley 1.4 Elect Directo Michael Mgmt For For For A. Price 1.5 Elect Director Steven Mgmt For For For P. Re 1.6 Elect Director Jonathan Mgmt For For For A. Rubenstein 1.7 Elect Director Donald Mgmt For For For M. Shumka 1.8 Elect Director Paul N. Mgmt For For For Wright 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 4 Adopt By-Law No.1 Mgmt For For For 5 Eliminate Class of Mgmt For For For Convertible Non-Voting Shares 6 Amend Officers and Mgmt For For For Directors Plan 7 Amend Employee Plan Mgmt For For For 8 Approve Performance Mgmt For For For Share Unit Plan ________________________________________________________________________________ Electric Power Development Co. (J-Power) Ticker Security ID: Meeting Date Meeting Status 9513 CINS J12915104 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 35 2.1 Elect Director Maeda, Mgmt For For For Yasuo 2.2 Elect Director Mgmt For For For Kitamura, Masayoshi 2.3 Elect Director Mgmt For Abstain Against Sakanashi, Yoshihiko 2.4 Elect Director Hino, Mgmt For Abstain Against Minoru 2.5 Elect Director Mgmt For Abstain Against Watanabe, Toshifumi 2.6 Elect Director Mgmt For Abstain Against Mizunuma, Seigo 2.7 Elect Director Mgmt For Abstain Against Takemata, Kuniharu 2.8 Elect Director Mgmt For Abstain Against Nagashima, Junji 2.9 Elect Director Mgmt For Abstain Against Murayama, Hitoshi 2.10 Elect Director Mgmt For Abstain Against Uchiyama, Masato 2.11 Elect Director Fukuda, Mgmt For Abstain Against Naori 2.12 Elect Director Mgmt For For For Kajitani, Go 2.13 Elect Director Fujii, Mgmt For For For Mariko 3 Appoint Statutory Mgmt For For For Auditor Fujioka, Hiroshi ________________________________________________________________________________ Electricite de France Ticker Security ID: Meeting Date Meeting Status EDF CINS F2940H113 05/15/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.25 per Share 4 Approve Divends of EUR ShrHldr Against Against For 0.80 per Share and Loyalty Divends of EUR 0.88 per Share 5 Approve Stock Divend Mgmt For For For Program 6 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 7 Advisory Vote on Mgmt For For For Compensation of Henri Proglio, Chairman And CEO 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Capital Mgmt For For For Increase of Up to EUR 45 Million for Future Exchange Offers 15 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 Amend Article 10 of Mgmt For Against Against Bylaws Re: Shareholding Disclosure Thresholds 19 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 20 Ratify Appointment of Mgmt For For For Colette Lewiner as Director ________________________________________________________________________________ Electrolux AB Ticker Security ID: Meeting Date Meeting Status ELUX B CINS W24713120 03/26/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For 4 Designate Inspector(s) Mgmt For For For of Minutes of 5 Acknowledge Proper Mgmt For For For Convening of 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 6.50 Per Share 11 Amend Articles Re: Mgmt For Against Against Number of Auditors, Auditor Term 12 Determine Number of Mgmt For For For Members (9) and Deputy Members of Board (0) 13 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lorna Davis, Mgmt For For For Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director 15 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 16 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 17 Approve 2014 Mgmt For Against Against Share-Related Long Term Incentive Plan 18.1 Authorize Share Mgmt For For For Repurchase Program 18.2 Authorize Reissuance of Mgmt For For For Repurchased Class B in Connection to Company Acquisitions ________________________________________________________________________________ Electrolux AB Ticker Security ID: Meeting Date Meeting Status ELUX B CINS W24713120 03/26/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For 4 Designate Inspector(s) Mgmt For For For of Minutes of 5 Acknowledge Proper Mgmt For For For Convening of 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Discharge of Mgmt For For For Board and President 8 Approve Allocation of Mgmt For For For Income and Dividends of SEK 6.50 Per Share 9 Amend Articles Re: Mgmt For Against Against Number of Auditors, Auditor Term 10 Determine Number of Mgmt For For For Members (9) and Deputy Members of Board (0) 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lorna Davis, Mgmt For For For Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 15 Approve 2014 Mgmt For Against Against Share-Related Long Term Incentive Plan 16.1 Authorize Share Mgmt For For For Repurchase Program 16.2 Authorize Reissuance of Mgmt For For For Repurchased Class B in Connection to Company Acquisitions ________________________________________________________________________________ Elekta AB Ticker Security ID: Meeting Date Meeting Status EKTA B CINS W2479G107 09/03/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For 4 Designate Inspector(s) Mgmt For For For of Minutes of 5 Acknowledge Proper Mgmt For For For Convening of 6 Approve Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2 per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board 10 Approve Remuneration of Mgmt For Against Against Directors; Approve Remuneration of Auditors 11 Reelect Hans Barella, Mgmt For For For Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director 12 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 13 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 14 Approve Restricted Mgmt For For For Stock Plan 15.1 Authorize Share Mgmt For For For Repurchase Program 15.2 Authorize Reissuance of Mgmt For For For Repurchased 15.3 Approve Transfer of to Mgmt For For For Participants in Performance Share Program 2013 15.4 Approve Transfer of to Mgmt For For For Cover Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 16 Approve Nominating Mgmt For For For Committee Principles ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Eskew 1.2 Elect Director Karen N. Mgmt For For For Horn 1.3 Elect Director William Mgmt For For For G. Kaelin, Jr. 1.4 Elect Director John C. Mgmt For For For Lechleiter 1.5 Elect Director Mgmt For For For Marschall S. Runge 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Elisa Corporation Ticker Security ID: Meeting Date Meeting Status ELI1V CINS X1949T102 04/02/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For Abstain Against Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.30 Per Share 9 Approve Discharge of Mgmt For Abstain Against Board and Present 10 Approve Monthly Mgmt For For For Remuneration of Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors Mgmt For For For at Seven 12 Reelect Raimo Lind, Mgmt For For For Leena Niemisto, Eira Palin-Lehtinen, Jaakko Uotila, and Mika Vehvilainen as Directors; Elect Petteri Koponen and Seija Turunen as New Directors 13 Approve Remuneration of Mgmt For Against Against Auditors 14 Fix Number of Auditors Mgmt For For For at One 15 Ratify KPMG as Auditors Mgmt For For For 16 Authorize Share Mgmt For For For Repurchase Program 17 Approve Issuance of up Mgmt For For For to 15 Million Shares without Preemptive Rights 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For W. Brown 1.2 Elect Director Randolph Mgmt For For For L. Cowen 1.3 Elect Director Gail Mgmt For For For Deegan 1.4 Elect Director James S. Mgmt For For For DiStasio 1.5 Elect Director John R. Mgmt For For For Egan 1.6 Elect Director William Mgmt For For For D. Green 1.7 Elect Director Edmund Mgmt For For For F. Kelly 1.8 Elect Director Jami Mgmt For For For Miscik 1.9 Elect Director Paul Mgmt For For For Sagan 1.10 Elect Director Dav N. Mgmt For For For Strohm 1.11 Elect Director Joseph Mgmt For For For M. Tucci 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director D. N. Mgmt For For For Farr 1.2 Elect Director H. Green Mgmt For For For 1.3 Elect Director C. A. Mgmt For For For Peters 1.4 Elect Director J. W. Mgmt For For For Prueher 1.5 Elect Director A.A. Mgmt For For For Busch, III 1.6 Elect Director J. S. Mgmt For For For Turley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against For Against 5 Report on Political ShrHldr Against For Against Contributions 6 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ emitsu Kosan Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 5019 CINS J2388K103 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Indemnify Directors 2.1 Elect Director Nakano, Mgmt For For For Kazuhisa 2.2 Elect Director Mgmt For For For Tsukioka, Takashi 2.3 Elect Director Mgmt For Abstain Against Matsumoto, Yoshihisa 2.4 Elect Director Seki, Mgmt For Abstain Against Daisuke 2.5 Elect Director Maeda, Mgmt For Abstain Against Yasunori 2.6 Elect Director Seki, Mgmt For Abstain Against Hiroshi 2.7 Elect Director Saito, Mgmt For Abstain Against Katsumi 2.8 Elect Director Mgmt For Abstain Against Matsushita, Takashi 2.9 Elect Director Kito, Mgmt For Abstain Against Shunichi 2.10 Elect Director Yokota, Mgmt For For For Eri 2.11 Elect Director Ito, Mgmt For For For Ryosuke 3.1 Appoint Statutory Mgmt For For For Auditor Kuniyasu, Takanori 3.2 Appoint Statutory Mgmt For For For Auditor Niwayama, Shoichiro ________________________________________________________________________________ Enagas S.A. Ticker Security ID: Meeting Date Meeting Status ENG CINS E41759106 03/24/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolid and Mgmt For For For Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte SL as Auditor 5.1 Reelect Antonio Llarden Mgmt For For For Carratala as Director 5.2 Reelect Marcelino Oreja Mgmt For For For Arburua as Director 5.3 Elect Ana Palacio Mgmt For For For Vallelersundi as Director 5.4 Elect Isabel Tocino Mgmt For For For Biscarolasaga as Director 5.5 Elect Antonio Hernandez Mgmt For For For Mancha as Director 5.6 Elect Gonzalo Solana Mgmt For For For Gonzalez as Director 5.7 Elect Luis Valero Mgmt For For For Artola as Director 6 Approve Remuneration of Mgmt For For For Directors 7 Advisory Vote on Mgmt For For For Remuneration Policy Report 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Enbrge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CINS 29250N105 05/07/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav A. Mgmt For For For Arledge 1.2 Elect Director James J. Mgmt For For For Blanchard 1.3 Elect Director J. Lorne Mgmt For For For Braithwaite 1.4 Elect Director J. Herb Mgmt For For For England 1.5 Elect Director Charles Mgmt For For For W. Fischer 1.6 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.7 Elect Director Dav A. Mgmt For For For Leslie 1.8 Elect Director Al Monaco Mgmt For For For 1.9 Elect Director George Mgmt For For For K. Petty 1.10 Elect Director Charles Mgmt For For For E. Shultz 1.11 Elect Director Dan C. Mgmt For For For Tutcher 1.12 Elect Director Mgmt For For For Catherine L. Williams 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Amend Stock Option Plan Mgmt For For For 4 Approve Shareholder Mgmt For Against Against Rights Plan 5 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ EnCana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CINS 292505104 05/13/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter A. Mgmt For For For Dea 1.2 Elect Director Claire Mgmt For For For S. Farley 1.3 Elect Director Fred J. Mgmt For For For Fowler 1.4 Elect Director Suzanne Mgmt For For For P. Nimocks 1.5 Elect Director Jane L. Mgmt For For For Peverett 1.6 Elect Director Brian G. Mgmt For For For Shaw 1.7 Elect Director Douglas Mgmt For For For J. Suttles 1.8 Elect Director Bruce G. Mgmt For For For Waterman 1.9 Elect Director Clayton Mgmt For For For H. Woitas 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Approve Advance Notice Mgmt For For For Policy ________________________________________________________________________________ Enel Green Power S.P.A. Ticker Security ID: Meeting Date Meeting Status EGPW CINS T3679C106 05/13/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3.1 Slate Submitted by Enel ShrHldr N/A N/A N/A Spa 3.2 Slate Submitted by ShrHldr N/A For N/A Fondazione ENPAM and INARCASSA 4 Approve Internal Mgmt For For For Auditors' Remuneration 5 Approve Remuneration Mgmt For For For Report 6 Approve Remuneration of Mgmt For For For Auditors ________________________________________________________________________________ ENEL SpA Ticker Security ID: Meeting Date Meeting Status ENEL CINS T3679P115 05/22/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income ________________________________________________________________________________ ENEL SpA Ticker Security ID: Meeting Date Meeting Status ENEL CINS T3679P115 05/22/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: ShrHldr N/A Against N/A Director Honorability Requirements 2 Amend Company Bylaws Mgmt For For For Re: Article 13.2 (Meeting Announcements) 3 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for Mgmt For For For Directors 5.1 Slate Submitted by the ShrHldr N/A N/A N/A Italian Treasury 5.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 6 Elect Maria Patrizia Mgmt N/A For N/A Grieco as Board Chair 7 Approve Remuneration of Mgmt For Against Against Directors 8 Approve Remuneration of Mgmt For For For Executive Directors 9 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 05/08/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Authorize Share Mgmt For For For Repurchase Program 4 Amend Articles Re: ShrHldr N/A Against N/A Director Honorability Requirements 5 Amend Company Bylaws Mgmt For For For Re: Shareholder Meetings 6 Fix Number of Directors Mgmt For For For 7 Fix Board Terms for Mgmt For For For Directors 8.1 Slate Submitted by the ShrHldr N/A N/A N/A Italian Treasury 8.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 9 Elect Board Chair Mgmt N/A For N/A 10 Approve Remuneration of Mgmt For Against Against Directors 11 Approve Remuneration of Mgmt N/A For N/A Executive Directors 12.1 Slate Submitted by the ShrHldr N/A Against N/A Italian Treasury 12.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 13 Appoint Chair of the ShrHldr N/A For N/A Board of Statutory Auditors 14 Approve Internal Mgmt For For For Auditors' Remuneration 15 Approve Compensation of Mgmt For For For the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Mgmt For For For Monetary Incentive Plan 2014-2016 17 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CINS G3157S106 05/19/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect J. Roderick Mgmt For For For Clark as Director 1.2 Re-elect Roxanne J. Mgmt For For For Decyk as Director 1.3 Re-elect Mary E. Mgmt For For For Francis CBE as Director 1.4 Re-elect C. Christopher Mgmt For For For Gaut as Director 1.5 Re-elect Gerald W. Mgmt For For For Haddock as Director 1.6 Re-elect Francis S. Mgmt For For For Kalman as Director 1.7 Re-elect Daniel W. Mgmt For For For Rabun as Director 1.8 Re-elect Keith O. Mgmt For For For Rattie as Director 1.9 Re-elect Paul E. Mgmt For For For Rowsey, III as Director 2 Issue of Equity or Mgmt For For For Equity-Linked Securities with Pre-emptive Rights 3 Reappoint KPMG LLP as Mgmt For For For Auditors of the Company 4 Reappoint KPMG Audit Mgmt For For For Plc as Auditors of the Company 5 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 6 Approve Remuneration Mgmt For For For Policy 7 Approve Remuneration Mgmt For For For Report 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Capital Mgmt For For For Reorganisation Converting Undistributable Reserves to Distributable Reserves 11 Issue of Equity or Mgmt For For For Equity-Linked Securities without Pre-emptive Rights ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Maureen Mgmt For For For Scannell Bateman 1.2 Elect Director Leo P. Mgmt For For For Denault 1.3 Elect Director Kirkland Mgmt For For For H. Donald 1.4 Elect Director Gary W. Mgmt For For For Edwards 1.5 Elect Director Alexis Mgmt For For For M. Herman 1.6 Elect Director Donald Mgmt For For For C. Hintz 1.7 Elect Director Stuart Mgmt For For For L. Levenick 1.8 Elect Director Blanche Mgmt For For For Lambert Lincoln 1.9 Elect Director Stewart Mgmt For For For C. Myers 1.10 Elect Director W.J. Mgmt For For For 'Billy' Tauzin 1.11 Elect Director Steven Mgmt For For For V. Wilkinson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Decommission Indian ShrHldr Against Against For Point Nuclear Reactors 5 Report on Major Nuclear ShrHldr Against Against For Safety Concerns and NRC Actions ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janet F. Mgmt For For For Clark 1.2 Elect Director Charles Mgmt For For For R. Crisp 1.3 Elect Director James C. Mgmt For For For Day 1.4 Elect Director Mark G. Mgmt For For For Papa 1.5 Elect Director H. Mgmt For For For Leighton Steward 1.6 Elect Director Donald Mgmt For For For F. Textor 1.7 Elect Director William Mgmt For For For R. Thomas 1.8 Elect Director Frank G. Mgmt For For For Wisner 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Management of ShrHldr Against For Against Hydraulic Fracturing Risks and Opportunities 5 Report on Methane ShrHldr Against For Against Emissions Management and Reduction Targets ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For K. Dorman 1.2 Elect Director Dav L. Mgmt For For For Porges 1.3 Elect Director James E. Mgmt For For For Rohr 1.4 Elect Director Dav S. Mgmt For For For Shapira 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve the Material Mgmt For For For Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Equity Resential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John W. Mgmt For For For Alexander 1.2 Elect Director Charles Mgmt For For For L. Atwood 1.3 Elect Director Linda Mgmt For For For Walker Bynoe 1.4 Elect Director Mary Kay Mgmt For For For Haben 1.5 Elect Director Bradley Mgmt For For For A. Keywell 1.6 Elect Director John E. Mgmt For For For Neal 1.7 Elect Director Dav J. Mgmt For For For Neithercut 1.8 Elect Director Mark S. Mgmt For For For Shapiro 1.9 Elect Director Gerald Mgmt For For For A. Spector 1.10 Elect Director B. Mgmt For For For Joseph White 1.11 Elect Director Samuel Mgmt For For For Zell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Erste Group Bank AG Ticker Security ID: Meeting Date Meeting Status EBS CINS A19494102 05/21/2014 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Approve Remuneration of Mgmt For For For Supervisory Board Members 6.1 Approve Increase of Mgmt For For For Board Size 6.2 Elect Bettina Mgmt For For For Breiteneder as Supervisory Board Member 6.3 Elect Jan Homann as Mgmt For For For Supervisory Board Member 6.4 Elect Juan Maria Nin Mgmt For For For Genova as Supervisory Board Member 6.5 Elect Friedrich Roedler Mgmt For For For as Supervisory Board Member 6.6 Elect Elisabeth Mgmt For For For Bleyleben-Koren as Supervisory Board Member 6.7 Elect Gunter Griss as Mgmt For For For Supervisory Board Member 6.8 Elect Elisabeth Krainer Mgmt For For For Senger-Weiss as Supervisory Board Member 7 Ratify Ernst & Young as Mgmt For For For Auditors 8 Approve Creation of EUR Mgmt For For For 171.8 Million Pool of Capital without Preemptive Rights 9 Amend Articles Mgmt For For For ________________________________________________________________________________ Essilor International Ticker Security ID: Meeting Date Meeting Status EI CINS F31668100 05/07/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.94 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Philippe Alfro Mgmt For For For as Director 6 Reelect Yi He as Mgmt For For For Director 7 Reelect Maurice Mgmt For For For Marchand-Tonel as Director 8 Reelect Aicha Mokdahi Mgmt For For For as Director 9 Reelect Michel Rose as Mgmt For For For Director 10 Reelect Hubert Mgmt For Against Against Sagnieres as Director 11 Advisory Vote on Mgmt For For For Compensation of Hubert Sagnieres, Chairman and CEO 12 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 580,000 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion 21 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 22 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital 23 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 24 Amend Article 14 of Mgmt For For For Bylaws Re: Directors' Length of Mandate 25 Insert New Article 12.4 Mgmt For For For of Bylaws Re: Appointment of Employee Representatives 26 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Ets Franz Colruyt Ticker Security ID: Meeting Date Meeting Status COLR CINS B26882231 09/25/2013 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive and Approve Mgmt For For For Directors' and Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Mgmt For Against Against Report 3.1 Adopt Financial Mgmt For For For Statements 3.2 Adopt Consolid Mgmt For For For Financial Statements 4 Approve Dividends of Mgmt For For For EUR 1 Per Share 5 Approve Allocation of Mgmt For Against Against Income 6 Approve Profit Mgmt For For For Participation of Employees Through Allotment of Repurchased of Colruyt 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Auditors 9.1 Reelect NV Herbeco, Mgmt For Against Against Permanently Represented by Piet Colruyt, as Director 9.2 Reelect Franciscus Mgmt For Against Against Colruyt as Director 9.3 Reelect NV Farik, Mgmt For Against Against Permanently Represented by Franciscus Colruyt, as Director 10 Elect Astrid De Mgmt For For For Lathauwer as Director 11 Ratify KPMG as Auditors Mgmt For For For ________________________________________________________________________________ Ets Franz Colruyt Ticker Security ID: Meeting Date Meeting Status COLR CINS B26882231 10/14/2013 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Employee Stock Mgmt For For For Purchase Plan Up To 1,000,000 2 Approve Fixing of the Mgmt For For For Price of to Be Issued 3 Eliminate Preemptive Mgmt For For For Rights Re: Item 3 4 Approve Increase of Mgmt For For For Capital following Issuance of Equity without Preemptive Rights Re: Item 3 5 Approve Subscription Mgmt For For For Period Re: Item 3 6 Authorize Board to Mgmt For For For Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry 7 Authorize Board to Mgmt For Against Against Repurchase in the Event of a Serious and Imminent Harm and Under Normal Conditions 8 Authorize Reissuance of Mgmt For Against Against Repurchased under Item II.1 9 Authorize Board to Mgmt For Against Against Reissue Repurchased in the Event of a Public Tender Offer or Share Exchange Offer ________________________________________________________________________________ Eurazeo Ticker Security ID: Meeting Date Meeting Status RF CINS F3296A108 05/07/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.20 per Share 3 Approve Stock Divend Mgmt For For For Program (New Shares) 4 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Reelect Michel Mgmt For For For Dav-Weill as Supervisory Board Member 7 Reelect Anne Lalou as Mgmt For For For Supervisory Board Member 8 Reelect Michel Mathieu Mgmt For For For as Supervisory Board Member 9 Reelect Olivier Mgmt For For For Merveilleux du Vignaux as Supervisory Board Member 10 Renew Appointment of Mgmt For Against Against Jean-Pierre Richardson as Censor 11 Approve Differed Mgmt For Against Against Remuneration Agreements with Patrick sayer 12 Approve Differed Mgmt For Against Against Remuneration Agreements with Bruno Keller 13 Approve Differed Mgmt For Against Against Remuneration Agreements with Virginie Morgon 14 Approve Differed Mgmt For Against Against Remuneration Agreements with Philippe Audouin 15 Approve Differed Mgmt For Against Against Remuneration Agreements with Fabrice de Gaudemar 16 Advisory Vote on Mgmt For Against Against Compensation of Patrick Sayer, Chairman of the Management Board 17 Advisory Vote on Mgmt For Against Against Compensation of Bruno Keller, Virginie Morgon, Philippe Audouin and Fabrice de Gaudemar, Members of the Management Board 18 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor 19 Appoint Jean-Christophe Mgmt For For For Georghiou as Alternate Auditor 20 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 1.6 Billion for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 23 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 24 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 26 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 28 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests Under Items 22 to 27 at EUR 100 Million 29 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 30 Authorize Board to Mgmt For Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer 31 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Corporate Officers Employees and Subsiaries, Subject to Approval of Item 32 32 Insert New Article 24 Mgmt For Against Against and Amend Articles 6, 7, 9 and 23 Re: Conversion of Ordinary Shares into Preference Shares, Subject to Approval of Item 31 Above 33 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Eutelsat Communications Ticker Security ID: Meeting Date Meeting Status ETL CINS F3692M128 11/07/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolid Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.08 per Share 5 Reelect Bertrand Mgmt For For For Mabille as Director 6 Ratify Appointment of Mgmt For For For Ross McInnes as Director 7 Advisory Vote on Mgmt For For For Compensation of CEO 8 Advisory Vote on Mgmt For For For Compensation of Vice-CEO 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased 11 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 14 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 15 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 17 Authorize Capital Mgmt For For For Increase of Up to EUR 22 Million for Future Exchange Offers 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Mgmt For For For Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 20 Approve Issuance of Mgmt For For For Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 21 Approve Employee Stock Mgmt For For For Purchase Plan 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CINS G3223R108 05/14/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dominic Mgmt For For For J. Addesso 1.2 Elect Director John J. Mgmt For For For Amore 1.3 Elect Director John R. Mgmt For For For Dunne 1.4 Elect Director William Mgmt For For For F. Galtney, Jr. 1.5 Elect Director Roger M. Mgmt For For For Singer 1.6 Elect Director Joseph Mgmt For For For V. Taranto 1.7 Elect Director John A. Mgmt For For For Weber 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For K. Anderson 1.2 Elect Director Ann C. Mgmt For For For Berzin 1.3 Elect Director John A. Mgmt For For For Canning, Jr. 1.4 Elect Director Mgmt For For For Christopher M. Crane 1.5 Elect Director Yves C. Mgmt For For For de Balmann 1.6 Elect Director Nicholas Mgmt For For For DeBenedictis 1.7 Elect Director Nelson Mgmt For For For A. Diaz 1.8 Elect Director Sue L. Mgmt For For For Gin 1.9 Elect Director Paul L. Mgmt For For For Joskow 1.10 Elect Director Robert Mgmt For For For J. Lawless 1.11 Elect Director Richard Mgmt For For For W. Mies 1.12 Elect Director William Mgmt For For For C. Richardson 1.13 Elect Director John W. Mgmt For For For Rogers, Jr. 1.14 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.15 Elect Director Stephen Mgmt For For For D. Steinour 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Limit Executive ShrHldr Against Against For Compensation ________________________________________________________________________________ Exor S.P.A. Ticker Security ID: Meeting Date Meeting Status EXO CINS T3833E113 05/22/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Mgmt For Against Against Report 2.2 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Expeditors International of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter J. Mgmt For For For Rose 1.2 Elect Director Robert Mgmt For For For R. Wright 1.3 Elect Director Mark A. Mgmt For For For Emmert 1.4 Elect Director R. Mgmt For For For Jordan Gates 1.5 Elect Director Dan P. Mgmt For For For Kourkoumelis 1.6 Elect Director Michael Mgmt For For For J. Malone 1.7 Elect Director John W. Mgmt For For For Meisenbach 1.8 Elect Director Jeffrey Mgmt For For For S. Musser 1.9 Elect Director Liane J. Mgmt For For For Pelletier 1.10 Elect Director James Mgmt For For For L.K. Wang 1.11 Elect Director Tay Mgmt For For For Yoshitani 2 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 3 Approve Stock Option Mgmt For For For Plan 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Approve Restricted Mgmt For For For Stock Plan 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Experian plc Ticker Security ID: Meeting Date Meeting Status EXPN CINS G32655105 07/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Deirdre Mahlan as Mgmt For For For Director 4 Elect George Rose as Mgmt For For For Director 5 Re-elect Fabiola Mgmt For For For Arredondo as Director 6 Re-elect Chris Callero Mgmt For For For as Director 7 Re-elect Brian Cassin Mgmt For For For as Director 8 Re-elect Roger Davis as Mgmt For For For Director 9 Re-elect Alan Jebson as Mgmt For For For Director 10 Re-elect Sir John Peace Mgmt For For For as Director 11 Re-elect Don Robert as Mgmt For For For Director 12 Re-elect Sir Alan Rudge Mgmt For For For as Director 13 Re-elect Judith Mgmt For For For Sprieser as Director 14 Re-elect Paul Walker as Mgmt For For For Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary ________________________________________________________________________________ EXPRESS SCRIPTS HOLDING COMPANY Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gary G. Mgmt For For For Benanav 1.2 Elect Director Maura C. Mgmt For For For Breen 1.3 Elect Director William Mgmt For For For J. DeLaney 1.4 Elect Director Nicholas Mgmt For For For J. LaHowchic 1.5 Elect Director Thomas Mgmt For For For P. Mac Mahon 1.6 Elect Director Frank Mgmt For For For Mergenthaler 1.7 Elect Director Woodrow Mgmt For For For A. Myers, Jr. 1.8 Elect Director John O. Mgmt For For For Parker, Jr. 1.9 Elect Director George Mgmt For For For Paz 1.10 Elect Director William Mgmt For For For L. Roper 1.11 Elect Director Seymour Mgmt For For For Sternberg 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Boskin 1.2 Elect Director Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Director Ursula Mgmt For For For M. Burns 1.4 Elect Director Larry R. Mgmt For For For Faulkner 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Mgmt For For For Henrietta H. Fore 1.7 Elect Director Kenneth Mgmt For For For C. Frazier 1.8 Elect Director William Mgmt For For For W. George 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Rex W. Mgmt For For For Tillerson 1.12 Elect Director William Mgmt For For For C. Weldon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Limit Directors to a ShrHldr Against Against For Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to ShrHldr Against For Against Prohibit Discrimination Based on Sexual Orientation and Gender entity 7 Report on Lobbying ShrHldr Against For Against Payments and Policy 8 Adopt Quantitative GHG ShrHldr Against For Against Goals for Products and Operations ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Gary Mgmt For For For Ames 1.2 Elect Director Stephen Mgmt For For For Smith 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Director Donald Mgmt For For For E. Graham 1.5 Elect Director Reed Mgmt For For For Hastings 1.6 Elect Director Sheryl Mgmt For For For K. Sandberg 1.7 Elect Director Peter A. Mgmt For For For Thiel 1.8 Elect Director Mark Mgmt For For For Zuckerberg 2 Ratify Auditors Mgmt For For For 3 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Assess Privacy and ShrHldr Against Against For Advertising Policy Relating to Childhood Obesity 7 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ Family Dollar Stores, Inc. Ticker Security ID: Meeting Date Meeting Status FDO CUSIP 307000109 01/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark R. Mgmt For For For Bernstein 1.2 Elect Director Pamela Mgmt For For For L. Davies 1.3 Elect Director Sharon Mgmt For For For Allred Decker 1.4 Elect Director Edward Mgmt For For For C. Dolby 1.5 Elect Director Glenn A. Mgmt For For For Eisenberg 1.6 Elect Director Edward Mgmt For For For P. Garden 1.7 Elect Director Howard Mgmt For For For R. Levine 1.8 Elect Director George Mgmt For For For R. Mahoney, Jr. 1.9 Elect Director James G. Mgmt For For For Martin 1.10 Elect Director Harvey Mgmt For For For Morgan 1.11 Elect Director Dale C. Mgmt For For For Pond 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ FamilyMart Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8028 CINS J13398102 05/29/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ueda, Mgmt For For For Junji 1.2 Elect Director Mgmt For For For Nakayama, Isamu 1.3 Elect Director Kato, Mgmt For Abstain Against Toshio 1.4 Elect Director Takada, Mgmt For Abstain Against Motoo 1.5 Elect Director Kosaka, Mgmt For Abstain Against Masaaki 1.6 Elect Director Wada, Mgmt For Abstain Against Akinori 1.7 Elect Director Mgmt For Abstain Against Komatsuzaki, Yukihiko 1.8 Elect Director Mgmt For Abstain Against Tamamaki, Hiroaki 1.9 Elect Director Mgmt For Abstain Against Kitamura, Kimio 2 Appoint Statutory Mgmt For Against Against Auditor Tanabe, Noriki ________________________________________________________________________________ Fanuc Corp. Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 93.26 2 Amend Articles To Amend Mgmt For For For Business Lines 3.1 Elect Director Inaba, Mgmt For For For Yoshiharu 3.2 Elect Director Mgmt For Abstain Against Yamaguchi, Kenji 3.3 Elect Director Ucha, Mgmt For Abstain Against Hiroyuki 3.4 Elect Director Gonda, Mgmt For Abstain Against Yoshihiro 3.5 Elect Director Inaba, Mgmt For Abstain Against Kiyonori 3.6 Elect Director Mgmt For Abstain Against Matsubara, Shunsuke 3.7 Elect Director Noda, Mgmt For Abstain Against Hiroshi 3.8 Elect Director Kohari, Mgmt For Abstain Against Katsuo 3.9 Elect Director Okada, Mgmt For Abstain Against Toshiya 3.10 Elect Director Richard Mgmt For Abstain Against E. Schneer 3.11 Elect Director Olaf C. Mgmt For Abstain Against Gehrels 3.12 Elect Director Ono, Mgmt For For For Masato 4 Appoint Statutory Mgmt For For For Auditor Sumikawa, Masaharu 5 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ Fast Retailing Ticker Security ID: Meeting Date Meeting Status 9983 CINS J1346E100 11/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Yanai, Mgmt For For For Tadashi 1.2 Elect Director Mgmt For For For Hambayashi, Toru 1.3 Elect Director Hattori, Mgmt For For For Nobumichi 1.4 Elect Director Mgmt For For For Murayama, Toru 1.5 Elect Director Mgmt For For For Shintaku, Masaaki 1.6 Elect Director Nawa, Mgmt For For For Takashi ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Willard Mgmt For For For D. Oberton 1.2 Elect Director Michael Mgmt For For For M. Gostomski 1.3 Elect Director Michael Mgmt For For For J. Dolan 1.4 Elect Director Reyne K. Mgmt For For For Wisecup 1.5 Elect Director Hugh L. Mgmt For For For Miller 1.6 Elect Director Michael Mgmt For For For J. Ancius 1.7 Elect Director Scott A. Mgmt For For For Satterlee 1.8 Elect Director Rita J. Mgmt For For For Heise 1.9 Elect Director Darren Mgmt For For For R. Jackson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT CUSIP 313747206 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Bortz 1.2 Elect Director Dav W. Mgmt For For For Faeder 1.3 Elect Director Kristin Mgmt For For For Gamble 1.4 Elect Director Gail P. Mgmt For For For Steinel 1.5 Elect Director Warren Mgmt For For For M. Thompson 1.6 Elect Director Joseph Mgmt For For For S. Vassalluzzo 1.7 Elect Director Donald Mgmt For For For C. Wood 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director John A. Mgmt For For For Edwardson 1.3 Elect Director Shirley Mgmt For For For Ann Jackson 1.4 Elect Director Steven Mgmt For For For R. Loranger 1.5 Elect Director Gary W. Mgmt For For For Loveman 1.6 Elect Director R. Brad Mgmt For For For Martin 1.7 Elect Director Joshua Mgmt For For For Cooper Ramo 1.8 Elect Director Susan C. Mgmt For For For Schwab 1.9 Elect Director Mgmt For For For Frederick W. Smith 1.10 Elect Director David P. Mgmt For For For Steiner 1.11 Elect Director Paul S. Mgmt For For For Walsh 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Limit Accelerated ShrHldr Against For Against Vesting of Awards 8 Adopt Policy ShrHldr Against For Against Prohibiting Hedging and Pledging Transactions 9 Report on Political ShrHldr Against For Against Contributions 10 Adopt Policy to Ensure ShrHldr Against Against For Consistency between Company Values and Political Contributions 11 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Felity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav K. Mgmt For For For Hunt 1.2 Elect Director Richard Mgmt For For For N. Massey 1.3 Elect Director Leslie Mgmt For For For M. Muma 1.4 Elect Director James B. Mgmt For For For Stallings, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Reduce Supermajority Mgmt For For For Vote Requirement 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ferrovial SA Ticker Security ID: Meeting Date Meeting Status FER CINS E49512119 06/25/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolated and Mgmt For For For Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Divends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 6 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 7 Authorize Share Mgmt For For For Repurchase and Capital Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Mgmt For For For Corporate Purpose and Share Representation 8.2 Amend Article 57 Re: Mgmt For For For Director Remuneration 9 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Mgmt For For For Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 12 Advisory Vote on Mgmt For For For Remuneration Policy Report 13 Receive Information on Mgmt N/A N/A N/A Debt Securities Issuance Approved by October 2009 EGM ________________________________________________________________________________ Fiat Industrial S.p.A. Ticker Security ID: Meeting Date Meeting Status FI CINS T42136100 07/09/2013 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger by Mgmt For For For Absorption of Fiat Industrial SpA into FI CBM Holdings N.V. ________________________________________________________________________________ Fiat Spa Ticker Security ID: Meeting Date Meeting Status F CINS T4R136137 03/31/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Mgmt For Against Against Report 2.2 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicholas Mgmt For For For K. Akins 1.2 Elect Director B. Evan Mgmt For For For Bayh, III 1.3 Elect Director Ulysses Mgmt For For For L. Brgeman, Jr. 1.4 Elect Director Emerson Mgmt For For For L. Brumback 1.5 Elect Director James P. Mgmt For For For Hackett 1.6 Elect Director Gary R. Mgmt For For For Heminger 1.7 Elect Director Jewell Mgmt For For For D. Hoover 1.8 Elect Director Kevin T. Mgmt For For For Kabat 1.9 Elect Director Mitchel Mgmt For For For D. Livingston, Ph.D. 1.10 Elect Director Michael Mgmt For For For B. McCallister 1.11 Elect Director Hendrik Mgmt For For For G. Meijer 1.12 Elect Director Marsha Mgmt For For For C. Williams 2 Ratify Auditors Mgmt For For For 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Finning International Inc. Ticker Security ID: Meeting Date Meeting Status FTT CINS 318071404 05/13/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marcelo Mgmt For For For Awad 1.2 Elect Director Ricardo Mgmt For For For Bacarreza 1.3 Elect Director James Mgmt For For For E.C. Carter 1.4 Elect Director Nicholas Mgmt For For For Hartery 1.5 Elect Director Kevin A. Mgmt For For For Neveu 1.6 Elect Director Kathleen Mgmt For For For M. O'Neill 1.7 Elect Director Mgmt For For For Christopher W. Patterson 1.8 Elect Director John M. Mgmt For For For Re 1.9 Elect Director Andrew Mgmt For For For H. Simon 1.10 Elect Director L. Scott Mgmt For For For Thomson 1.11 Elect Director Douglas Mgmt For For For W.G. Whitehead 1.12 Elect Director Michael Mgmt For For For M. Wilson 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Mgmt For Against Against Rights Plan 4 Approve Advance Notice Mgmt For For For Policy 5 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00142 CINS G34804107 05/28/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Robert C. Mgmt For Against Against Nicholson as Director 4.2 Elect Benny S. Santoso Mgmt For Against Against as Director 4.3 Elect Graham L. Pickles Mgmt For For For as Director 4.4 Elect Napoleon L. Mgmt For Against Against Nazareno as Director 4.5 Elect Tedy Djuhar as Mgmt For Against Against Director 5 Authorize Board to Fix Mgmt For For For Directors' Remuneration 6 Authorize Board to Mgmt For For For Appoint Additional Directors 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 10 Adopt Consolated Mgmt For For For Bye-Laws ________________________________________________________________________________ First Quantum Minerals Ltd. Ticker Security ID: Meeting Date Meeting Status FM CINS 335934105 05/21/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Nine 2.1 Elect Director Philip Mgmt For For For K. R. Pascall 2.2 Elect Director G. Clive Mgmt For For For Newall 2.3 Elect Director Martin Mgmt For For For R. Rowley 2.4 Elect Director Peter Mgmt For For For St. George 2.5 Elect Director Andrew Mgmt For For For B. Adams 2.6 Elect Director Michael Mgmt For For For Martineau 2.7 Elect Director Paul Mgmt For For For Brunner 2.8 Elect Director Michael Mgmt For For For Hanley 2.9 Elect Director Robert Mgmt For For For Harding 3 Approve Mgmt For For For PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE CUSIP 337932107 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul T. Mgmt For For For Addison 1.2 Elect Director Anthony Mgmt For For For J. Alexander 1.3 Elect Director Michael Mgmt For For For J. Anderson 1.4 Elect Director William Mgmt For For For T. Cottle 1.5 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.6 Elect Director Julia L. Mgmt For For For Johnson 1.7 Elect Director Ted J. Mgmt For For For Kleisner 1.8 Elect Director Donald Mgmt For For For T. Misheff 1.9 Elect Director Ernest Mgmt For For For J. Novak, Jr. 1.10 Elect Director Mgmt For For For Christopher D. Pappas 1.11 Elect Director Mgmt For For For Catherine A. Rein 1.12 Elect Director Luis A. Mgmt For For For Reyes 1.13 Elect Director George Mgmt For For For M. Smart 1.14 Elect Director Wes M. Mgmt For For For Taylor 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Shareholder ShrHldr Against Against For Approval of Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to ShrHldr Against For Against Shareholder Vote 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher M. Flink 1.2 Elect Director Dennis Mgmt For For For F. Lynch 1.3 Elect Director Denis J. Mgmt For For For O'Leary 1.4 Elect Director Glenn M. Mgmt For For For Renwick 1.5 Elect Director Kim M. Mgmt For For For Robak 1.6 Elect Director Doyle R. Mgmt For For For Simons 1.7 Elect Director Thomas Mgmt For For For C. Wertheimer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prove For Confential ShrHldr Against For Against Running Vote Tallies ________________________________________________________________________________ Fletcher Building Ltd. Ticker Security ID: Meeting Date Meeting Status FBU CINS Q3915B105 10/16/2013 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antony John Mgmt For For For Carter as Director 2 Elect John Frederick Mgmt For For For Judge as Director 3 Elect Ralph Graham Mgmt For For For Waters as Director 4 Authorize Board to Fix Mgmt For For For Remuneration of the Auditors ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter K. Mgmt For For For Barker 1.2 Elect Director Alan M. Mgmt For For For Bennett 1.3 Elect Director Rosemary Mgmt For For For T. Berkery 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director James T. Mgmt For For For Hackett 1.6 Elect Director Deborah Mgmt For For For D. McWhinney 1.7 Elect Director Dean R. Mgmt For For For O'Hare 1.8 Elect Director Armando Mgmt For For For J. Olivera 1.9 Elect Director Joseph Mgmt For For For W. Prueher 1.10 Elect Director Matthew Mgmt For For For K. Rose 1.11 Elect Director Dav T. Mgmt For For For Seaton 1.12 Elect Director Nader H. Mgmt For For For Sultan 1.13 Elect Director Lynn C. Mgmt For For For Swann 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ FMC Corporation Ticker Security ID: Meeting Date Meeting Status FMC CUSIP 302491303 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director K'Lynne Mgmt For For For Johnson 1.2 Elect Director William Mgmt For For For H. Powell 1.3 Elect Director Vincent Mgmt For For For R. Volpe, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ FMC Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FTI CUSIP 30249U101 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Clarence Mgmt For For For P. Cazalot, Jr. 1.2 Elect Director Eleazar Mgmt For For For de Carvalho Filho 1.3 Elect Director C. Maury Mgmt For For For Devine 1.4 Elect Director Claire Mgmt For For For S. Farley 1.5 Elect Director John T. Mgmt For For For Gremp 1.6 Elect Director Thomas Mgmt For For For M. Hamilton 1.7 Elect Director Peter Mgmt For For For Mellbye 1.8 Elect Director Joseph Mgmt For For For H. Netherland 1.9 Elect Director Richard Mgmt For For For A. Pattarozzi 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Fonciere des regions Ticker Security ID: Meeting Date Meeting Status FDR CINS F3832Y172 04/28/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors, CEO and Vice-CEOs 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 4.20 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Elect Sigr Duhamel as Mgmt For For For Director 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Advisory Vote on Mgmt For For For Compensation of Jean Laurent, Chairman 8 Advisory Vote on Mgmt For For For Compensation of Christophe Kullman, CEO 9 Advisory Vote on Mgmt For For For Compensation of Olivier Esteve, Vice CEO 10 Advisory Vote on Mgmt For Against Against Compensation of Aldo Mazzocco, Vice CEO 11 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Mgmt For For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Fonciere des regions Ticker Security ID: Meeting Date Meeting Status FDR CINS F3832Y172 07/19/2013 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Capital Mgmt For For For Increase of Up to EUR 37.3 Million for Future Exchange Offers 2 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For G. Butler 1.2 Elect Director Kimberly Mgmt For For For A. Casiano 1.3 Elect Director Anthony Mgmt For For For F. Earley, Jr. 1.4 Elect Director Edsel B. Mgmt For For For Ford, II 1.5 Elect Director William Mgmt For For For Clay Ford, Jr. 1.6 Elect Director Richard Mgmt For For For A. Gephardt 1.7 Elect Director James P. Mgmt For For For Hackett 1.8 Elect Director James H. Mgmt For For For Hance, Jr. 1.9 Elect Director William Mgmt For For For W. Helman, IV 1.10 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.11 Elect Director John C. Mgmt For For For Lechleiter 1.12 Elect Director Ellen R. Mgmt For For For Marram 1.13 Elect Director Alan Mgmt For For For Mulally 1.14 Elect Director Homer A. Mgmt For For For Neal 1.15 Elect Director Gerald Mgmt For For For L. Shaheen 1.16 Elect Director John L. Mgmt For For For Thornton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 5 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 6 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ Forest Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status FRX CUSIP 345838106 06/17/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ Forest Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status FRX CUSIP 345838106 08/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For Solomon 1.2 Elect Director Nesli Mgmt For For For Basgoz 1.3 Elect Director Mgmt For For For Christopher J. Coughlin 1.4 Elect Director Kenneth Mgmt For For For E. Goodman 1.5 Elect Director Vincent Mgmt For For For J. Intrieri 1.6 Elect Director Pierre Mgmt For For For Legault 1.7 Elect Director Gerald Mgmt For For For M. Lieberman 1.8 Elect Director Lawrence Mgmt For For For S. Olanoff 1.9 Elect Director Lester Mgmt For For For B. Salans 1.10 Elect Director Brenton Mgmt For For For L. Saunders 1.11 Elect Director Peter J. Mgmt For For For Zimetbaum 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Fortescue Metals Group Ltd. Ticker Security ID: Meeting Date Meeting Status FMG CINS Q39360104 11/13/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Elizabeth Gaines Mgmt For For For as Director 3 Elect Peter Meurs as Mgmt For For For Director 4 Elect Sharon Warburton Mgmt For For For as Director 5 Elect Mark Barnaba as Mgmt For For For Director 6 Approve the Grant of Up Mgmt For For For to 5.50 Million Performance Rights to Executive Directors ________________________________________________________________________________ Fortis Inc. Ticker Security ID: Meeting Date Meeting Status FTS CINS 349553107 05/14/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tracey Mgmt For For For C. Ball 1.2 Elect Director Peter E. Mgmt For For For Case 1.3 Elect Director Frank J. Mgmt For For For Crothers 1.4 Elect Director a J. Mgmt For For For Goodreau 1.5 Elect Director Douglas Mgmt For For For J. Haughey 1.6 Elect Director H. Mgmt For For For Stanley Marshall 1.7 Elect Director Harry Mgmt For For For McWatters 1.8 Elect Director Ronald Mgmt For For For D. Munkley 1.9 Elect Director Dav G. Mgmt For For For Norris 1.10 Elect Director Michael Mgmt For For For A. Pavey 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Fortum Oyj Ticker Security ID: Meeting Date Meeting Status FUM1V CINS X2978Z118 04/08/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive CEO's Review 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.10 Per Share 9 Approve Discharge of Mgmt For For For Board and Present 10 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors Mgmt For For For at Eight 12 Reelect Sari Baldauf Mgmt For For For (Chairman), Kim Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Mgmt For Abstain Against Auditors 14 Ratify Deloitte & Touch Mgmt For For For as Auditors 15 Amend Articles Re: Mgmt For For For Director Age Limit; Convocation of General Meeting; Editorial Amendments 16 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Fossil Group, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 34988V106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elaine Mgmt For For For B. Agather 1.2 Elect Director Jeffrey Mgmt For For For N. Boyer 1.3 Elect Director William Mgmt For For For B. Chiasson 1.4 Elect Director Kosta N. Mgmt For For For Kartsotis 1.5 Elect Director Diane L. Mgmt For For For Neal 1.6 Elect Director Thomas Mgmt For For For M. Nealon 1.7 Elect Director Mark D. Mgmt For For For Quick 1.8 Elect Director Elysia Mgmt For For For Holt Ragusa 1.9 Elect Director Jal S. Mgmt For For For Shroff 1.10 Elect Director James E. Mgmt For For For Skinner 1.11 Elect Director James M. Mgmt For For For Zimmerman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CINS 351858105 05/07/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pierre Mgmt For For For Lassonde 1.2 Elect Director Dav Mgmt For For For Harquail 1.3 Elect Director Tom Mgmt For For For Albanese 1.4 Elect Director Derek W. Mgmt For For For Evans 1.5 Elect Director Graham Mgmt For For For Farquharson 1.6 Elect Director Louis Mgmt For For For Gignac 1.7 Elect Director Randall Mgmt For For For Oliphant 1.8 Elect Director Dav R. Mgmt For For For Peterson 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Franklin Resources, Inc. Ticker Security ID: Meeting Date Meeting Status BEN CUSIP 354613101 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Samuel Mgmt For For For H. Armacost 1.2 Elect Director Peter K. Mgmt For For For Barker 1.3 Elect Director Charles Mgmt For For For E. Johnson 1.4 Elect Director Gregory Mgmt For For For E. Johnson 1.5 Elect Director Rupert Mgmt For For For H. Johnson, Jr. 1.6 Elect Director Mark C. Mgmt For For For Pigott 1.7 Elect Director Chutta Mgmt For For For Ratnathicam 1.8 Elect Director Laura Mgmt For For For Stein 1.9 Elect Director Anne M. Mgmt For For For Tatlock 1.10 Elect Director Geoffrey Mgmt For For For Y. Yang 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Institute Procedures to ShrHldr Against Against For Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Lydia H. Mgmt For For For Kennard 1.10 Elect Director Charles Mgmt For For For C. Krulak 1.11 Elect Director Bobby Mgmt For For For Lee Lackey 1.12 Elect Director Jon C. Mgmt For For For Madonna 1.13 Elect Director Dustan Mgmt For For For E. McCoy 1.14 Elect Director James R. Mgmt For For For Moffett 1.15 Elect Director Stephen Mgmt For For For H. Siegele 1.16 Elect Director Frances Mgmt For For For Fragos Townsend 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Require Director ShrHldr Against Against For Nominee with Environmental Experience ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 07/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Charles Mgmt For For For C. Krulak 1.10 Elect Director Bobby Mgmt For For For Lee Lackey 1.11 Elect Director Jon C. Mgmt For For For Madonna 1.12 Elect Director Dustan Mgmt For For For E. McCoy 1.13 Elect Director James R. Mgmt For For For Moffett 1.14 Elect Director B. M. Mgmt For For For Rankin, Jr. 1.15 Elect Director Stephen Mgmt For For For H. Siegele 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Request Director ShrHldr Against For Against Nominee with Environmental Qualifications 5 Require Independent ShrHldr Against For Against Board Chairman 6 Adopt Policy and Report ShrHldr Against For Against on Board Diversity 7 Amend Bylaws-- Call ShrHldr Against For Against Special s ________________________________________________________________________________ Fresenius Medical Care AG & Co. KGaA Ticker Security ID: Meeting Date Meeting Status FME CINS D2734Z107 05/15/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.77 per Share 3 Approve Discharge of Mgmt For For For Personally Liable Partner for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6 Amend Affiliation Mgmt For For For Agreements with Subsiary Fresenius Medical Care Beteiligungsgesellschaf t mbH ________________________________________________________________________________ Fresenius SE & Co KGaA Ticker Security ID: Meeting Date Meeting Status FRE CINS D27348123 05/16/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.25 per Share 3 Approve Discharge of Mgmt For For For Personally Liable Partner for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6 Amend Affiliation Mgmt For For For Agreements with Subsiaries 7 Approve Capitalization Mgmt For For For of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members 8 Approve Creation of EUR Mgmt For For For 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares ________________________________________________________________________________ Fresnillo plc Ticker Security ID: Meeting Date Meeting Status FRES CINS G371E2108 05/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Special Divend Mgmt For For For 3 Approve Remuneration Mgmt For For For Policy 4 Approve Remuneration Mgmt For For For Report 5 Re-elect Alberto Mgmt For For For Bailleres as Director 6 Re-elect Fernando Ruiz Mgmt For Against Against as Director 7 Re-elect Guy Wilson as Mgmt For For For Director 8 Re-elect Juan Bordes as Mgmt For For For Director 9 Re-elect Arturo Mgmt For For For Fernandez as Director 10 Re-elect Rafael Mac Mgmt For For For Gregor as Director 11 Re-elect Jaime Lomelin Mgmt For For For as Director 12 Re-elect Maria Asuncion Mgmt For For For Aramburuzabala as Director 13 Re-elect Alejandro Mgmt For For For Bailleres as Director 14 Elect Barbara Garza Mgmt For For For Laguera as Director 15 Elect Jaime Serra as Mgmt For For For Director 16 Elect Charles Jacobs as Mgmt For For For Director 17 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 18 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Fugro NV Ticker Security ID: Meeting Date Meeting Status FUR CINS N3385Q197 05/06/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.2 Discuss Remuneration Mgmt N/A N/A N/A Report 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 4.1 Adopt Financial Mgmt For For For Statements 4.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 4.3 Approve Divends of EUR Mgmt For For For 1.50 Per Share 5.1 Approve Discharge of Mgmt For For For Management Board 5.2 Approve Discharge of Mgmt For For For Supervisory Board 6.1 Amend Remuneration Mgmt For For For Policy for Management Board Members 6.2 Approve Grant of Stock Mgmt For For For Options and Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors Mgmt For For For 8 Reelect P. van Riel as Mgmt For For For CEO 9.1 Reelect G-J Kramer to Mgmt For For For Supervisory Board 9.2 Elect D.J. Wall to Mgmt For For For Supervisory Board 9.3 Elect A.J. Campo to Mgmt For For For Supervisory Board 10.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 10a 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Approve Cancellation of Mgmt For For For Shares 13 Other Business Mgmt N/A N/A N/A (Non-Voting) 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Fugro NV Ticker Security ID: Meeting Date Meeting Status FUR CINS N3385Q197 11/27/2013 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect P.A.H. Verhagen Mgmt For For For to Executive Board ________________________________________________________________________________ Fuji Heavy Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 7270 CINS J14406136 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 33 2 Amend Articles to Mgmt For For For Change Location of Head Office 3.1 Elect Director Mgmt For For For Yoshinaga, Yasuyuki 3.2 Elect Director Kondo, Mgmt For Abstain Against Jun 3.3 Elect Director Mabuchi, Mgmt For Abstain Against Akira 3.4 Elect Director Muto, Mgmt For Abstain Against Naoto 3.5 Elect Director Mgmt For Abstain Against Takahashi, Mitsuru 3.6 Elect Director Mgmt For Abstain Against Tachimori, Takeshi 3.7 Elect Director Arima, Mgmt For For For Toshio 4 Appoint Alternate Mgmt For For For Statutory Auditor Tamazawa, Kenji ________________________________________________________________________________ FUJIFILM Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 4901 CINS J14208102 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2.1 Elect Director Komori, Mgmt For For For Shigetaka 2.2 Elect Director Mgmt For For For Nakajima, Shigehiro 2.3 Elect Director Tamai, Mgmt For Abstain Against Koichi 2.4 Elect Director Toda, Mgmt For Abstain Against Yuuzo 2.5 Elect Director Mgmt For Abstain Against Ishikawa, Takatoshi 2.6 Elect Director Sukeno, Mgmt For Abstain Against Kenji 2.7 Elect Director Furuya, Mgmt For Abstain Against Kazuhiko 2.8 Elect Director Asami, Mgmt For Abstain Against Masahiro 2.9 Elect Director Mgmt For Abstain Against Yamamoto, Tadahito 2.10 Elect Director Mgmt For For For Kitayama, Teisuke 2.11 Elect Director Mgmt For Abstain Against Takahashi, Toru 2.12 Elect Director Inoue, Mgmt For For For Hiroshi 3 Appoint Statutory Mgmt For For For Auditor Kosugi, Takeo 4 Appoint Alternate Mgmt For For For Statutory Auditor Kobayakawa, Hisayoshi ________________________________________________________________________________ Fujitsu Ltd. Ticker Security ID: Meeting Date Meeting Status 6702 CINS J15708159 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mazuka, Mgmt For Abstain Against Michiyoshi 1.2 Elect Director Mgmt For For For Yamamoto, Masami 1.3 Elect Director Fujita, Mgmt For Abstain Against Masami 1.4 Elect Director Urakawa, Mgmt For Abstain Against Chikafumi 1.5 Elect Director Ito, Mgmt For Abstain Against Haruo 1.6 Elect Director Okimoto, Mgmt For Abstain Against Takashi 1.7 Elect Director Mgmt For Abstain Against Furukawa, Tatsuzumi 1.8 Elect Director Suda, Mgmt For For For Miyako 1.9 Elect Director Kudo, Mgmt For Abstain Against Yoshikazu 1.10 Elect Director Mgmt For Abstain Against Taniguchi, Norihiko 1.11 Elect Director Yokota, Mgmt For For For Jun 2 Appoint Statutory Mgmt For For For Auditor Kato, Kazuhiko ________________________________________________________________________________ Fukuoka Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 8354 CINS J17129107 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6.5 2.1 Elect Director Tani, Mgmt For For For Masaaki 2.2 Elect Director Shibato, Mgmt For For For Takashige 2.3 Elect Director Mgmt For Abstain Against Yoshikai, Takashi 2.4 Elect Director Aoyagi, Mgmt For Abstain Against Masayuki 2.5 Elect Director Yosha, Mgmt For Abstain Against Yasuhiko 2.6 Elect Director Mgmt For Abstain Against Shirakawa, Yuuji 2.7 Elect Director Mgmt For Abstain Against Morikawa, Yasuaki 2.8 Elect Director Mgmt For Abstain Against Takeshita, Ei 2.9 Elect Director Sakurai, Mgmt For Abstain Against Fumio 2.10 Elect Director Mgmt For Abstain Against Murayama, Noritaka 2.11 Elect Director Mgmt For Abstain Against Yoshizawa, Shunsuke 2.12 Elect Director Fukuda, Mgmt For Abstain Against Satoru 2.13 Elect Director Yasuda, Mgmt For For For Ryuuji 2.14 Elect Director Mgmt For For For Takahashi, Heaki 3 Appoint Alternate Mgmt For For For Statutory Auditor Habu, Kiyofumi ________________________________________________________________________________ G4S plc Ticker Security ID: Meeting Date Meeting Status GFS CINS G39283109 06/05/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Long Term Mgmt For For For Incentive Plan 5 Approve Final Divend Mgmt For For For 6 Elect Himanshu Raja as Mgmt For For For Director 7 Re-elect Ashley Almanza Mgmt For For For as Director 8 Re-elect John Connolly Mgmt For For For as Director 9 Re-elect Adam Crozier Mgmt For For For as Director 10 Re-elect Mark Elliott Mgmt For For For as Director 11 Re-elect Winnie Kin Wah Mgmt For For For Fok as Director 12 Re-elect Grahame Gibson Mgmt For For For as Director 13 Re-elect Mark Seligman Mgmt For For For as Director 14 Re-elect Paul Spence as Mgmt For For For Director 15 Re-elect Clare Mgmt For For For Spottiswoode as Director 16 Re-elect Tim Weller as Mgmt For For For Director 17 Reappoint KPMG Audit Mgmt For For For plc as Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Galaxy Entertainment Group Ltd. Ticker Security ID: Meeting Date Meeting Status 00027 CINS Y2679D118 06/11/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Paddy Tang Lui Mgmt For Against Against Wai Yu as Director 2.2 Elect William Yip Shue Mgmt For For For Lam as Director 2.3 Authorize Board to Fix Mgmt For For For Directors' Remuneration 3 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 4.2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 5.1 Delete Memorandum of Mgmt For For For Association 5.2 Amend Articles of Mgmt For For For Association 5.3 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Galp Energia, SGPS S.A. Ticker Security ID: Meeting Date Meeting Status GALP CINS X3078L108 04/28/2014 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Indivual and Mgmt For For For Consolated Financial Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends 3 Approve Discharge of Mgmt For For For Management and Supervisory Boards 4 Approve Remuneration Mgmt For For For Policy 5 Authorize Repurchase Mgmt For For For and Reissuance of Shares 6 Authorize Repurchase Mgmt For For For and Reissuance of Debt Instruments ________________________________________________________________________________ Garmin Ltd. Ticker Security ID: Meeting Date Meeting Status GRMN CINS H2906T109 06/06/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Accept Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Divends Mgmt For For For 5 Approve Discharge of Mgmt For For For Board and Senior Management 6.1 Elect Director Donald Mgmt For For For H. Eller 6.2 Elect Director Joseph Mgmt For For For J. Hartnett 6.3 Elect Director Min H. Mgmt For For For Kao 6.4 Elect Director Charles Mgmt For For For W. Peffer 6.5 Elect Director Clifton Mgmt For For For A. Pemble 6.6 Elect Director Thomas Mgmt For For For P. Poberezny 7 Elect Min Kao as Board Mgmt For For For Chairman 8.1 Appoint Donald H. Eller Mgmt For For For as Member of the Compensation Committee 8.2 Appoint Joseph J. Mgmt For For For Hartnett as Member of the Compensation Committee 8.3 Appoint Charles W. Mgmt For For For Peffer as Member of the Compensation Committee 8.4 Appoint Thomas P. Mgmt For For For Poberezny as Member of the Compensation Committee 9 Designate Reiss + Mgmt For For For Preuss LLP as Independent Proxy 10 Ratify Ernst and Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Articles Mgmt For For For Implementing Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters 13 Amend Articles Mgmt For For For Implementing Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters 14 Amend Articles Allowing Mgmt For For For General Meetings to be Held Online ________________________________________________________________________________ Gas Natural SDG S.A Ticker Security ID: Meeting Date Meeting Status GAS CINS E5499B123 04/11/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Consolated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income and Divends 4 Approve Discharge of Mgmt For For For Board 5 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor 6.1 Reelect Antonio Brufau Mgmt For For For Niubo as Director 6.2 Reelect Enrique Mgmt For For For Alcantara-Garcia Irazoqui as Director 6.3 Reelect Luis Suarez de Mgmt For For For Lezo Mantilla as Director 7 Advisory Vote on Mgmt For Against Against Remuneration Policy Report 8 Approve Segregation of Mgmt For For For the Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsiary Gas Natural Fenosa Generacion SLU 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ GDF Suez Ticker Security ID: Meeting Date Meeting Status GSZ CINS F42768105 04/28/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.50 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Renew Appointment of Mgmt For For For Ernst and Young et Autres as Auditor 7 Renew Appointment of Mgmt For For For Deloitte and Associes as Auditor 8 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 9 Renew Appointment of Mgmt For For For BEAS as Alternate Auditor 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsiaries 17 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 265 Million 18 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Divends Mgmt For Against Against to Long-Term Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 24 Advisory Vote on Mgmt For Against Against Compensation of Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Mgmt For Against Against Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO 26 Approve Divends of EUR ShrHldr Against Against For 0.83 per Share ________________________________________________________________________________ GEA Group AG Ticker Security ID: Meeting Date Meeting Status G1A CINS D28304109 04/16/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0,60 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6 Approve Creation of EUR Mgmt For For For 99 Million Pool of Capital without Preemptive Rights 7 Amend Affiliation Mgmt For For For Agreements with Subsiaries 8 Amend Affiliation Mgmt For For For Agreements with Subsiaries 9 Amend Affiliation Mgmt For For For Agreements with Subsiaries ________________________________________________________________________________ Geberit AG Ticker Security ID: Meeting Date Meeting Status GEBN CINS H2942E124 04/03/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report (Non-Binding) 2 Approve Allocation of Mgmt For For For Income and Divends of CHF 7.50 per Share 3 Approve Discharge of Mgmt For For For Board of Directors 4.1 Reelect Albert Baehny Mgmt For For For as Director and Chairman of the Board of Directors 4.2 Reelect Felix Ehrat as Mgmt For For For Director 4.3 Reelect Hartmut Reuter Mgmt For Against Against as Director 4.4 Reelect Robert Spoerry Mgmt For For For as Director 4.5 Reelect Jorgen Mgmt For For For Tang-Jensen as Director 5.1 Appoint Robert Spoerry Mgmt For For For as Member of the Compensation Committee 5.2 Appoint Hartmut Reuter Mgmt For For For as Member of the Compensation Committee 5.3 Appoint Jorgen Mgmt For For For Tang-Jensen as Member of the Compensation Committee 6 Designate Andreas Mgmt For For For Keller as Independent Proxy 7 Ratify Mgmt For Against Against PricewaterhouseCoopers AG as Auditors 8.1 Amend Articles Re: Mgmt For Against Against General Amendments, Outse Mandates, Contracts, Loans, and Credits (Ordinance Against Excessive Remuneration at Listed Companies) 8.2 Amend Articles Re: Mgmt For Against Against Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) ________________________________________________________________________________ Gecina Ticker Security ID: Meeting Date Meeting Status GFC CINS F4268U171 04/23/2014 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Transfer of Mgmt For For For Revaluation Gains to Corresponding Reserves Account 4 Approve Allocation of Mgmt For For For Income and Divends of EUR 4.60 per Share 5 Approve Severance Mgmt For Against Against Payment Agreement with Philippe Depoux, CEO 6 Advisory Vote on Mgmt For Against Against Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 7 Advisory Vote on Mgmt For For For Compensation of Bernard Michel, Chairman as of June 3, 2013 8 Advisory Vote on Mgmt For Against Against Compensation of Philippe Depoux, CEO as of June 3, 2013 9 Ratify Appointment of Mgmt For Against Against Eduardo Paraja Quiros as Director 10 Ratify Appointment of Mgmt For For For Sylvia Fonseca as Director 11 Reelect Bernard Michel Mgmt For For For as Director 12 Reelect Jacques-Yves Mgmt For For For Nicol as Director 13 Reelect Eduardo Paraja Mgmt For Against Against Quiros as Director 14 Elect Meka Brunel as Mgmt For Against Against Director 15 Revoke Victoria Soler Mgmt For For For Lujan as Director 16 Revoke Vicente Fons Mgmt For For For Carrion as Director 17 Elect Anthony Myers as Mgmt For Against Against Director 18 Elect Claude Gendron as Mgmt For Against Against Director 19 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Gemalto Ticker Security ID: Meeting Date Meeting Status GTO CINS N3465M108 05/21/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss Annual Report Mgmt N/A N/A N/A 2013 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements 5.1 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 5.2 Approve Divends of EUR Mgmt For For For 0.38 Per Share 6.1 Approve Discharge of Mgmt For For For Chief Executive Officer 6.2 Approve Discharge of Mgmt For For For Non-Executive Board Members 7 Reelect Philippe Alfro Mgmt For For For as Non-executive Director 8.1 Amend Articles Re: Mgmt For For For Implementation of Act on Governance and Supervision 8.2 Amend Articles Re: Mgmt For For For Implementation of Act on Shareholder Rights 8.3 Amend Articles Re: Mgmt For For For Reflect other Legislative Changes 8.4 Amend Articles Re: Mgmt For For For Technical and Textual Changes 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10.1 Authorize Board to Mgmt For For For Issue Shares Up to 5 Percent of Issued Share Capital Within the Framework of 2014-2017 LTI Plans 10.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10.3 Authorize Issuance of Mgmt For For For Shares with Preemptive Rights up to 10 Percent of Issued Capital 10.4 Grant Board Authority Mgmt For For For to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Reappointment of Mgmt For For For PricewaterhouseCoopers as Auditors 12 Allow Questions Mgmt N/A N/A N/A 13 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary T. Mgmt For For For Barra 1.2 Elect Director Nicholas Mgmt For For For D. Chabraja 1.3 Elect Director James S. Mgmt For For For Crown 1.4 Elect Director William Mgmt For For For P. Fricks 1.5 Elect Director Paul G. Mgmt For For For Kaminski 1.6 Elect Director John M. Mgmt For For For Keane 1.7 Elect Director Lester Mgmt For For For L. Lyles 1.8 Elect Director James N. Mgmt For For For Mattis 1.9 Elect Director Phebe N. Mgmt For For For Novakovic 1.10 Elect Director William Mgmt For For For A. Osborn 1.11 Elect Director Laura J. Mgmt For For For Schumacher 1.12 Elect Director Robert Mgmt For For For Walmsley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Geoffrey Beattie 2 Elect Director John J. Mgmt For For For Brennan 3 Elect Director James I. Mgmt For For For Cash, Jr. 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director Marijn Mgmt For For For E. Dekkers 6 Elect Director Ann M. Mgmt For For For Fudge 7 Elect Director Susan J. Mgmt For For For Hockfield 8 Elect Director Jeffrey Mgmt For For For R. Immelt 9 Elect Director Andrea Mgmt For For For Jung 10 Elect Director Robert Mgmt For For For W. Lane 11 Elect Director Rochelle Mgmt For For For B. Lazarus 12 Elect Director James J. Mgmt For For For Mulva 13 Elect Director James E. Mgmt For For For Rohr 14 Elect Director Mary L. Mgmt For For For Schapiro 15 Elect Director Robert Mgmt For For For J. Swieringa 16 Elect Director James S. Mgmt For For For Tisch 17 Elect Director Douglas Mgmt For For For A. Warner, III 18 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 19 Ratify Auditors Mgmt For For For 20 Prove for Cumulative ShrHldr Against Against For Voting 21 Stock Retention/Holding ShrHldr Against Against For Period 22 Require More Director ShrHldr Against Against For Nominations Than Open Seats 23 Prove Right to Act by ShrHldr Against For Against Written Consent 24 Cessation of All Stock ShrHldr Against Against For Options and Bonuses 25 Seek Sale of Company ShrHldr Against Against For ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For Against Against B. Clark 1.2 Elect Director Mary Lou Mgmt For For For Fiala 1.3 Elect Director J. Bruce Mgmt For For For Flatt 1.4 Elect Director John K. Mgmt For For For Haley 1.5 Elect Director Daniel Mgmt For For For B. Hurwitz 1.6 Elect Director Brian W. Mgmt For For For Kingston 1.7 Elect Director Sandeep Mgmt For For For Mathrani 1.8 Elect Director Dav J. Mgmt For For For Neithercut 1.9 Elect Director Mark R. Mgmt For For For Patterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradbury Mgmt For For For H. Anderson 1.2 Elect Director R. Kerry Mgmt For For For Clark 1.3 Elect Director Paul Mgmt For For For Danos 1.4 Elect Director William Mgmt For For For T. Esrey 1.5 Elect Director Raymond Mgmt For For For V. Gilmartin 1.6 Elect Director Judith Mgmt For For For Richards Hope 1.7 Elect Director Heidi G. Mgmt For For For Miller 1.8 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.9 Elect Director Steve Mgmt For For For Odland 1.10 Elect Director Kendall Mgmt For For For J. Powell 1.11 Elect Director Michael Mgmt For For For D. Rose 1.12 Elect Director Robert Mgmt For For For L. Ryan 1.13 Elect Director Dorothy Mgmt For For For A. Terrell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on ShrHldr Against Against For Responsibility for Post-Consumer Product Packaging ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For J. Ashton 1.2 Elect Director Mary T. Mgmt For For For Barra 1.3 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.4 Elect Director Stephen Mgmt For For For J. Girsky 1.5 Elect Director E. Mgmt For For For Neville Isdell 1.6 Elect Director Kathryn Mgmt For For For V. Marinello 1.7 Elect Director Michael Mgmt For For For G. Mullen 1.8 Elect Director James J. Mgmt For For For Mulva 1.9 Elect Director Patricia Mgmt For For For F. Russo 1.10 Elect Director Thomas Mgmt For For For M. Schoewe 1.11 Elect Director Theodore Mgmt For For For M. Solso 1.12 Elect Director Carol M. Mgmt For For For Stephenson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Approve Omnibus Stock Mgmt For For For Plan 7 Prove for Cumulative ShrHldr Against Against For Voting 8 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Genting Singapore PLC Ticker Security ID: Meeting Date Meeting Status G13 CINS G3825Q102 04/22/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Directors' Fees Mgmt For For For 2 Elect Tan Sri Lim Kok Mgmt For For For Thay as Director 3 Elect Koh Seow Chuan as Mgmt For Against Against Director 4 Reappoint Mgmt For Against Against PricewaterhouseCoopers LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Divend Mgmt For For For 6 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Mgmt For For For Transactions with Related Parties 8 Authorize Share Mgmt For For For Repurchase Program 9 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary B. Mgmt For For For Bullock 1.2 Elect Director Paul D. Mgmt For For For Donahue 1.3 Elect Director Jean Mgmt For For For Douville 1.4 Elect Director Gary P. Mgmt For For For Fayard 1.5 Elect Director Thomas Mgmt For For For C. Gallagher 1.6 Elect Director George Mgmt For For For C. 'Jack' Guynn 1.7 Elect Director John R. Mgmt For For For Holder 1.8 Elect Director John D. Mgmt For For For Johns 1.9 Elect Director Michael Mgmt For For For M. E. Johns 1.10 Elect Director Robert Mgmt For For For C. 'Robin' Loudermilk, Jr. 1.11 Elect Director Wendy B. Mgmt For For For Needham 1.12 Elect Director Jerry W. Mgmt For For For Nix 1.13 Elect Director Gary W. Mgmt For For For Rollins 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ George Weston Limited Ticker Security ID: Meeting Date Meeting Status WN CINS 961148509 05/06/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For Charles Baillie 1.2 Elect Director Paviter Mgmt For For For S. Binning 1.3 Elect Director Peter Mgmt For For For B.M. Eby 1.4 Elect Director Darren Mgmt For For For Entwistle 1.5 Elect Director Anthony Mgmt For For For R. Graham 1.6 Elect Director John S. Mgmt For For For Lacey 1.7 Elect Director Isabelle Mgmt For For For Marcoux 1.8 Elect Director Sarabjit Mgmt For For For S. Marwah 1.9 Elect Director J. Mgmt For For For Robert S. Prichard 1.10 Elect Director Thomas Mgmt For For For F. Rahilly 1.11 Elect Director Barbara Mgmt For For For Stymiest 1.12 Elect Director W. Galen Mgmt For For For Weston 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Getinge AB Ticker Security ID: Meeting Date Meeting Status GETI B CINS W3443C107 03/20/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For 4 Designate Inspector(s) Mgmt For For For of Minutes of 5 Acknowledge Proper Mgmt For For For Convening of 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 4.15 Per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board 10 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 11 Reelect Carl Bennet Mgmt For For For (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director 12 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 13 Change Location of Mgmt For For For Headquarters to Gothenburg Municipality; Change Location of General to Gothenburg Municipality and Halmstad Municipality ________________________________________________________________________________ Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CINS 375916103 02/06/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For D. Anderson 1.2 Elect Director Glenn J. Mgmt For For For Chamandy 1.3 Elect Director Russell Mgmt For For For Goodman 1.4 Elect Director Russ Mgmt For For For Hagey 1.5 Elect Director George Mgmt For For For Heller 1.6 Elect Director Sheila Mgmt For For For O'Brien 1.7 Elect Director Pierre Mgmt For For For Robitaille 1.8 Elect Director James R. Mgmt For For For Scarborough 1.9 Elect Director Gonzalo Mgmt For For For F. Valdes-Fauli 2 Approve Shareholder Mgmt For For For Rights Plan 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Cogan 1.2 Elect Director Etienne Mgmt For For For F. Davignon 1.3 Elect Director Carla A. Mgmt For For For Hills 1.4 Elect Director Kevin E. Mgmt For For For Lofton 1.5 Elect Director John W. Mgmt For For For Madigan 1.6 Elect Director John C. Mgmt For For For Martin 1.7 Elect Director Nicholas Mgmt For For For G. Moore 1.8 Elect Director Richard Mgmt For For For J. Whitley 1.9 Elect Director Gayle E. Mgmt For For For Wilson 1.10 Elect Director Per Mgmt For For For Wold-Olsen 2 Ratify Auditors Mgmt For For For 3 Approve Amendment to Mgmt For Against Against Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman 6 Prove Right to Act by ShrHldr Against For Against Written Consent 7 Link CEO Compensation ShrHldr Against Against For to Patient Access to the Company's Medicine ________________________________________________________________________________ Givaudan SA Ticker Security ID: Meeting Date Meeting Status GIVN CINS H3238Q102 03/20/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report (Non-Binding) 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 47.00 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5.1 Amend Articles Re: Mgmt For For For Removal of Registration and Voting Rights Restrictions 5.2 Amend Articles Re: Mgmt For For For Convening AGM 5.3 Amend Articles Re: Mgmt For For For Implementation of Ordinance Against Excessive Remuneration at Listed Companies 6.1 Reelect Juerg Witmer as Mgmt For For For Director 6.2 Reelect Andre Hoffmann Mgmt For For For as Director 6.3 Reelect Lilian Biner as Mgmt For For For Director 6.4 Reelect Peter Kappeler Mgmt For For For as Director 6.5 Reelect Thomas Rufer as Mgmt For For For Director 6.6 Reelect Nabil Sakkab as Mgmt For For For Director 7.1 Elect Werner Bauer as Mgmt For For For Director 7.2 Elect Calvin Greider as Mgmt For For For Director 8 Elect Juerg Witmer as Mgmt For For For Board Chairman 9.1 Elect Andre Hoffmann as Mgmt For For For Member of the Remuneration Committee 9.2 Elect Peter Kappeler as Mgmt For For For Member of the Remuneration Committee 9.3 Elect Werner Bauer as Mgmt For For For Member of the Remuneration Committee 10 Designate Manuel Isler Mgmt For For For as Independent Proxy 11 Ratify Deloitte SA as Mgmt For For For Auditors 12 Approve Remuneration of Mgmt For For For Directors Until the 2015 AGM in the Amount of CHF 3 Million (Non-Binding) 13.1 Approve 2013 Short-Term Mgmt For For For Variable Compensation for the Executive Committee in the Amount of CHF 3 Million (Non-Binding) 13.2 Approve Fixed and Mgmt For Against Against Long-Term Variable Compensation for the Executive Committee for the 2014 Financial Year in the Amount of CHF 15.5 Million (Non-Binding ________________________________________________________________________________ Gjensige Forsikring ASA Ticker Security ID: Meeting Date Meeting Status GJF CINS R2763X101 04/24/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A TNA N/A 2 Registration of Mgmt N/A TNA N/A Attending Shareholders and Proxies 3 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 4 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 5 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Divends of NOK 12.80 Per Share 6.1 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 6.2 Approve Remuneration Mgmt For TNA N/A Guelines For Executive Management 6.3 Approve Guelines for Mgmt For TNA N/A Allotment of Shares and Subscription Rights 7 Approve Equity Plan Mgmt For TNA N/A Financing 8 Authorize Distribution Mgmt For TNA N/A of Divends 9.1 Elect Benedikte Bettina Mgmt For TNA N/A Bjorn as a Member of the Supervisory Board (Corporate Assembly) 9.2 Elect Knud Peder Mgmt For TNA N/A Daugaard as a Member of the Supervisory Board (Corporate Assembly) 9.3 Elect Randi Dille as a Mgmt For TNA N/A Member of the Supervisory Board (Corporate Assembly) 9.4 Elect Marit Frogner as Mgmt For TNA N/A a Member of the Supervisory Board (Corporate Assembly) 9.5 Elect Hanne Solheim Mgmt For TNA N/A Hansen as a Member of the Supervisory Board (Corporate Assembly) 9.6 Elect Geir Holtet as a Mgmt For TNA N/A Member of the Supervisory Board (Corporate Assembly) 9.7 Elect Bjorn Iversen as Mgmt For TNA N/A a Member of the Supervisory Board (Corporate Assembly) 9.8 Elect Pal Olimb as a Mgmt For TNA N/A Member of the Supervisory Board (Corporate Assembly) 9.9 Elect John Ove Ottestad Mgmt For TNA N/A as a Member of the Supervisory Board (Corporate Assembly) 9.10 Elect Stephen Adler Mgmt For TNA N/A Petersen as a Member of the Supervisory Board (Corporate Assembly) 9.11 Elect Lilly Tonnevold Mgmt For TNA N/A Stakkeland as a Member of the Supervisory Board (Corporate Assembly) 9.12 Elect Christina Stray Mgmt For TNA N/A as a Member of the Supervisory Board (Corporate Assembly) 9.13 Elect Even Softeland as Mgmt For TNA N/A a Member of the Supervisory Board (Corporate Assembly) 9.14 Elect Terje Wold as a Mgmt For TNA N/A Member of the Supervisory Board (Corporate Assembly) 9.15 Elect Ivar Kvinlaug as Mgmt For TNA N/A a Deputy Member of the Supervisory Board (Corporate Assembly) 9.16 Elect Nils-Ragnar Myhra Mgmt For TNA N/A as a Deputy Member of the Supervisory Board (Corporate Assembly) 9.17 Elect Hanne Ronneberg Mgmt For TNA N/A as a Deputy Member of the Supervisory Board (Corporate Assembly) 9.18 Elect Bjornar Kleiven Mgmt For TNA N/A as a Deputy Member of the Supervisory Board (Corporate Assembly) 9.19 Elect Bjorn Iversen as Mgmt For TNA N/A Chairman of the Supervisory Board (Corporate Assembly) 9.20 Elect Christina Stray Mgmt For TNA N/A as Vice-Chairman of the Supervisory Board (Corporate Assembly) 9.21 Elect Sven Iver Steen Mgmt For TNA N/A as Chairman of the Control Committee 9.22 Elect Liselotte Aune Mgmt For TNA N/A Lee as a Member of the Control Committee 9.23 Elect Hallvard Stromme Mgmt For TNA N/A as a Member of the Control Committee 9.24 Elect Vigdis Myhre Mgmt For TNA N/A N?sseth as a Deputy Member of the Control Committee 9.25 Elect Bjorn Iversen as Mgmt For TNA N/A Chairman of the Nominating Committee 9.26 Elect Benedikte Bettina Mgmt For TNA N/A Bjorn as a Member of the Nominating Committee 9.27 Elect Mai-Lill Ibsen as Mgmt For TNA N/A a Member of the Nominating Committee 9.28 Elect Ivar Kvinlaug as Mgmt For TNA N/A a Member of the Nominating Committee 9.29 Elect John Ove Ottestad Mgmt For TNA N/A as a Member of the Nominating Committee 10 Approve Remuneration of Mgmt For TNA N/A the Supervisory Board, Control Committee, and the Nomination Committee ________________________________________________________________________________ GlaxoSmithKline plc Ticker Security ID: Meeting Date Meeting Status GSK CINS G3910J112 05/07/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Re-elect Sir Mgmt For For For Christopher Gent as Director 5 Re-elect Sir Andrew Mgmt For For For Witty as Director 6 Re-elect Sir Roy Mgmt For For For Anderson as Director 7 Re-elect Dr Stephanie Mgmt For For For Burns as Director 8 Re-elect Stacey Mgmt For For For Cartwright as Director 9 Re-elect Simon Mgmt For For For Dingemans as Director 10 Re-elect Lynn Elsenhans Mgmt For For For as Director 11 Re-elect Judy Lewent as Mgmt For For For Director 12 Re-elect Sir Deryck Mgmt For For For Maughan as Director 13 Re-elect Dr Daniel Mgmt For For For Podolsky as Director 14 Re-elect Dr Moncef Mgmt For For For Slaoui as Director 15 Re-elect Tom de Swaan Mgmt For For For as Director 16 Re-elect Jing Ulrich as Mgmt For For For Director 17 Re-elect Hans Wijers as Mgmt For For For Director 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise the Audit & Mgmt For For For Risk Committee to Fix Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Approve the Exemption Mgmt For For For from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Glencore Xstrata plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/20/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Change of Mgmt For For For Company Name to Glencore plc 2 Adopt New Articles of Mgmt For For For Association 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Final Mgmt For For For Distribution 5 Re-elect Anthony Mgmt For For For Hayward as Director 6 Re-elect Leonhard Mgmt For For For Fischer as Director 7 Re-elect William Mgmt For For For Macaulay as Director 8 Re-elect Ivan Mgmt For For For Glasenberg as Director 9 Re-elect Peter Coates Mgmt For For For as Director 10 Elect John Mack as Mgmt For For For Director 11 Elect Peter Grauer as Mgmt For For For Director 12 Approve Remuneration Mgmt For For For Report 13 Approve Remuneration Mgmt For For For Policy 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Approve Scrip Divend Mgmt For For For Program 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Global Logistic Properties Ltd. Ticker Security ID: Meeting Date Meeting Status MC0 CINS Y27187106 04/24/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Issuance of Shares ________________________________________________________________________________ Global Logistic Properties Ltd. Ticker Security ID: Meeting Date Meeting Status MC0 CINS Y27187106 07/18/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Jeffrey H. Mgmt For For For Schwartz as Director 4 Elect Steven Lim Kok Mgmt For For For Hoong as Director 5 Elect Dipak Chand Jain Mgmt For For For as Director 6 Elect Wei Benhua as Mgmt For For For Director 7 Elect Lim Swe Guan as Mgmt For For For Director 8 Elect Paul Cheng Ming Mgmt For For For Fun as Director 9 Elect Yoichiro Furuse Mgmt For For For as Director 10 Approve Directors' Fees Mgmt For For For 11 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards Mgmt For Against Against and Issuance of under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CINS 380956409 05/01/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John P. Mgmt For For For Bell 1.2 Elect Director Beverley Mgmt For For For A. Briscoe 1.3 Elect Director Peter J. Mgmt For For For Dey 1.4 Elect Director Douglas Mgmt For For For M. Holtby 1.5 Elect Director Charles Mgmt For For For A. Jeannes 1.6 Elect Director Clement Mgmt For For For A. Pelletier 1.7 Elect Director P. Randy Mgmt For For For Reifel 1.8 Elect Director Ian W. Mgmt For For For Telfer 1.9 Elect Director Blanca Mgmt For For For Trevino 1.10 Elect Director Kenneth Mgmt For For For F. Williamson 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Mgmt For For For Unit Plan 4 Amend Stock Option Plan Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Golden Agri-Resources Ltd Ticker Security ID: Meeting Date Meeting Status E5H CINS V39076134 04/25/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Elect Frankle (Djafar) Mgmt For Against Against Wjaja as Director 5 Elect Lew Syn Pau as Mgmt For For For Director 6 Elect Jacques Desire Mgmt For For For Laval Elliah as Director 7 Reappoint Moore Mgmt For For For Stephens LLP Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity Linked Securities with or without Preemptive Rights 9 Authorize Share Mgmt For For For Repurchase Program 10 Approve Mandate for Mgmt For For For Transactions with Related Parties ________________________________________________________________________________ Goodman Group Ticker Security ID: Meeting Date Meeting Status GMG CINS Q4229W132 11/22/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditor Mgmt For For For of Goodman Logistics (HK) Limited 3 Elect Phillip Pryke as Mgmt For For For Director 4 Elect Philip Pearce as Mgmt For For For Director 5 Elect Danny Peeters as Mgmt For For For Director 6 Elect Anthony Rozic as Mgmt For For For Director 7 Approve the Mgmt For For For Remuneration Report 8 Approve the Grant of Mgmt For For For 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company 9 Approve the Grant of Mgmt For For For 394,737 Performance Rights to Philip Pearce, Executive Director of the Company 10 Approve the Grant of Mgmt For For For 421,053 Performance Rights to Danny Peeters, Executive Director of the Company 11 Approve the Grant of Mgmt For For For 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company 12 Approve the Amendments Mgmt For For For to the Goodman Industrial Trust Constitution ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P706 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For For For Brin 1.3 Elect Director Eric E. Mgmt For For For Schmt 1.4 Elect Director L. John Mgmt For For For Doerr 1.5 Elect Director Diane B. Mgmt For For For Greene 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Ann Mgmt For For For Mather 1.8 Elect Director Paul S. Mgmt For For For Otellini 1.9 Elect Director K. Ram Mgmt For For For Shriram 1.10 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Adopt Policy and Report ShrHldr Against Against For on Impact of Tax Strategy 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Governor and Company of the Bank of Ireland Ticker Security ID: Meeting Date Meeting Status BIR CINS G49374146 04/25/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3.1 Elect Brad Martin as Mgmt For For For Director 3.2 Reelect Kent Atkinson Mgmt For For For as Director 3.3 Reelect Richie Boucher Mgmt For For For as Director 3.4 Reelect Pat Butler Mgmt For For For Director 3.5 Reelect Patrick Haren Mgmt For For For as Director 3.6 Reelect Archie Kane as Mgmt For For For Director 3.7 Reelect Andrew Keating Mgmt For For For as Director 3.8 Reelect Patrick Kennedy Mgmt For For For as Director 3.9 Reelect Dava Marston as Mgmt For For For Director 3.10 Reelect Patrick Mgmt For For For Mulvihill as Director 3.11 Reelect Patrick Mgmt For For For O'Sullivan as Director 3.12 Reelect Wilbur Ross Jr. Mgmt For For For as Director 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Authorise Reissuance of Mgmt For For For Repurchased Shares 6 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights for Cash 7 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash 8 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights for Cash or Non-cash 9 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ GPT Group Ticker Security ID: Meeting Date Meeting Status GPT CINS Q4252X155 05/08/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gene Tilbrook as Mgmt For For For Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Amendment Mgmt For For For of the GPT Group Stapled Securities Rights Plan 4 Approve the Grant of Mgmt For For For Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Grant of Mgmt For For For Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 6 Approve the Amendments Mgmt For For For to the Trust Constitution ________________________________________________________________________________ Great-West Lifeco Inc. Ticker Security ID: Meeting Date Meeting Status GWO CINS 39138C106 05/08/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Decrease in Mgmt For For For Size of Board from Nineteen to Eighteen 2.1 Elect Director Marcel Mgmt For For For R. Coutu 2.2 Elect Director Andre Mgmt For For For Desmarais 2.3 Elect Director Paul Mgmt For For For Desmarais, Jr. 2.4 Elect Director Michael Mgmt For For For L. Hepher 2.5 Elect Director Chaviva Mgmt For For For M. Hosek 2.6 Elect Director J. Dav Mgmt For For For A. Jackson 2.7 Elect Director Paul A. Mgmt For For For Mahon 2.8 Elect Director R. Mgmt For For For Jeffrey Orr 2.9 Elect Director Michel Mgmt For Withhold Against Plessis-Belair 2.10 Elect Director Mgmt For For For Henri-Paul Rousseau 2.11 Elect Director Raymond Mgmt For For For Royer 2.12 Elect Director T. Mgmt For Withhold Against Timothy Ryan, Jr. 2.13 Elect Director Jerome Mgmt For For For J. Selitto 2.14 Elect Director James M. Mgmt For For For Singh 2.15 Elect Director Emoke Mgmt For For For J.E. Szathmary 2.16 Elect Director Gregory Mgmt For For For D. Tretiak 2.17 Elect Director Siim A. Mgmt For For For Vanaselja 2.18 Elect Director Brian E. Mgmt For For For Walsh 3 Ratify Deloitte LLP as Mgmt For For For Auditors ________________________________________________________________________________ Gree Inc. Ticker Security ID: Meeting Date Meeting Status 3632 CINS J18807107 09/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 14 2 Amend Articles To Mgmt For For For Reduce Directors' Term 3.1 Elect Director Araki, Mgmt For For For Eiji 3.2 Elect Director Shino, Mgmt For For For Sanku 3.3 Elect Director Akiyama, Mgmt For For For Jin 3.4 Elect Director Maeda, Mgmt For For For Yuta ________________________________________________________________________________ Grifols SA Ticker Security ID: Meeting Date Meeting Status GRF CINS E5706X124 05/29/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Standalone Mgmt For For For Financial Statements, Allocation of Income, and Divend Payment 2 Approve Consolated Mgmt For For For Financial Statements 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For KPMG as Auditor of Standalone Financial Statements 5 Renew Appointment of Mgmt For For For KPMG as Auditor of Consolated Financial Statements 6.1 Elect Marla E. Salmon Mgmt For For For as Director 6.2 Fix Number of Directors Mgmt For For For at 13 7 Approve Remuneration of Mgmt For For For Directors 8 Advisory Vote on Mgmt For Against Against Remuneration Policy Report 9 Approve 2:1 Stock Split Mgmt For For For 10 Approve Listing of Mgmt For For For Class A Shares on NASDAQ 11 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grifols SA Ticker Security ID: Meeting Date Meeting Status GRF CINS E5706X124 12/16/2013 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2:1 Stock Split Mgmt For For For 2 Approve Listing of Mgmt For For For Class A on NASDAQ 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Groupe Bruxelles Lambert Ticker Security ID: Meeting Date Meeting Status GBLB CINS B4746J115 04/22/2014 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2.1 Receive Consolated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Mgmt For For For Statements 3 Approve Discharge of Mgmt For For For Directors 4 Approve Discharge of Mgmt For For For Auditors 5 Elect Paul Desmarais Mgmt For For For III as Director 6 Approve Mgmt For For For Change-of-Control Clause Re : Convertible Bonds 2013-2018 7 Approve Remuneration Mgmt For For For Report 8.1 Approve Stock Option Mgmt For For For Plan 8.2 Approve Mgmt For Against Against Change-of-Control Clause Re: Stock Option Plan under Item 8.1 8.3 Approve Stock Option Mgmt For For For Plan Grants for 2014 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 8.4 Approve Special Board Mgmt For For For Report Re: Article 629 of the Company Code Re: Item 8.5 8.5 Approve Guarantee to Mgmt For For For Acquire Shares under New Stock Option Plan Re: Item 8.1 9 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ GungHo Online Entertainment Inc Ticker Security ID: Meeting Date Meeting Status 3765 CINS J18912105 03/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Limit Mgmt For For For Rights of Odd-Lot Holders 2.1 Elect Director Son, Mgmt For Against Against Taizo 2.2 Elect Director Mgmt For Against Against Morishita, Kazuki 2.3 Elect Director Sakai, Mgmt For For For Kazuya 2.4 Elect Director Mgmt For For For Kitamura, Yoshinori 2.5 Elect Director Ochi, Mgmt For For For Masato 2.6 Elect Director Yoshida, Mgmt For For For Koji 2.7 Elect Director Oba, Mgmt For For For Norikazu ________________________________________________________________________________ H & M Hennes & Mauritz Ticker Security ID: Meeting Date Meeting Status HM B CINS W41422101 04/29/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Receive Present's Mgmt N/A N/A N/A Report; Allow Questions 4 Prepare and Approve Mgmt For For For List of Shareholders 5 Approve Agenda of Mgmt For For For Meeting 6 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 7 Acknowledge Proper Mgmt For For For Convening of Meeting 8.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8.2 Receive Auditor Report Mgmt N/A N/A N/A 8.3 Receive Chairman Report Mgmt N/A N/A N/A 8.4 Receive Nominating Mgmt N/A N/A N/A Committee Report 9.1 Accept Financial Mgmt For For For Statements and Statutory Reports 9.2 Approve Allocation of Mgmt For For For Income and Divends of SEK 9.50 Per Share 9.3 Approve Discharge of Mgmt For For For Board and Present 10 Determine Number of Mgmt For For For Members (8) and Deputy Members of Board (0) 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Mgmt For For For Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors 13 Elect Stefan Persson, Mgmt For For For Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guelines 14 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 15 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Hachijuni Bank Ltd. Ticker Security ID: Meeting Date Meeting Status 8359 CINS J17976101 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2.1 Elect Director Yamaura, Mgmt For For For Yoshiyuki 2.2 Elect Director Mgmt For Abstain Against Hamamura, Kunio 3.1 Appoint Statutory Mgmt For For For Auditor Miyazawa, Kenji 3.2 Appoint Statutory Mgmt For For For Auditor Miyashita, Hiroshi ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan M. Mgmt For For For Bennett 1.2 Elect Director James R. Mgmt For For For Boyd 1.3 Elect Director Milton Mgmt For For For Carroll 1.4 Elect Director Nance K. Mgmt For For For Dicciani 1.5 Elect Director Murry S. Mgmt For For For Gerber 1.6 Elect Director Jose C. Mgmt For For For Grubisich 1.7 Elect Director Abdallah Mgmt For For For S. Jum'ah 1.8 Elect Director Dav J. Mgmt For For For Lesar 1.9 Elect Director Robert Mgmt For For For A. Malone 1.10 Elect Director J. Mgmt For For For Landis Martin 1.11 Elect Director Debra L. Mgmt For For For Reed 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Human Rights ShrHldr Against For Against Risk Assessment Process ________________________________________________________________________________ Hang Lung Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00101 CINS Y30166105 04/24/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Nelson Wai Leung Mgmt For For For Yuen as Director 3.2 Elect Hon Kwan Cheng as Mgmt For For For Director 3.3 Elect Laura Lok Yee Mgmt For Against Against Chen as Director 3.4 Elect Pak Wai Liu as Mgmt For For For Director 3.5 Approve Remuneration of Mgmt For For For Directors 4 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 8 Adopt New Articles of Mgmt For For For Association and Amend Memorandum of Association of the Company ________________________________________________________________________________ Hang Seng Bank Ticker Security ID: Meeting Date Meeting Status 00011 CINS Y30327103 05/09/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Raymond K F Mgmt For Against Against Ch'ien as Director 2.2 Elect Nixon L S Chan as Mgmt For For For Director 2.3 Elect L Y Chiang as Mgmt For For For Director 2.4 Elect Sarah C Legg as Mgmt For For For Director 2.5 Elect Kenneth S Y Ng as Mgmt For For For Director 2.6 Elect Michael W K Wu as Mgmt For For For Director 3 Reappoint KPMG as Mgmt For For For Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Hankyu Hanshin Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 9042 CINS J18439109 06/13/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3.5 2.1 Elect Director Sumi, Mgmt For For For Kazuo 2.2 Elect Director Sakai, Mgmt For Abstain Against Shinya 2.3 Elect Director Inoue, Mgmt For For For Noriyuki 2.4 Elect Director Mori, Mgmt For For For Shosuke 2.5 Elect Director Mgmt For Abstain Against Matsuoka, Isao 2.6 Elect Director Sugioka, Mgmt For Abstain Against Shunichi 2.7 Elect Director Mgmt For Abstain Against Fujiwara, Takaoki 2.8 Elect Director Namai, Mgmt For Abstain Against Ichiro 2.9 Elect Director Okafuji, Mgmt For Abstain Against Seisaku 2.10 Elect Director Nozaki, Mgmt For Abstain Against Mitsuo 2.11 Elect Director Shin, Mgmt For Abstain Against Masao 2.12 Elect Director Mgmt For Abstain Against Nakagawa, Yoshihiro 2.13 Elect Director Nogami, Mgmt For Abstain Against Naohisa 3.1 Appoint Statutory Mgmt For For For Auditor Sakaguchi, Haruo 3.2 Appoint Statutory Mgmt For For For Auditor Ishii, Junzo ________________________________________________________________________________ Hannover Rueck SE Ticker Security ID: Meeting Date Meeting Status HNR1 CINS D3015J135 05/07/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 3.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5.1 Elect Herbert Haas to Mgmt For For For the Supervisory Board 5.2 Elect Klaus Sturany to Mgmt For For For the Supervisory Board 5.3 Elect Wolf-Dieter Mgmt For For For Baumgartl to the Supervisory Board 5.4 Elect Andrea Pollak to Mgmt For For For the Supervisory Board 5.5 Elect Immo Querner to Mgmt For For For the Supervisory Board 5.6 Elect Erhard Mgmt For For For Schipporeit to the Supervisory Board 6 Amend Affiliation Mgmt For For For Agreements with Subsiary Hannover Rueck Beteiligung Verwaltungs-GmbH ________________________________________________________________________________ Harley-Davson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barry K. Mgmt For For For Allen 1.2 Elect Director R. John Mgmt For For For Anderson 1.3 Elect Director Richard Mgmt For For For I. Beattie 1.4 Elect Director Michael Mgmt For For For J. Cave 1.5 Elect Director Georges Mgmt For For For H. Conrades 1.6 Elect Director Donald Mgmt For For For A. James 1.7 Elect Director Sara L. Mgmt For For For Levinson 1.8 Elect Director N. Mgmt For For For Thomas Linebarger 1.9 Elect Director George Mgmt For For For L. Miles, Jr. 1.10 Elect Director James A. Mgmt For For For Norling 1.11 Elect Director Keith E. Mgmt For For For Wandell 1.12 Elect Director Jochen Mgmt For For For Zeitz 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For M. Bracken 1.2 Elect Director R. Mgmt For For For Milton Johnson 1.3 Elect Director Robert Mgmt For For For J. Dennis 1.4 Elect Director Mgmt For For For Nancy-Ann DeParle 1.5 Elect Director Thomas Mgmt For For For F. Frist III 1.6 Elect Director William Mgmt For For For R. Frist 1.7 Elect Director Ann H. Mgmt For For For Lamont 1.8 Elect Director Jay O. Mgmt For For For Light 1.9 Elect Director Geoffrey Mgmt For For For G. Meyers 1.10 Elect Director Michael Mgmt For For For W. Michelson 1.11 Elect Director Stephen Mgmt For For For G. Pagliuca 1.12 Elect Director Wayne J. Mgmt For For For Riley 1.13 Elect Director John W. Mgmt For For For Rowe 2 Ratify Auditors Mgmt For For For 3 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian G. Mgmt For For For Cartwright 1.2 Elect Director Mgmt For For For Christine N. Garvey 1.3 Elect Director Dav B. Mgmt For For For Henry 1.4 Elect Director Lauralee Mgmt For For For E. Martin 1.5 Elect Director Michael Mgmt For For For D. McKee 1.6 Elect Director Peter L. Mgmt For For For Rhein 1.7 Elect Director Joseph Mgmt For For For P. Sullivan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 42217K106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director George Mgmt For For For L. Chapman 1.3 Elect Director Thomas Mgmt For For For J. DeRosa 1.4 Elect Director Jeffrey Mgmt For For For H. Donahue 1.5 Elect Director Peter J. Mgmt For For For Grua 1.6 Elect Director Fred S. Mgmt For For For Klipsch 1.7 Elect Director Timothy Mgmt For For For J. Naughton 1.8 Elect Director Sharon Mgmt For For For M. Oster 1.9 Elect Director Judith Mgmt For For For C. Pelham 1.10 Elect Director R. Scott Mgmt For For For Trumbull 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ HeelbergCement AG Ticker Security ID: Meeting Date Meeting Status HEI CINS D31709104 05/07/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.60 per Share 3.1 Approve Discharge of Mgmt For For For Management Board Member Bernd Scheifele for Fiscal 2013 3.2 Approve Discharge of Mgmt For For For Management Board Member Dominik von Achten for Fiscal 2013 3.3 Approve Discharge of Mgmt For For For Management Board Member Daniel Gauthier for Fiscal 2013 3.4 Approve Discharge of Mgmt For For For Management Board Member Andreas Kern for Fiscal 2013 3.5 Approve Discharge of Mgmt For For For Management Board Member Lorenz Naeger for Fiscal 2013 3.6 Approve Discharge of Mgmt For For For Management Board Member Albert Scheuer for Fiscal 2013 4.1 Approve Discharge of Mgmt For For For Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013 4.2 Approve Discharge of Mgmt For For For Supervisory Board Member Heinz Schmitt for Fiscal 2013 4.3 Approve Discharge of Mgmt For For For Supervisory Board Member Robert Feiger for Fiscal 2013 4.4 Approve Discharge of Mgmt For For For Supervisory Board Member Josef Heumann for Fiscal 2013 4.5 Approve Discharge of Mgmt For For For Supervisory Board Member Max Kley for Fiscal 2013 4.6 Approve Discharge of Mgmt For For For Supervisory Board Member Hans Kraut for Fiscal 2013 4.7 Approve Discharge of Mgmt For For For Supervisory Board Member Ludwig Merckle for Fiscal 2013 4.8 Approve Discharge of Mgmt For For For Supervisory Board Member Tobias Merckle for Fiscal 2013 4.9 Approve Discharge of Mgmt For For For Supervisory Board Member allan Murray for Fiscal 2013 4.10 Approve Discharge of Mgmt For For For Supervisory Board Member Werner Schraeder for Fiscal 2013 4.11 Approve Discharge of Mgmt For For For Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013 4.12 Approve Discharge of Mgmt For For For Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2014 6.1 Elect Fritz-Juergen Mgmt For For For Heckmann to the Supervisory Board 6.2 Elect Ludwig Merckle to Mgmt For For For the Supervisory Board 6.3 Elect Tobias Merckle to Mgmt For For For the Supervisory Board 6.4 Elect Alan Murray to Mgmt For For For the Supervisory Board 6.5 Elect Dr. Juergen Mgmt For For For Schneer to the Supervisory Board 6.6 Elect Marion Mgmt For For For Weissenberger-Eibl to the Supervisory Board 7 Approve Remuneration Mgmt For For For System for Management Board Members 8 Amend Affiliation Mgmt For For For Agreements with Subsiaries ________________________________________________________________________________ Heineken Holding NV Ticker Security ID: Meeting Date Meeting Status HEIO CINS N39338194 04/24/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2 Discuss Remuneration Mgmt N/A N/A N/A Report 3 Adopt Financial Mgmt For For For Statements 4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 5 Approve Discharge of Mgmt For For For Board of Directors 6.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 6.3 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 6b 7 Ratify Deloitte as Mgmt For For For Auditors 8.1 Reelect J.A. Fernandez Mgmt For For For Carbajal as Non-Executive Director 8.2 Accept Resignation of Mgmt For For For K. Vuursteen as a Board Member (Non-contentious) ________________________________________________________________________________ Heineken NV Ticker Security ID: Meeting Date Meeting Status HEIA CINS N39427211 04/24/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 1.2 Discuss Remuneration Mgmt N/A N/A N/A Report 1.3 Adopt Financial Mgmt For For For Statements 1.4 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.89 per Share 1.5 Approve Discharge of Mgmt For For For Management Board 1.6 Approve Discharge of Mgmt For Against Against Supervisory Board 2.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 2.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 2.3 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 2b 3 Amend Performance Mgmt For For For Criteria of Long-Term Incentive Plan 4 Ratify Deloitte as Mgmt For For For Auditors 5.1 Reelect A.M. Fentener Mgmt For For For van Vlissingen to Supervisory Board 5.2 Reelect J.A. Fernandez Mgmt For For For Carbajal to Supervisory Boardto Supervisory Board 5.3 Reelect J.G. Mgmt For For For Astaburuaga Sanjines to Supervisory Board 5.4 Elect J.M. Huet to Mgmt For For For Supervisory Board ________________________________________________________________________________ Henderson Land Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 00012 CINS Y31476107 06/09/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Lee Ka Kit as Mgmt For For For Director 3.2 Elect Lee Ka Shing as Mgmt For For For Director 3.3 Elect Suen Kwok Lam as Mgmt For For For Director 3.4 Elect Fung Lee Woon Mgmt For For For King as Director 3.5 Elect Lau Yum Chuen, Mgmt For For For Eddie as Director 3.6 Elect Lee Pui Ling, Mgmt For For For Angelina as Director 3.7 Elect Wu King Cheong as Mgmt For For For Director 4 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For For For Bonus Shares 5.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5.3 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 6 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Henkel AG & Co. KGaA Ticker Security ID: Meeting Date Meeting Status HEN3 CINS D3207M110 04/04/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share 3 Approve Discharge of Mgmt For For For the Personally Liable Partnerfor Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Approve Discharge of Mgmt For For For the Shareholders' Committee for Fiscal 2013 6 Ratify KPMG as Auditors Mgmt For For For for Fiscal 2014 7 Elect Barbara Kux to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Terrence Mgmt For For For J. Checki 1.2 Elect Director Edith E. Mgmt For For For Holay 1.3 Elect Director John H. Mgmt For For For Mullin, III 1.4 Elect Director James H. Mgmt For For For Quigley 1.5 Elect Director Robert Mgmt For For For N. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4.1 Eliminate Supermajority Mgmt For For For Vote Requirement in Certificate of Incorporation and Bylaws 4.2 Eliminate Supermajority Mgmt For For For Vote Requirement in Certificate of Incorporation 5 Amend Certificate of Mgmt For For For Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial ShrHldr Against Against For Risks of Climate Change ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 428236103 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Shumeet Mgmt For For For Banerji 1.3 Elect Director Robert Mgmt For For For R. Bennett 1.4 Elect Director Rajiv L. Mgmt For For For Gupta 1.5 Elect Director Raymond Mgmt For For For J. Lane 1.6 Elect Director Ann M. Mgmt For For For Livermore 1.7 Elect Director Raymond Mgmt For For For E. Ozzie 1.8 Elect Director Gary M. Mgmt For For For Reiner 1.9 Elect Director Patricia Mgmt For For For F. Russo 1.10 Elect Director James A. Mgmt For For For Skinner 1.11 Elect Director Margaret Mgmt For For For C. Whitman 1.12 Elect Director Ralph V. Mgmt For For For Whitworth 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Establish Board ShrHldr Against Against For Committee on Human Rights ________________________________________________________________________________ Hexagon AB Ticker Security ID: Meeting Date Meeting Status HEXA B CINS W40063104 05/09/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Present's Report Mgmt N/A N/A N/A 8.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8.2 Receive Auditor's Mgmt N/A N/A N/A Report on Application of Guelines for Remuneration for Executive Management 8.3 Receive Presentation of Mgmt N/A N/A N/A Board Proposal of Divend 9.1 Accept Financial Mgmt For For For Statements and Statutory Reports 9.2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.31 Per Share 9.3 Approve Discharge of Mgmt For For For Board and Present 10 Determine Number of Mgmt For For For Members (6) and Deputy Members (0) of Board 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Mgmt For For For Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Mgmt For For For Jan Andersson, Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee 14 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 15 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 16 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Hino Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 7205 CINS 433406105 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Streamline Board Structure 2 Approve Allocation of Mgmt For For For Income, With a Final Divend of JPY 20 3.1 Elect Director Mgmt For For For Ichikawa, Masakazu 3.2 Elect Director Mgmt For For For Ichihashi, Yasuhiko 3.3 Elect Director Wagu, Mgmt For For For Kenji 3.4 Elect Director Ojima, Mgmt For For For Koichi 3.5 Elect Director Kokaji, Mgmt For For For Hiroshi 3.6 Elect Director Suzuki, Mgmt For For For Kenji 3.7 Elect Director Mgmt For For For Kajikawa, Hiroshi 3.8 Elect Director Mita, Mgmt For For For Susumu 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Hirose Electric Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6806 CINS J19782101 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 110 2 Amend Articles To Mgmt For For For Increase Maximum Number of Statutory Auditors 3.1 Appoint Statutory Mgmt For For For Auditor Chiba, Yoshikazu 3.2 Appoint Statutory Mgmt For For For Auditor Miura, Kentaro 4 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Hisamitsu Pharmaceutical Co. Inc. Ticker Security ID: Meeting Date Meeting Status 4530 CINS J20076121 05/22/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 40 2.1 Elect Director Mgmt For For For Nakatomi, Hirotaka 2.2 Elect Director Mgmt For Abstain Against Nakatomi, Kazuhe 2.3 Elect Director Akiyama, Mgmt For Abstain Against Tetsuo 2.4 Elect Director Mgmt For Abstain Against Sugiyama, Kosuke 2.5 Elect Director Tsuruta, Mgmt For Abstain Against Toshiaki 2.6 Elect Director Higo, Mgmt For Abstain Against Naruhito 2.7 Elect Director Mgmt For Abstain Against Kabashima, Mitsumasa 2.8 Elect Director Takao, Mgmt For Abstain Against Shinichiro 2.9 Elect Director Saito, Mgmt For Abstain Against Kyu 2.10 Elect Director Mgmt For Abstain Against Tsutsumi, Nobuo 2.11 Elect Director Mgmt For Abstain Against Murayama, Shinichi 3 Approve Retirement Mgmt For Against Against Bonus Payment for Directors 4 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Hitachi Chemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4217 CINS J20160107 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Amend Mgmt For For For Business Lines 2.1 Elect Director Mgmt For For For Kawamura, Takashi 2.2 Elect Director Osawa, Mgmt For For For Yoshio 2.3 Elect Director Oto, Mgmt For For For Takemoto 2.4 Elect Director Matsuda, Mgmt For Against Against Chieko 2.5 Elect Director Tanaka, Mgmt For For For Kazuyuki 2.6 Elect Director Nomura, Mgmt For For For Yoshihiro 2.7 Elect Director Azuhata, Mgmt For For For Shigeru 2.8 Elect Director George Mgmt For For For Olcott 2.9 Elect Director Tsunoda, Mgmt For For For Kazuyoshi ________________________________________________________________________________ Hitachi Construction Machinery Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6305 CINS J20244109 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Amend Mgmt For For For Business Lines 2.1 Elect Director Mgmt For For For Kawamura, Takashi 2.2 Elect Director Azuhata, Mgmt For For For Shigeru 2.3 Elect Director Mgmt For For For Mitamura, Heto 2.4 Elect Director Arima, Mgmt For For For Yukio 2.5 Elect Director Okada, Mgmt For For For Osamu 2.6 Elect Director Tabei, Mgmt For For For Mitsuhiro 2.7 Elect Director Mgmt For For For Tsujimoto, Yuuichi 2.8 Elect Director Mgmt For For For Tokushige, Hiroshi 2.9 Elect Director Mgmt For For For Mizutani, Tsutomu ________________________________________________________________________________ Hitachi High-Technologies Corp. Ticker Security ID: Meeting Date Meeting Status 8036 CINS J20416103 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mori, Mgmt For For For Kazuhiro 1.2 Elect Director Hisada, Mgmt For For For Masao 1.3 Elect Director Dairaku, Mgmt For For For Yoshikazu 1.4 Elect Director Mgmt For For For Hayakawa, Heyo 1.5 Elect Director Toda, Mgmt For For For Hiromichi 1.6 Elect Director Mgmt For For For Nakamura, Toyoaki ________________________________________________________________________________ Hitachi Ltd. Ticker Security ID: Meeting Date Meeting Status 6501 CINS J20454112 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Katsumata, Nobuo 1.2 Elect Director Cynthia Mgmt For For For Carroll 1.3 Elect Director Mgmt For For For Sakakibara, Sadayuki 1.4 Elect Director George Mgmt For For For Buckley 1.5 Elect Director Mgmt For For For Mochizuki, Harufumi 1.6 Elect Director Philip Mgmt For For For Yeo 1.7 Elect Director Mgmt For For For Yoshihara, Hiroaki 1.8 Elect Director Mgmt For For For Nakanishi, Hiroaki 1.9 Elect Director Mgmt For For For Hatchoji, Takashi 1.10 Elect Director Mgmt For For For Higashihara, Toshiaki 1.11 Elect Director Miyoshi, Mgmt For For For Takashi 1.12 Elect Director Mocha, Mgmt For For For Nobuo ________________________________________________________________________________ Hitachi Metals Ltd. Ticker Security ID: Meeting Date Meeting Status 5486 CINS J20538112 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Yamada, Mgmt For For For Taiji 1.2 Elect Director Konishi, Mgmt For For For Kazuyuki 1.3 Elect Director Mgmt For For For Takahashi, Heaki 1.4 Elect Director Noguchi, Mgmt For For For Yasutoshi 1.5 Elect Director Macha, Mgmt For For For Hisashi 1.6 Elect Director Tanaka, Mgmt For For For Koji 1.7 Elect Director Nishino, Mgmt For For For Toshikazu 1.8 Elect Director Shima, Mgmt For For For Nobuhiko ________________________________________________________________________________ HKT Limited Ticker Security ID: Meeting Date Meeting Status 06823 CINS Y3R29Z107 05/08/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Alexander Anthony Mgmt For For For Arena as Director of the Company and the Trustee-Manager 2.2 Elect Chung Cho Yee, Mgmt For For For Mico as Director of the Company and the Trustee-Manager 2.3 Elect Raymond George Mgmt For For For Hardenbergh Seitz as Director of the Company and the Trustee-Manager 2.4 Authorize Board of the Mgmt For For For Company and the Trustee-Manager to Fix their Remuneration 3 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 4 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Hokkao Electric Power Co. Inc. Ticker Security ID: Meeting Date Meeting Status 9509 CINS J21378104 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Accounting Mgmt For For For Transfers 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Amend Articles to Mgmt For For For Create Class A Preferred Shares 4 Approve Issuance of Mgmt For For For Class A Preferred Shares for a Private Placement 5.1 Elect Director Ommura, Mgmt For Abstain Against Hiroyuki 5.2 Elect Director Kawai, Mgmt For For For Katsuhiko 5.3 Elect Director Sakai, Mgmt For Abstain Against Ichiro 5.4 Elect Director Sakai, Mgmt For Abstain Against Osamu 5.5 Elect Director Sasaki, Mgmt For For For Ryoko 5.6 Elect Director Sato, Mgmt For For For Yoshitaka 5.7 Elect Director Soma, Mgmt For Abstain Against Michihiro 5.8 Elect Director Mgmt For Abstain Against Takahashi, Kenyuu 5.9 Elect Director Togashi, Mgmt For Abstain Against Taiji 5.10 Elect Director Hayashi, Mgmt For Abstain Against Hiroyuki 5.11 Elect Director Mayumi, Mgmt For Abstain Against Akihiko 5.12 Elect Director Mori, Mgmt For Abstain Against Masahiro 6 Appoint Statutory Mgmt For Against Against Auditor Shimomura, Yukihiro 7 Amend Articles to Ban ShrHldr Against Against For Nuclear Power Plant Operations 8 Amend Articles to Add ShrHldr Against Against For Nuclear Reactor Decommissioning to Business Objectives 9 Amend Articles to ShrHldr Against Against For Introduce Provision on Nuclear Disaster Prevention Operation 10 Amend Articles to Allow ShrHldr Against For Against Shareholders to Inspect and Copy Shareholder Register at Head Office 11 Amend Articles to ShrHldr Against For Against Require the Utility to Count Votes Cast at Shareholder Meetings 12 Amend Articles to ShrHldr Against For Against Require Indivual Director Compensation Disclosure ________________________________________________________________________________ Hokuriku Electric Power Ticker Security ID: Meeting Date Meeting Status 9505 CINS J22050108 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 25 2.1 Elect Director Akamaru, Mgmt For Abstain Against Junichi 2.2 Elect Director Ojima, Mgmt For Abstain Against Shiro 2.3 Elect Director Kanai, Mgmt For Abstain Against Yutaka 2.4 Elect Director Kyuuwa, Mgmt For For For Susumu 2.5 Elect Director Mgmt For For For Nagahara, Isao 2.6 Elect Director Nishino, Mgmt For Abstain Against Akizumi 2.7 Elect Director Mgmt For Abstain Against Hasegawa, Toshiyuki 2.8 Elect Director Hori, Mgmt For Abstain Against Yuuichi 2.9 Elect Director Horita, Mgmt For Abstain Against Masayuki 2.10 Elect Director Minabe, Mgmt For Abstain Against Mitsuaki 2.11 Elect Director Yano, Mgmt For Abstain Against Shigeru 3 Appoint Statutory Mgmt For Against Against Auditor Takagi, Shigeo 4 Amend Articles to Ban ShrHldr Against Against For Nuclear Power Generation 5 Amend Articles to ShrHldr Against Against For Establish Department Charged with Decommissioning of Shiga Nuclear Power Station 6 Amend Articles to Ban ShrHldr Against Against For Reprocessing of Spent Nuclear Fuel 7 Amend Articles to ShrHldr Against Against For Reduce Maximum Board Size to Eight, Maximum Statutory Auditor Board Size to Four, Require Appointment of Female Board Members, Ban Appointment of Former Directors as Statutory Auditors 8 Amend Articles to ShrHldr Against For Against Require Indivual Disclosure of Compensation of Directors, Statutory Auditors, Senior Advisers, et al ________________________________________________________________________________ Holcim Ltd. Ticker Security ID: Meeting Date Meeting Status HOLN CINS H36940130 04/29/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For Against Against Report 2 Approve Discharge of Mgmt For For For Board and Senior Management 3.1 Approve Allocation of Mgmt For For For Income 3.2 Approve Divends of CHF Mgmt For For For 1.30 per Share from Capital Contribution Reserves 4.1 Reelect Wolfgang Mgmt For For For Reitzle as Director 4.2 Elect Wolfgang Reitzle Mgmt For For For as Board Chairman 4.3 Reelect Beat Hess as Mgmt For For For Director 4.4 Reelect Alexander Gut Mgmt For For For as Director 4.5 Reelect Adrian Loader Mgmt For For For as Director 4.6 Reelect Thomas Mgmt For For For Schmheiny as Director 4.7 Reelect Hanne Mgmt For For For Breinbjerg Sorensen as Director 4.8 Reelect Dieter Spaelti Mgmt For For For as Director 4.9 Reelect Anne Wade as Mgmt For For For Director 5 Elect Juerg Oleas as Mgmt For For For Director 6.1 Appoint Adrian Loader Mgmt For For For as Member of the Compensation Committee 6.2 Appoint Wolfgang Mgmt For For For Reitzle as Member of the Compensation Committee 6.3 Appoint Thomas Mgmt For For For Schmheiny as Member of the Compensation Committee 6.4 Appoint Hanne Mgmt For For For Breinbjerg Sorensen as Member of the Compensation Committee 7 Ratify Ernst & Young Mgmt For For For Ltd as Auditors 8 Designate Thomas Ris as Mgmt For For For Independent Proxy ________________________________________________________________________________ Honda Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CINS J22302111 06/13/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 22 2.1 Elect Director Ike, Mgmt For For For Fumihiko 2.2 Elect Director Ito, Mgmt For For For Takanobu 2.3 Elect Director Iwamura, Mgmt For For For Tetsuo 2.4 Elect Director Mgmt For For For Yamamoto, Takashi 2.5 Elect Director Mgmt For For For Yamamoto, Yoshiharu 2.6 Elect Director Nonaka, Mgmt For For For Toshihiko 2.7 Elect Director Yosha, Mgmt For For For Masahiro 2.8 Elect Director Mgmt For Against Against Kuroyanagi, Nobuo 2.9 Elect Director Kunii, Mgmt For For For Heko 2.10 Elect Director Shiga, Mgmt For For For Yuuji 2.11 Elect Director Mgmt For For For Takeuchi, Kohei 2.12 Elect Director Aoyama, Mgmt For For For Shinji 2.13 Elect Director Kaihara, Mgmt For For For Noriya ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gordon Mgmt For For For M. Bethune 1.2 Elect Director Kevin Mgmt For For For Burke 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director Dav M. Mgmt For For For Cote 1.5 Elect Director D. Scott Mgmt For For For Davis 1.6 Elect Director Linnet Mgmt For For For F. Deily 1.7 Elect Director Judd Mgmt For For For Gregg 1.8 Elect Director Clive Mgmt For For For Hollick 1.9 Elect Director Grace D. Mgmt For For For Lieblein 1.10 Elect Director George Mgmt For For For Paz 1.11 Elect Director Bradley Mgmt For For For T. Sheares 1.12 Elect Director Robin L. Mgmt For For For Washington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Prove Right to Act by ShrHldr Against For Against Written Consent 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 7 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Hong Kong Exchanges and Clearing Ltd Ticker Security ID: Meeting Date Meeting Status 00388 CINS Y3506N139 04/16/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Kwok Chi Piu, Mgmt For For For Bill as Director 3.2 Elect Lee Kwan Ho, Mgmt For For For Vincent Marshall as Director 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7.1 Approve Remuneration Mgmt For For For Payable to the Chairman and Other Non-executive Directors 7.2 Approve Remuneration Mgmt For For For Payable to the Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee 8 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Terrell Mgmt For For For K. Crews 1.2 Elect Director Jeffrey Mgmt For For For M. Ettinger 1.3 Elect Director Jody H. Mgmt For For For Feragen 1.4 Elect Director Glenn S. Mgmt For For For Forbes 1.5 Elect Director Stephen Mgmt For For For M. Lacy 1.6 Elect Director John L. Mgmt For For For Morrison 1.7 Elect Director Elsa A. Mgmt For For For Murano 1.8 Elect Director Robert Mgmt For For For C. Nakasone 1.9 Elect Director Susan K. Mgmt For For For Nestegard 1.10 Elect Director Dakota Mgmt For For For A. Pippins 1.11 Elect Director Mgmt For For For Christopher J. Policinski 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Hospira, Inc. Ticker Security ID: Meeting Date Meeting Status HSP CUSIP 441060100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Irving Mgmt For For For W. Bailey, II 1.2 Elect Director F. Mgmt For For For Michael Ball 1.3 Elect Director Connie Mgmt For For For R. Curran 1.4 Elect Director William Mgmt For For For G. Dempsey 1.5 Elect Director Dennis Mgmt For For For M. Fenton 1.6 Elect Director Heino Mgmt For For For von Prondzynski 1.7 Elect Director Jacque Mgmt For For For J. Sokolov 1.8 Elect Director Mark F. Mgmt For For For Wheeler 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary L. Mgmt For For For Baglivo 1.2 Elect Director Sheila Mgmt For For For C. Bair 1.3 Elect Director Terence Mgmt For For For C. Golden 1.4 Elect Director Ann M. Mgmt For For For Korologos 1.5 Elect Director Richard Mgmt For For For E. Marriott 1.6 Elect Director John B. Mgmt For For For Morse, Jr. 1.7 Elect Director Walter Mgmt For For For C. Rakowich 1.8 Elect Director Gordon Mgmt For For For H. Smith 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Hoya Corp. Ticker Security ID: Meeting Date Meeting Status 7741 CINS J22848105 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kodama, Mgmt For For For Yukiharu 1.2 Elect Director Koeda, Mgmt For For For Itaru 1.3 Elect Director Aso, Mgmt For For For Yutaka 1.4 Elect Director Mgmt For For For Uchinaga, Yukako 1.5 Elect Director Urano, Mgmt For For For Mitsudo 1.6 Elect Director Takasu, Mgmt For For For Takeo 1.7 Elect Director Suzuki, Mgmt For For For Hiroshi 1.8 Appoint Shareholder ShrHldr Against Against For Director Nominee Kubozono, Yu 1.9 Appoint Shareholder ShrHldr Against Against For Director Nominee Yamaguchi, Mitsutaka 1.10 Appoint Shareholder ShrHldr Against Against For Director Nominee Yamanaka, Noriko 3 Amend Articles to ShrHldr Against Against For Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals 4 Amend Articles to ShrHldr Against For Against Require Disclosure of Indivual Director and Executive Officer Compensation 5 Amend Articles to ShrHldr Against For Against Require a Non-Executive Board Chairman 6 Amend Articles to Deny ShrHldr Against Against For Reappointment of External Audit Firm 7 Amend Articles to ShrHldr Against Against For Increase Disclosure of Director Term Limit 8 Amend Articles to ShrHldr Against Against For Increase Disclosure of Director Age Limit 9 Amend Articles to ShrHldr Against Against For Disclose Board Training Policy 10 Amend Articles to ShrHldr Against Against For Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer 11 Amend Articles to Add ShrHldr Against Against For Language on Opposing Proposals and Amendment Proposals 12 Amend Articles to Add ShrHldr Against Against For Language on the Length of Time for Explaining Shareholder Proposals 13 Amend Articles to Add ShrHldr Against Against For Language on Advisory Votes 14 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business 15 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition 16 Amend Articles to ShrHldr Against Against For Establish Technology Management Committee 17 Amend Articles to Add ShrHldr Against Against For Language on Say on Pay Proposals 18 Amend Articles to ShrHldr Against Against For Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 05/23/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Variable Pay Cap Mgmt For For For 5.1 Elect Kathleen Casey as Mgmt For For For Director 5.2 Elect Sir Jonathan Mgmt For For For Evans as Director 5.3 Elect Marc Moses as Mgmt For For For Director 5.4 Elect Jonathan Symonds Mgmt For For For as Director 5.5 Re-elect Safra Catz as Mgmt For For For Director 5.6 Re-elect Laura Cha as Mgmt For For For Director 5.7 Re-elect Marvin Cheung Mgmt For For For as Director 5.8 Re-elect Joachim Faber Mgmt For For For as Director 5.9 Re-elect Rona Fairhead Mgmt For For For as Director 5.10 Re-elect Renato Mgmt For For For Fassbind as Director 5.11 Re-elect Douglas Flint Mgmt For For For as Director 5.12 Re-elect Stuart Mgmt For For For Gulliver as Director 5.13 Re-elect Sam Lalaw as Mgmt For For For Director 5.14 Re-elect John Lipsky as Mgmt For For For Director 5.15 Re-elect Rachel Lomax Mgmt For For For as Director 5.16 Re-elect Iain Mackay as Mgmt For For For Director 5.17 Re-elect Sir Simon Mgmt For For For Robertson as Director 6 Reappoint KPMG Audit Mgmt For For For plc as Auditors 7 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 8 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 9 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 10 Authorise Directors to Mgmt For For For Allot Any Repurchased Shares 11 Authorise Market Mgmt For For For Purchase of Ordinary Shares 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Hugo Boss AG Ticker Security ID: Meeting Date Meeting Status BOSS CINS D34902102 05/13/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 3.34 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Ernst and Young Mgmt For For For GmbH as Auditors for Fiscal 2014 6 Approve Creation of EUR Mgmt For For For 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights ________________________________________________________________________________ Hulic Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3003 CINS J23594112 03/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 4 2 Amend Articles to Amend Mgmt For For For Business Lines 3.1 Elect Director Mgmt For For For Nishiura, Saburo 3.2 Elect Director Shiga, Mgmt For For For Hidehiro 3.3 Elect Director Mgmt For For For Furuichi, Shinji 3.4 Elect Director Mgmt For For For Kobayashi, Hajime 3.5 Elect Director Maeda, Mgmt For For For Takaya 3.6 Elect Director Mgmt For For For Miyajima, Tsukasa 3.7 Elect Director Yamada, Mgmt For For For Hideo 3.8 Elect Director Mgmt For For For Fukushima, Atsuko 3.9 Elect Director Sato, Mgmt For For For Masatoshi 4 Appoint Statutory Mgmt For Against Against Auditor Sekiguchi, Kenichi ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kurt J. Mgmt For For For Hilzinger 1.2 Elect Director Bruce D. Mgmt For For For Broussard 1.3 Elect Director Frank A. Mgmt For For For D'Amelio 1.4 Elect Director W. Roy Mgmt For For For Dunbar 1.5 Elect Director Dav A. Mgmt For For For Jones, Jr. 1.6 Elect Director William Mgmt For For For J. McDonald 1.7 Elect Director William Mgmt For For For E. Mitchell 1.8 Elect Director Dav B. Mgmt For For For Nash 1.9 Elect Director James J. Mgmt For For For O'Brien 1.10 Elect Director Marissa Mgmt For For For T. Peterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Husky Energy Inc. Ticker Security ID: Meeting Date Meeting Status HSE CINS 448055103 05/07/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Victor Mgmt For For For T.K. Li 1.2 Elect Director Canning Mgmt For For For K.N. Fok 1.3 Elect Director Stephen Mgmt For For For E. Bradley 1.4 Elect Director Asim Mgmt For For For Ghosh 1.5 Elect Director Martin Mgmt For For For J.G. Glynn 1.6 Elect Director Poh Chan Mgmt For For For Koh 1.7 Elect Director Eva L. Mgmt For For For Kwok 1.8 Elect Director Stanley Mgmt For For For T.L. Kwok 1.9 Elect Director Mgmt For For For Frederick S.H. Ma 1.10 Elect Director George Mgmt For For For C. Magnus 1.11 Elect Director Neil D. Mgmt For For For McGee 1.12 Elect Director Colin S. Mgmt For For For Russel 1.13 Elect Director Wayne E. Mgmt For For For Shaw 1.14 Elect Director William Mgmt For For For Shurniak 1.15 Elect Director Frank J. Mgmt For For For Sixt 2 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Husqvarna AB Ticker Security ID: Meeting Date Meeting Status HUSQ B CINS W4235G116 04/10/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8.1 Accept Financial Mgmt For For For Statements and Statutory Reports 8.2 Approve Allocation of Mgmt For For For Income and Divends of SEK 1.50 Per Share 8.3 Approve Discharge of Mgmt For For For Board and Present 9 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board 10 Approve Remuneration of Mgmt For For For Directors; Approve Remuneration of Auditors 11 Reelect Lars Westerberg Mgmt For Against Against (Chairman), Magdalena Gerger, Tom Johnstone, Ulla Litzen, Katarina Martinson, and Daniel Nodhall as Directors; Elect Lars Pettersson, Dav Lumley, and Kai Warn as New Directors 12 Ratify Ernst & Young as Mgmt For For For Auditors 13 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 14 Approve Incentive Mgmt For Against Against Program LTI 2014 15.1 Authorize Repurchase of Mgmt For Against Against up to Three Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 15.2 Approve Reissuance of Mgmt For Against Against Shares to Hedge Company's Obligations under Incentive Programs 15.3 Approve Reissuance of Mgmt For Against Against up to 1.8 Million Repurchased Shares in Connection with LTI 2014 Proposed under Item 14 16 Approve Issuance of Mgmt For For For 57.6 Million Class B Shares without Preemptive Rights 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Hutchison Port Holdings Trust Ticker Security ID: Meeting Date Meeting Status NS8U CINS Y3780D104 04/28/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of Mgmt For For For Trustee-Manager, Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights ________________________________________________________________________________ Hutchison Port Holdings Trust Ticker Security ID: Meeting Date Meeting Status NS8U CINS Y3780D104 04/28/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Trust Deed Mgmt For For For ________________________________________________________________________________ Hutchison Whampoa Limited Ticker Security ID: Meeting Date Meeting Status 00013 CINS Y38024108 05/16/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Fok Kin Ning, Mgmt For For For Canning as Director 3.2 Elect Lai Kai Ming, Mgmt For For For Dominic as Director 3.3 Elect Kam Hing Lam as Mgmt For For For Director 3.4 Elect William Shurniak Mgmt For For For as Director 3.5 Elect Wong Chung Hin as Mgmt For For For Director 4 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 6 Adopt New Articles of Mgmt For For For Association 7.1 Add Chinese Name to Mgmt For For For Existing Company Name 7.2 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Hysan Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 00014 CINS Y38203124 05/13/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Irene Yun Lien Mgmt For For For Lee as Director 2.2 Elect Nicholas Charles Mgmt For For For Allen as Director 2.3 Elect Hans Michael Mgmt For Against Against Jebsen as Director 2.4 Elect Anthony Hsien Pin Mgmt For Against Against Lee as Director 3 Approve Revision of Mgmt For For For Annual Fees Payable to Audit Committee Chairman and Remuneration Committee Chairman 4 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Ia Group Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3291 CINS J23426109 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 16 2 Appoint Alternate Mgmt For For For Statutory Auditor Arai, Isamu 3 Set Aggregate Mgmt For Against Against Compensation Ceilings for Directors and Statutory Auditors ________________________________________________________________________________ Iberdrola S.A. Ticker Security ID: Meeting Date Meeting Status IBE CINS E6165F166 03/28/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolid and Mgmt For For For Standalone Financial Statements 2 Approve Management Mgmt For For For Reports 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Ernst & Young as Auditor 5 Approve Allocation of Mgmt For For For Income and Dividends 6.1 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 6.2 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 7 Approve Restricted Mgmt For For For Stock Plan 8 Reelect Georgina Mgmt For For For Yamilet Kessel Martinez as Director 9 Authorize Share Mgmt For For For Repurchase Program 10.1 Amend Article 34.5 Re: Mgmt For For For Technical and Textual Adjustments 10.2 Amend Article 44.3 Re: Mgmt For For For Term of Audit Committee Chairman 11 Authorize Share Mgmt For For For Repurchase and Capital Reduction via Amortization of Repurchased 12 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 13 Advisory Vote on Mgmt For For For Remuneration Policy Report ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD CINS F4931M119 04/29/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 3 Approve Discharge of Mgmt For For For Directors and Chairman/CEO 4 Approve Treatment of Mgmt For For For Losses and Divends of EUR 3.67 per Share 5 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 6 Advisory Vote on Mgmt For Against Against Compensation of Serge Grzybowski, Chairman and CEO 7 Ratify Appointment of Mgmt For Against Against Franck Silvent as Director 8 Reelect Franck Silvent Mgmt For Against Against as Director 9 Reelect Olivier de Mgmt For For For Poulpiquet as Director 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 250,000 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 14 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD CINS F4931M119 12/27/2013 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger by Mgmt For For For Absorption of Silic by Icade 2 Issue in Connection Mgmt For For For with Merger Above 3 Transfer to Icade Mgmt For For For Silic's Outstanding Stock-Options at the of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Stock-Options 4 Transfer to Icade Mgmt For For For Silic's Restricted to be Acquired at the of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Restricted 5 Transfer to Icade Mgmt For For For Silic's Outstanding Convertible Bonds at the of the Completion of the Merger and Eliminate Preemptive Rights in Favor of Holders of Bonds 6 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ IGM Financial Inc. Ticker Security ID: Meeting Date Meeting Status IGM CINS 449586106 05/09/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc A. Mgmt For For For Bibeau 1.2 Elect Director Jeffrey Mgmt For For For R. Carney 1.3 Elect Director Marcel Mgmt For For For R. Coutu 1.4 Elect Director Andre Mgmt For Withhold Against Desmarais 1.5 Elect Director Paul Mgmt For Withhold Against Desmarais, Jr. 1.6 Elect Director V. Peter Mgmt For For For Harder 1.7 Elect Director Daniel Mgmt For For For Johnson 1.8 Elect Director John Mgmt For For For McCallum 1.9 Elect Director R. Mgmt For For For Jeffrey Orr 1.10 Elect Director Jacques Mgmt For For For Parisien 1.11 Elect Director Roy W. Mgmt For For For Piper 1.12 Elect Director Michel Mgmt For For For Plessis-Belair 1.13 Elect Director Mgmt For For For Henri-Paul Rousseau 1.14 Elect Director Susan Mgmt For For For Sherk 1.15 Elect Director Murray Mgmt For For For J. Taylor 1.16 Elect Director Gregory Mgmt For For For D. Tretiak 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Amend Stock Option Plan Mgmt For For For 4 Classify Board Member ShrHldr Against Against For Status as "Non-Independent" After Ten Years ________________________________________________________________________________ IHI Corp. Ticker Security ID: Meeting Date Meeting Status 7013 CINS J2398N105 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2.1 Elect Director Kama, Mgmt For For For Kazuaki 2.2 Elect Director Saito, Mgmt For For For Tamotsu 2.3 Elect Director Mgmt For Abstain Against Nakamura, Fusayoshi 2.4 Elect Director Degawa, Mgmt For Abstain Against Sadao 2.5 Elect Director Seko, Mgmt For Abstain Against Toshinori 2.6 Elect Director Mgmt For Abstain Against Sakamoto, Joji 2.7 Elect Director Terai, Mgmt For Abstain Against Ichiro 2.8 Elect Director Iwamoto, Mgmt For Abstain Against Hiroshi 2.9 Elect Director Mgmt For Abstain Against Hamamura, Hiromitsu 2.10 Elect Director Yosha, Mgmt For Abstain Against Eiichi 2.11 Elect Director Mgmt For For For Hamaguchi, Tomokazu 2.12 Elect Director Okamura, Mgmt For For For Tadashi 2.13 Elect Director Mgmt For Abstain Against Mitsuoka, Tsugio 2.14 Elect Director Otani, Mgmt For Abstain Against Hiroyuki 2.15 Elect Director Abe, Mgmt For Abstain Against Akinori 3 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ Iliad Ticker Security ID: Meeting Date Meeting Status ILD CINS F4958P102 05/20/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.37 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 180,000 6 Advisory Vote on Mgmt For For For Compensation of Cyril Poatz, Chairman 7 Advisory Vote on Mgmt For For For Compensation of Maxime Lombardini, CEO 8 Advisory Vote on Mgmt For For For Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Authorize Capital Mgmt For Against Against Increase of up to 1 Percent of Issued Capital for Contributions in Kind 11 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 12 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 13 Authorize Capital Mgmt Against Against For Issuances for Use in Employee Stock Purchase Plans 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Amend Article 12 of Mgmt For Against Against Bylaws Re: Shareholding Disclosure Thresholds 16 Amend Articles 21 and Mgmt For Against Against 28 of Bylaws: Shareholders Meetings 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Brutto 1.2 Elect Director Susan Mgmt For For For Crown 1.3 Elect Director Don H. Mgmt For For For Davis, Jr. 1.4 Elect Director James W. Mgmt For For For Griffith 1.5 Elect Director Robert Mgmt For For For C. McCormack 1.6 Elect Director Robert Mgmt For For For S. Morrison 1.7 Elect Director E. Scott Mgmt For For For Santi 1.8 Elect Director James A. Mgmt For For For Skinner 1.9 Elect Director Dav B. Mgmt For For For Smith, Jr. 1.10 Elect Director Pamela Mgmt For For For B. Strobel 1.11 Elect Director Kevin M. Mgmt For For For Warren 1.12 Elect Director Anre D. Mgmt For For For Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Eliminate Supermajority Mgmt For For For Vote Requirement 5 Amend Certificate of Mgmt For For For Incorporation to Eliminate Provisions Regarding Board Size ________________________________________________________________________________ Iluka Resources Ltd. Ticker Security ID: Meeting Date Meeting Status ILU CINS Q4875J104 05/28/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jennifer Anne Mgmt For For For Seabrook as Director 2 Elect Marcelo Hubmeyer Mgmt For For For De Almea Bastos as Director 3 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Imerys Ticker Security ID: Meeting Date Meeting Status NK CINS F49644101 04/29/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.60 per Share 4 Receive Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Mgmt For Against Against Compensation of Gilles Michel, Chairman and CEO 6 Reelect Gerard Buffiere Mgmt For For For as Director 7 Reelect Aldo Cardoso as Mgmt For For For Director 8 Reelect Marion Guillou Mgmt For For For as Director 9 Reelect Arielle Malard Mgmt For For For de Rothschild as Director 10 Elect Paul Desmarais Mgmt For For For III as Director 11 Elect Arnaud Laviolette Mgmt For For For as Director 12 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 15 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Mgmt For Against Against Warrants (BSA) Without Preemptive Rights up to 3 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 17 Amend Article 12 of Mgmt For For For Bylaws Re: Employee Representatives 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Immofinanz AG Ticker Security ID: Meeting Date Meeting Status IIA CINS A27849149 03/14/2014 Voted Meeting Type Country of Trade Special Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement with BUWOG AG ________________________________________________________________________________ Immofinanz AG Ticker Security ID: Meeting Date Meeting Status IIA CINS A27849149 10/02/2013 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income 2 Approve Discharge of Mgmt For For For Management Board 3 Approve Discharge of Mgmt For For For Supervisory Board 4 Approve Remuneration of Mgmt For For For Supervisory Board Members 5 Ratify Auditors Mgmt For For For 6 Amend Corporate Purpose Mgmt For For For ________________________________________________________________________________ Imperial Oil Limited Ticker Security ID: Meeting Date Meeting Status IMO CINS 453038408 04/24/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 2.1 Elect Director Krystyna Mgmt For For For T. Hoeg 2.2 Elect Director Richard Mgmt For For For M. Kruger 2.3 Elect Director Jack M. Mgmt For For For Mintz 2.4 Elect Director Dav S. Mgmt For For For Sutherland 2.5 Elect Director Sheelagh Mgmt For For For D. Whittaker 2.6 Elect Director Darren Mgmt For For For W. Woods 2.7 Elect Director Victor Mgmt For For For L. Young 3 Change Location of Mgmt For For For Registered Office ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 02/05/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Dr Ken Burnett Mgmt For For For as Director 6 Re-elect Alison Cooper Mgmt For For For as Director 7 Re-elect David Haines Mgmt For For For as Director 8 Re-elect Michael Mgmt For For For Herlihy as Director 9 Re-elect Susan Murray Mgmt For For For as Director 10 Re-elect Matthew Mgmt For For For Phillips as Director 11 Elect Oliver Tant as Mgmt For For For Director 12 Re-elect Mark Mgmt For For For Williamson as Director 13 Re-elect Malcolm Wyman Mgmt For For For as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Incitec Pivot Ltd Ticker Security ID: Meeting Date Meeting Status IPL CINS Q4887E101 12/19/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Marlay as Mgmt For For For Director 2 Approve the Grant of Mgmt For For For Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Industria de Diseno Textil (INDITEX) Ticker Security ID: Meeting Date Meeting Status ITX CINS E6282J109 07/16/2013 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Individual Mgmt For For For Financial Statements 2 Approve Consolid Mgmt For For For Financial Statements, and Discharge of Board 3 Approve Upd Balance Mgmt For For For Sheets to Benefit from New Tax Regulation 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Long Term Mgmt For For For Incentive Plan 6 Authorize Share Mgmt For For For Repurchase Program 7 Advisory Vote on Mgmt For For For Remuneration Policy Report 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Industrivarden AB Ticker Security ID: Meeting Date Meeting Status INDU A CINS W45430100 05/06/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7.2 Receive Auditor's Mgmt N/A N/A N/A Report on Application of Guelines for Remuneration for Executive Management 7.3 Receive Board's Divend Mgmt N/A N/A N/A Proposal 8 Receive Present's Report Mgmt N/A N/A N/A 9.1 Accept Financial Mgmt For For For Statements and Statutory Reports 9.2 Approve Allocation of Mgmt For For For Income and Divends of SEK 5.50 Per Share 9.3 Approve for Divend Mgmt For For For Payment 9.4 Approve Discharge of Mgmt For For For Board and Present 10 Determine Number of Mgmt For For For Members (9) and Deputy Members of Board (0) 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 2 Million for Chairman and SEK 600,000 for the Other Directors 12 Reelect Par Boman, Mgmt For For For Christian Caspar, Boel Flodgren, Stuart Graham, Fredrik Lundberg, Sverker Martin-Lof (Chairman), and Anders Nyren as Directors; Elect Annika Lundius and Nina Linander as New Directors 13 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Mgmt For For For Auditors 15 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 16 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 17 Approve 2014 Share Mgmt For Against Against Matching Plan for Key Employees 18.1 Request Board to ShrHldr N/A Against N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 18.2 Request Board to Take ShrHldr N/A Against N/A Necessary Action to Create a Shareholders Association 18.3 Request Board to ShrHldr N/A Against N/A Prepare a Proposal Regarding Board Representation for the Small and Msize Shareholders 19 Amend Articles of ShrHldr N/A Against N/A Association Re: Set Minimum (380 Million) and Maximum (1.52 Billion) Number of Shares, All Carrying Equal Rights 20 Approve Special ShrHldr N/A Against N/A Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Infineon Technologies AG Ticker Security ID: Meeting Date Meeting Status IFX CINS D35415104 02/13/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.12 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012/2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012/2013 4 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2013/2014 5 Approve Affiliation Mgmt For For For Agreement with Infineon Technologies Finance GmbH 6 Approve Cancellation of Mgmt For For For Conditional Capital 1999/I 7 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ ING Groep NV Ticker Security ID: Meeting Date Meeting Status INGA CINS N4578E413 05/12/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Mgmt N/A N/A N/A Announcements 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.3 Discuss Remuneration Mgmt N/A N/A N/A Report 2.4 Approve Amendments to Mgmt For For For Remuneration Policy for Management Board Members 2.5 Adopt Financial Mgmt For For For Statements 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 4.1 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 4.2 Increase Share Capital Mgmt For For For by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4.3 Decrease Share Capital Mgmt For For For by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4.4 Amend Articles Re: Mgmt For For For Representation of the Board 5 Receive Announcements Mgmt N/A N/A N/A on Sustainability 6.1 Approve Discharge of Mgmt For For For Management Board 6.2 Approve Discharge of Mgmt For For For Supervisory Board 7 Elect Eric Boyer de la Mgmt For For For Giroday to Supervisory Board 8.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business Mgmt N/A N/A N/A (Non-Voting) and Closing ________________________________________________________________________________ Ingersoll-Rand plc Ticker Security ID: Meeting Date Meeting Status IR CINS G47791101 06/05/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ann C. Mgmt For For For Berzin 1.2 Elect Director John Mgmt For For For Bruton 1.3 Elect Director Jared L. Mgmt For For For Cohon 1.4 Elect Director Gary D. Mgmt For For For Forsee 1.5 Elect Director Edward Mgmt For For For E. Hagenlocker 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Michael Mgmt For For For W. Lamach 1.8 Elect Director Theodore Mgmt For For For E. Martin 1.9 Elect Director John P. Mgmt For For For Surma 1.10 Elect Director Richard Mgmt For For For J. Swift 1.11 Elect Director Tony L. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Renew Directors' Mgmt For For For Authority to Issue Shares 5 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 6 Authorize the Price Mgmt For For For Range at which the Company can Reissue Shares that it holds as Treasury Shares ________________________________________________________________________________ Inmarsat plc Ticker Security ID: Meeting Date Meeting Status ISAT CINS G4807U103 05/07/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Divend Mgmt For For For 5 Elect Dr Abraham Peled Mgmt For For For as Director 6 Elect Simon Bax as Mgmt For For For Director 7 Elect Robert Kehler as Mgmt For For For Director 8 Re-elect Andrew Mgmt For For For Sukawaty as Director 9 Re-elect Rupert Pearce Mgmt For For For as Director 10 Re-elect Sir Bryan Mgmt For For For Carsberg as Director 11 Re-elect Stephen Davson Mgmt For For For as Director 12 Re-elect Kathleen Mgmt For For For Flaherty as Director 13 Re-elect Janice Mgmt For For For Obuchowski as Director 14 Re-elect John Rennocks Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Approve EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Approve Sharesave Plan, Mgmt For For For Share Incentive Plan and Executive Share Plan 22 Amend Articles of Mgmt For For For Association 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Inpex Corporation Ticker Security ID: Meeting Date Meeting Status 1605 CINS J2467E101 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 9 2.1 Elect Director Kuroda, Mgmt For For For Naoki 2.2 Elect Director Sugioka, Mgmt For For For Masatoshi 2.3 Elect Director Mgmt For For For Kitamura, Toshiaki 2.4 Elect Director Yui, Mgmt For For For Seiji 2.5 Elect Director Sano, Mgmt For For For Masaharu 2.6 Elect Director Sugaya, Mgmt For For For Shunichiro 2.7 Elect Director Mgmt For For For Murayama, Masahiro 2.8 Elect Director Ito, Mgmt For For For Seiya 2.9 Elect Director Tanaka, Mgmt For For For Wataru 2.10 Elect Director Ikeda, Mgmt For For For Takahiko 2.11 Elect Director Mgmt For For For Kurasawa, Yoshikazu 2.12 Elect Director Mgmt For For For Wakasugi, Kazuo 2.13 Elect Director Kagawa, Mgmt For For For Yoshiyuki 2.14 Elect Director Kato, Mgmt For For For Seiji 2.15 Elect Director Tonoike, Mgmt For For For Rentaro 2.16 Elect Director Okada, Mgmt For For For Yasuhiko 3 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Insurance Australia Group Ltd. Ticker Security ID: Meeting Date Meeting Status IAG CINS Q49361100 10/30/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Approve the Grant of Mgmt For For For Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Mgmt For For For Director 4 Elect Brian Schwartz as Mgmt For For For Director 5 Elect Alison Deans as Mgmt For For For Director 6 Elect Raymond Lim as Mgmt For For For Director 7 Elect Nora Scheinkestel Mgmt For For For as Director 8 Approve the Increase in Mgmt N/A For N/A Maximum Aggregate Remuneration of Non-Executive Directors ________________________________________________________________________________ Intact Financial Corporation Ticker Security ID: Meeting Date Meeting Status IFC CINS 45823T106 05/07/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For Brindamour 1.2 Elect Director Yves Mgmt For For For Brouillette 1.3 Elect Director Robert Mgmt For For For W. Crispin 1.4 Elect Director Janet De Mgmt For For For Silva 1.5 Elect Director Claude Mgmt For For For Dussault 1.6 Elect Director Eileen Mgmt For For For Mercier 1.7 Elect Director Timothy Mgmt For For For H. Penner 1.8 Elect Director Louise Mgmt For For For Roy 1.9 Elect Director Stephen Mgmt For For For G. Snyder 1.10 Elect Director Mgmt For For For Frederick Singer 1.11 Elect Director Carol Mgmt For For For Stephenson 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Approve Shareholder Mgmt For Against Against Rights Plan 4 Amend Quorum Mgmt For Against Against Requirements 5 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charlene Mgmt For For For Barshefsky 1.2 Elect Director Andy D. Mgmt For For For Bryant 1.3 Elect Director Susan L. Mgmt For For For Decker 1.4 Elect Director John J. Mgmt For For For Donahoe 1.5 Elect Director Reed E. Mgmt For For For Hundt 1.6 Elect Director Brian M. Mgmt For For For Krzanich 1.7 Elect Director James D. Mgmt For For For Plummer 1.8 Elect Director Dav S. Mgmt For For For Pottruck 1.9 Elect Director Frank D. Mgmt For For For Yeary 1.10 Elect Director Dav B. Mgmt For For For Yoffie 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ IntercontinentalExchange Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director Mgmt For For For Jean-Marc Forneri 1.3 Elect Director Fred W. Mgmt For For For Hatfield 1.4 Elect Director Sylvain Mgmt For For For Hefes 1.5 Elect Director Mgmt For For For Jan-Michiel Hessels 1.6 Elect Director Terrence Mgmt For For For F. Martell 1.7 Elect Director Callum Mgmt For For For McCarthy 1.8 Elect Director James J. Mgmt For For For McNulty 1.9 Elect Director Robert Re Mgmt For For For 1.10 Elect Director Frederic Mgmt For For For V. Salerno 1.11 Elect Director Robert Mgmt For For For G. Scott 1.12 Elect Director Jeffrey Mgmt For For For C. Sprecher 1.13 Elect Director Judith Mgmt For For For A. Sprieser 1.14 Elect Director Vincent Mgmt For For For Tese 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Change Company Name Mgmt For For For ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alain Mgmt For For For J.P. Belda 1.2 Elect Director William Mgmt For For For R. Brody 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Michael Mgmt For For For L. Eskew 1.5 Elect Director Dav N. Mgmt For For For Farr 1.6 Elect Director Shirley Mgmt For For For Ann Jackson 1.7 Elect Director Andrew Mgmt For For For N. Liveris 1.8 Elect Director W. James Mgmt For For For McNerney, Jr. 1.9 Elect Director James W. Mgmt For For For Owens 1.10 Elect Director Virginia Mgmt For For For M. Rometty 1.11 Elect Director Joan E. Mgmt For For For Spero 1.12 Elect Director Sney Mgmt For For For Taurel 1.13 Elect Director Lorenzo Mgmt For For For H. Zambrano 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Report on Lobbying ShrHldr Against For Against Payments and Policy 7 Prove Right to Act by ShrHldr Against For Against Written Consent 8 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav J. Mgmt For For For Bronczek 1.2 Elect Director Ahmet C. Mgmt For For For Dorduncu 1.3 Elect Director John V. Mgmt For For For Faraci 1.4 Elect Director Ilene S. Mgmt For For For Gordon 1.5 Elect Director Jay L. Mgmt For For For Johnson 1.6 Elect Director Stacey Mgmt For For For J. Mobley 1.7 Elect Director Joan E. Mgmt For For For Spero 1.8 Elect Director John L. Mgmt For For For Townsend, III 1.9 Elect Director John F. Mgmt For For For Turner 1.10 Elect Director William Mgmt For For For G. Walter 1.11 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Intertek Group plc Ticker Security ID: Meeting Date Meeting Status ITRK CINS G4911B108 05/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Divend Mgmt For For For 5 Re-elect Sir Dav Re as Mgmt For For For Director 6 Re-elect Edward Astle Mgmt For For For as Director 7 Re-elect Alan Brown as Mgmt For For For Director 8 Re-elect Wolfhart Mgmt For For For Hauser as Director 9 Re-elect Christopher Mgmt For For For Knight as Director 10 Re-elect Louise Makin Mgmt For For For as Director 11 Re-elect Lloyd Mgmt For For For Pitchford as Director 12 Re-elect Michael Mgmt For For For Wareing as Director 13 Elect Mark Williams as Mgmt For For For Director 14 Re-elect Lena Wilson as Mgmt For For For Director 15 Reappoint KPMG Audit Mgmt For For For plc as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Amend 2011 Long Term Mgmt For For For Incentive Plan 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Intesa SanPaolo SPA Ticker Security ID: Meeting Date Meeting Status ISP CINS T55067101 05/08/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income through Partial Distribution of Reserves 2.1 Approve Remuneration Mgmt For For For Report 2.2 Approve Leveraged Mgmt For Against Against Employee Co-Investment Plan 2014 2.3 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Intesa SanPaolo SPA Ticker Security ID: Meeting Date Meeting Status ISP CINS T55067101 05/08/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Company Bylaws Mgmt For Against Against Re: Article 5 (Equity-Plan Related) 2 Approve Equity Plan Mgmt For Against Against Financing ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher W. Brody 1.2 Elect Director William Mgmt For For For V. Campbell 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director Diane B. Mgmt For For For Greene 1.5 Elect Director Edward Mgmt For For For A. Kangas 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director Dennis Mgmt For For For D. Powell 1.8 Elect Director Brad D. Mgmt For For For Smith 1.9 Elect Director Jeff Mgmt For For For Weiner 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amal M. Mgmt For For For Johnson 1.2 Elect Director Eric H. Mgmt For For For Halvorson 1.3 Elect Director Alan J. Mgmt For For For Levy 1.4 Elect Director Craig H. Mgmt For For For Barratt 1.5 Elect Director Floyd D. Mgmt For For For Loop 1.6 Elect Director George Mgmt For For For Stalk, Jr. 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CINS G491BT108 05/15/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Denis Mgmt For For For Kessler 2.2 Elect Director G. Mgmt For For For Richard ('Rick') Wagoner, Jr. 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Investment AB Kinnevik Ticker Security ID: Meeting Date Meeting Status KINV B CINS W4832D110 05/12/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Chairman's Mgmt N/A N/A N/A Report 8 Receive Present's Report Mgmt N/A N/A N/A 9 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 10 Accept Financial Mgmt For For For Statements and Statutory Reports 11 Approve Allocation of Mgmt For For For Income and Divends of SEK 7.00 Per Share 12 Approve Discharge of Mgmt For For For Board and Present 13 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board 14 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Mgmt For For For Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director 16 Authorize Chairman of Mgmt For Against Against Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18.1 Approve Stock Option Mgmt For For For Plan 18.2 Approve Synthetic Stock Mgmt For For For Option Plan 19 Authorize Share Mgmt For For For Repurchase Program 20.1 Approve Special ShrHldr N/A Against N/A Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM 20.2 Approve Special ShrHldr N/A Against N/A Examination Regarding How the Board Has Handled Thorwald Arvsson's Request to Take Part of the Audio Recording from the 2013 AGM 20.3 Approve That a ShrHldr N/A Against N/A Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association 20.4 Approve That Indivual ShrHldr N/A Against N/A Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Investor AB Ticker Security ID: Meeting Date Meeting Status INVE B CINS W48102128 05/06/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive Present's Report Mgmt N/A N/A N/A 8 Receive Board and Board Mgmt N/A N/A N/A Committee Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Discharge of Mgmt For For For Board and Present 11 Approve Allocation of Mgmt For For For Income and Divends of SEK 8.00 Per Share 12.1 Determine Number of Mgmt For For For Members (13) and Deputy Members (0) of Board 12.2 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 13.1 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Mgmt For For For Auditors 14 Reelect J. Ackermann, Mgmt For For For G. Brock, S. Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director 15 Ratify Deloitte as Mgmt For For For Auditors 16.1 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16.2 Approve 2014 Long-Term Mgmt For For For Incentive Program 17.1 Authorize Repurchase of Mgmt For For For Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17.2 Authorize Reissuance of Mgmt For For For up to 1.1 Million Repurchased Shares in Support of Long-Term Incentive Program 18 Liquate Investor AB and ShrHldr Against Against For Distribute All Shareholdings of the Company to its Shareholders 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Isetan Mitsukoshi Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 3099 CINS J25038100 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 11 2.1 Elect Director Mgmt For For For Ishizuka, Kunio 2.2 Elect Director Onishi, Mgmt For For For Hiroshi 2.3 Elect Director Mgmt For Abstain Against Akamatsu, Ken 2.4 Elect Director Sugie, Mgmt For Abstain Against Toshihiko 2.5 Elect Director Takeda, Mgmt For Abstain Against Henori 2.6 Elect Director Matsuo, Mgmt For Abstain Against Takuya 2.7 Elect Director Utsuda, Mgmt For For For Shoei 2.8 Elect Director a, Mgmt For For For Yoshinori 2.9 Elect Director Mgmt For For For Nagayasu, Katsunori 3 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 05/08/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Registration Mgmt For For For Rights Agreement with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies 2 Approve the Switch From Mgmt For For For the Reporting Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 3 Approve Purchase of D&O Mgmt For For For Policy ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 05/08/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please prove an explanation to your account manager 2.1 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 2.2 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 2.3 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 08/26/2013 Voted Meeting Type Country of Trade Annual/Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 2 Up Bonus and Mgmt For For For Share-Based Payments Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Mgmt For For For Borgas, CEO 4 Reappoint Somekh Mgmt For Against Against Chaikin as Auditors and Discuss Compensation of 2012 5.1 Reelect Nir Gilad as Mgmt For For For Director Until the End of the Next Annual General 5.2 Reelect Avisar Paz as Mgmt For For For Director Until the End of the Next Annual General 5.3 Reelect Eran Sarig as Mgmt For For For Director Until the End of the Next Annual General 5.4 Reelect Avraham (Baiga) Mgmt For For For Shochat as Director Until the End of the Next Annual General 5.5 Reelect Victor Medina Mgmt For For For as Director Until the End of the Next Annual General 5.6 Reelect Chaim Erez as Mgmt For Against Against Director Until the End of the Next Annual General 5.7 Reelect Ovadia Eli as Mgmt For For For Director Until the End of the Next Annual General 6 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 02/18/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reappoint KPMG Somekh Mgmt For Against Against Chaikin as Auditors and Authorize Board to Fix Their Remuneration 2.1 Reelect Ron Moskovitz Mgmt For For For as Director Until the End of the Next Annual General 2.2 Reelect Amnon Lion as Mgmt For Against Against Director Until the End of the Next Annual General 2.3 Reelect Zeev Nahari as Mgmt For Against Against Director Until the End of the Next Annual General 2.4 Reelect Zehavit Cohen Mgmt For For For as Director Until the End of the Next Annual General 2.5 Reelect Yoav Doppelt as Mgmt For For For Director Until the End of the Next Annual General 2.6 Reelect Aviad Kaufman Mgmt For For For as Director Until the End of the Next Annual General 2.7 Reelect Eitan Raff as Mgmt For For For Director Until the End of the Next Annual General 2.8 Reelect Dan Suesskind Mgmt For For For as Director Until the End of the Next Annual General 2.9 Reelect Michael Bricker Mgmt For For For as Director Until the End of the Next Annual General 3 Approve Directors' Mgmt For Against Against Compensation 4 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 5.1 If you are an Interest Mgmt N/A N/A N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 5.2 If you are a Senior Mgmt N/A N/A N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. 5.3 If you are an Mgmt N/A N/A N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 03/24/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oded Degani as Mgmt For For For External Director for a Three Year Term 2 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3.1 If you are an Interest Mgmt N/A N/A N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 3.2 If you are a Senior Mgmt N/A N/A N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. 3.3 If you are an Mgmt N/A N/A N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 05/01/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 2 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please prove an explanation to your account manager 3.1 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 3.2 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 3.3 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 06/27/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Company's Part Mgmt For For For in the Settlement between ZIM Integrated Shipping Services, Subsiary, and its Creditors and Minority Shareholders 2 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please prove an explanation to your account manager 3.1 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 3.2 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 3.3 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. ________________________________________________________________________________ Israel Corporation (The) Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 07/11/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Gideon Mgmt For For For Lengholtz as External Director 2 Reelect Ofer Termechi Mgmt For For For as External Director 3 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. ________________________________________________________________________________ Isuzu Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 7202 CINS J24994105 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2 Approve 2 into 1 Mgmt For For For Reverse Stock Split 3 Amend Articles to Mgmt For For For Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authorities - Streamline Board Structure 4.1 Elect Director Hosoi, Mgmt For For For Susumu 4.2 Elect Director Furuta, Mgmt For Abstain Against Takanobu 4.3 Elect Director Mgmt For Abstain Against Ito,Kazuhiko 4.4 Elect Director Mgmt For Abstain Against Kawahara, Makoto 4.5 Elect Director Mgmt For Abstain Against Nakagawa, Kuniharu 4.6 Elect Director Mori, Mgmt For For For Kazuhiro 5 Appoint Statutory Mgmt For For For Auditor Kumazawa, Fumihe ________________________________________________________________________________ Itochu Corp. Ticker Security ID: Meeting Date Meeting Status 8001 CINS J2501P104 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 25 2.1 Elect Director Mgmt For For For Kobayashi, Eizo 2.2 Elect Director Okafuji, Mgmt For For For Masahiro 2.3 Elect Director Mgmt For Abstain Against Kobayashi, Yoichi 2.4 Elect Director Seki, Mgmt For Abstain Against Tadayuki 2.5 Elect Director Aoki, Mgmt For Abstain Against Yoshihisa 2.6 Elect Director Mgmt For Abstain Against Takayanagi, Koji 2.7 Elect Director Yosha, Mgmt For Abstain Against Tomofumi 2.8 Elect Director Okamoto, Mgmt For Abstain Against Hitoshi 2.9 Elect Director Shiomi, Mgmt For Abstain Against Takao 2.10 Elect Director Fukuda, Mgmt For Abstain Against Yuuji 2.11 Elect Director Mgmt For Abstain Against Yonekura, Eiichi 2.12 Elect Director Mgmt For For For Fujisaki, Ichiro 2.13 Elect Director Mgmt For For For Kawakita, Chikara 3 Appoint Statutory Mgmt For For For Auditor Mochizuki, Harufumi ________________________________________________________________________________ Itochu Techno-Solutions Corp. Ticker Security ID: Meeting Date Meeting Status 4739 CINS J25022104 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 55 2.1 Elect Director Kikuchi, Mgmt For For For Satoshi 2.2 Elect Director Ikeda, Mgmt For For For Shuuji 2.3 Elect Director Mgmt For For For Matsushima, Toru 2.4 Elect Director Mgmt For For For Matsuzawa, Masaaki 2.5 Elect Director Mgmt For For For Takatori, Shigemitsu 2.6 Elect Director Susaki, Mgmt For For For Takahiro 2.7 Elect Director Shirota, Mgmt For For For Katsuyuki 2.8 Elect Director Okubo, Mgmt For For For Tadataka 2.9 Elect Director Mgmt For For For Nakamori, Makiko 2.10 Elect Director Obi, Mgmt For For For Toshio 2.11 Elect Director Noda, Mgmt For For For Shunsuke ________________________________________________________________________________ ITV plc Ticker Security ID: Meeting Date Meeting Status ITV CINS G4984A110 05/14/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Final Divend Mgmt For For For 5 Approve Special Divend Mgmt For For For 6 Elect Sir Peter Mgmt For For For Bazalgette as Director 7 Re-elect Adam Crozier Mgmt For For For as Director 8 Re-elect Roger Faxon as Mgmt For For For Director 9 Re-elect Ian Griffiths Mgmt For For For as Director 10 Re-elect Andy Haste as Mgmt For For For Director 11 Re-elect Baroness Lucy Mgmt For For For Neville-Rolfe as Director 12 Re-elect Archie Norman Mgmt For For For as Director 13 Re-elect John Ormerod Mgmt For For For as Director 14 Appoint KPMG LLP as Mgmt For For For Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Approve Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Iyo Bank Ltd. Ticker Security ID: Meeting Date Meeting Status 8385 CINS J25596107 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 5 2 Appoint Statutory Mgmt For Against Against Auditor Ichikawa, Takeshi ________________________________________________________________________________ J Sainsbury plc Ticker Security ID: Meeting Date Meeting Status SBRY CINS G77732173 07/10/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For ________________________________________________________________________________ J Sainsbury plc Ticker Security ID: Meeting Date Meeting Status SBRY CINS G77732173 07/10/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan Rice as Mgmt For For For Director 2 Elect Jean Tomlin as Mgmt For For For Director 3 Re-elect Matt Brittin Mgmt For For For as Director 4 Re-elect Mike Coupe as Mgmt For For For Director 5 Re-elect Mary Harris as Mgmt For For For Director 6 Re-elect Gary Hughes as Mgmt For For For Director 7 Re-elect Justin King as Mgmt For For For Director 8 Re-elect John McAdam as Mgmt For For For Director 9 Re-elect John Rogers as Mgmt For For For Director 10 Re-elect David Tyler as Mgmt For For For Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Market Mgmt For For For Purchase of Ordinary 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ James Hardie Industries plc Ticker Security ID: Meeting Date Meeting Status JHX CINS G4253H119 08/12/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Financial Mgmt For For For Statements and Reports of the Directors and Auditor 2 Approve the Mgmt For For For Remuneration Report 3.1 Elect David Harrison as Mgmt For For For a Director 3.2 Elect Donald McGauchie Mgmt For For For as a Director 4 Authorize the Board to Mgmt For For For Fix Remuneration of Auditors 5 Approve the Grant of Mgmt For For For Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 6 Approve the Grant of Mgmt For For For Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company ________________________________________________________________________________ Japan Exchange Group Inc. Ticker Security ID: Meeting Date Meeting Status 8697 CINS J2740B106 06/17/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hayashi, Mgmt For For For Masakazu 1.2 Elect Director Saito, Mgmt For For For Atsushi 1.3 Elect Director Yoneda, Mgmt For For For Michio 1.4 Elect Director Kiyota, Mgmt For For For Akira 1.5 Elect Director Yamaji, Mgmt For For For Hiromi 1.6 Elect Director Mgmt For For For Christina L. Ahmadjian 1.7 Elect Director Okuda, Mgmt For For For Tsutomu 1.8 Elect Director Kubori, Mgmt For For For Heaki 1.9 Elect Director Mgmt For For For Tomonaga, Michiko 1.10 Elect Director Hirose, Mgmt For For For Masayuki 1.11 Elect Director Honda, Mgmt For For For Katsuhiko 1.12 Elect Director Matsuo, Mgmt For For For Kunihiro 1.13 Elect Director Mgmt For For For Morimoto, Shigeru 1.14 Elect Director Charle Mgmt For For For Ditmars Lake II ________________________________________________________________________________ Japan Petroleum Exploration Ltd. Ticker Security ID: Meeting Date Meeting Status 1662 CINS J2740Q103 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 25 2 Elect Director Hyodo, Mgmt For Against Against Motofumi 3 Appoint Statutory Mgmt For Against Against Auditor Nakajima, Norio 4 Approve Retirement Mgmt For Against Against Bonus Payment for Director and Statutory Auditor 5 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 6 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Japan Real Estate Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8952 CINS J27523109 02/19/2014 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Authorize Unit Buybacks 2 Amend Articles to Amend Mgmt For For For Incentive Compensation for Asset Management Company 3 Amend Articles to Mgmt For For For Introduce Asset Management Compensation Related to Merger ________________________________________________________________________________ JAPAN RETAIL FUND INVESTMENT CORP. Ticker Security ID: Meeting Date Meeting Status 8953 CINS J27544105 11/29/2013 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Authorize Unit Buybacks 2 Elect Executive Mgmt For For For Director Namba, Shuichi 3.1 Appoint Supervisory Mgmt For For For Director Nishida, Masahiko 3.2 Appoint Supervisory Mgmt For For For Director Usuki, Masaharu 4 Elect Alternate Mgmt For For For Executive Director Imanishi, Fuminori 5 Appoint Alternate Mgmt For For For Supervisory Director Murayama, Shuhei ________________________________________________________________________________ Japan Tobacco Inc Ticker Security ID: Meeting Date Meeting Status 2914 CINS J27869106 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 50 2 Amend Articles To Mgmt For For For Change Fiscal Year End 3.1 Elect Director Tango, Mgmt For For For Yasutake 3.2 Elect Director Koizumi, Mgmt For For For Mitsuomi 3.3 Elect Director Shingai, Mgmt For For For Yasushi 3.4 Elect Director Okubo, Mgmt For For For Noriaki 3.5 Elect Director Saeki, Mgmt For For For Akira 3.6 Elect Director Mgmt For For For Miyazaki, Heki 3.7 Elect Director Oka, Mgmt For For For Motoyuki 3.8 Elect Director Koda, Mgmt For For For Main 4 Appoint Alternate Mgmt For For For Statutory Auditor Masaki, Michio 5 Approve Alternate ShrHldr Against Against For Income Allocation, with a Final Divend of JPY 150 6 Authorize Share ShrHldr Against For Against Repurchase of Up To 200 Million Shares in the Coming Year 7 Amend Articles to Allow ShrHldr Against For Against Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's ShrHldr Against For Against Treasury Shares 9 Amend Articles to Allow ShrHldr Against Against For Shareholder Meetings to Resolve on Share Warrants ________________________________________________________________________________ Jardine Cycle & Carriage Ltd. Ticker Security ID: Meeting Date Meeting Status C07 CINS Y43703100 04/30/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4.1 Elect James Watkins as Mgmt For Against Against Director 4.2 Elect Tan Sri Azlan Mgmt For For For Zainol as Director 4.3 Elect Mark Greenberg as Mgmt For Against Against Director 5 Elect Boon Yoon Chiang Mgmt For For For as Director 6 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights Documents 7.2 Authorize Share Mgmt For For For Repurchase Program 7.3 Approve Mandate for Mgmt For For For Transactions with Interested Person ________________________________________________________________________________ JCDecaux SA Ticker Security ID: Meeting Date Meeting Status DEC CINS F5333N100 05/14/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Management and Supervisory Board Members 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Treatment of Mgmt For For For Losses and Divends of EUR 0.48 per Share 4 Approve Non-Deductible Mgmt For For For Expenses 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Reelect Monique Cohen Mgmt For For For as Supervisory Board Member 7 Reelect Jean-Pierre Mgmt For For For Decaux as Supervisory Board Member 8 Reelect Pierre-Alain Mgmt For For For Pariente as Supervisory Board Member 9 Advisory Vote on Mgmt For Against Against Compensation of Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Mgmt For Against Against Compensation of Laurence Debroux, Jean-Charles Decaux, Jean-Sebastien Decaux and Jeremy Male, Management Board Members 11 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Amend Article 16 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Jeronimo Martins SGPS S.A Ticker Security ID: Meeting Date Meeting Status JMT CINS X40338109 04/10/2014 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Indivual Mgmt For For For Financial Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends 3 Accept Consolated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For Management and Supervisory Boards 5 Approve Remuneration Mgmt For For For Policy 6 Elect Chairman of Mgmt For For For General Meeting ________________________________________________________________________________ Jeronimo Martins SGPS S.A Ticker Security ID: Meeting Date Meeting Status JMT CINS X40338109 12/18/2013 Voted Meeting Type Country of Trade Special Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For 2 Elect Board Chairman Mgmt For Against Against ________________________________________________________________________________ JFE Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 5411 CINS J2817M100 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 20 2 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 3.1 Elect Director Bada, Mgmt For For For Hajime 3.2 Elect Director Hayasha, Mgmt For Abstain Against Eiji 3.3 Elect Director Okada, Mgmt For Abstain Against Shinichi 3.4 Elect Director Asha, Mgmt For For For Akimitsu 3.5 Elect Director Maeda, Mgmt For For For Masafumi 4.1 Appoint Statutory Mgmt For For For Auditor Itami, Hiroyuki 4.2 Appoint Statutory Mgmt For For For Auditor Oyagi, Shigeo 5 Appoint Alternate Mgmt For For For Statutory Auditor Saiki, Isao ________________________________________________________________________________ JGC Corp. Ticker Security ID: Meeting Date Meeting Status 1963 CINS J26945105 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 46.5 2.1 Elect Director Sato, Mgmt For For For Masayuki 2.2 Elect Director Kawana, Mgmt For For For Koichi 2.3 Elect Director Mgmt For Abstain Against Ishizuka, Tadashi 2.4 Elect Director Mgmt For Abstain Against Yamazaki, Yutaka 2.5 Elect Director Akabane, Mgmt For Abstain Against Tsutomu 2.6 Elect Director Miura, Mgmt For Abstain Against Heaki 2.7 Elect Director Sato, Mgmt For Abstain Against Satoshi 2.8 Elect Director Miyoshi, Mgmt For Abstain Against Hiroyuki 2.9 Elect Director Suzuki, Mgmt For Abstain Against Masanori 2.10 Elect Director Endo, Mgmt For For For Shigeru 3 Appoint Statutory Mgmt For For For Auditor Ono Koichi ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Sue Mgmt For For For Coleman 1.2 Elect Director James G. Mgmt For For For Cullen 1.3 Elect Director Ian E. Mgmt For For For L. Davis 1.4 Elect Director Alex Mgmt For For For Gorsky 1.5 Elect Director Susan L. Mgmt For For For Lindquist 1.6 Elect Director Mark B. Mgmt For For For McClellan 1.7 Elect Director Anne M. Mgmt For For For Mulcahy 1.8 Elect Director Leo F. Mgmt For For For Mullin 1.9 Elect Director William Mgmt For For For D. Perez 1.10 Elect Director Charles Mgmt For For For Prince 1.11 Elect Director A. Mgmt For For For Eugene Washington 1.13 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Stock Retention/Holding ShrHldr Against For Against Period ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Natalie Mgmt For For For A. Black 1.2 Elect Director Raymond Mgmt For For For L. Conner 1.3 Elect Director William Mgmt For For For H. Lacy 1.4 Elect Director Alex A. Mgmt For For For Molinaroli 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604158 07/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Colin Matthews as Mgmt For For For Director 5 Elect Odile Desforges Mgmt For For For as Director 6 Re-elect Tim Stevenson Mgmt For For For as Director 7 Re-elect Neil Carson as Mgmt For For For Director 8 Re-elect Alan Ferguson Mgmt For For For as Director 9 Re-elect Robert MacLeod Mgmt For For For as Director 10 Re-elect Larry Pentz as Mgmt For For For Director 11 Re-elect Michael Roney Mgmt For For For as Director 12 Re-elect Bill Sandford Mgmt For For For as Director 13 Re-elect Dorothy Mgmt For For For Thompson as Director 14 Appoint KPMG LLP as Mgmt For For For Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Joy Global Inc. Ticker Security ID: Meeting Date Meeting Status JOY CUSIP 481165108 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For L. Doheny, II 1.2 Elect Director Steven Mgmt For For For L. Gerard 1.3 Elect Director John T. Mgmt For For For Gremp 1.4 Elect Director John Mgmt For For For Nils Hanson 1.5 Elect Director Gale E. Mgmt For For For Klappa 1.6 Elect Director Richard Mgmt For For For B. Loynd 1.7 Elect Director P. Eric Mgmt For For For Siegert 1.8 Elect Director James H. Mgmt For For For Tate 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Joyo Bank Ltd. Ticker Security ID: Meeting Date Meeting Status 8333 CINS J28541100 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 4.5 ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625h100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda B. Mgmt For For For Bammann 1.2 Elect Director James A. Mgmt For For For Bell 1.3 Elect Director Crandall Mgmt For For For C. Bowles 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director James S. Mgmt For For For Crown 1.6 Elect Director James Mgmt For For For Dimon 1.7 Elect Director Timothy Mgmt For For For P. Flynn 1.8 Elect Director Laban P. Mgmt For For For Jackson, Jr. 1.9 Elect Director Michael Mgmt For For For A. Neal 1.10 Elect Director Lee R. Mgmt For For For Raymond 1.11 Elect Director William Mgmt For For For C. Weldon 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 6 Prove for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ JSR Corp. Ticker Security ID: Meeting Date Meeting Status 4185 CINS J2856K106 06/17/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 19 2.1 Elect Director Koshiba, Mgmt For For For Mitsunobu 2.2 Elect Director Sato, Mgmt For For For Hozumi 2.3 Elect Director Mgmt For For For Hasegawa, Hisao 2.4 Elect Director Hirano, Mgmt For For For Hayato 2.5 Elect Director Goto, Mgmt For For For Takuya 2.6 Elect Director Kariya, Mgmt For For For Michio 2.7 Elect Director Yagi, Mgmt For For For Kazunori 3 Appoint Statutory Mgmt For For For Auditor Kato, Hisako 4.1 Appoint Alternate Mgmt For For For Statutory Auditor Doi, Makoto 4.2 Appoint Alternate Mgmt For For For Statutory Auditor Mori, Sotaro 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ JTEKT Corp. Ticker Security ID: Meeting Date Meeting Status 6473 CINS J2946V104 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 11 2.1 Elect Director Niimi, Mgmt For For For Atsushi 2.2 Elect Director Agata, Mgmt For For For Tetsuo 2.3 Elect Director Mgmt For Abstain Against Kawakami, Seiho 2.4 Elect Director Isaka, Mgmt For Abstain Against Masakazu 2.5 Elect Director Murase, Mgmt For Abstain Against Noriya 2.6 Elect Director Nakano, Mgmt For Abstain Against Shiro 2.7 Elect Director Kume, Mgmt For Abstain Against Atsushi 2.8 Elect Director Mgmt For Abstain Against Miyazaki, Hiroyuki 2.9 Elect Director Kaijima, Mgmt For Abstain Against Hiroyuki 2.10 Elect Director Uetake, Mgmt For Abstain Against Shinji 3.1 Appoint Statutory Mgmt For For For Auditor Enomoto, Masatake 3.2 Appoint Statutory Mgmt For Against Against Auditor Fukaya, Koichi 3.3 Appoint Statutory Mgmt For For For Auditor Kobayashi, Masaaki 3.4 Appoint Statutory Mgmt For Against Against Auditor Saga, Koei 3.5 Appoint Statutory Mgmt For For For Auditor Takenaka, Hiroshi 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Julius Baer Gruppe AG Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/09/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Allocation of Mgmt For For For Income and Divends of CHF 0.60 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Daniel Sauter Mgmt For For For as Director 4.2 Reelect Gilbert Mgmt For For For Achermann as Director 4.3 Reelect Andreas Mgmt For For For Amschwand as Director 4.4 Reelect Heinrich Mgmt For For For Baumann as Director 4.5 Reelect Claire Giraut Mgmt For For For as Director 4.6 Reelect Gareth Penny as Mgmt For For For Director 4.7 Reelect Charles Mgmt For For For Stonehill as Director 5 Elect Daniel Sauter as Mgmt For For For Board Chairman 6.1 Appoint Gilbert Mgmt For For For Achermann as Member of the Compensation Committee 6.2 Appoint Heinrich Mgmt For For For Baumann as Member of the Compensation Committee 6.3 Appoint Gareth Penny as Mgmt For For For Member of the Compensation Committee 7 Ratify KPMG AG as Mgmt For For For Auditors 8 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies 9 Designate Marc Nater as Mgmt For For For Independent Proxy ________________________________________________________________________________ Juniper Networks, Inc. Ticker Security ID: Meeting Date Meeting Status JNPR CUSIP 48203R104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pradeep Mgmt For For For Sindhu 1.2 Elect Director Robert Mgmt For For For M. Calderoni 1.3 Elect Director Mary B. Mgmt For For For Cranston 1.4 Elect Director J. Mgmt For For For Michael Lawrie 1.5 Elect Director Dav Mgmt For For For Schlotterbeck 1.6 Elect Director Shaygan Mgmt For For For Kheradpir 1.7 Elect Director Kevin Mgmt For For For DeNuccio 1.8 Elect Director Gary Mgmt For For For Daichendt 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ JX Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 5020 CINS J29699105 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 8 2.1 Elect Director Kimura, Mgmt For For For Yasushi 2.2 Elect Director Mgmt For For For Matsushita, Isao 2.3 Elect Director Ucha, Mgmt For Abstain Against Yukio 2.4 Elect Director Kawada, Mgmt For Abstain Against Junichi 2.5 Elect Director Tonoike, Mgmt For Abstain Against Rentaro 2.6 Elect Director Omachi, Mgmt For Abstain Against Akira 2.7 Elect Director Mgmt For Abstain Against Uchijima, Ichiro 2.8 Elect Director Mgmt For Abstain Against Sugimori, Tsutomu 2.9 Elect Director Miyake, Mgmt For Abstain Against Shunsaku 2.10 Elect Director Oi, Mgmt For Abstain Against Shigeru 2.11 Elect Director Mgmt For For For Komiyama, Hiroshi 2.12 Elect Director Ota, Mgmt For For For Hiroko 2.13 Elect Director Otsuka, Mgmt For For For Mutsutake 2.14 Elect Director Kondo, Mgmt For For For Seiichi 3.1 Appoint Statutory Mgmt For For For Auditor Setogawa, Takashi 3.2 Appoint Statutory Mgmt For For For Auditor Ushio, Naomi ________________________________________________________________________________ K+S Aktiengesellschaft Ticker Security ID: Meeting Date Meeting Status SDF CINS D48164129 05/14/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.25 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Deloitte and Mgmt For For For Touche GmbH as Auditors for Fiscal 2014 6.1 Amend Affiliation Mgmt For For For Agreements with Subsiary K+S Beteiligungs GmbH 6.2 Amend Affiliation Mgmt For For For Agreements with Subsiary K+S Consulting GmbH 6.3 Amend Affiliation Mgmt For For For Agreements with Subsiary K+S Entsorgung GmbH 6.4 Amend Affiliation Mgmt For For For Agreements with Subsiary K+S IT-Services GmbH 6.5 Amend Affiliation Mgmt For For For Agreements with Subsiary K+S Kali GmbH 6.6 Amend Affiliation Mgmt For For For Agreements with Subsiary K+S Salz GmbH 6.7 Amend Affiliation Mgmt For For For Agreements with Subsiary K+S Transport GmbH 6.8 Amend Affiliation Mgmt For For For Agreements with Subsiary K+S Versicherungsvermittlun gs GmbH 6.9 Amend Affiliation Mgmt For For For Agreements with Subsiary Wohnbau Salzdetfurth GmbH ________________________________________________________________________________ Kabel Deutschland Holding AG Ticker Security ID: Meeting Date Meeting Status KD8 CINS D6424C104 02/13/2014 Voted Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Affiliation Mgmt For For For Agreement Between Vodafone Vierte Verwaltungs AG and Kabel Deutschland Holding AG ________________________________________________________________________________ Kabel Deutschland Holding AG Ticker Security ID: Meeting Date Meeting Status KD8 CINS D6424C104 10/10/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.50 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012/2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012/2013 4 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2013/2014 5.1 Approve Affiliation Mgmt For For For Agreements with Kabel Deutschland Holding Erste Beteiligungs GmbH 5.2 Approve Affiliation Mgmt For For For Agreements with Kabel Deutschland Holding Zweite Beteiligungs GmbH ________________________________________________________________________________ Kajima Corp. Ticker Security ID: Meeting Date Meeting Status 1812 CINS J29223120 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 2.5 2.1 Elect Director Mgmt For For For Nakamura, Mitsuyoshi 2.2 Elect Director Kaneko, Mgmt For Abstain Against Hiroshi 2.3 Elect Director Hinago, Mgmt For Abstain Against Takashi 2.4 Elect Director Mgmt For Abstain Against Ishikawa, Hiroshi 2.5 Elect Director Takano, Mgmt For Abstain Against Hironobu 2.6 Elect Director Mgmt For Abstain Against Hiraizumi, Nobuyuki 2.7 Elect Director Kajima, Mgmt For Abstain Against Shoichi 2.8 Elect Director Kayano, Mgmt For Abstain Against Masayasu 3.1 Appoint Statutory Mgmt For Against Against Auditor Nakamura, Kinro 3.2 Appoint Statutory Mgmt For For For Auditor Kodama, Kimio ________________________________________________________________________________ Kamigumi Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9364 CINS J29438116 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2.1 Elect Director Kubo, Mgmt For For For Masami 2.2 Elect Director Fukai, Mgmt For For For Yoshihiro 2.3 Elect Director Makita, Mgmt For Abstain Against Heo 2.4 Elect Director Hirase, Mgmt For Abstain Against Toshio 2.5 Elect Director Saeki, Mgmt For Abstain Against Kuniharu 2.6 Elect Director Tahara, Mgmt For Abstain Against Norihito 2.7 Elect Director Mgmt For Abstain Against Horiuchi, Toshihiro 2.8 Elect Director Mgmt For Abstain Against Ichihara, Yoichiro 2.9 Elect Director Mgmt For Abstain Against Murakami, Katsumi 2.10 Elect Director Mgmt For For For Miyazaki, Tatsuhiko 3.1 Appoint Statutory Mgmt For For For Auditor Komae, Masahe 3.2 Appoint Statutory Mgmt For For For Auditor Muneyoshi, Katsumasa ________________________________________________________________________________ Kansai Electric Power Co. Inc. Ticker Security ID: Meeting Date Meeting Status 9503 CINS J30169106 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Accounting Mgmt For For For Transfers 2 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors 3.1 Elect Director Mori, Mgmt For For For Shosuke 3.2 Elect Director Yagi, Mgmt For For For Makoto 3.3 Elect Director Ikoma, Mgmt For Abstain Against Masao 3.4 Elect Director Mgmt For Abstain Against Toyomatsu, Heki 3.5 Elect Director Kagawa, Mgmt For Abstain Against Jiro 3.6 Elect Director Iwane, Mgmt For Abstain Against Shigeki 3.7 Elect Director Mgmt For Abstain Against Hashimoto, Noriaki 3.8 Elect Director Mukae, Mgmt For Abstain Against Yoichi 3.9 Elect Director Doi, Mgmt For Abstain Against Yoshihiro 3.10 Elect Director Iwatani, Mgmt For Abstain Against Masahiro 3.11 Elect Director Yashima, Mgmt For Abstain Against Yasuhiro 3.12 Elect Director Mgmt For Abstain Against Sugimoto, Yasushi 3.13 Elect Director Shirai, Mgmt For Abstain Against Ryohei 3.14 Elect Director Inoue, Mgmt For For For Noriyuki 3.15 Elect Director Tsujii, Mgmt For For For Akio 3.16 Elect Director Okihara, Mgmt For For For Takamune 4 Amend Articles to Set ShrHldr Against Against For Company Credo to Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to ShrHldr Against Against For Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to ShrHldr Against Against For Require Detailed Shareholder Meeting Minutes Disclosure 7 Amend Articles to ShrHldr Against Against For Require Firm to Aggressively Support Environmental Protection 8 Amend Articles to ShrHldr Against Against For Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Resents, Improving Labor Environment 9 Amend Articles to ShrHldr Against Against For Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 10 Amend Articles to ShrHldr Against Against For Demand Firm to Phase Out Nighttime Rate Discount, Strive to Prove Information Related to Energy Efficiency, Safety and Low CO2 Emissions 11 Decrease Transfer of ShrHldr Against Against For Reserves by JPY 1 Billion 12 Remove Present Makoto ShrHldr Against Against For Yagi from the Board 13 Amend Articles to Ban ShrHldr Against Against For Nuclear Power Plant Operations 14 Amend Articles to ShrHldr Against Against For Require Indivual Disclosure of Compensation and Work of Directors 15 Amend Articles to ShrHldr Against Against For Require Abandonment of Nuclear Fuel Reprocessing 16 Amend Articles to ShrHldr Against Against For Create Committee to Make Policy Recommendations on Nuclear Power Phase-out 17 Amend Articles to ShrHldr Against Against For Withdraw Investment from Japan Atomic Power 18 Amend Articles to ShrHldr Against Against For Promote Maximum Disclosure, Consumer Trust 19 Amend Articles to ShrHldr Against For Against Require Indivual Breakdown in Disclosure of Director Pay 20 Amend Articles to ShrHldr Against Against For Encourage Dispersed Renewable and Natural Gas Power 21 Amend Articles to ShrHldr Against Against For Encourage Dispersed Renewable and Natural Gas Power 22 Amend Articles to ShrHldr Against Against For Promote Reduced Power Demand, Increase Energy Efficiency by Various Means 23 Amend Articles to Ban ShrHldr Against Against For Hiring or Service on the Board or at the Company by Former Government Officials 24 Amend Articles to ShrHldr Against Against For Reduce Maximum Board of Directors Size from 20 to 10 25 Amend Articles to Cease ShrHldr Against Against For Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible 26 Amend Articles to ShrHldr Against Against For Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 27 Appoint Shareholder ShrHldr Against Against For Director Nominee Norio Murakami 28 Amend Articles to End ShrHldr Against Against For Reliance on Nuclear Power ________________________________________________________________________________ Kansai Paint Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4613 CINS J30255129 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 8 2 Appoint Alternate Mgmt For For For Statutory Auditor Ueda, Jun ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Henry R. Mgmt For For For Davis 1.2 Elect Director Robert Mgmt For For For J. Druten 1.3 Elect Director Rodney Mgmt For For For E. Slater 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors 5 Prove Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Kao Corp. Ticker Security ID: Meeting Date Meeting Status 4452 CINS J30642169 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 32 2.1 Elect Director Sawada, Mgmt For For For Michitaka 2.2 Elect Director Yoshida, Mgmt For For For Katsuhiko 2.3 Elect Director Mgmt For For For Takeuchi, Toshiaki 2.4 Elect Director Mgmt For For For Kadonaga, Sonosuke 2.5 Elect Director Mgmt For For For Nagashima, Toru 2.6 Elect Director Oku, Mgmt For For For Masayuki 3 Appoint Statutory Mgmt For Against Against Auditor Waseda, Yumiko ________________________________________________________________________________ Kawasaki Heavy Industries, Ltd. Ticker Security ID: Meeting Date Meeting Status 7012 CINS J31502107 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2.1 Elect Director Mgmt For Abstain Against Matsuoka, Kyohei 2.2 Elect Director Takata, Mgmt For Abstain Against Hiroshi 2.3 Elect Director Mgmt For For For Murayama, Shigeru 2.4 Elect Director Iki, Joji Mgmt For Abstain Against 2.5 Elect Director Inoue, Mgmt For Abstain Against Eiji 2.6 Elect Director Mgmt For Abstain Against Kanehana, Yoshinori 2.7 Elect Director Mgmt For Abstain Against Makimura, Minoru 2.8 Elect Director Mgmt For Abstain Against Murakami, Akio 2.9 Elect Director Morita, Mgmt For For For Yoshihiko 2.10 Elect Director Mgmt For Abstain Against Ishikawa, Munenori 2.11 Elect Director Ha, Kazuo Mgmt For Abstain Against 2.12 Elect Director Kiyama, Mgmt For Abstain Against Shigehiko 2.13 Elect Director Toma, Mgmt For Abstain Against Kenji 3 Appoint Statutory Mgmt For For For Auditor Shibahara, Takafumi ________________________________________________________________________________ KBC Groep NV Ticker Security ID: Meeting Date Meeting Status KBC CINS B5337G162 04/30/2014 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Consolated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income 6 Approve Remuneration Mgmt For Against Against Report 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Directors KBC Global Services For the Period of Jan. 2013 to July 2013 9 Approve Discharge of Mgmt For For For Auditors 10 Approve Discharge of Mgmt For For For Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 11.1 Reelect M.De Ceuster as Mgmt For Against Against Director 11.2 Reelect P. Vanthemsche Mgmt For Against Against as Director 11.3 Reelect M. Wittemans as Mgmt For Against Against Director 11.4 Elect J. Kiraly as Mgmt For For For Director 11.5 Elect C. Van Rijsseghem Mgmt For Against Against as Director 11.6 Indicate Thomas Leysen Mgmt For For For as Independent Board Member for his Remaining Term as Director 12 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ KDDI Corporation Ticker Security ID: Meeting Date Meeting Status 9433 CINS J31843105 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 70 2.1 Elect Director Onodera, Mgmt For For For Tadashi 2.2 Elect Director Tanaka, Mgmt For For For Takashi 2.3 Elect Director Mgmt For Abstain Against Morozumi, Hirofumi 2.4 Elect Director Mgmt For Abstain Against Takahashi, Makoto 2.5 Elect Director Mgmt For Abstain Against Ishikawa, Yuuzo 2.6 Elect Director Inoue, Mgmt For Abstain Against Masahiro 2.7 Elect Director Yuasa, Mgmt For Abstain Against Heo 2.8 Elect Director Mgmt For Abstain Against Fukuzaki, Tsutomu 2.9 Elect Director Tajima, Mgmt For Abstain Against Hehiko 2.10 Elect Director Ucha, Mgmt For Abstain Against Yoshiaki 2.11 Elect Director Kuba, Mgmt For For For Tetsuo 2.12 Elect Director Kodaira, Mgmt For For For Nobuyori 2.13 Elect Director Mgmt For For For Fukukawa, Shinji 3 Appoint Statutory Mgmt For For For Auditor Kobayashi, Hiroshi 4 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Keikyu Corp Ticker Security ID: Meeting Date Meeting Status 9006 CINS J3217R103 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3 2.1 Elect Director Mgmt For For For Ishiwata, Tsuneo 2.2 Elect Director Harada, Mgmt For For For Kazuyuki 2.3 Elect Director Tanaka, Mgmt For Abstain Against Shinsuke 2.4 Elect Director Ogura, Mgmt For Abstain Against Toshiyuki 2.5 Elect Director Kokusho, Mgmt For Abstain Against Shin 2.6 Elect Director Kotani, Mgmt For Abstain Against Masaru 2.7 Elect Director Mgmt For For For Kawamura, Mikio 2.8 Elect Director Takeda, Mgmt For For For Yoshikazu 2.9 Elect Director Imai, Mgmt For Abstain Against Mamoru 2.10 Elect Director Mgmt For Abstain Against Hirokawa, Yuuichiro 2.11 Elect Director Mgmt For Abstain Against Michihira, Takashi 2.12 Elect Director Mgmt For Abstain Against Shibasaki, Akiyoshi 2.13 Elect Director Honda, Mgmt For Abstain Against Toshiaki 2.14 Elect Director Hirai, Mgmt For Abstain Against Takeshi 2.15 Elect Director Ueno, Mgmt For Abstain Against Kenryo 2.16 Elect Director Oga, Mgmt For Abstain Against Shosuke 3.1 Appoint Statutory Mgmt For Against Against Auditor Tomonaga, Michiko 3.2 Appoint Statutory Mgmt For Against Against Auditor Saruta, Akisato 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Retirement Mgmt For For For Bonus and Special Payment in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceilings for Directors and Statutory Auditors ________________________________________________________________________________ Keio Corp Ticker Security ID: Meeting Date Meeting Status 9008 CINS J32190126 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 4 2.1 Elect Director Kato, Kan Mgmt For For For 2.2 Elect Director Nagata, Mgmt For For For Tadashi 2.3 Elect Director Mgmt For Abstain Against Takahashi, Taizo 2.4 Elect Director Mgmt For Abstain Against Yamamoto, Mamoru 2.5 Elect Director Komada, Mgmt For Abstain Against Ichiro 2.6 Elect Director Mgmt For Abstain Against Maruyama, So 2.7 Elect Director Yasuki, Mgmt For Abstain Against Kunihiko 2.8 Elect Director Nakaoka, Mgmt For Abstain Against Kazunori 2.9 Elect Director Mgmt For For For Takahashi, Atsushi 2.10 Elect Director Kato, Mgmt For For For Sadao 2.11 Elect Director Shimura, Mgmt For Abstain Against Yasuhiro 2.12 Elect Director Kano, Mgmt For Abstain Against Toshiaki 2.13 Elect Director Mgmt For Abstain Against Kawasugi, Noriaki 2.14 Elect Director Komura, Mgmt For Abstain Against Yasushi 2.15 Elect Director Mgmt For Abstain Against Matsuzaka, Yoshinobu 2.16 Elect Director Kawase, Mgmt For Abstain Against Akinobu 2.17 Elect Director Ito, Mgmt For Abstain Against Yoshihiko 2.18 Elect Director Tomiya, Mgmt For Abstain Against Heyuki 3.1 Appoint Statutory Mgmt For Against Against Auditor Kuroiwa, Norio 3.2 Appoint Statutory Mgmt For For For Auditor Kitamura, Keiko 3.3 Appoint Statutory Mgmt For For For Auditor Kaneko, Masashi ________________________________________________________________________________ Keisei Electric Railway Ticker Security ID: Meeting Date Meeting Status 9009 CINS J32233108 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3 2 Amend Articles To Mgmt For For For Indemnify Directors 3.1 Elect Director Hanada, Mgmt For For For Tsutomu 3.2 Elect Director Saigusa, Mgmt For For For Norio 3.3 Elect Director Mikoda, Mgmt For Abstain Against Takehiro 3.4 Elect Director Hirata, Mgmt For Abstain Against Kenichiro 3.5 Elect Director Mgmt For Abstain Against Kobayashi, Toshiya 3.6 Elect Director Mashimo, Mgmt For Abstain Against Yukihito 3.7 Elect Director Mgmt For Abstain Against Matsukami, Eiichiro 3.8 Elect Director Omuro, Mgmt For Abstain Against Ken 3.9 Elect Director Miyata, Mgmt For Abstain Against Hiroyuki 3.10 Elect Director Mgmt For Abstain Against Sakayori, Hiroshi 3.11 Elect Director Saito, Mgmt For Abstain Against Takashi 3.12 Elect Director Mgmt For Abstain Against Shinozaki, Atsushi 3.13 Elect Director Kato, Mgmt For Abstain Against Masaya 3.14 Elect Director Koyama, Mgmt For Abstain Against Toshiaki 3.15 Elect Director Akai, Mgmt For For For Fumiya 3.16 Elect Director Mgmt For For For Furukawa, Yasunobu 4 Appoint Statutory Mgmt For For For Auditor Uenishi, Kyoichiro ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Bryant 1.2 Elect Director Mgmt For For For Stephanie A. Burns 1.3 Elect Director La June Mgmt For For For Montgomery Tabron 1.4 Elect Director Rogelio Mgmt For For For Rebolledo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For 5 Report on Human Rights ShrHldr Against For Against Risk Assessment Process 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Keppel Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status BN4 CINS Y4722Z120 04/17/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3 Elect Tony Chew Mgmt For For For Leong-Chee as Director 4 Elect Tow Heng Tan as Mgmt For For For Director 5 Elect Danny Teoh as Mgmt For For For Director 6 Elect Loh Chin Hua as Mgmt For For For Director 7 Approve Directors' Fees Mgmt For For For 8 Reappoint Auditors and Mgmt For Against Against Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Mgmt For For For Repurchase Program 11 Approve Mandate for Mgmt For For For Transactions with Related Parties ________________________________________________________________________________ Keppel Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status BN4 CINS Y4722Z120 08/23/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Distribution by Mgmt For For For Way of a Dividend in Specie ________________________________________________________________________________ Keppel Land Ltd. Ticker Security ID: Meeting Date Meeting Status K17 CINS V87778102 04/17/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For 3 Elect Heng Chiang Meng Mgmt For For For as Director 4 Elect Oon Kum Loon as Mgmt For For For Director 5 Elect Yap Chee Meng as Mgmt For For For Director 6 Elect Huang Jing as Mgmt For For For Director 7 Elect Tan Yam Pin as Mgmt For For For Director 8 Approve Directors' Fees Mgmt For For For 9 Reappoint Ernst & Young Mgmt For Against Against LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Mgmt For For For Repurchase Program 12 Approve Mandate for Mgmt For For For Transactions with Related Parties ________________________________________________________________________________ Kering Ticker Security ID: Meeting Date Meeting Status KER CINS F5433L103 05/06/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 3.75 per Share 4 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 5 Elect Daniela Riccardi Mgmt For For For as Director 6 Reelect Laurence Boone Mgmt For For For as Director 7 Reelect Yseulys Costes Mgmt For For For as Director 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 877,000 9 Advisory Vote on Mgmt For For For Compensation of Francois-Henri Pinault, Chairman and CEO 10 Advisory Vote on Mgmt For Against Against Compensation of Jean-Francois Palus, Vice-CEO 11 Renew Appointment of Mgmt For For For Deloitte and Associes as Auditor 12 Renew Appointment of Mgmt For For For BEAS as Alternate Auditor 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Amend Article 10 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Kerry Group plc Ticker Security ID: Meeting Date Meeting Status KRZ CINS G52416107 05/01/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divends Mgmt For For For 3.1 Elect Michael Ahern as Mgmt For Against Against Director 3.2 Elect Hugh Brady as Mgmt For For For Director 3.3 Elect James Devane as Mgmt For Against Against Director 3.4 Elect John O'Connor as Mgmt For Against Against Director 4.1 Re-elect Denis Buckley Mgmt For For For as Director 4.2 Re-elect Gerry Behan as Mgmt For Against Against Director 4.3 Re-elect Michael Mgmt For Against Against Dowling as Director 4.4 Re-elect Joan Garahy as Mgmt For For For Director 4.5 Re-elect Flor Healy as Mgmt For Against Against Director 4.6 Re-elect James Kenny as Mgmt For For For Director 4.7 Re-elect Stan McCarthy Mgmt For For For as Director 4.8 Re-elect Brian Mehigan Mgmt For Against Against as Director 4.9 Re-elect Philip Toomey Mgmt For For For as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 6 Approve Remuneration Mgmt For For For Report 7 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Share Mgmt For For For Repurchase Program 10 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Kerry Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00683 CINS G52440107 05/05/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Ho Shut Kan as Mgmt For For For Director 3.2 Elect Bryan Pallop Gaw Mgmt For For For as Director 3.3 Elect Wong Yu Pok, Mgmt For For For Marina as Director 4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 5 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Kerry Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00683 CINS G52440107 11/01/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For Against Against Adoption of Share Option Schemes by Kerry Logistics Network Ltd. 2 Amend Bylaws of the Mgmt For For For Company ________________________________________________________________________________ KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For A. Carrabba 1.2 Elect Director Charles Mgmt For For For P. Cooley 1.3 Elect Director Mgmt For For For Alexander M. Cutler 1.4 Elect Director H. James Mgmt For For For Dallas 1.5 Elect Director Mgmt For For For Elizabeth R. Gile 1.6 Elect Director Ruth Ann Mgmt For For For M. Gillis 1.7 Elect Director William Mgmt For For For G. Gisel, Jr. 1.8 Elect Director Richard Mgmt For For For J. Hipple 1.9 Elect Director Kristen Mgmt For For For L. Manos 1.10 Elect Director Beth E. Mgmt For For For Mooney 1.11 Elect Director Demos Mgmt For For For Parneros 1.12 Elect Director Barbara Mgmt For For For R. Snyder 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Keyence Corp. Ticker Security ID: Meeting Date Meeting Status 6861 CINS J32491102 06/12/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For For Takizaki, Takemitsu 3.2 Elect Director Mgmt For For For Yamamoto, Akinori 3.3 Elect Director Kanzawa, Mgmt For Abstain Against Akira 3.4 Elect Director Kimura, Mgmt For Abstain Against Tsuyoshi 3.5 Elect Director Konishi, Mgmt For Abstain Against Masayuki 3.6 Elect Director Kimura, Mgmt For Abstain Against Keiichi 3.7 Elect Director Miki, Mgmt For Abstain Against Masayuki 3.8 Elect Director Sasaki, Mgmt For Abstain Against Michio 3.9 Elect Director Mgmt For For For Fujimoto, Masato 4 Appoint Statutory Mgmt For For For Auditor Ueda, Yoshihiro 5 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John R. Mgmt For For For Alm 1.2 Elect Director John F. Mgmt For For For Bergstrom 1.3 Elect Director Abelardo Mgmt For For For E. Bru 1.4 Elect Director Robert Mgmt For For For W. Decherd 1.5 Elect Director Thomas Mgmt For For For J. Falk 1.6 Elect Director Fabian Mgmt For For For T. Garcia 1.7 Elect Director Mae C. Mgmt For For For Jemison 1.8 Elect Director James M. Mgmt For For For Jenness 1.9 Elect Director Nancy J. Mgmt For For For Karch 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Marc J. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Milton Mgmt For For For Cooper 1.2 Elect Director Phillip Mgmt For For For E. Coviello 1.3 Elect Director Richard Mgmt For For For G. Dooley 1.4 Elect Director Joe Mgmt For For For Grills 1.5 Elect Director Dav B. Mgmt For For For Henry 1.6 Elect Director F. Mgmt For For For Patrick Hughes 1.7 Elect Director Frank Mgmt For For For Lourenso 1.8 Elect Director Colombe Mgmt For For For M. Nicholas 1.9 Elect Director Richard Mgmt For For For B. Saltzman 2 Reduce Supermajority Mgmt For For For Vote Requirement 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Kinder 1.2 Elect Director Steven Mgmt For For For J. Kean 1.3 Elect Director Anthony Mgmt For For For W. Hall, Jr. 1.4 Elect Director Deborah Mgmt For For For A. Macdonald 1.5 Elect Director Michael Mgmt For For For J. Miller 1.6 Elect Director Michael Mgmt For For For C. Morgan 1.7 Elect Director Fayez Mgmt For For For Sarofim 1.8 Elect Director C. Park Mgmt For For For Shaper 1.9 Elect Director Joel V. Mgmt For For For Staff 1.10 Elect Director John M. Mgmt For For For Stokes 1.11 Elect Director Robert Mgmt For For For F. Vagt 2 Ratify Auditors Mgmt For For For 3 Report on Financial ShrHldr Against For Against Risks of Climate Change 4 Report on Methane ShrHldr Against For Against Emissions Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ Kingfisher plc Ticker Security ID: Meeting Date Meeting Status KGF CINS G5256E441 06/12/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Divend Mgmt For For For 5 Re-elect Daniel Bernard Mgmt For For For as Director 6 Re-elect Andrew Mgmt For For For Bonfield as Director 7 Re-elect Pascal Cagni Mgmt For For For as Director 8 Re-elect Clare Chapman Mgmt For For For as Director 9 Re-elect Sir Ian Mgmt For For For Cheshire as Director 10 Re-elect Anders Dahlvig Mgmt For For For as Director 11 Re-elect Janis Kong as Mgmt For For For Director 12 Re-elect Kevin O'Byrne Mgmt For For For as Director 13 Re-elect Mark Seligman Mgmt For For For as Director 14 Re-elect Philippe Tible Mgmt For For For as Director 15 Re-elect Karen Witts as Mgmt For For For Director 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 23 Adopt New Articles of Mgmt For For For Association 24 Approve Incentive Share Mgmt For For For Plan ________________________________________________________________________________ Kinross Gold Corporation Ticker Security ID: Meeting Date Meeting Status K CINS 496902404 05/08/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John A. Mgmt For For For Brough 1.2 Elect Director John K. Mgmt For For For Carrington 1.3 Elect Director John M. Mgmt For For For H. Huxley 1.4 Elect Director Kenneth Mgmt For For For C. Irving 1.5 Elect Director John A. Mgmt For For For Keyes 1.6 Elect Director John A. Mgmt For For For Macken 1.7 Elect Director Mgmt For For For Catherine McLeod-Seltzer 1.8 Elect Director John E. Mgmt For For For Oliver 1.9 Elect Director Una M. Mgmt For For For Power 1.10 Elect Director Terence Mgmt For For For C. W. Re 1.11 Elect Director J. Paul Mgmt For For For Rollinson 1.12 Elect Director Ruth G. Mgmt For For For Woods 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan Mgmt For For For 4 Amend Restricted Share Mgmt For For For Plan 5 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Kintetsu Corp. Ticker Security ID: Meeting Date Meeting Status 9041 CINS J33136128 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 5 2 Approve Adoption of Mgmt For For For Holding Company Structure and Transfer of Operations to Wholly Owned Subsiaries 3 Amend Articles To Mgmt For Against Against Change Company Name - Amend Business Lines - Increase Authorized Capital - Indemnify Directors and Statutory Auditors 4.1 Elect Director Mgmt For For For Yamaguchi, Masanori 4.2 Elect Director Mgmt For For For Kobayashi, Tetsuya 4.3 Elect Director Mgmt For Abstain Against Wadabayashi, Michiyoshi 4.4 Elect Director Mgmt For Abstain Against Yosha,Yoshinori 4.5 Elect Director Akasaka, Mgmt For Abstain Against Henori 4.6 Elect Director Ueda, Mgmt For Abstain Against Kazuyasu 4.7 Elect Director Miwa, Mgmt For Abstain Against Takashi 4.8 Elect Director Tabuchi, Mgmt For Abstain Against Hirohisa 4.9 Elect Director Mgmt For Abstain Against Futamura, Takashi 4.10 Elect Director Ogura, Mgmt For Abstain Against Toshihe 4.11 Elect Director Mgmt For Abstain Against Yasumoto, Yoshihiro 4.12 Elect Director Mgmt For Abstain Against Morishima, Kazuhiro 4.13 Elect Director Mgmt For Abstain Against Nishimura, Takashi 4.14 Elect Director Maeda, Mgmt For For For Hajimu 4.15 Elect Director Okamoto, Mgmt For For For Kunie 4.16 Elect Director Obata, Mgmt For For For Naotaka 4.17 Elect Director Araki, Mgmt For For For Mikio 5.1 Appoint Statutory Mgmt For For For Auditor Maeda, Masahiro 5.2 Appoint Statutory Mgmt For For For Auditor Kudo, Kazuhe ________________________________________________________________________________ Kirin Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2503 CINS 497350108 03/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 18 2.1 Elect Director Miyake, Mgmt For For For Senji 2.2 Elect Director Mgmt For For For Kobayashi, Hirotake 2.3 Elect Director Mgmt For For For Nakajima, Hajime 2.4 Elect Director Mgmt For For For Nishimura, Keisuke 2.5 Elect Director Ito, Mgmt For For For Akihiro 2.6 Elect Director Miki, Mgmt For For For Shigemitsu 2.7 Elect Director Arima, Mgmt For For For Toshio 3.1 Appoint Statutory Mgmt For For For Auditor Suzuki, Masahito 3.2 Appoint Statutory Mgmt For For For Auditor Hashimoto, Fukutaka 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For W. Barnholt 1.2 Elect Director Emiko Mgmt For For For Higashi 1.3 Elect Director Stephen Mgmt For For For P. Kaufman 1.4 Elect Director Richard Mgmt For For For P. Wallace 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Klepierre Ticker Security ID: Meeting Date Meeting Status LI CINS F5396X102 04/10/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.55 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Dominique Mgmt For Against Against Aubernon as Supervisory Board Member 6 Reelect Catherine Mgmt For For For Simoni as Supervisory Board Member 7 Advisory Vote on Mgmt For Against Against Compensation of Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Mgmt For Against Against Compensation of Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Mgmt For Against Against Up to 5 Percent of Issued Share Capital 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and Mgmt For Against Against 28 of Bylaws Re: Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Kobe Steel Ltd. Ticker Security ID: Meeting Date Meeting Status 5406 CINS J34555144 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sato, Mgmt For For For Hiroshi 1.2 Elect Director Mgmt For For For Kawasaki, Hiroya 1.3 Elect Director Tanaka, Mgmt For Abstain Against Jun 1.4 Elect Director Naraki, Mgmt For Abstain Against Kazuhe 1.5 Elect Director Kasuya, Mgmt For Abstain Against Tsuyoshi 1.6 Elect Director Mgmt For For For Kitabata, Takao 1.7 Elect Director Onoe, Mgmt For Abstain Against Yoshinori 1.8 Elect Director Kaneko, Mgmt For Abstain Against Akira 1.9 Elect Director Umehara, Mgmt For Abstain Against Naoto 1.10 Elect Director Mgmt For Abstain Against Sugizaki, Yasuaki 1.11 Elect Director Ochi, Mgmt For For For Hiroshi 2.1 Appoint Statutory Mgmt For For For Auditor Fujiwara, Hiroaki 2.2 Appoint Statutory Mgmt For For For Auditor Yamamoto,Yoshimasa ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For Boneparth 1.2 Elect Director Steven Mgmt For For For A. Burd 1.3 Elect Director Dale E. Mgmt For For For Jones 1.4 Elect Director Kevin Mgmt For For For Mansell 1.5 Elect Director John E. Mgmt For For For Schlifske 1.6 Elect Director Frank V. Mgmt For For For Sica 1.7 Elect Director Peter M. Mgmt For For For Sommerhauser 1.8 Elect Director Mgmt For For For Stephanie A. Streeter 1.9 Elect Director Nina G. Mgmt For For For Vaca 1.10 Elect Director Stephen Mgmt For For For E. Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period 5 Report on Data Used to ShrHldr Against Against For Make Environmental Goals and Costs and Benefits of Sustainability Program ________________________________________________________________________________ Komatsu Ltd. Ticker Security ID: Meeting Date Meeting Status 6301 CINS J35759125 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 29 2.1 Elect Director Noji, Mgmt For For For Kunio 2.2 Elect Director Ohashi, Mgmt For For For Tetsuji 2.3 Elect Director Mgmt For Abstain Against Fujitsuka, Mikio 2.4 Elect Director Mgmt For Abstain Against Takamura, Fujitoshi 2.5 Elect Director Mgmt For Abstain Against Shinozuka, Hisashi 2.6 Elect Director Mgmt For Abstain Against Kuromoto, Kazunori 2.7 Elect Director Mori, Mgmt For Abstain Against Masanao 2.8 Elect Director Ikeda, Mgmt For For For Koichi 2.9 Elect Director Oku, Mgmt For For For Masayuki 2.10 Elect Director Mgmt For For For Yabunaka, Mitoji 3 Appoint Statutory Mgmt For For For Auditor Yamaguchi, Hirohe 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Konami Corp. Ticker Security ID: Meeting Date Meeting Status 9766 CINS J35996107 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kozuki, Mgmt For For For Kagemasa 1.2 Elect Director Kozuki, Mgmt For For For Takuya 1.3 Elect Director Mgmt For Abstain Against Higashio, Kimihiko 1.4 Elect Director Tanaka, Mgmt For Abstain Against Fumiaki 1.5 Elect Director Mgmt For Abstain Against Sakamoto, Satoshi 1.6 Elect Director Godai, Mgmt For Abstain Against Tomokazu 1.7 Elect Director Mizuno, Mgmt For For For Hiroyuki 1.8 Elect Director Gemma, Mgmt For For For Akira 1.9 Elect Director Mgmt For For For Yamaguchi, Kaori ________________________________________________________________________________ KONE Corporation Ticker Security ID: Meeting Date Meeting Status KNEBV CINS X4551T105 02/24/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of 2 Acknowledge Proper Mgmt For For For Convening of 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share 6 Approve Discharge of Mgmt For For For Board and President 7 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 8 Fix Number of Directors Mgmt For For For at Nine; Fix Number of Deputy Members at One 9 Reelect Shinichiro Mgmt For Against Against Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin,Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 10 Approve Remuneration of Mgmt For For For Auditors 11 Fix Number of Auditors Mgmt For For For at Two 12 Ratify Mgmt For For For PricewaterhouseCoopers Oy and Heikki Lassila as Auditors 13 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ KONE Corporation Ticker Security ID: Meeting Date Meeting Status KNEBV CINS X4551T105 12/02/2013 Voted Meeting Type Country of Trade Special Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of 2 Acknowledge Proper Mgmt For For For Convening of 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Special Mgmt For For For Dividends 5 Approve 2:1 Stock Split Mgmt For For For ________________________________________________________________________________ Konica Minolta Inc. Ticker Security ID: Meeting Date Meeting Status 4902 CINS J36060119 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For Abstain Against Matsuzaki, Masatoshi 1.2 Elect Director Yamana, Mgmt For For For Shoei 1.3 Elect Director Kondo, Mgmt For For For Shoji 1.4 Elect Director Mgmt For For For Yoshikawa, Hirokazu 1.5 Elect Director Enomoto, Mgmt For For For Takashi 1.6 Elect Director Kama, Mgmt For For For Kazuaki 1.7 Elect Director Kitani, Mgmt For Abstain Against Akio 1.8 Elect Director Ando, Mgmt For Abstain Against Yoshiaki 1.9 Elect Director Mgmt For Abstain Against Sugiyama, Takashi 1.10 Elect Director Osuga, Mgmt For Abstain Against Ken 1.11 Elect Director Hatano, Mgmt For Abstain Against Seiji ________________________________________________________________________________ Koninklijke Ahold NV Ticker Security ID: Meeting Date Meeting Status AH CINS N0139V142 01/21/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Capital Mgmt For For For Reduction with Shareholder Distribution of EUR 1 Billion ________________________________________________________________________________ Koninklijke Ahold NV Ticker Security ID: Meeting Date Meeting Status AH CINS N0139V167 04/16/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 4 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 5 Adopt Financial Mgmt For For For Statements 6 Approve Divends of EUR Mgmt For For For 0.47 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Elect L.J. Hijmans van Mgmt For For For den Bergh to Executive Board 10 Elect J.A. Sprieser to Mgmt For For For Supervisory Board 11 Elect D.R. Hooft Mgmt For For For Graafland to Supervisory Board 12 Approve Remuneration of Mgmt For For For Supervisory Board 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 15 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 14 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Approve Reduction in Mgmt For For For Share Capital by Cancellation of Shares 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke DSM NV Ticker Security ID: Meeting Date Meeting Status DSM CINS N5017D122 05/07/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements 5.1 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 5.2 Approve Divends of EUR Mgmt For For For 1.65 Per Share 6.1 Approve Discharge of Mgmt For For For Management Board 6.2 Approve Discharge of Mgmt For For For Supervisory Board 7.1 Reelect R-D Schwalb to Mgmt For For For Executive Board 7.2 Eelect G. Matchett to Mgmt For For For Executive Board 8.1 Reelect R. Routs to Mgmt For For For Supervisory Board 8.2 Reelect T. de Swaan to Mgmt For For For Supervisory Board 9 Ratify KPMG Accountants Mgmt For For For as Auditors Re: Financial Years 2015, 2016, and 2017 10.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 10a 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Approve Cancellation of Mgmt For For For Shares 13 Allow Questions Mgmt N/A N/A N/A 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke KPN NV Ticker Security ID: Meeting Date Meeting Status KPN CINS N4297B146 01/10/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Decrease Nominal Value Mgmt For For For per Share from EUR 0.24 to EUR 0.04 2 Authorize Repurchase of Mgmt For For For All Outstanding Preference B and Cancellation of Preference B ________________________________________________________________________________ Koninklijke KPN NV Ticker Security ID: Meeting Date Meeting Status KPN CINS N4297B146 04/09/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal Year 2014 9 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal Year 2015 10 Opportunity to Make Mgmt N/A N/A N/A Recommendations 11 Elect C. Zuerwijk to Mgmt For For For Supervisory Board 12 Elect D.W. Sickinghe to Mgmt For For For Supervisory Board 13 Composition of Mgmt N/A N/A N/A Supervisory Board in 2015 14 Announce Intention to Mgmt N/A N/A N/A Reappoint E. Blok to Management Board 15 Amend Long-Term Mgmt For For For Incentive Plan 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Approve Cancellation of Mgmt For For For Repurchased Shares 18 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 19 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 18 20 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke KPN NV Ticker Security ID: Meeting Date Meeting Status KPN CINS N4297B146 10/02/2013 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale of E-Plus Mgmt For For For to Telefonica Deutschland Holding AG 2.1 Amend Restricted Stock Mgmt For For For Plan Re: Adjustment Following Rights Issuance 2.2 Approve Retention Cash Mgmt For Against Against Award of EUR 650,000 to T. Dirks if the Sale of E-Plus is not Completed ________________________________________________________________________________ Koninklijke Philips N.V. Ticker Security ID: Meeting Date Meeting Status PHIA CINS N6817P109 05/01/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present's Speech Mgmt N/A N/A N/A 2.1 Discuss Remuneration Mgmt N/A N/A N/A Report 2.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 2.3 Adopt Financial Mgmt For For For Statements 2.4 Approve Divends of EUR Mgmt For For For 0.80 Per Share 2.5 Approve Discharge of Mgmt For For For Management Board 2.6 Approve Discharge of Mgmt For For For Supervisory Board 3 Elect Orit Gadiesh to Mgmt For For For Supervisory Board 4 Reappoint KPMG as Mgmt For For For Auditors for an Intermim Period of One Year 5.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 5a 6 Authorize Repurchase of Mgmt For For For Shares 7 Approve Cancellation of Mgmt For For For Repurchased Shares 8 Allow Questions Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Vopak NV Ticker Security ID: Meeting Date Meeting Status VPK CINS N5075T159 04/23/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 6 Approve Divends of EUR Mgmt For For For 0.90 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Reelect E.M. Hoekstra Mgmt For For For as Executive Director 10 Reelect F. Eulderink as Mgmt For For For Executive Director 11 Reelect C.J. van den Mgmt For Against Against Driestto Supervisory Board 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Approve Cancellation of Mgmt For For For Cumulative Financing Preference Shares 14 Ratify Deloitte as Mgmt For For For Auditors 15 Allow Questions Mgmt N/A N/A N/A 16 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Vopak NV Ticker Security ID: Meeting Date Meeting Status VPK CINS N5075T159 09/17/2013 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Grant Board Authority Mgmt For For For to Issue Cumulative Preference C 1.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 2a 2 Amend Articles Re: Mgmt For For For Create Cumulative Preference C 3 Approve Stock Dividend Mgmt For For For Program 4 Amend Call-Option Mgmt For Against Against Agreement with Company Friendly Foundation ________________________________________________________________________________ Kraft Foods Group, Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director L. Kevin Mgmt For For For Cox 1.2 Elect Director Myra M. Mgmt For For For Hart 1.3 Elect Director Peter B. Mgmt For For For Henry 1.4 Elect Director Terry J. Mgmt For For For Lundgren 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prohibit Political ShrHldr Against Against For Contributions 5 Adopt Policy to Ensure ShrHldr Against Against For Consistency between Company Values and Political Contributions 6 Assess Environmental ShrHldr Against For Against Impact of Non-Recyclable Packaging 7 Report on Supply Chain ShrHldr Against For Against and Deforestation 8 Adopt Policy to Require ShrHldr Against Against For Suppliers to Eliminate Cattle Dehorning 9 Support for Animal ShrHldr For Abstain Against Welfare Improvements in the Company's Pork Supply Chain ________________________________________________________________________________ Kubota Corp. Ticker Security ID: Meeting Date Meeting Status 6326 CINS J36662138 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Masumoto, Yasuo 1.2 Elect Director Kimata, Mgmt For Abstain Against Masatoshi 1.3 Elect Director Kubo, Mgmt For Abstain Against Toshihiro 1.4 Elect Director Kimura, Mgmt For Abstain Against Shigeru 1.5 Elect Director Ogawa, Mgmt For Abstain Against Kenshiro 1.6 Elect Director Kitao, Mgmt For Abstain Against Yuuichi 1.7 Elect Director Funo, Mgmt For For For Yukitoshi 1.8 Elect Director Matsuda, Mgmt For For For Yuzuru 2.1 Appoint Statutory Mgmt For For For Auditor Sakamoto, Satoru 2.2 Appoint Statutory Mgmt For For For Auditor Fukuyama, Toshikazu 3 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Kuehne & Nagel International AG Ticker Security ID: Meeting Date Meeting Status KNIN CINS H4673L145 05/06/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends of CHF 3.85 per Share and Special Divends of CHF 2 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Renato Fassbind Mgmt For For For as Director 4.2 Reelect Juergen Mgmt For For For Fitschen as Director 4.3 Reelect Karl Gernandt Mgmt For For For as Director 4.4 Reelect Klaus-Michael Mgmt For For For Kuehne as Director 4.5 Reelect Hans Lerch as Mgmt For For For Director 4.6 Reelect Thomas Mgmt For For For Staehelin as Director 4.7 Reelect Joerg Wolle as Mgmt For For For Director 4.8 Reelect Bernd Wrede as Mgmt For For For Director 5 Elect Martin Wittig as Mgmt For For For Director 6 Reelect Karl Gernandt Mgmt For For For as Board Chairman 7.1 Appoint Karl Gernandt Mgmt For For For as Member of the Compensation Committee 7.2 Appoint Klaus-Michael Mgmt For For For Kuehne as Member of the Compensation Committee 7.3 Appoint Hans Lerch as Mgmt For For For Member of the Compensation Committee 7.4 Appoint Joerg Wolle as Mgmt For For For Member of the Compensation Committee 7.5 Appoint Bernd Wrede as Mgmt For For For Member of the Compensation Committee 7.6 Designate Kurt Gubler Mgmt For For For as Independent Proxy 7.7 Ratify Ernst & Young AG Mgmt For For For as Auditors 8 Approve Creation of CHF Mgmt For For For 20 Million Pool of Capital without Preemptive Rights 9 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Kuraray Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 3405 CINS J37006137 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 18 2 Amend Articles To Mgmt For For For Change Fiscal Year End 3.1 Elect Director Ito, Mgmt For For For Fumio 3.2 Elect Director Mgmt For Abstain Against Yamashita, Setsuo 3.3 Elect Director Mgmt For Abstain Against Murakami, Keiji 3.4 Elect Director Tenkumo, Mgmt For Abstain Against Kazuhiro 3.5 Elect Director Mgmt For Abstain Against Kawarasaki, Yuuichi 3.6 Elect Director Mgmt For Abstain Against Yukiyoshi, Kunio 3.7 Elect Director Fujii, Mgmt For Abstain Against Nobuo 3.8 Elect Director Mgmt For Abstain Against Matsuyama, Sadaaki 3.9 Elect Director Kugawa, Mgmt For Abstain Against Kazuhiko 3.10 Elect Director Ito, Mgmt For Abstain Against Masaaki 3.11 Elect Director Shioya, Mgmt For For For Takafusa 3.12 Elect Director Mgmt For For For Hamaguchi, Tomokazu 4 Appoint Statutory Mgmt For Against Against Auditor Nakura, Mikio ________________________________________________________________________________ Kurita Water Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 6370 CINS J37221116 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 22 2.1 Elect Director Nakai, Mgmt For For For Toshiyuki 2.2 Elect Director Kajii, Mgmt For Abstain Against Kaoru 2.3 Elect Director Iioka, Mgmt For Abstain Against Koichi 2.4 Elect Director Ito, Mgmt For Abstain Against Kiyoshi 2.5 Elect Director Namura, Mgmt For Abstain Against Takahito 2.6 Elect Director Mgmt For Abstain Against Kurokawa, Yoichi 2.7 Elect Director Kodama, Mgmt For Abstain Against Toshitaka 2.8 Elect Director Yamada, Mgmt For Abstain Against Yoshio 2.9 Elect Director Kadota, Mgmt For Abstain Against Michiya 2.10 Elect Director Mgmt For For For Nakamura, Seiji 3 Appoint Alternate Mgmt For For For Statutory Auditor Tsuji, Yoshihiro ________________________________________________________________________________ Kyocera Corp. Ticker Security ID: Meeting Date Meeting Status 6971 CINS J37479110 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 40 ________________________________________________________________________________ Kyowa Hakko Kirin Co Ltd Ticker Security ID: Meeting Date Meeting Status 4151 CINS J38296117 03/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Mgmt For Against Against Nobuo 2.2 Elect Director Kawai, Mgmt For For For Hiroyuki 2.3 Elect Director Mgmt For For For Tachibana, Kazuyoshi 2.4 Elect Director Nishino, Mgmt For For For Fumihiro 2.5 Elect Director Mgmt For For For Mikayama, Toshifumi 2.6 Elect Director Mgmt For For For Nakajima, Hajime 2.7 Elect Director Mgmt For For For Nishikawa, Koichiro 3 Appoint Statutory Mgmt For For For Auditor Yamazaki, Nobuhisa 4 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Kyushu Electric Power Co. Inc. Ticker Security ID: Meeting Date Meeting Status 9508 CINS J38468104 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors 2 Amend Articles to Mgmt For For For Create Class A Preferred Shares 3 Approve Issuance of Mgmt For For For Class A Preferred Shares for a Private Placement 4.1 Elect Director Nuki, Mgmt For For For Masayoshi 4.2 Elect Director Uriu, Mgmt For For For Michiaki 4.3 Elect Director Mgmt For Abstain Against Yamamoto, Haruyoshi 4.4 Elect Director Chinzei, Mgmt For Abstain Against Masanao 4.5 Elect Director Mgmt For Abstain Against Yoshizako, Toru 4.6 Elect Director Sato, Mgmt For Abstain Against Naofumi 4.7 Elect Director Aramaki, Mgmt For Abstain Against Tomoyuki 4.8 Elect Director Hirata, Mgmt For Abstain Against Sojuu 4.9 Elect Director Oshima, Mgmt For Abstain Against Hiroshi 4.10 Elect Director Izaki, Mgmt For Abstain Against Kazuhiro 4.11 Elect Director Mgmt For Abstain Against Yakushinji, Heomi 4.12 Elect Director Sasaki, Mgmt For Abstain Against Yuzo 4.13 Elect Director Mgmt For For For Watanabe, Akiyoshi 5 Appoint Statutory Mgmt For For For Auditor Hirano, Toshiaki 6 Appoint Alternate Mgmt For For For Statutory Auditor Yamade, Kazuyuki 7 Amend Articles to ShrHldr Against Against For Replace Heat Supply Operation with Thermoelectric Generation Operation as Permitted Business Objectives 8 Amend Articles to Ban ShrHldr Against Against For Investment in Recycling of Plutonium from Spent Uranium Fuel 9 Amend Articles to Ban ShrHldr Against Against For Resumption of Nuclear Power Operation until Viable Evacuation Plans are Confirmed 10 Amend Articles to ShrHldr Against Against For Review Long-Term Nuclear Power Generation Cost to Avo Electricity Rate Increase 11 Amend Articles to State ShrHldr Against Against For that Steps Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.3 Magnitude Earthquake ________________________________________________________________________________ L Air Lique Ticker Security ID: Meeting Date Meeting Status AI CINS F01764103 05/07/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.55 per Share 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Reelect Benoit Potier Mgmt For Against Against as Director 6 Reelect Paul Skinner as Mgmt For For For Director 7 Reelect Jean-Paul Agon Mgmt For For For as Director 8 Elect Sin Leng Low as Mgmt For For For Director 9 Elect Annette Winkler Mgmt For For For as Director 10 Approve Agreement with Mgmt For Against Against Benoit Potier 11 Approve Agreement with Mgmt For Against Against Pierre Dufour 12 Advisory Vote on Mgmt For For For Compensation of Benoit Potier 13 Advisory Vote on Mgmt For For For Compensation of Pierre Dufour 14 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1 Million 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 17 Amend Article 11 of Mgmt For For For Bylaws Re: Employee Shareholder Representatives 18 Amend Article 13 of Mgmt For For For Bylaws Re: Lead Director 19 Amend Article 21 of Mgmt For For For Bylaws Re: Allocation of Income 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donna A. Mgmt For For For James 1.2 Elect Director Jeffrey Mgmt For For For H. Miro 1.3 Elect Director Michael Mgmt For For For G. Morris 1.4 Elect Director Raymond Mgmt For For For Zimmerman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ L Oreal Ticker Security ID: Meeting Date Meeting Status OR CINS F58149133 04/17/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.50 per Share 4 Elect Belen Garijo as Mgmt For For For Director 5 Reelect Jean-Paul Agon Mgmt For Against Against as Director 6 Reelect Xavier Fontanet Mgmt For For For as Director 7 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1.45 Million 8 Advisory Vote on Mgmt For For For Remuneration of Jean-Paul Agon, Chairman and CEO 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Approve Transaction Mgmt For For For with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Amend Article 8 of Mgmt For For For Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections 13 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 14 Approve Transaction Re: Mgmt For For For Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle ________________________________________________________________________________ Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kerrii Mgmt For For For B. Anderson 1.2 Elect Director Jean-Luc Mgmt For For For Belingard 1.3 Elect Director D. Gary Mgmt For For For Gilliland 1.4 Elect Director Dav P. Mgmt For For For King 1.5 Elect Director Garheng Mgmt For For For Kong 1.6 Elect Director Robert Mgmt For For For E. Mittelstaedt, Jr. 1.7 Elect Director Peter M. Mgmt For For For Neupert 1.8 Elect Director Adam H. Mgmt For For For Schechter 1.9 Elect Director R. Mgmt For For For Sanders Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lafarge Ticker Security ID: Meeting Date Meeting Status LG CINS F54432111 05/07/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill Mgmt For For For as Director 6 Elect Mina Gerowin as Mgmt For For For Director 7 Elect Christine Ramon Mgmt For For For as Director 8 Advisory Vote on Mgmt For For For Compensation of Bruno Lafont, Chairman and CEO 9 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 10 Amend Article 14.5 of Mgmt For For For Bylaws Re: Employee Representative 11 Amend Article 14.1 and Mgmt For For For 14.2 of Bylaws Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lagardere SCA Ticker Security ID: Meeting Date Meeting Status MMB CINS F5485U100 05/06/2014 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Special Divends Mgmt For For For of EUR 6.00 per Share 4 Approve Allocation of Mgmt For For For Income and Divends of EUR 10.30 per Share 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Advisory Vote on Mgmt For For For Compensation of Arnaud Lagardere, Managing Partner 7 Advisory Vote on Mgmt For For For Compensation of Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau Mgmt For For For as Supervisory Board Member 9 Reelect Martine Chene Mgmt For For For as Supervisory Board Member 10 Reelect Francois Dav as Mgmt For For For Supervisory Board Member 11 Reelect Pierre Lescure Mgmt For For For as Supervisory Board Member 12 Reelect Jean-Claude Mgmt For For For Magendie as Supervisory Board Member 13 Reelect Javier Monzon Mgmt For For For as Supervisory Board Member 14 Reelect Patrick Valroff Mgmt For For For as Supervisory Board Member 15 Elect Yves Guillemot as Mgmt For For For Supervisory Board Member 16 Renew Appointment of Mgmt For For For Mazars as Auditor and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Land Securities Group plc Ticker Security ID: Meeting Date Meeting Status LAND CINS G5375M118 07/18/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Policy Report Mgmt For For For 4 Approve Implementation Mgmt For For For Report 5 Re-elect Alison Mgmt For For For Carnwath as Director 6 Re-elect Robert Noel as Mgmt For For For Director 7 Re-elect Martin Mgmt For For For Greenslade as Director 8 Re-elect Richard Akers Mgmt For For For as Director 9 Re-elect Kevin O'Byrne Mgmt For For For as Director 10 Re-elect Sir Stuart Mgmt For For For Rose as Director 11 Re-elect Simon Palley Mgmt For For For as Director 12 Re-elect David Rough as Mgmt For For For Director 13 Re-elect Christopher Mgmt For For For Bartram as Director 14 Re-elect Stacey Rauch Mgmt For For For as Director 15 Appoint Ernst & Young Mgmt For For For LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary ________________________________________________________________________________ Lanxess AG Ticker Security ID: Meeting Date Meeting Status LXS CINS D5032B102 05/22/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2014 6 Elect Claudia Nemat to Mgmt For For For the Supervisory Board 7 Amend Affiliation Mgmt For For For Agreements with Subsiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For D. Forman 1.2 Elect Director George Mgmt For For For Jamieson 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Lawson, Inc. Ticker Security ID: Meeting Date Meeting Status 2651 CINS J3871L103 05/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 110 2.1 Elect Director Niinami, Mgmt For For For Takeshi 2.2 Elect Director Mgmt For For For Tamatsuka, Genichi 2.3 Elect Director Mgmt For For For Takemasu, Sadanobu 2.4 Elect Director Gonai, Mgmt For For For Masakatsu 2.5 Elect Director Mgmt For For For Yonezawa, Reiko 2.6 Elect Director Mgmt For For For Kakiuchi, Takehiko 2.7 Elect Director Osono, Mgmt For For For Emi 2.8 Elect Director Kyoya, Mgmt For For For Yutaka 2.9 Elect Director Akiyama, Mgmt For For For Sakie 3 Amend Deep Discount Mgmt For For For Stock Option Plan Approved at 2006 AGM ________________________________________________________________________________ Legal & General Group plc Ticker Security ID: Meeting Date Meeting Status LGEN CINS G54404127 05/21/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Elect Lizabeth Zlatkus Mgmt For For For as Director 4 Re-elect Mark Zinkula Mgmt For For For as Director 5 Re-elect Lindsay Mgmt For For For Tomlinson as Director 6 Re-elect Stuart Popham Mgmt For For For as Director 7 Re-elect Julia Wilson Mgmt For For For as Director 8 Re-elect Mark Gregory Mgmt For For For as Director 9 Re-elect Rudy Markham Mgmt For For For as Director 10 Re-elect John Pollock Mgmt For For For as Director 11 Re-elect John Stewart Mgmt For For For as Director 12 Re-elect Nigel Wilson Mgmt For For For as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve Remuneration Mgmt For For For Policy 16 Approve Remuneration Mgmt For For For Report 17 Approve Performance Mgmt For For For Share Plan 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Approve EU Political Mgmt For For For Donations and Expenditure 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Legrand Ticker Security ID: Meeting Date Meeting Status LR CINS F56196185 05/27/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.05 per Share 4 Reelect Olivier Bazil Mgmt For For For as Director 5 Reelect Francois Mgmt For For For Grappotte as Director 6 Reelect Dongsheng Li as Mgmt For For For Director 7 Reelect Gilles Schnepp Mgmt For For For as Director 8 Advisory Vote on Mgmt For For For Compensation of Gilles Schnepp, Chairman and CEO 9 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 800,000 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 18 Authorize Capital Mgmt For For For Increase of up to 5 Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Leighton Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status LEI CINS Q55190104 05/19/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve the Mgmt For For For Remuneration Report 3.1 Elect Michael James Mgmt For For For Hutchinson as Director 3.2 Elect Pedro Lopez Mgmt For For For Jimenez as Director 3.3 Elect Jose Luis del Mgmt For For For Valle Perez as Director 4.1 Approve the Termination Mgmt For Against Against Benefits of Hamish Tyrwhitt, Chief Executive Officer of the Company 4.2 Approve the Termination Mgmt For Against Against Benefits of Peter Gregg, Chief Financial Officer of the Company ________________________________________________________________________________ Li & Fung Limited Ticker Security ID: Meeting Date Meeting Status 00494 CINS G5485F169 05/15/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect William Fung Kwok Mgmt For For For Lun as Director 3.2 Elect Allan Wong Chi Mgmt For Against Against Yun as Director 3.3 Elect Paul Edward Mgmt For For For Selway-Swift as Director 4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 5 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Adopt Share Option Mgmt For Against Against Scheme 9 Approve Share Premium Mgmt For For For Reduction ________________________________________________________________________________ Liberty Global plc Ticker Security ID: Meeting Date Meeting Status LBTYA CINS G5480U104 01/30/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Omnibus Stock Mgmt For Against Against Plan 2 Approve Non-Employee Mgmt For Against Against Director Omnibus Stock Plan ________________________________________________________________________________ Liberty Global plc Ticker Security ID: Meeting Date Meeting Status LBTYK CINS G5480U120 06/26/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Miranda Mgmt For For For Curtis 2 Elect Director John W. Mgmt For For For Dick 3 Elect Director J.C. Mgmt For For For Sparkman 4 Elect Director J. Dav Mgmt For For For Wargo 5 Approve Remuneration Mgmt For Against Against Policy 6 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 7 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency 8 Approve Remuneration Mgmt For Against Against Report 9 Ratify KPMG LLP as Mgmt For For For Independent Auditors 10 Ratify KPMG LLP as Mgmt For For For Statutory Auditor 11 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Statutory Auditors ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For R. Glass 1.2 Elect Director Gary C. Mgmt For For For Kelly 1.3 Elect Director Michael Mgmt For For For F. Mee 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Linde AG Ticker Security ID: Meeting Date Meeting Status LIN CINS D50348107 05/20/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 3.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 ________________________________________________________________________________ Lindt & Spruengli AG Ticker Security ID: Meeting Date Meeting Status LISN CINS H49983176 04/24/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3.1 Approve Allocation of Mgmt For For For Income and Divends of CHF 95 per Registered Share and CHF 9.50 per Participation Certificate 3.2 Approve Divends from Mgmt For For For Capital Contribution Reserves of CHF 555 per Registered Share and CHF 55.50 per Participation Certificate 4.1 Reelect Ernst Tanner as Mgmt For For For Director and Board Chairman 4.2 Reelect Antonio Mgmt For For For Bulgheroni as Director 4.3 Reelect Rudolf Mgmt For For For Spruengli as Director 4.4 Reelect Franz Oesch as Mgmt For For For Director 4.5 Reelect Elisabeth Mgmt For For For Guertler as Director 4.6 Elect Petra Mgmt For For For Schadeberg-Herrmann as Director 4.7 Appoint Elisabeth Mgmt For For For Guertler as Member of the Compensation Committee 4.8 Appoint Antonio Mgmt For For For Bulgheroni as Member of the Compensation Committee 4.9 Appoint Rudolf Mgmt For For For Spruengli as Member of the Compensation Committee 4.10 Designate Christoph Mgmt For For For Reinhardt as Independent Proxy 4.11 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 5 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Re Mgmt For For For Hoffman 1.2 Elect Director Stanley Mgmt For Withhold Against J. Meresman 1.3 Elect Director Dav Sze Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ LIXIL Group Corporation Ticker Security ID: Meeting Date Meeting Status 5938 CINS J3893W103 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ushioda, Mgmt For Abstain Against Yoichiro 1.2 Elect Director Mgmt For For For Fujimori, Yoshiaki 1.3 Elect Director Tsutsui, Mgmt For Abstain Against Takashi 1.4 Elect Director Mgmt For Abstain Against Kanamori, Yoshizumi 1.5 Elect Director Kikuchi, Mgmt For Abstain Against Yoshinobu 1.6 Elect Director Ina, Mgmt For Abstain Against Keiichiro 1.7 Elect Director Sudo, Mgmt For For For Fumio 1.8 Elect Director Sato, Mgmt For For For Hehiko 1.9 Elect Director Mgmt For For For Kawaguchi, Tsutomu 1.10 Elect Director Koda, Mgmt For For For Main ________________________________________________________________________________ Lloyds Banking Group plc Ticker Security ID: Meeting Date Meeting Status LLOY CINS G5533W248 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Juan Colombas as Mgmt For For For Director 3 Elect Dyfrig John as Mgmt For For For Director 4 Re-elect Lord Blackwell Mgmt For For For as Director 5 Re-elect George Culmer Mgmt For For For as Director 6 Re-elect Carolyn Mgmt For For For Fairbairn as Director 7 Re-elect Anita Frew as Mgmt For For For Director 8 Re-elect Antonio Mgmt For For For Horta-Osorio as Director 9 Re-elect Nicholas Luff Mgmt For For For as Director 10 Re-elect Dav Roberts as Mgmt For For For Director 11 Re-elect Anthony Watson Mgmt For For For as Director 12 Re-elect Sara Weller as Mgmt For For For Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 18 Approve Scrip Divend Mgmt For For For Programme 19 Approve Remuneration Mgmt For For For Policy 20 Approve Remuneration Mgmt For For For Report 21 Approve Variable Mgmt For For For Component of Remuneration for Code Staff 22 Amend Articles of Mgmt For For For Association 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 Authorise Market Mgmt For For For Purchase of Preference Shares 27 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 28 Approve Related Party Mgmt For For For and Class 1 Transaction ________________________________________________________________________________ Loblaw Companies Limited Ticker Security ID: Meeting Date Meeting Status L CINS 539481101 05/01/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For E. Bachand 1.2 Elect Director Paul M. Mgmt For For For Beeston 1.3 Elect Director Warren Mgmt For For For Bryant 1.4 Elect Director Christie Mgmt For For For J.B. Clark 1.5 Elect Director Anthony Mgmt For For For R. Graham 1.6 Elect Director Holger Mgmt For For For Kluge 1.7 Elect Director John S. Mgmt For For For Lacey 1.8 Elect Director Nancy Mgmt For For For H.O. Lockhart 1.9 Elect Director Thomas Mgmt For For For C. O'Neill 1.10 Elect Director Domenic Mgmt For For For Pilla 1.11 Elect Director Beth Mgmt For For For Pritchard 1.12 Elect Director Sarah Mgmt For For For Raiss 1.13 Elect Director Vicente Mgmt For For For Trius 1.14 Elect Director Galen G. Mgmt For For For Weston 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For F. Akerson 1.2 Elect Director Nolan D. Mgmt For For For Archibald 1.3 Elect Director Rosalind Mgmt For For For G. Brewer 1.4 Elect Director Dav B. Mgmt For For For Burritt 1.5 Elect Director James O. Mgmt For For For Ellis, Jr. 1.6 Elect Director Thomas Mgmt For For For J. Falk 1.7 Elect Director Marillyn Mgmt For For For A. Hewson 1.8 Elect Director Mgmt For For For Gwendolyn S. King 1.9 Elect Director James M. Mgmt For For For Loy 1.10 Elect Director Douglas Mgmt For For For H. McCorkindale 1.11 Elect Director Joseph Mgmt For For For W. Ralston 1.12 Elect Director Anne Mgmt For For For Stevens 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Prove Right to Act by ShrHldr Against For Against Written Consent 6 Stock Retention/Holding ShrHldr Against For Against Period 7 Claw-back of Payments ShrHldr Against Against For under Restatements ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lawrence Mgmt For For For S. Bacow 1.2 Elect Director Ann E. Mgmt For For For Berman 1.3 Elect Director Joseph Mgmt For For For L. Bower 1.4 Elect Director Charles Mgmt For For For M. Diker 1.5 Elect Director Jacob A. Mgmt For For For Frenkel 1.6 Elect Director Paul J. Mgmt For For For Fribourg 1.7 Elect Director Walter Mgmt For For For L. Harris 1.8 Elect Director Philip Mgmt For For For A. Laskawy 1.9 Elect Director Ken Mgmt For For For Miller 1.10 Elect Director Andrew Mgmt For For For H. Tisch 1.11 Elect Director James S. Mgmt For For For Tisch 1.12 Elect Director Jonathan Mgmt For For For M. Tisch 1.13 Elect Director Anthony Mgmt For For For Welters 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lorillard, Inc. Ticker Security ID: Meeting Date Meeting Status LO CUSIP 544147101 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dianne Mgmt For For For Neal Blixt 1.2 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.3 Elect Director Virgis Mgmt For For For W. Colbert 1.4 Elect Director Dav E.R. Mgmt For For For Dangoor 1.5 Elect Director Murray Mgmt For For For S. Kessler 1.6 Elect Director Jerry W. Mgmt For For For Levin 1.7 Elect Director Richard Mgmt For For For W. Roedel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Inform Poor and Less ShrHldr Against Against For Educated on Health Consequences of Tobacco ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director Dav W. Mgmt For For For Bernauer 1.3 Elect Director Leonard Mgmt For For For L. Berry 1.4 Elect Director Angela Mgmt For For For F. Braly 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Dawn E. Mgmt For For For Hudson 1.7 Elect Director Robert Mgmt For For For L. Johnson 1.8 Elect Director Marshall Mgmt For For For O. Larsen 1.9 Elect Director Richard Mgmt For For For K. Lochrge 1.10 Elect Director Robert Mgmt For For For A. Niblock 1.11 Elect Director Eric C. Mgmt For For For Wiseman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Data Used to ShrHldr Against Against For Make Environmental Goals and Costs and Benefits of Sustainability Program ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Casey 1.2 Elect Director RoAnn Mgmt For For For Costin 1.3 Elect Director Laurent Mgmt For For For Potdevin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Lundin Petroleum AB Ticker Security ID: Meeting Date Meeting Status LUPE CINS W64566107 05/15/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Present's Report Mgmt N/A N/A N/A 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Omission of Divend 11 Approve Discharge of Mgmt For For For Board and Present 12 Receive Nomination Mgmt N/A N/A N/A Committee's Report 13 Receive Presentation on Mgmt N/A N/A N/A Remuneration of Board Members for Special Assignments 14 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board 15.1 Reelect Peggy Bruzelius Mgmt For For For as Director 15.2 Reelect Ashley Mgmt For For For Heppenstall as Director 15.3 Reelect Asbjorn Larsen Mgmt For For For as Director 15.4 Reelect Ian Lundin as Mgmt For For For Director 15.5 Reelect Lukas Lundin as Mgmt For Against Against Director 15.6 Reelect William Rand as Mgmt For Against Against Director 15.7 Reelect Magnus Unger as Mgmt For Against Against Director 15.8 Reelect Cecilia Vieweg Mgmt For For For as Director 15.9 Elect Ian Lundin as Mgmt For For For Board Chairman 16 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Members; Approve Remuneration for Committee Work 17 Reserve SEK 1.5 Million ShrHldr N/A Against N/A for Remuneration of Board Members for Special Assignments 18 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 19 Approve Remuneration of Mgmt For For For Auditors 20 Receive Presentation Mgmt N/A N/A N/A Regarding Items 21-25 21 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 22 Approve LTIP 2014 Stock Mgmt For For For Plan 23.1 Approve SEK 68,403 Mgmt For For For Reduction in Share Capital via Share Cancellation 23.2 Approve SEK 68,403 Mgmt For For For Bonus Issue 24 Approve Issuance of up Mgmt For For For to 34 Million Shares without Preemptive Rights 25 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 26 Authorize Mgmt For For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 27 Other Business Mgmt N/A N/A N/A 28 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Luxottica Group S.p.A. Ticker Security ID: Meeting Date Meeting Status LUX CINS T6444Z110 04/29/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/10/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Divends of EUR 3.10 per Share 5 Reelect Delphine Mgmt For For For Arnault as Director 6 Reelect Nicolas Bazire Mgmt For For For as Director 7 Reelect Antonio Belloni Mgmt For For For as Director 8 Reelect Diego Della Mgmt For For For Valle as Director 9 Reelect Pierre Gode as Mgmt For For For Director 10 Reelect Marie-Josee Mgmt For For For Kravis as Director 11 Renew Appointment Paolo Mgmt For For For Bulgari as Censor 12 Renew Appointment Mgmt For For For Patrick Houel as Censor 13 Renew Appointment Felix Mgmt For For For G. Rohatyn as Censor 14 Elect Marie-Laure Sauty Mgmt For For For de Chalon as Director 15 Advisory Vote on Mgmt For Against Against Compensation of Bernard Arnault 16 Advisory Vote on Mgmt For Against Against Compensation of Antonio Belloni 17 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 19 Approve Change of Mgmt For For For Corporate Form to Societas Europaea (SE) 20 Pursuant to Item Above, Mgmt For For For Adopt New Bylaws ________________________________________________________________________________ LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CINS N53745100 04/16/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jagjeet S. Bindra Mgmt For For For to Supervisory Board 1.2 Elect Milton Carroll to Mgmt For For For Supervisory Board 1.3 Elect Claire S. Farley Mgmt For For For to Supervisory Board 1.4 Elect Rudy van der Meer Mgmt For For For to Supervisory Board 1.5 Elect Isabella D. Goren Mgmt For For For to Supervisory Board 1.6 Elect Nance K. Dicciani Mgmt For For For to Supervisory Board 2.1 Elect Karyn F. Ovelmen Mgmt For For For to Management Board 2.2 Elect Craig B. Glden to Mgmt For For For Management Board 2.3 Elect Bhavesh V. Patel Mgmt For For For to Management Board 2.4 Elect Patrick D. Mgmt For For For Quarles to Management Board 2.5 Elect Timothy D. Mgmt For For For Roberts to Management Board 3 Adopt Financial Mgmt For For For Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 8 Approve Divends of USD Mgmt For For For 2.20 Per Share 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Approve Cancellation of Mgmt For For For up to 10 Percent of Issued Share Capital in Treasury Account ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brent D. Mgmt For For For Baird 1.2 Elect Director C. Mgmt For For For Angela Bontempo 1.3 Elect Director Robert Mgmt For For For T. Brady 1.4 Elect Director T. Mgmt For For For Jefferson Cunningham, III 1.5 Elect Director Mark J. Mgmt For For For Czarnecki 1.6 Elect Director Gary N. Mgmt For For For Geisel 1.7 Elect Director John D. Mgmt For For For Hawke, Jr. 1.8 Elect Director Patrick Mgmt For For For W.E. Hodgson 1.9 Elect Director Richard Mgmt For For For G. King 1.10 Elect Director Jorge G. Mgmt For For For Pereira 1.11 Elect Director Melinda Mgmt For For For R. Rich 1.12 Elect Director Robert Mgmt For For For E. Sadler, Jr. 1.13 Elect Director Herbert Mgmt For For For L. Washington 1.14 Elect Director Robert Mgmt For For For G. Wilmers 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Macquarie Group Limited Ticker Security ID: Meeting Date Meeting Status MQG CINS Q57085104 07/25/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Hawker Mgmt For For For as a Director 2 Elect Michael J. Mgmt For For For Coleman as a Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Termination Mgmt For For For Benefits to Current or Future Key Management Personnel of the Company 5 Approve the Grant of Mgmt For For For Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of Mgmt For For For Up to 6 Million Macquarie Group Capital Notes ________________________________________________________________________________ Macquarie Group Limited Ticker Security ID: Meeting Date Meeting Status MQG CINS Q57085104 12/12/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Amendments Mgmt For For For to the Company's Constitution 2 Approve the Return of Mgmt For For For Capital 3 Approve the Mgmt For For For Consolidation of on a 0.9438 for 1 Basis ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Deirdre Mgmt For For For P. Connelly 1.3 Elect Director Meyer Mgmt For For For Feldberg 1.4 Elect Director Sara Mgmt For For For Levinson 1.5 Elect Director Terry J. Mgmt For For For Lundgren 1.6 Elect Director Joseph Mgmt For For For Neubauer 1.7 Elect Director Joyce M. Mgmt For For For Roche 1.8 Elect Director Paul C. Mgmt For For For Varga 1.9 Elect Director Craig E. Mgmt For For For Weatherup 1.10 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CINS 559222401 05/08/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott B. Mgmt For For For Bonham 1.2 Elect Director Peter G. Mgmt For For For Bowie 1.3 Elect Director J. Mgmt For For For Trevor Eyton 1.4 Elect Director V. Peter Mgmt For For For Harder 1.5 Elect Director Lady Mgmt For For For Barbara Judge 1.6 Elect Director Kurt J. Mgmt For For For Lauk 1.7 Elect Director Cynthia Mgmt For For For A. Niekamp 1.8 Elect Director Indira Mgmt For For For V. Samarasekera 1.9 Elect Director Donald Mgmt For For For J. Walker 1.10 Elect Director Lawrence Mgmt For For For D. Worrall 1.11 Elect Director William Mgmt For For For L. Young 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Makita Corp. Ticker Security ID: Meeting Date Meeting Status 6586 CINS J39584107 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 73 2 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ MAN SE Ticker Security ID: Meeting Date Meeting Status MAN CINS D51716104 05/15/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.14 per Common Share and EUR 0.14 per Preferred Share 3.1 Approve Discharge of Mgmt For For For Management Board Member Georg Pachta-Reyhofen for Fiscal 2013 3.2 Approve Discharge of Mgmt For For For Management Board Member Ulf Berkenhagen for Fiscal 2013 3.3 Approve Discharge of Mgmt For For For Management Board Member Frank Lutz for Fiscal 2013 3.4 Approve Discharge of Mgmt For For For Management Board Member Jochen Schumm for Fiscal 2013 3.5 Approve Discharge of Mgmt For For For Management Board Member Rene Umlauft for Fiscal 2013 4.1 Approve Discharge of Mgmt For For For Supervisory Board Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Mgmt For For For Supervisory Board Member Juergen Kerner for Fiscal 2013 4.3 Approve Discharge of Mgmt For For For Supervisory Board Member Ekkehard Schulz for Fiscal 2013 4.4 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Behrendt for Fiscal 2013 4.5 Approve Discharge of Mgmt For For For Supervisory Board Member Marek Berdychowski for Fiscal 2013 4.6 Approve Discharge of Mgmt For For For Supervisory Board Member Detlef Dirks for Fiscal 2013 4.7 Approve Discharge of Mgmt For For For Supervisory Board Member Juergen Dorn for Fiscal 2013 4.8 Approve Discharge of Mgmt For For For Supervisory Board Member Gerhard Kreutzer for Fiscal 2013 4.9 Approve Discharge of Mgmt For For For Supervisory Board Member Wilfr Loos for Fiscal 2013 4.10 Approve Discharge of Mgmt For For For Supervisory Board Member Nicola Lopopolo for Fiscal 2013 4.11 Approve Discharge of Mgmt For For For Supervisory Board Member Leif Oestling for Fiscal 2013 4.12 Approve Discharge of Mgmt For For For Supervisory Board Member Thomas Otto for Fiscal 2013 4.13 Approve Discharge of Mgmt For For For Supervisory Board Member Angelika Pohlenz for Fiscal 2013 4.14 Approve Discharge of Mgmt For For For Supervisory Board Member Hans Dieter Poetsch for Fiscal 2013 4.15 Approve Discharge of Mgmt For For For Supervisory Board Member Karina Schnur for Fiscal 2013 4.16 Approve Discharge of Mgmt For For For Supervisory Board Member Erich Schwarz for Fiscal 2013 4.17 Approve Discharge of Mgmt For For For Supervisory Board Member Rupert Stadler for Fiscal 2013 4.18 Approve Discharge of Mgmt For For For Supervisory Board Member Martin Winterkorn for Fiscal 2013 5 Approval of the Mgmt For For For Settlement Between Allianz Global Corporate& Specialty AG, AIG Europe Ltd., HDI Gerling IndustrieVersicherung AG, CNA Insurance Company Limited, Chubb Insurance Company of Europe S.E. and MAN SE 6.1 Approve Settltement Mgmt For For For with Hakan Samuelsson 6.2 Approve Settlement with Mgmt For For For Anton Weinman 6.3 Approve Settlement with Mgmt For For For Karlheinz Hornung 7.1 Amend Affiliation Mgmt For For For Agreements with the Subsiary MAN IT Services GmbH 7.2 Amend Affiliation Mgmt For For For Agreements with the Subsiary MAN HR Services GmbH 7.3 Amend Affiliation Mgmt For For For Agreements with the Subsiary MAN GHH Immobilien GmbH 7.4 Amend Affiliation Mgmt For For For Agreements with the Subsiary MAN Grundstuecksgesellschaf t mbH 8 Ratify Mgmt For For For PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgese llschaft, Munich as Auditors for Fiscal 2014 ________________________________________________________________________________ Manulife Financial Corporation Ticker Security ID: Meeting Date Meeting Status MFC CINS 56501R106 05/01/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For P. Caron 1.2 Elect Director John M. Mgmt For For For Cassaday 1.3 Elect Director Susan F. Mgmt For For For Dabarno 1.4 Elect Director Richard Mgmt For For For B. DeWolfe 1.5 Elect Director Sheila Mgmt For For For S. Fraser 1.6 Elect Director Donald Mgmt For For For A. Guloien 1.7 Elect Director Scott M. Mgmt For For For Hand 1.8 Elect Director Luther Mgmt For For For S. Helms 1.9 Elect Director Tsun-yan Mgmt For For For Hsieh 1.10 Elect Director Donald Mgmt For For For R. Lindsay 1.11 Elect Director John Mgmt For For For R.V. Palmer 1.12 Elect Director C. James Mgmt For For For Prieur 1.13 Elect Director Andrea Mgmt For For For S. Rosen 1.14 Elect Director Lesley Mgmt For For For D. Webster 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Approve Remuneration of Mgmt For For For Directors 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Mapfre S.A. Ticker Security ID: Meeting Date Meeting Status MAP CINS E7347B107 03/14/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolid and Mgmt For For For Standalone Financial Statements 2 Approve Discharge of Mgmt For For For Board 3 Ratify Appointment of Mgmt For For For and Elect Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mgmt For Against Against Mejias as Director 5 Reelect Francisco Mgmt For For For Vallejo Vallejo as Director 6 Reelect Rafael Beca Mgmt For For For Borrego as Director 7 Reelect Rafael Fontoira Mgmt For For For Suris as Director 8 Reelect Andres Jimenez Mgmt For For For Herradon as Director 9 Reelect Rafael Marquez Mgmt For For For Osorio as Director 10 Reelect Francisca Mgmt For For For Martin Tabernero as Director 11 Reelect Matias Salva Mgmt For For For Bennasar as Director 12 Approve Allocation of Mgmt For For For Income and Dividends 13 Advisory Vote on Mgmt For Against Against Remuneration Policy Report 14 Renew Appointment of Mgmt For For For Ernst & Young as Auditor 15 Authorize President and Mgmt For For For Secretary to Ratify and Execute Approved Resolutions 16 Authorize Board to Mgmt For For For Clarify or Interpret Previous Agenda Items 17 Thank Individuals Who Mgmt For For For Loyally Contribute to Company's Management in FY 2013 ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Pierre Mgmt For For For Brondeau 1.3 Elect Director Linda Z. Mgmt For For For Cook 1.4 Elect Director Chadwick Mgmt For For For C. Deaton 1.5 Elect Director Shirley Mgmt For For For Ann Jackson 1.6 Elect Director Philip Mgmt For For For Lader 1.7 Elect Director Michael Mgmt For For For E. J. Phelps 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director Lee M. Mgmt For For For Tillman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Report on Methane ShrHldr Against For Against Emissions Management and Reduction Targets ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For A. Davis 1.2 Elect Director Gary R. Mgmt For For For Heminger 1.3 Elect Director John W. Mgmt For For For Snow 1.4 Elect Director John P. Mgmt For For For Surma 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against For Against Goals for Products and Operations 5 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Marks and Spencer Group plc Ticker Security ID: Meeting Date Meeting Status MKS CINS G5824M107 07/09/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Patrick Mgmt For For For Bousquet-Chavanne as Director 5 Elect Andy Halford as Mgmt For For For Director 6 Elect Steve Rowe as Mgmt For For For Director 7 Re-elect Vindi Banga as Mgmt For For For Director 8 Re-elect Marc Bolland Mgmt For For For as Director 9 Re-elect Miranda Curtis Mgmt For For For as Director 10 Re-elect John Dixon as Mgmt For For For Director 11 Re-elect Martha Lane Mgmt For For For Fox as Director 12 Re-elect Steven Mgmt For For For Holliday as Director 13 Re-elect Jan du Plessis Mgmt For For For as Director 14 Re-elect Alan Stewart Mgmt For For For as Director 15 Re-elect Robert Mgmt For For For Swannell as Director 16 Re-elect Laura Mgmt For For For Wade-Gery as Director 17 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 23 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J.W. Mgmt For For For Marriott, Jr. 1.2 Elect Director John W. Mgmt For For For Marriott, III 1.3 Elect Director Mary K. Mgmt For For For Bush 1.4 Elect Director Mgmt For For For Frederick A. Henderson 1.5 Elect Director Lawrence Mgmt For For For W. Kellner 1.6 Elect Director Debra L. Mgmt For For For Lee 1.7 Elect Director George Mgmt For For For Munoz 1.8 Elect Director Harry J. Mgmt For For For Pearce 1.9 Elect Director Steven S Mgmt For For For Reinemund 1.10 Elect Director W. Mitt Mgmt For For For Romney 1.11 Elect Director Arne M. Mgmt For For For Sorenson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Oscar Mgmt For For For Fanjul 1.2 Elect Director Daniel Mgmt For For For S. Glaser 1.3 Elect Director H. Mgmt For For For Edward Hanway 1.4 Elect Director Lord Lang Mgmt For For For 1.5 Elect Director Elaine Mgmt For For For La Roche 1.6 Elect Director Steven Mgmt For For For A. Mills 1.7 Elect Director Bruce P. Mgmt For For For Nolop 1.8 Elect Director Marc D. Mgmt For For For Oken 1.9 Elect Director Morton Mgmt For For For O. Schapiro 1.10 Elect Director Adele Mgmt For For For Simmons 1.11 Elect Director Lloyd M. Mgmt For For For Yates 1.12 Elect Director R. Dav Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Marubeni Corp. Ticker Security ID: Meeting Date Meeting Status 8002 CINS J39788138 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Asada, Mgmt For For For Teruo 1.2 Elect Director Kokubu, Mgmt For For For Fumiya 1.3 Elect Director Ota, Mgmt For Abstain Against Michihiko 1.4 Elect Director Mgmt For Abstain Against Akiyoshi, Mitsuru 1.5 Elect Director Yamazoe, Mgmt For Abstain Against Shigeru 1.6 Elect Director Kawai, Mgmt For Abstain Against Shinji 1.7 Elect Director Tanaka, Mgmt For Abstain Against Kazuaki 1.8 Elect Director Mgmt For Abstain Against Matsumura, Yukihiko 1.9 Elect Director Mgmt For Abstain Against Terakawa, Akira 1.10 Elect Director Mgmt For Abstain Against Takahara, Ichiro 1.11 Elect Director Mgmt For Against Against Kitabata, Takao 1.12 Elect Director Kuroda, Mgmt For For For Yukiko 2 Appoint Statutory Mgmt For For For Auditor Takahashi, Kyohei ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Haythornthwaite 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Silvio Mgmt For For For Barzi 1.4 Elect Director Dav R. Mgmt For For For Carlucci 1.5 Elect Director Steven Mgmt For For For J. Freiberg 1.6 Elect Director Julius Mgmt For For For Genachowski 1.7 Elect Director Merit E. Mgmt For For For Janow 1.8 Elect Director Nancy J. Mgmt For For For Karch 1.9 Elect Director Marc Mgmt For For For Olivie 1.10 Elect Director Rima Mgmt For For For Qureshi 1.11 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 1.12 Elect Director Jackson Mgmt For For For P. Tai 1.13 Elect Director Edward Mgmt For For For Suning Tian 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mattel, Inc. Ticker Security ID: Meeting Date Meeting Status MAT CUSIP 577081102 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Dolan 1.2 Elect Director Trevor Mgmt For For For A. Edwards 1.3 Elect Director Frances Mgmt For For For D. Fergusson 1.4 Elect Director Dominic Mgmt For For For Ng 1.5 Elect Director Vasant Mgmt For For For M. Prabhu 1.6 Elect Director Andrea Mgmt For For For L. Rich 1.7 Elect Director Dean A. Mgmt For For For Scarborough 1.8 Elect Director Mgmt For For For Christopher A. Sinclair 1.9 Elect Director Bryan G. Mgmt For For For Stockton 1.10 Elect Director Dirk Van Mgmt For For For de Put 1.11 Elect Director Kathy Mgmt For For For White Loyd 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tunc Mgmt For For For Doluca 1.2 Elect Director B. Mgmt For For For Kipling Hagopian 1.3 Elect Director James R. Mgmt For For For Bergman 1.4 Elect Director Joseph Mgmt For For For R. Bronson 1.5 Elect Director Robert Mgmt For For For E. Grady 1.6 Elect Director William Mgmt For For For D. Watkins 1.7 Elect Director A.R. Mgmt For For For Frank Wazzan 2 Ratify Auditors Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mazda Motor Corp. Ticker Security ID: Meeting Date Meeting Status 7261 CINS J41551102 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 1 2 Approve 5 into 1 Mgmt For For For Reverse Stock Split 3 Amend Articles To Mgmt For For For Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Kanai, Mgmt For For For Seita 4.2 Elect Director Kogai, Mgmt For For For Masamichi 4.3 Elect Director Mgmt For Abstain Against Marumoto, Akira 5 Appoint Statutory Mgmt For For For Auditor Kawamura, Hirofumi ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 ElectionElect Director Mgmt For For For Richard H. Lenny 1.3 Elect Director Walter Mgmt For For For E. Massey 1.4 Elect Director Cary D. Mgmt For For For McMillan 1.5 Elect Director Sheila Mgmt For For For A. Penrose 1.6 Elect Director John W. Mgmt For For For Rogers, Jr. 1.7 Elect Director Roger W. Mgmt For For For Stone 1.8 Elect Director Miles D. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For 5 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ McDonald's Holdings Company (Japan) Ltd. Ticker Security ID: Meeting Date Meeting Status 2702 CINS J4261C109 03/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2 Amend Articles To Mgmt For For For Clarify Director Authorities 3 Elect Director Sarah L. Mgmt For Against Against Casanova ________________________________________________________________________________ McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Winfried Mgmt For For For Bischoff 1.2 Elect Director William Mgmt For For For D. Green 1.3 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 1.4 Elect Director Harold Mgmt For For For McGraw, III 1.5 Elect Director Robert Mgmt For For For P. McGraw 1.6 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.7 Elect Director Douglas Mgmt For For For L. Peterson 1.8 Elect Director Michael Mgmt For For For Rake 1.9 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.10 Elect Director Kurt L. Mgmt For For For Schmoke 1.11 Elect Director Sney Mgmt For For For Taurel 1.12 Elect Director Richard Mgmt For For For E. Thornburgh 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andy D. Mgmt For For For Bryant 1.2 Elect Director Wayne A. Mgmt For For For Budd 1.3 Elect Director John H. Mgmt For For For Hammergren 1.4 Elect Director Alton F. Mgmt For Against Against Irby, III 1.5 Elect Director M. Mgmt For Against Against Christine Jacobs 1.6 Elect Director Marie L. Mgmt For For For Knowles 1.7 Elect Director David M. Mgmt For Against Against Lawrence 1.8 Elect Director Edward Mgmt For Against Against A. Mueller 1.9 Elect Director Jane E. Mgmt For For For Shaw 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Provide Right to Call Mgmt For For For Special 7 Provide Right to Act by ShrHldr Against For Against Written Consent 8 Report on Political ShrHldr Against For Against Contributions 9 Stock Retention/Holding ShrHldr Against For Against Period 10 Clawback Policy and ShrHldr Against For Against Disclosure of Clawback Activity ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For M. Altschuler 1.2 Elect Director Howard Mgmt For For For B. Bernick 1.3 Elect Director Kimberly Mgmt For For For A. Casiano 1.4 Elect Director Anna C. Mgmt For For For Catalano 1.5 Elect Director Celeste Mgmt For For For A. Clark 1.6 Elect Director James M. Mgmt For For For Cornelius 1.7 Elect Director Stephen Mgmt For For For W. Golsby 1.8 Elect Director Michael Mgmt For For For Grobstein 1.9 Elect Director Peter Mgmt For For For Kasper Jakobsen 1.10 Elect Director Peter G. Mgmt For For For Ratcliffe 1.11 Elect Director Elliott Mgmt For For For Sigal 1.12 Elect Director Robert Mgmt For For For S. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mediobanca SPA Ticker Security ID: Meeting Date Meeting Status MB CINS T10584117 10/28/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Decisions in Conformity Mgmt N/A For N/A with Art. 6 of the Ministerial Decree d March 18, 1998, n. 161 Re: Remove Director Marco Tronchetti Provera 3 Elect Director Mgmt For Against Against 4 Approve Remuneration Mgmt For Against Against Report ________________________________________________________________________________ Medipal Holdings Corp Ticker Security ID: Meeting Date Meeting Status 7459 CINS J4189T101 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Kumakura, Sadatake 1.2 Elect Director Mgmt For For For Watanabe, Shuuichi 1.3 Elect Director Yoda, Mgmt For Abstain Against Toshihe 1.4 Elect Director Sakon, Mgmt For Abstain Against Yuuji 1.5 Elect Director Chofuku, Mgmt For Abstain Against Yasuhiro 1.6 Elect Director Mgmt For Abstain Against Hasegawa, Takuro 1.7 Elect Director Mgmt For Abstain Against Watanabe, Shinjiro 1.8 Elect Director Orime, Mgmt For Abstain Against Koji 1.9 Elect Director Mgmt For For For Kawanobe, Michiko 1.10 Elect Director Kagami, Mgmt For For For Mitsuko ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Scott C. Mgmt For For For Donnelly 1.3 Elect Director Victor Mgmt For For For J. Dzau 1.4 Elect Director Omar Mgmt For For For Ishrak 1.5 Elect Director Shirley Mgmt For For For Ann Jackson 1.6 Elect Director Michael Mgmt For For For O. Leavitt 1.7 Elect Director James T. Mgmt For For For Lenehan 1.8 Elect Director Denise Mgmt For For For M. O'Leary 1.9 Elect Director Kendall Mgmt For For For J. Powell 1.10 Elect Director Robert Mgmt For For For C. Pozen 1.11 Elect Director Preetha Mgmt For For For Reddy 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 6 Reduce Supermajority Mgmt For For For Vote Requirement for Establishing Range For Board Size 7 Reduce Supermajority Mgmt For For For Vote Requirement for Removal of Directors 8 Reduce Supermajority Mgmt For For For Vote Requirement for Amendment of Articles 9 Rescind Fair Price Mgmt For For For Provision ________________________________________________________________________________ MEG Energy Corp. Ticker Security ID: Meeting Date Meeting Status MEG CINS 552704108 05/01/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For McCaffrey 1.2 Elect Director Dav J. Mgmt For For For Wizinsky 1.3 Elect Director Dav B. Mgmt For For For Krieger 1.4 Elect Director Peter R. Mgmt For For For Kagan 1.5 Elect Director Boyd Mgmt For For For Anderson 1.6 Elect Director James D. Mgmt For For For McFarland 1.7 Elect Director Harvey Mgmt For For For Doerr 1.8 Elect Director Robert Mgmt For For For Hodgins 1.9 Elect Director Jeffrey Mgmt For For For J. McCaig 2 Approve Shareholder Mgmt For Against Against Rights Plan 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Meiji Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 2269 CINS J41729104 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Asano, Mgmt For For For Shigetaro 1.2 Elect Director Matsuo, Mgmt For For For Masahiko 1.3 Elect Director Mgmt For Abstain Against Hirahara, Takashi 1.4 Elect Director Saza, Mgmt For Abstain Against Michiro 1.5 Elect Director Furuta, Mgmt For Abstain Against Jun 1.6 Elect Director Mgmt For Abstain Against Iwashita, Shuichi 1.7 Elect Director Mgmt For Abstain Against Kawamura, Kazuo 1.8 Elect Director Mgmt For Abstain Against Kobayashi, Daikichiro 1.9 Elect Director Yajima, Mgmt For For For Hetoshi 1.10 Elect Director Sanuki, Mgmt For For For Yoko 2 Appoint Alternate Mgmt For For For Statutory Auditor Imamura, Makoto ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leslie Mgmt For For For A. Brun 1.2 Elect Director Thomas Mgmt For For For R. Cech 1.3 Elect Director Kenneth Mgmt For For For C. Frazier 1.4 Elect Director Thomas Mgmt For For For H. Glocer 1.5 Elect Director William Mgmt For For For B. Harrison, Jr. 1.6 Elect Director C. Mgmt For For For Robert Kder 1.7 Elect Director Rochelle Mgmt For For For B. Lazarus 1.8 Elect Director Carlos Mgmt For For For E. Represas 1.9 Elect Director Patricia Mgmt For For For F. Russo 1.10 Elect Director Craig B. Mgmt For For For Thompson 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Peter C. Mgmt For For For Wendell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prove Right to Act by ShrHldr Against For Against Written Consent 5 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CINS D5357W103 05/09/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.90 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 7.1 Elect Wolfgang Buechele Mgmt For For For to the Supervisory Board 7.2 Elect Michaela Freifrau Mgmt For For For von Glenck to the Supervisory Board 7.3 Elect Albrecht Merck to Mgmt For For For the Supervisory Board 7.4 Elect Helga Mgmt For For For Ruebsamen-Schaeff to the Supervisory Board 7.5 Elect Gregor Schulz to Mgmt For For For the Supervisory Board 7.6 Elect Theo Siegert to Mgmt For For For the Supervisory Board 8 Approve 2:1 Stock Split Mgmt For For For 9 Approve Creation of EUR Mgmt For For For 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Mgmt For For For Exclusion of Shareholder Right to Certify Shares ________________________________________________________________________________ Metcash Ltd Ticker Security ID: Meeting Date Meeting Status MTS CINS Q6014C106 08/28/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fiona Balfour as Mgmt For For For a Director 1.2 Elect Neil Hamilton as Mgmt For For For a Director 1.3 Elect Patrick Allaway Mgmt For For For as a Director 2 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cheryl Mgmt For For For W. Grise 1.2 Elect Director Carlos Mgmt For For For M. Gutierrez 1.3 Elect Director R. Glenn Mgmt For For For Hubbard 1.4 Elect Director Steven Mgmt For For For A. Kandarian 1.5 Elect Director John M. Mgmt For For For Keane 1.6 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.7 Elect Director William Mgmt For For For E. Kennard 1.8 Elect Director James M. Mgmt For For For Kilts 1.9 Elect Director Mgmt For For For Catherine R. Kinney 1.10 Elect Director Denise Mgmt For For For M. Morrison 1.11 Elect Director Kenton Mgmt For For For J. Sicchitano 1.12 Elect Director Lulu C. Mgmt For For For Wang 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Metro AG Ticker Security ID: Meeting Date Meeting Status MEO CINS D53968125 02/12/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Omission of Dividends 2 Approve Discharge of Mgmt For For For Management Board for Abbreviated Fiscal Year 2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Abbreviated Fiscal Year 2013 4 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2013/2014 5 Elect Fredy Raas to the Mgmt For For For Supervisory Board 6 Approve Remuneration Mgmt For For For System for Management Board Members ________________________________________________________________________________ Metso Corporation Ticker Security ID: Meeting Date Meeting Status MEO1V CINS X53579102 03/26/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of 2 Acknowledge Proper Mgmt For For For Convening of 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.00 Per Share 6 Approve Discharge of Mgmt For For For Board and President 7 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Fees; Approve Remuneration for Committee Work 8 Fix Number of Directors Mgmt For For For at Seven 9 Reelect Mikael Lilius Mgmt For For For (Chairman), Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 10 Approve Remuneration of Mgmt For For For Auditors 11 Ratify Ernst & Young as Mgmt For For For Auditors 12 Authorize Share Mgmt For For For Repurchase Program 13 Approve Issuance of up Mgmt For For For to 15 Million and Conveyance of up to 10 Million Treasury without Preemptive Rights ________________________________________________________________________________ Metso Corporation Ticker Security ID: Meeting Date Meeting Status MEO1V CINS X53579102 10/01/2013 Voted Meeting Type Country of Trade Special Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of 2 Acknowledge Proper Mgmt For For For Convening of 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Demerger Plan Mgmt For For For 5 Fix Number of Directors Mgmt For For For at Valmet to Seven (7) 6 Approve Remuneration of Mgmt For For For Directors at Valmet in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for Other Directors 7 Elect Jukka Viinanen Mgmt For For For (Chairman), Mikael von Frenckell (Deputy Chair), Erkki Pehu-Lehtonen, and Pia Rudengren as Transition Directors in Valmet; Elect Friederike Helfer, Pekka Lundmark, and Rogerio Ziviani as New Directors in Valmet 8 Approve Remuneration of Mgmt For For For Auditors in Valmet 9 Ratify Ernst & Young as Mgmt For For For Auditors in Valmet 10 Fix Number of Directors Mgmt For For For at Metso at Seven (7) 11 Approve Remuneration of Mgmt For For For Directors at Metso in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for New Directors 12 Elect Wilson Brumer, Mgmt For Against Against Lars Josefsson, and Nina Kopola as New Directors at Metso; Elect Mikael Lilius as Chairman and Christer Gardell as Vice Chairman 13 Authorize Share Mgmt For For For Repurchase Program at Valmet 14 Approve Issuance and Mgmt For For For Reissuance of without Preemptive Rights at Valmet ________________________________________________________________________________ MGM China Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 02282 CINS G60744102 05/12/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Pansy Ho as Mgmt For For For Director 3.2 Elect Daniel J. Mgmt For For For D'Arrigo as Director 3.3 Elect William M. Scott Mgmt For For For IV as Director 3.4 Elect Sze Wan Patricia Mgmt For Against Against Lam as Director 5 Authorize Board to Fix Mgmt For For For Directors' Remuneration 6 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Mgmt For For For Up to 10 Percent of the Issued Capital 9 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director Stephen Mgmt For For For J. Luczo 6 Elect Director David F. Mgmt For For For Marquardt 7 Elect Director Charles Mgmt For For For H. Noski 8 Elect Director Helmut Mgmt For For For Panke 9 Elect Director John W. Mgmt For For For Thompson 10 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Millicom International Cellular S.A. Ticker Security ID: Meeting Date Meeting Status MIC SDB CINS L6388F128 05/27/2014 Voted Meeting Type Country of Trade Annual/Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Jean-Michel Mgmt For For For Schmit as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Mgmt N/A N/A N/A Auditor's Reports 3 Accept Consolated and Mgmt For For For Standalone Financial Statements 4 Approve Allocation of Mgmt For For For Income and Divends of USD 2.64 per Share 5 Approve Discharge of Mgmt For For For Directors 6 Fix Number of Directors Mgmt For For For at 9 7 Reelect Mia Brunell Mgmt For For For Livfors as Director 8 Reelect Paul Donovan as Mgmt For For For Director 9 Reelect Alejandro Santo Mgmt For For For Domingo as Director 10 Reelect Lorenzo Grabau Mgmt For For For as Director 11 Reelect Ariel Eckstein Mgmt For For For as Director 12 Elect Cristina Stenbeck Mgmt For For For as Director 13 Elect Dame Amelia as Mgmt For For For Director 14 Elect Dominique Lafont Mgmt For For For as Director 15 Elect Tomas Eliasson as Mgmt For For For Director 16 Appoint Christina Mgmt For For For Stenbeck as Board Chairman 17 Approve Remuneration of Mgmt For For For Directors 18 Renew Appointment of Mgmt For For For Ernst & Young as Auditor 19 Approve Remuneration of Mgmt For For For Auditors 20 Approve (i) Procedure Mgmt For For For on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase Mgmt For For For 22 Approve Guelines for Mgmt For For For Remuneration to Senior Management ________________________________________________________________________________ Millicom International Cellular S.A. Ticker Security ID: Meeting Date Meeting Status MIC SDB CINS L6388F128 05/27/2014 Voted Meeting Type Country of Trade Annual/Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Jean-Michel Mgmt For For For Schmit as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Authorize Board to Mgmt For For For Increase Share Capital to a Maximum Amount of USD 199.99 Million within the Framework of Authorized Capital 3 Receive Special Mgmt N/A N/A N/A Directors' Report Re: Limit Preemptive Rights 4 Change Date of Annual Mgmt For For For Meeting ________________________________________________________________________________ Miraca Holdings Inc Ticker Security ID: Meeting Date Meeting Status 4544 CINS J4352B101 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Suzuki, Mgmt For For For Hiromasa 1.2 Elect Director Ogawa, Mgmt For For For Shinji 1.3 Elect Director Koyama, Mgmt For For For Takeshi 1.4 Elect Director Hattori, Mgmt For For For Nobumichi 1.5 Elect Director Kaneko, Mgmt For For For Yasunori 1.6 Elect Director Nonaka, Mgmt For For For Hisatsugu 1.7 Elect Director Iguchi, Mgmt For For For Naoki 1.8 Elect Director Mgmt For For For Ishiguro, Miyuki 1.9 Elect Director Ito, Mgmt For For For Ryoji 2 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Mirvac Group Ltd. Ticker Security ID: Meeting Date Meeting Status MGR CINS Q62377108 11/14/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Millar as Mgmt For For For Director 1.2 Elect John Mulcahy as Mgmt For For For Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Amendments Mgmt For For For to the Mirvac Limited Constitution 4 Approve the Amendments Mgmt For For For to the Mirvac Limited Constitution 5 Approve the Amendments Mgmt For For For to the Mirvac Property Trust Constitution 6 Approve the Amendments Mgmt For For For to the Mirvac Property Trust Constitution 7.1 Approve the Long Term Mgmt For For For Performance Plan 7.2 Approve the General Mgmt For For For Employee Exemption Plan 8 Approve the Grant of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 9 Ratify the Past Mgmt For For For Issuance of 236.69 Million Stapled Securities to Institutional, Professional and Other Wholesale Investors ________________________________________________________________________________ Mitsubishi Chemical Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 4188 CINS J44046100 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2.1 Elect Director Mgmt For For For Kobayashi, Yoshimitsu 2.2 Elect Director Tsuda, Mgmt For Abstain Against Noboru 2.3 Elect Director Mgmt For Abstain Against Ishizuka, Hiroaki 2.4 Elect Director Ubagai, Mgmt For Abstain Against Takumi 2.5 Elect Director Ochi, Mgmt For Abstain Against Hitoshi 2.6 Elect Director Kikkawa, Mgmt For For For Takeo 2.7 Elect Director Mitsuka, Mgmt For Abstain Against Masayuki 2.8 Elect Director Glenn H. Mgmt For Abstain Against Fredrickson 3.1 Appoint Statutory Mgmt For For For Auditor Yamaguchi, Kazuchika 3.2 Appoint Statutory Mgmt For For For Auditor Watanabe, Kazuhiro 3.3 Appoint Statutory Mgmt For For For Auditor Ito, Taigi ________________________________________________________________________________ Mitsubishi Corp. Ticker Security ID: Meeting Date Meeting Status 8058 CINS J43830116 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 38 2 Amend Articles To Mgmt For For For Clarify that Company Present is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Mgmt For For For Yorihiko 3.2 Elect Director Mgmt For For For Kobayashi, Ken 3.3 Elect Director Mgmt For For For Nakahara, Heto 3.4 Elect Director Yanai, Mgmt For For For Jun 3.5 Elect Director Mgmt For For For Kinukawa, Jun 3.6 Elect Director Mgmt For For For Miyauchi, Takahisa 3.7 Elect Director Uchino, Mgmt For For For Shuma 3.8 Elect Director Mori, Mgmt For For For Kazuyuki 3.9 Elect Director Hirota, Mgmt For For For Yasuhito 3.10 Elect Director Ito, Mgmt For For For Kunio 3.11 Elect Director Tsukuda, Mgmt For For For Kazuo 3.12 Elect Director Kato, Mgmt For For For Ryozo 3.13 Elect Director Konno, Mgmt For For For Hehiro 3.14 Elect Director Sakie Mgmt For For For Tachibana Fukushima 4 Appoint Statutory Mgmt For For For Auditor Nabeshima, Heyuki 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Mitsubishi Electric Corp. Ticker Security ID: Meeting Date Meeting Status 6503 CINS J43873116 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Yamanishi, Kenichiro 1.2 Elect Director Mgmt For For For Sakuyama, Masaki 1.3 Elect Director Mgmt For Abstain Against Yoshimatsu, Hiroki 1.4 Elect Director Mgmt For Abstain Against Hashimoto, Noritomo 1.5 Elect Director Okuma, Mgmt For Abstain Against Nobuyuki 1.6 Elect Director Mgmt For Abstain Against Matsuyama, Akihiro 1.7 Elect Director Mgmt For Abstain Against Sasakawa, Takashi 1.8 Elect Director Sasaki, Mgmt For Against Against Mikio 1.9 Elect Director Miki, Mgmt For Against Against Shigemitsu 1.10 Elect Director Makino, Mgmt For For For Fujiatsu 1.11 Elect Director Mgmt For For For Yabunaka, Mitoji 1.12 Elect Director Mgmt For For For Obayashi, Hiroshi ________________________________________________________________________________ Mitsubishi Estate Co Ltd Ticker Security ID: Meeting Date Meeting Status 8802 CINS J43916113 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2.1 Elect Director Kimura, Mgmt For For For Keiji 2.2 Elect Director Mgmt For For For Sugiyama, Hirotaka 2.3 Elect Director Mgmt For For For Yanagisawa, Yutaka 2.4 Elect Director Kazama, Mgmt For For For Toshihiko 2.5 Elect Director Kato, Jo Mgmt For For For 2.6 Elect Director Aiba, Mgmt For For For Naoto 2.7 Elect Director Ono, Mgmt For For For Masamichi 2.8 Elect Director Okusa, Mgmt For For For Toru 2.9 Elect Director Mgmt For For For Tanisawa, Junichi 2.10 Elect Director Mgmt For For For Matsuhashi, Isao 2.11 Elect Director Tokiwa, Mgmt For For For Fumikatsu 2.12 Elect Director Gomi, Mgmt For For For Yasumasa 2.13 Elect Director Tomioka, Mgmt For For For Shuu 3 Appoint Statutory Mgmt For Against Against Auditor Matsuo, Kenji ________________________________________________________________________________ Mitsubishi Gas Chemical Co. Inc. Ticker Security ID: Meeting Date Meeting Status 4182 CINS J43959113 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sakai, Mgmt For For For Kazuo 1.2 Elect Director Kurai, Mgmt For For For Toshikiyo 1.3 Elect Director Mgmt For Abstain Against Watanabe, Takayuki 1.4 Elect Director Sakai, Mgmt For Abstain Against Yukio 1.5 Elect Director Sugita, Mgmt For Abstain Against Katsuhiko 1.6 Elect Director Yamane, Mgmt For Abstain Against Yoshihiro 1.7 Elect Director Kawa, Mgmt For Abstain Against Kunio 1.8 Elect Director Hayashi, Mgmt For Abstain Against Katsushige 1.9 Elect Director Jono, Mgmt For Abstain Against Masahiro 1.10 Elect Director Inamasa, Mgmt For Abstain Against Kenji 1.11 Elect Director Nihei, Mgmt For For For Yoshimasa 2.1 Appoint Statutory Mgmt For For For Auditor Hata, Jin 2.2 Appoint Statutory Mgmt For Against Against Auditor Kimura, Takashi 3 Approve Pension Reserve Mgmt For For For Plan for Directors ________________________________________________________________________________ Mitsubishi Heavy Industries, Ltd. Ticker Security ID: Meeting Date Meeting Status 7011 CINS J44002129 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 4 2.1 Elect Director Omiya, Mgmt For For For Heaki 2.2 Elect Director Mgmt For For For Miyanaga, Shunichi 2.3 Elect Director Maekawa, Mgmt For Abstain Against Atsushi 2.4 Elect Director Kujirai, Mgmt For Abstain Against Yoichi 2.5 Elect Director Mgmt For Abstain Against Mizutani, Hisakazu 2.6 Elect Director Nojima, Mgmt For Abstain Against Tatsuhiko 2.7 Elect Director Funato, Mgmt For Abstain Against Takashi 2.8 Elect Director Kodama, Mgmt For Abstain Against Toshio 2.9 Elect Director Kimura, Mgmt For Abstain Against Kazuaki 2.10 Elect Director Kojima, Mgmt For Against Against Yorihiko 2.11 Elect Director Mgmt For For For Christina Ahmadjian 2.12 Elect Director Tsuda, Mgmt For For For Hiroki ________________________________________________________________________________ Mitsubishi Materials Corp. Ticker Security ID: Meeting Date Meeting Status 5711 CINS J44024107 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director e, Mgmt For For For Akihiko 1.2 Elect Director Yao, Mgmt For For For Hiroshi 1.3 Elect Director Kato, Mgmt For Abstain Against Toshinori 1.4 Elect Director Mgmt For Abstain Against Takeuchi, Akira 1.5 Elect Director Hamaji, Mgmt For Abstain Against Akio 1.6 Elect Director Aramaki, Mgmt For Abstain Against Masaru 1.7 Elect Director Ia, Osamu Mgmt For Abstain Against 1.8 Elect Director Okamoto, Mgmt For For For Yukio 1.9 Elect Director Ono, Mgmt For Abstain Against Naoki 2.1 Appoint Statutory Mgmt For Against Against Auditor Utsumi, Akio 2.2 Appoint Statutory Mgmt For For For Auditor Kasai, Naoto ________________________________________________________________________________ Mitsubishi Motors Corp. Ticker Security ID: Meeting Date Meeting Status 7211 CINS J44131167 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 25 2 Amend Articles To Mgmt For For For Remove Provisions on Preferred Shares to Reflect Cancellation - Allow Chairman of the Company to Prese over Shareholder Meetings 3.1 Elect Director Masuko, Mgmt For For For Osamu 3.2 Elect Director Aikawa, Mgmt For For For Tetsuro 3.3 Elect Director Mgmt For Abstain Against Harunari, Hiroshi 3.4 Elect Director Nakao, Mgmt For Abstain Against Ryuugo 3.5 Elect Director Uesugi, Mgmt For Abstain Against Gayuu 3.6 Elect Director Aoto, Mgmt For Abstain Against Shuuichi 3.7 Elect Director Hattori, Mgmt For Abstain Against Toshihiko 3.8 Elect Director Mgmt For Abstain Against Izumisawa, Seiji 3.9 Elect Director Sasaki, Mgmt For For For Mikio 3.10 Elect Director Mgmt For For For Sakamoto, Harumi 3.11 Elect Director Tabata, Mgmt For Abstain Against Yutaka 3.12 Elect Director Ando, Mgmt For Abstain Against Takeshi 3.13 Elect Director Mgmt For For For Miyanaga, Shunichi 3.14 Elect Director Niinami, Mgmt For For For Takeshi 4.1 Appoint Statutory Mgmt For Against Against Auditor Nagayasu, Katsunori 4.2 Appoint Statutory Mgmt For For For Auditor Iwanami, Toshimitsu 5 Approve Retirement Mgmt For Against Against Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System 6 Approve Retirement Mgmt For Against Against Bonus Payment for Statutory Auditors 7 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ Mitsubishi Motors Corp. Ticker Security ID: Meeting Date Meeting Status 7211 CINS J44131167 12/26/2013 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Increase Authorized Capital - Remove Provisions on Classes B through F Preferred 2 Amend Articles To Amend Mgmt For For For Provisions on Classes A and G Preferred 3 Authorize Classes A and Mgmt For For For G Preferred Share Repurchase Program 4 Amend Articles To Mgmt For For For Increase Authorized Capital - Remove Provisions on Classes B through F Preferred 5 Amend Articles To Amend Mgmt For For For Provisions on Classes A and G Preferred ________________________________________________________________________________ Mitsubishi Tanabe Pharma Corp. Ticker Security ID: Meeting Date Meeting Status 4508 CINS J4448H104 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 20 2.1 Elect Director Mgmt For For For Tsuchiya, Michihiro 2.2 Elect Director Mitsuka, Mgmt For For For Masayuki 2.3 Elect Director Mgmt For For For Nakamura, Koji 2.4 Elect Director Mgmt For For For Kobayashi, Takashi 2.5 Elect Director Mgmt For For For Ishizaki, Yoshiaki 2.6 Elect Director Kosakai, Mgmt For For For Kenkichi 2.7 Elect Director Hattori, Mgmt For For For Shigehiko 2.8 Elect Director Sato, Mgmt For For For Shigetaka 3 Appoint Statutory Mgmt For For For Auditor Yanagisawa, Kenichi 4 Appoint Alternate Mgmt For For For Statutory Auditor Tomita, Hetaka ________________________________________________________________________________ Mitsubishi UFJ Financial Group Ticker Security ID: Meeting Date Meeting Status 8306 CINS J44497105 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 9 2.1 Elect Director Sono, Mgmt For For For Kiyoshi 2.2 Elect Director Mgmt For Abstain Against Wakabayashi, Tatsuo 2.3 Elect Director Hirano, Mgmt For For For Nobuyuki 2.4 Elect Director Tanaka, Mgmt For Abstain Against Masaaki 2.5 Elect Director Yuuki, Mgmt For Abstain Against Taihei 2.6 Elect Director Kagawa, Mgmt For Abstain Against Akihiko 2.7 Elect Director Kuroda, Mgmt For Abstain Against Tadashi 2.8 Elect Director Nagaoka, Mgmt For Abstain Against Takashi 2.9 Elect Director Okamoto, Mgmt For Abstain Against Junichi 2.10 Elect Director Noguchi, Mgmt For Abstain Against Hiroyuki 2.11 Elect Director Okuda, Mgmt For For For Tsutomu 2.12 Elect Director Araki, Mgmt For For For Ryuuji 2.13 Elect Director Okamoto, Mgmt For For For Kunie 2.14 Elect Director Mgmt For Abstain Against Kawamoto, Yuuko 2.15 Elect Director Mgmt For For For Matsuyama, Haruka 3 Appoint Statutory Mgmt For Against Against Auditor Sato, Yukihiro 4 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Mitsubishi UFJ Lease & Finance Co. Ticker Security ID: Meeting Date Meeting Status 8593 CINS J4706D100 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Murata, Mgmt For For For Ryuuichi 1.2 Elect Director Mgmt For For For Shiraishi, Tadashi 1.3 Elect Director Seki, Mgmt For Abstain Against Kazuo 1.4 Elect Director Mgmt For Abstain Against Sakamoto, Koichi 1.5 Elect Director Ishii, Mgmt For Abstain Against Nobuyoshi 1.6 Elect Director Sakata, Mgmt For Abstain Against Yasuyuki 1.7 Elect Director Tada, Mgmt For Abstain Against Kiyoshi 1.8 Elect Director Mgmt For Abstain Against Takahashi, Tatsuhisa 1.9 Elect Director Mgmt For Abstain Against Kobayakawa, Heki 1.10 Elect Director Mgmt For Abstain Against Nonoguchi, Tsuyoshi 1.11 Elect Director Minoura, Mgmt For For For Teruyuki 1.12 Elect Director Tanabe, Mgmt For For For Eiichi 1.13 Elect Director Kuroda, Mgmt For For For Tadashi 1.14 Elect Director Inomata, Mgmt For For For Hajime 1.15 Elect Director Haigo, Mgmt For For For Toshio 2.1 Appoint Statutory Mgmt For For For Auditor Matsumoto, Kaoru 2.2 Appoint Statutory Mgmt For For For Auditor Sato, Kunihiko 2.3 Appoint Statutory Mgmt For Against Against Auditor Yasuda, Shota 2.4 Appoint Statutory Mgmt For Against Against Auditor Hayakawa, Shinichiro ________________________________________________________________________________ Mitsui & Co. Ticker Security ID: Meeting Date Meeting Status 8031 CINS J44690139 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 34 2 Amend Articles To Add Mgmt For For For Provisions on Executive Officers - Allow an Executive Officer to Fill Post of Company Present 3.1 Elect Director Utsuda, Mgmt For For For Shoei 3.2 Elect Director Iijima, Mgmt For For For Masami 3.3 Elect Director Saiga, Mgmt For For For Daisuke 3.4 Elect Director Okada, Mgmt For For For Joji 3.5 Elect Director Mgmt For For For Kinoshita, Masayuki 3.6 Elect Director Ambe, Mgmt For For For Shintaro 3.7 Elect Director Tanaka, Mgmt For For For Koichi 3.8 Elect Director Kato, Mgmt For For For Hiroyuki 3.9 Elect Director Hombo, Mgmt For For For Yoshihiro 3.10 Elect Director Nonaka, Mgmt For For For Ikujiro 3.11 Elect Director Mgmt For For For Hirabayashi, Hiroshi 3.12 Elect Director Muto, Mgmt For For For Toshiro 3.13 Elect Director Mgmt For For For Kobayashi, Izumi 4 Appoint Statutory Mgmt For For For Auditor Matsuyama, Haruka 5 Approve Deep Discount Mgmt For For For Stock Option Plan 6 Amend Articles to Add ShrHldr Against Against For Trading of Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to ShrHldr Against Against For Exclude Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to ShrHldr Against Against For Clarify that Nuclear Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to ShrHldr Against Against For Exclude Narcotics from Business Lines 10 Amend Articles to ShrHldr Against Against For Delete Provision that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to ShrHldr Against Against For Remove Provisions Prohibiting Cumulative Voting 12 Remove Chairman Shoei ShrHldr Against Against For Utsuda from the Board of Directors 13 Authorize Share ShrHldr Against For Against Repurchase of up to 120 Million Shares in the Coming Year ________________________________________________________________________________ Mitsui Chemicals Inc. Ticker Security ID: Meeting Date Meeting Status 4183 CINS J4466L102 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tannowa, Mgmt For For For Tsutomu 1.2 Elect Director Omura, Mgmt For Abstain Against Yasuji 1.3 Elect Director Koshibe, Mgmt For Abstain Against Minoru 1.4 Elect Director Kubo, Mgmt For Abstain Against Masaharu 1.5 Elect Director Isayama, Mgmt For Abstain Against Shigeru 1.6 Elect Director Ayukawa, Mgmt For Abstain Against Akio 1.7 Elect Director Ueki, Mgmt For Abstain Against Kenji 1.8 Elect Director Nagai, Mgmt For For For Taeko 1.9 Elect Director Suzuki, Mgmt For For For Yoshio 2 Appoint Statutory Mgmt For For For Auditor Koga, Yoshinori ________________________________________________________________________________ Mitsui Fudosan Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 11 2 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Mitsui O.S.K. Lines Ltd. Ticker Security ID: Meeting Date Meeting Status 9104 CINS J45013109 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3 2 Amend Articles To Amend Mgmt For For For Business Lines 3.1 Elect Director Muto, Mgmt For For For Koichi 3.2 Elect Director Sato, Mgmt For Abstain Against Kazuhiro 3.3 Elect Director Mgmt For Abstain Against Watanabe, Tsuneo 3.4 Elect Director Ikeda, Mgmt For Abstain Against Junichiro 3.5 Elect Director Tanabe, Mgmt For Abstain Against Masahiro 3.6 Elect Director Mgmt For Abstain Against Takahashi, Shizuo 3.7 Elect Director Komura, Mgmt For For For Takeshi 3.8 Elect Director Mgmt For For For Matsushima, Masayuki 3.9 Elect Director Nisha, Mgmt For For For Atsutoshi 4 Appoint Statutory Mgmt For For For Auditor Yamashita, Heki 5 Appoint Alternate Mgmt For For For Statutory Auditor Fujiyoshi, Masaomi 6 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Mizrahi Tefahot Bank Ltd. Ticker Security ID: Meeting Date Meeting Status MZTF CINS M7031A135 03/25/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve One-Time Bonus Mgmt For For For of NIS 615,000 for 2012 to Yaakov Peri, Former Chairman 2 Approve Purchase of D&O Mgmt For For For Liability Insurance Policies For Directors and Officers of the Company and Companies in the Company's Group 3 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 4.1 If you are an Interest Mgmt N/A N/A N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 4.2 If you are a Senior Mgmt N/A N/A N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. 4.3 If you are an Mgmt N/A N/A N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. ________________________________________________________________________________ Mizrahi Tefahot Bank Ltd. Ticker Security ID: Meeting Date Meeting Status MZTF CINS M7031A135 06/10/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Updated Mgmt For For For Compensation Policy for the Directors and Officers of the Company 2 Approve CEO's Mgmt For For For Employment Terms 3 Approve Discretionary Mgmt For For For Bonus Component for Moshe Vman, Chairman 4 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please prove an explanation to your account manager 5.1 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 5.2 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 5.3 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. ________________________________________________________________________________ Mizrahi Tefahot Bank Ltd. Ticker Security ID: Meeting Date Meeting Status MZTF CINS M7031A135 08/27/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Avi Zigelman as Mgmt For For For External Director for an Additional Three Year Term 2 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 3 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. ________________________________________________________________________________ Mizrahi Tefahot Bank Ltd. Ticker Security ID: Meeting Date Meeting Status MZTF CINS M7031A135 10/23/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Osnat Ronen as Mgmt For For For External Director as Defined According to 1999 Companies Law for a Period of Three Years 2 Reelect Joseph Shachak Mgmt For For For as External Director Defined According to Article 301 of Proper Conduct of Banking Business Regulations for an Additional Three Year Period 3 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 4.1 If you are an Interest Mgmt N/A N/A N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. 4.2 If you are an Mgmt N/A N/A N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. 4.3 If you are a Senior Mgmt N/A N/A N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. ________________________________________________________________________________ Mizrahi Tefahot Bank Ltd. Ticker Security ID: Meeting Date Meeting Status MZTF CINS M7031A135 12/19/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Moshe Vidman as Mgmt For For For Director Until the End of the Next Annual General 1.2 Reelect Moshe Wertheim Mgmt For For For as Director Until the End of the Next Annual General 1.3 Reelect Zvi Ephrat as Mgmt For For For Director Until the End of the Next Annual General 1.4 Reelect Ron Gazit as Mgmt For For For Director Until the End of the Next Annual General 1.5 Reelect Liora Ofer as Mgmt For For For Director Until the End of the Next Annual General 1.6 Reelect Mordechai Meir Mgmt For Against Against as Director Until the End of the Next Annual General 1.7 Reelect Jonathan Kaplan Mgmt For For For as Director Until the End of the Next Annual General 1.8 Reelect Joav-Asher Mgmt For For For Nachshon as Director Until the End of the Next Annual General 2 Reappoint Brightman Mgmt For For For Almagor Zohar & Co. as Auditors and Discuss Their Remuneration ________________________________________________________________________________ Mizuho Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 8411 CINS J4599L102 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For Against Against Income, with a Final Divend of JPY 3.5 2 Amend Articles To Adopt Mgmt For For For U.S.-Style Board Structure - Reduce Directors' Term - Recognize Vality of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares 3.1 Elect Director Sato, Mgmt For For For Yasuhiro 3.2 Elect Director Tsujita, Mgmt For Abstain Against Yasunori 3.3 Elect Director Aya, Mgmt For Abstain Against Ryusuke 3.4 Elect Director Shimbo, Mgmt For Against Against Junichi 3.5 Elect Director Mgmt For Abstain Against Fujiwara, Koji 3.6 Elect Director Mgmt For Abstain Against Takahashi, Heyuki 3.7 Elect Director Funaki, Mgmt For Abstain Against Nobukatsu 3.8 Elect Director Mgmt For For For Nomiyama, Akihiko 3.9 Elect Director Ohashi, Mgmt For For For Mitsuo 3.10 Elect Director Mgmt For For For Kawamura, Takashi 3.11 Elect Director Kainaka, Mgmt For Against Against Tatsuo 3.12 Elect Director Anraku, Mgmt For For For Kanemitsu 3.13 Elect Director Ota, Mgmt For For For Hiroko 4 Amend Articles to Gue ShrHldr Against Against For Subsiaries and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Approve Alternate ShrHldr Against For Against Income Allocation, with a Final Divend of JPY 5 6 Amend Articles to Put ShrHldr Against Against For Director Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials 7 Amend Articles to ShrHldr Against For Against Require Company to Urge Subsiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to ShrHldr Against Against For Prohibit Directors, Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 9 Amend Articles to ShrHldr Against Against For Attach Unique Number to Each Account Created after My Number Act Takes Effect 10 Amend Articles to ShrHldr Against Against For Refrain from Disrespecting Shareholders and Proving Loans to Anti-Social Groups 11 Amend Articles to ShrHldr Against Against For Disclose Voting Decisions of Asset Managers Managing Pension Funds on the Company's Website 12 Amend Articles to ShrHldr Against Against For Prohibit Mizuho Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Lewis Mgmt For For For W.K. Booth 1.3 Elect Director Lois D. Mgmt For For For Juliber 1.4 Elect Director Mark D. Mgmt For For For Ketchum 1.5 Elect Director Jorge S. Mgmt For For For Mesquita 1.6 Elect Director Nelson Mgmt For For For Peltz 1.7 Elect Director Fredric Mgmt For For For G. Reynolds 1.8 Elect Director Irene B. Mgmt For For For Rosenfeld 1.9 Elect Director Patrick Mgmt For For For T. Siewert 1.10 Elect Director Ruth J. Mgmt For For For Simmons 1.11 Elect Director Ratan N. Mgmt For For For Tata 1.12 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Assess Environmental ShrHldr Against For Against Impact of Non-Recyclable Packaging ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Laura K. Mgmt For For For Ipsen 1.3 Elect Director William Mgmt For For For U. Parfet 1.4 Elect Director George Mgmt For For For H. Poste 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Risk of ShrHldr Against Against For Genetic Engineering in Order to Work with Regulators 5 Report on Risk of ShrHldr Against Against For Genetically Engineered Products ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 611740101 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For C. Sacks 1.2 Elect Director Hilton Mgmt For For For H. Schlosberg 1.3 Elect Director Mark J. Mgmt For For For Hall 1.4 Elect Director Norman Mgmt For For For C. Epstein 1.5 Elect Director Benjamin Mgmt For For For M. Polk 1.6 Elect Director Sydney Mgmt For For For Selati 1.7 Elect Director Harold Mgmt For For For C. Taber, Jr. 1.8 Elect Director Mark S. Mgmt For For For Vergauz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Adopt Policy and Report ShrHldr Against Against For on Board Diversity ________________________________________________________________________________ Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jorge A. Mgmt For For For Bermudez 1.2 Elect Director Kathryn Mgmt For For For M. Hill 1.3 Elect Director Leslie Mgmt For For For F. Seman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erskine Mgmt For For For B. Bowles 1.2 Elect Director Howard Mgmt For For For J. Davies 1.3 Elect Director Thomas Mgmt For For For H. Glocer 1.4 Elect Director James P. Mgmt For For For Gorman 1.5 Elect Director Robert Mgmt For For For H. Herz 1.6 Elect Director C. Mgmt For For For Robert Kder 1.7 Elect Director Klaus Mgmt For For For Kleinfeld 1.8 Elect Director Donald Mgmt For For For T. Nicolaisen 1.9 Elect Director Hutham Mgmt For For For S. Olayan 1.10 Elect Director James W. Mgmt For For For Owens 1.11 Elect Director O. Mgmt For For For Griffith Sexton 1.12 Elect Director Ryosuke Mgmt For For For Tamakoshi 1.13 Elect Director Masaaki Mgmt For For For Tanaka 1.14 Elect Director Laura D. Mgmt For For For Tyson 1.15 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For Q. Brown 1.2 Elect Director Kenneth Mgmt For For For C. Dahlberg 1.3 Elect Director Dav W. Mgmt For For For Dorman 1.4 Elect Director Michael Mgmt For For For V. Hayden 1.5 Elect Director Judy C. Mgmt For For For Lewent 1.6 Elect Director Anne R. Mgmt For For For Pramaggiore 1.7 Elect Director Samuel Mgmt For For For C. Scott, III 1.8 Elect Director Bradley Mgmt For For For E. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Review and Amend Human ShrHldr Against Against For Rights Policies 5 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ MS&AD Insurance Group Holdings Ticker Security ID: Meeting Date Meeting Status 8725 CINS J4687C105 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 28 2.1 Elect Director Suzuki, Mgmt For For For Hisahito 2.2 Elect Director Mgmt For For For Karasawa, Yasuyoshi 2.3 Elect Director Mgmt For Abstain Against Egashira, Toshiaki 2.4 Elect Director Mgmt For Abstain Against Tsuchiya, Mitsuhiro 2.5 Elect Director Mgmt For Abstain Against Fujimoto, Susumu 2.6 Elect Director Fujii, Mgmt For Abstain Against Shiro 2.7 Elect Director Mgmt For Abstain Against Kanasugi, Yasuzo 2.8 Elect Director Mgmt For Abstain Against Yanagawa, Nampei 2.9 Elect Director Ui, Mgmt For Abstain Against Junichi 2.10 Elect Director Mgmt For For For Watanabe, Akira 2.11 Elect Director Tsunoda, Mgmt For For For Daiken 2.12 Elect Director Ogawa, Mgmt For For For Tadashi 2.13 Elect Director Mgmt For For For Matsunaga, Mari ________________________________________________________________________________ MTR Corporation Ltd Ticker Security ID: Meeting Date Meeting Status 00066 CINS Y6146T101 05/08/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Alasdair George Mgmt For For For Morrison as Director 3.2 Elect Ng Leung-sing as Mgmt For For For Director 3.3 Elect Abraham Shek Mgmt For Against Against Lai-him as Director 3.4 Elect Pamela Chan Wong Mgmt For For For Shui as Director 3.5 Elect Dorothy Chan Yuen Mgmt For For For Tak-fai as Director 3.6 Elect Frederick Ma Mgmt For For For Si-hang as Director 4 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 8 Authorize Board to Mgmt For For For Offer Scrip Divend Alternative in Respect of Divends Declared 9 Adopt New Amended and Mgmt For For For Restated Articles of Association ________________________________________________________________________________ Muenchener Rueckversicherungs-Gesellschaft AG Ticker Security ID: Meeting Date Meeting Status MUV2 CINS D55535104 04/30/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Report of the Mgmt N/A N/A N/A Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1.2 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 7.25 per Bearer Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Approve Remuneration Mgmt For For For System for Management Board Members 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 8.1 Elect Ann-Kristin Mgmt For For For Achleitner to the Supervisory Board 8.2 Elect Benita Mgmt For For For Ferrero-Waldner to the Supervisory Board 8.3 Elect Ursula Gather to Mgmt For For For the Supervisory Board 8.4 Elect Peter Gruss to Mgmt For For For the Supervisory Board 8.5 Elect Gerd Haeusler to Mgmt For For For the Supervisory Board 8.6 Elect Henning Kagermann Mgmt For For For to the Supervisory Board 8.7 Elect Wolfgang Mgmt For For For Mayrhuber to the Supervisory Board 8.8 Elect Bernd Mgmt For For For Pischetsrieder to the Supervisory Board 8.9 Elect Anton van Rossum Mgmt For For For to the Supervisory Board 8.10 Elect Ron Sommer to the Mgmt For For For Supervisory Board 9.1 Approve Affiliation Mgmt For For For Agreements with Subsiaries 9.2 Approve Affiliation Mgmt For For For Agreements with Subsiaries 9.3 Approve Affiliation Mgmt For For For Agreements with Subsiaries 9.4 Approve Affiliation Mgmt For For For Agreements with Subsiaries 9.5 Approve Affiliation Mgmt For For For Agreements with Subsiaries 9.6 Approve Affiliation Mgmt For For For Agreements with Subsiaries 9.7 Approve Affiliation Mgmt For For For Agreements with Subsiaries ________________________________________________________________________________ Murata Manufacturing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6981 CINS J46840104 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 70 2.1 Elect Director Fujita, Mgmt For Abstain Against Yoshitaka 2.2 Elect Director Mgmt For For For Yoshihara, Hiroaki 3 Appoint Statutory Mgmt For For For Auditor Toyoda, Masakazu ________________________________________________________________________________ MURPHY OIL CORPORATION Ticker Security ID: Meeting Date Meeting Status MUR CUSIP 626717102 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank W. Mgmt For For For Blue 1.2 Elect Director T. Jay Mgmt For For For Collins 1.3 Elect Director Steven Mgmt For For For A. Cosse 1.4 Elect Director Mgmt For For For Claiborne P. Deming 1.5 Elect Director Roger W. Mgmt For For For Jenkins 1.6 Elect Director James V. Mgmt For For For Kelley 1.7 Elect Director Walentin Mgmt For For For Mirosh 1.8 Elect Director R. Mgmt For For For Madison Murphy 1.9 Elect Director Jeffrey Mgmt For For For W. Nolan 1.10 Elect Director Neal E. Mgmt For For For Schmale 1.11 Elect Director Caroline Mgmt For For For G. Theus 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mylan Inc. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 04/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Heather Mgmt For For For Bresch 1.2 Elect Director Wendy Mgmt For For For Cameron 1.3 Elect Director Robert Mgmt For For For J. Cindrich 1.4 Elect Director Robert Mgmt For For For J. Coury 1.5 Elect Director JoEllen Mgmt For For For Lyons Dillon 1.6 Elect Director Neil Mgmt For For For Dimick 1.7 Elect Director Melina Mgmt For For For Higgins 1.8 Elect Director Douglas Mgmt For For For J. Leech 1.9 Elect Director Rajiv Mgmt For For For Malik 1.10 Elect Director Joseph Mgmt For For For C. Maroon 1.11 Elect Director Mark W. Mgmt For For For Parrish 1.12 Elect Director Rodney Mgmt For For For L. Piatt 1.13 Elect Director Randall Mgmt For For For L. 'Pete' Vanderveen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 CINS J4707Q100 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 20 2.1 Elect Director Kotani, Mgmt For For For Kazuaki 2.2 Elect Director Mishiro, Mgmt For Abstain Against Yosuke 2.3 Elect Director Mgmt For Abstain Against Sakamoto, Tsutomu 2.4 Elect Director Aoi, Mgmt For Abstain Against Hiroyuki 2.5 Elect Director Osada, Mgmt For Abstain Against Nobutaka 2.6 Elect Director Mgmt For Abstain Against Nakamura, Kenichi 2.7 Elect Director Sakai, Mgmt For Abstain Against Hiroaki 2.8 Elect Director Mgmt For Abstain Against Yoshikawa, Toshio 2.9 Elect Director Mgmt For For For Yamanaka, Nobuyoshi 2.10 Elect Director Mgmt For For For Fujiwara, Yutaka 3 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ NAMCO BANDAI Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 7832 CINS J48454102 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 23 2 Amend Articles to Mgmt For For For Change Company Name 3.1 Elect Director Mgmt For For For Ishikawa, Shukuo 3.2 Elect Director Ueno, Mgmt For Abstain Against Kazunori 3.3 Elect Director Otsu, Mgmt For Abstain Against Shuuji 3.4 Elect Director Asako, Mgmt For Abstain Against Yuuji 3.5 Elect Director Oshita, Mgmt For Abstain Against Satoshi 3.6 Elect Director Mgmt For Abstain Against Hagiwara, Hitoshi 3.7 Elect Director Sayama, Mgmt For For For Nobuo 3.8 Elect Director Tabuchi, Mgmt For For For Tomohisa 3.9 Elect Director Matsuda, Mgmt For For For Yuzuru 4.1 Appoint Statutory Mgmt For For For Auditor Asami, Kazuo 4.2 Appoint Statutory Mgmt For For For Auditor Kotari, Katsuhiko 4.3 Appoint Statutory Mgmt For For For Auditor Sudo, Osamu 4.4 Appoint Statutory Mgmt For For For Auditor Kamijo, Katsuhiko ________________________________________________________________________________ National Australia Bank Limited Ticker Security ID: Meeting Date Meeting Status NAB CINS Q65336119 12/19/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify the Past Mgmt For For For Issuance of NAB Convertible Preference to Subscribers Under a Prospectus 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Grant of Mgmt For For For Performance Rights to Cameron Clyne, Group Chief Executive Officer of the Company 4.1 Elect Daniel Gilbert as Mgmt For For For Director 4.2 Elect Jillian Segal as Mgmt For For For Director 4.3 Elect Anthony Kwan Tao Mgmt For For For Yuen as Director 4.4 Elect David Barrow as ShrHldr Against Against For Director ________________________________________________________________________________ National Bank Of Canada Ticker Security ID: Meeting Date Meeting Status NA CINS 633067103 04/10/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Maryse Mgmt For For For Bertrand 1.2 Elect Director Lawrence Mgmt For For For S. Bloomberg 1.3 Elect Director Pierre Mgmt For For For Boivin 1.4 Elect Director Andre Mgmt For For For Caille 1.5 Elect Director Gerard Mgmt For For For Coulombe 1.6 Elect Director Bernard Mgmt For For For Cyr 1.7 Elect Director Gillian Mgmt For For For H. Denham 1.8 Elect Director Richard Mgmt For For For Fortin 1.9 Elect Director Jean Mgmt For For For Houde 1.10 Elect Director Louise Mgmt For For For Laflamme 1.11 Elect Director Julie Mgmt For For For Payette 1.12 Elect Director Roseann Mgmt For For For Runte 1.13 Elect Director Lino A. Mgmt For For For Saputo, Jr. 1.14 Elect Director Pierre Mgmt For For For Thabet 1.15 Elect Director Louis Mgmt For For For Vachon 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3 Ratify Deloitte LLP as Mgmt For For For Auditors 4 SP 1: Phase Out Stock ShrHldr Against Against For Options as a Form of Compensation 5 SP 2: Prove Response on ShrHldr Against Against For Say-on-Pay Vote Results 6 SP 3: Require Feedback ShrHldr Against Against For Following a High Percentage of Abstentions for Nomination of a Director ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CINS G6375K151 07/29/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Sir Peter Mgmt For For For Gershon as Director 4 Re-elect Steve Holliday Mgmt For For For as Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect Tom King as Mgmt For For For Director 7 Re-elect Nick Winser as Mgmt For For For Director 8 Re-elect Philip Aiken Mgmt For For For as Director 9 Re-elect Nora Brownell Mgmt For For For as Director 10 Elect Jonathan Dawson Mgmt For For For as Director 11 Re-elect Paul Golby as Mgmt For For For Director 12 Re-elect Ruth Kelly as Mgmt For For For Director 13 Re-elect Maria Richter Mgmt For For For as Director 14 Elect Mark Williamson Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Approve Remuneration Mgmt For For For Report 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Merrill Mgmt For For For A. Miller, Jr. 1.2 Elect Director Clay C. Mgmt For For For Williams 1.3 Elect Director Greg L. Mgmt For For For Armstrong 1.4 Elect Director Robert Mgmt For For For E. Beauchamp 1.5 Elect Director Marcela Mgmt For For For E. Donadio 1.6 Elect Director Ben A. Mgmt For For For Guill 1.7 Elect Director Dav D. Mgmt For For For Harrison 1.8 Elect Director Roger L. Mgmt For For For Jarvis 1.9 Elect Director Eric L. Mgmt For For For Mattson 1.10 Elect Director Jeffery Mgmt For For For A. Smisek 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Natixis Ticker Security ID: Meeting Date Meeting Status KN CINS F6483L100 05/20/2014 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.16 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Amendment n 1 Mgmt For For For to Severance Payment Agreement and Non-Competition Agreement with Laurent Mignon 6 Advisory Vote on Mgmt For For For Compensation of Francois Perol, Chairman 7 Advisory Vote on Mgmt For Against Against Compensation of Laurent Mignon, CEO 8 Advisory Vote on the Mgmt For For For Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Fix Maximum Variable Mgmt For For For Compensation Ratio for Executives and Risk Takers 10 Ratify Appointment of Mgmt For For For Michel Grass as Director 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Natixis Ticker Security ID: Meeting Date Meeting Status KN CINS F6483L100 07/31/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transfer from Mgmt For For For Carry Forward Account to Other Reserves Account 2 Subject to Approval of Mgmt For For For Item 1, Approve Special Dividends of EUR 0.65 per Share 3 Elect Nicolas de Mgmt For Against Against Tavernost as Director 4 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Nec Corp. Ticker Security ID: Meeting Date Meeting Status 6594 CINS J52968104 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Expand Board Eligibility 2.1 Elect Director Mgmt For For For Nagamori, Shigenobu 2.2 Elect Director Kure, Mgmt For Abstain Against Bunsei 2.3 Elect Director Kobe, Mgmt For Abstain Against Hiroshi 2.4 Elect Director Sato, Mgmt For Abstain Against Akira 2.5 Elect Director Hamada, Mgmt For Abstain Against Tadaaki 2.6 Elect Director Mgmt For Abstain Against Yoshimatsu, Masuo 2.7 Elect Director Miyabe, Mgmt For Abstain Against Toshihiko 2.8 Elect Director Mgmt For Abstain Against Hayafune, Kazuya 2.9 Elect Director Otani, Mgmt For Abstain Against Toshiaki 2.10 Elect Director Tahara, Mgmt For For For Mutsuo 2.11 Elect Director o, Kiyoto Mgmt For For For 2.12 Elect Director Isha, Mgmt For For For Noriko 3 Appoint Statutory Mgmt For For For Auditor Nishikawa, Ikuo 4.1 Appoint Alternate Mgmt For For For Statutory Auditor Ono, Susumu 4.2 Appoint Alternate Mgmt For For For Statutory Auditor Suematsu, Chihiro ________________________________________________________________________________ NEC Corp. Ticker Security ID: Meeting Date Meeting Status 6701 CINS J48818124 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Yano, Mgmt For For For Kaoru 1.2 Elect Director Endo, Mgmt For For For Nobuhiro 1.3 Elect Director Niino, Mgmt For Abstain Against Takashi 1.4 Elect Director Yasui, Mgmt For Abstain Against Junji 1.5 Elect Director Shimizu, Mgmt For Abstain Against Takaaki 1.6 Elect Director Mgmt For Abstain Against Kawashima, Isamu 1.7 Elect Director Kunibe, Mgmt For For For Takeshi 1.8 Elect Director Ogita, Mgmt For For For Hitoshi 1.9 Elect Director Sasaki, Mgmt For For For Kaori 1.10 Elect Director Oka, Mgmt For For For Motoyuki 1.11 Elect Director Noji, Mgmt For For For Kunio 2.1 Appoint Statutory Mgmt For For For Auditor Fujioka, Tetsuya 2.2 Appoint Statutory Mgmt For For For Auditor Okumiya, Kyoko 3 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Neste Oil Oyj Ticker Security ID: Meeting Date Meeting Status NES1V CINS X5688A109 04/03/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports, Consolated Financial Statementsand Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by theCEO 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.65 Per Share 9 Approve Discharge of Mgmt For For For Board and Present 10 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors Mgmt For For For at Seven 12 Reelect Jorma Eloranta Mgmt For For For (Chairman), Maija-Liisa Friman (Vice Chairman), Per-Arne Blomquist, Laura Raitio, Willem Schoeber, and Kirsi Sormunen as Directors; Elect Jean-Baptiste Renard as New Director 13 Approve Remuneration of Mgmt For For For Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Amend Articles Re: Mgmt For For For Director Age Limit; Convocation of General Meeting 16 Authorize Share Mgmt For For For Repurchase Program 17 Authorize Reissuance of Mgmt For For For Repurchased Shares 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/10/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report (Non-Binding) 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Divends of CHF 2.15 per Share 4 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 5.2 Reelect Paul Bulcke as Mgmt For For For Director 5.3 Reelect Andreas Mgmt For For For Koopmann as Director 5.4 Reelect Rolf Haenggi as Mgmt For For For Director 5.5 Reelect Beat Hess as Mgmt For For For Director 5.6 Reelect Daniel Borel as Mgmt For For For Director 5.7 Reelect Steven Hoch as Mgmt For For For Director 5.8 Reelect Naina Lal Kwai Mgmt For For For as Director 5.9 Reelect Titia de Lange Mgmt For For For as Director 5.10 Reelect Jean-Pierre Mgmt For For For Roth as Director 5.11 Reelect Ann Veneman as Mgmt For For For Director 5.12 Reelect Henri de Mgmt For For For Castries as Director 5.13 Reelect Eva Cheng as Mgmt For For For Director 6 Elect Peter Mgmt For For For Brabeck-Letmathe as Board Chairman 7.1 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 7.2 Appoint Daniel Borel as Mgmt For For For Member of the Compensation Committee 7.3 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 7.4 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 8 Ratify KMPG SA as Mgmt For For For Auditors 9 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Warmenhoven 1.2 Elect Director Nicholas Mgmt For For For G. Moore 1.3 Elect Director Thomas Mgmt For For For Georgens 1.4 Elect Director Jeffry Mgmt For For For R. Allen 1.5 Elect Director Alan L. Mgmt For For For Earhart 1.6 Elect Director Gerald Mgmt For For For Held 1.7 Elect Director T. Mgmt For For For Michael Nevens 1.8 Elect Director George Mgmt For For For T. Shaheen 1.9 Elect Director Robert Mgmt For For For T. Wall 1.10 Elect Director Richard Mgmt For For For P. Wallace 1.11 Elect Director Tor R. Mgmt For For For Braham 1.12 Elect Director Kathryn Mgmt For For For M. Hill 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5.1 Remove Supermajority Mgmt For For For Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation 5.2 Remove Supermajority Mgmt For For For Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of ShrHldr Against For Against Equity Plan 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reed Mgmt For For For Hastings 1.2 Elect Director Jay C. Mgmt For Withhold Against Hoag 1.3 Elect Director A. Mgmt For Withhold Against George (Skip) Battle 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Declassify the Board of ShrHldr Against For Against Directors 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote 8 Prove For Confential ShrHldr Against For Against Running Vote Tallies 9 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CINS 644535106 04/30/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav Mgmt For For For Emerson 1.2 Elect Director James Mgmt For For For Estey 1.3 Elect Director Robert Mgmt For For For Gallagher 1.4 Elect Director Vahan Mgmt For For For Kololian 1.5 Elect Director Martyn Mgmt For For For Konig 1.6 Elect Director Pierre Mgmt For For For Lassonde 1.7 Elect Director Randall Mgmt For For For Oliphant 1.8 Elect Director Raymond Mgmt For For For Threlkeld 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Mgmt For For For Plan 4 Approve Long Term Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ New World Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 00017 CINS Y63084126 05/22/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Master Services Mgmt For For For Agreement ________________________________________________________________________________ New World Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 00017 CINS Y63084126 06/16/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ New World Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 00017 CINS Y63084126 11/19/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Cheng Kar-Shun, Mgmt For Against Against Henry as Director 3.2 Elect Cheng Chi-Kong, Mgmt For For For Adrian as Director 3.3 Elect Au Tak-Cheong as Mgmt For Against Against Director 3.4 Elect Doo Wai-Hoi, Mgmt For Against Against William as Director 3.5 Elect Yeung Ping-Leung, Mgmt For Against Against Howard as Director 3.6 Elect Cha Mou-Sing, Mgmt For Against Against Payson as Director 3.7 Elect Liang Cheung-Biu, Mgmt For Against Against Thomas as Director 3.8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased ________________________________________________________________________________ Newcrest Mining Ltd. Ticker Security ID: Meeting Date Meeting Status NCM CINS Q6651B114 10/24/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip Aiken as Mgmt For For For Director 1.2 Elect Peter Hay as Mgmt For For For Director 1.3 Elect Richard Lee as Mgmt For Against Against Director 1.4 Elect Tim Poole as Mgmt For Against Against Director 1.5 Elect John Spark as Mgmt For Against Against Director 2 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce R. Mgmt For For For Brook 1.2 Elect Director J. Kofi Mgmt For For For Bucknor 1.3 Elect Director Vincent Mgmt For For For A. Calarco 1.4 Elect Director Joseph Mgmt For For For A. Carrabba 1.5 Elect Director Noreen Mgmt For For For Doyle 1.6 Elect Director Gary J. Mgmt For For For Goldberg 1.7 Elect Director Veronica Mgmt For For For M. Hagen 1.8 Elect Director Jane Mgmt For For For Nelson 1.9 Elect Director Donald Mgmt For For For C. Roth 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ NEXON Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 3659 CINS J4914X104 03/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Owen Mgmt For For For Mahoney 1.2 Elect Director Jiwon Mgmt For For For Park 1.3 Elect Director Jungju Mgmt For For For Kim 1.4 Elect Director Honda, Mgmt For For For Satoshi 1.5 Elect Director Kuniya, Mgmt For For For Shiro 2 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors 3 Approve Deep Discount Mgmt For Against Against Stock Option Plan 4 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Next plc Ticker Security ID: Meeting Date Meeting Status NXT CINS G6500M106 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Divend Mgmt For For For 5 Re-elect John Barton as Mgmt For For For Director 6 Re-elect Christos Mgmt For Against Against Angeles as Director 7 Re-elect Steve Barber Mgmt For For For as Director 8 Re-elect Jonathan Mgmt For Against Against Dawson as Director 9 Re-elect Caroline Mgmt For For For Goodall as Director 10 Re-elect Dav Keens as Mgmt For For For Director 11 Elect Michael Law as Mgmt For Against Against Director 12 Re-elect Francis Salway Mgmt For For For as Director 13 Elect Jane Shields as Mgmt For Against Against Director 14 Re-elect Lord Wolfson Mgmt For For For as Director 15 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorise Their Remuneration 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise Off-Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sherry Mgmt For For For S. Barrat 1.2 Elect Director Robert Mgmt For For For M. Beall, II 1.3 Elect Director James L. Mgmt For For For Camaren 1.4 Elect Director Kenneth Mgmt For For For B. Dunn 1.5 Elect Director Kirk S. Mgmt For For For Hachigian 1.6 Elect Director Toni Mgmt For For For Jennings 1.7 Elect Director James L. Mgmt For For For Robo 1.8 Elect Director Rudy E. Mgmt For For For Schupp 1.9 Elect Director John L. Mgmt For For For Skolds 1.10 Elect Director William Mgmt For For For H. Swanson 1.11 Elect Director Hansel Mgmt For For For E. Tookes, II 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Eliminate Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ NGK Insulators Ltd. Ticker Security ID: Meeting Date Meeting Status 5333 CINS J49076110 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 12 2.1 Elect Director Mgmt For For For Hamamoto, Eiji 2.2 Elect Director Oshima, Mgmt For For For Taku 2.3 Elect Director Fujito, Mgmt For Abstain Against Hiroshi 2.4 Elect Director Mgmt For Abstain Against Hamanaka, Toshiyuki 2.5 Elect Director Mgmt For Abstain Against Takeuchi, Yukihisa 2.6 Elect Director Sakabe, Mgmt For Abstain Against Susumu 2.7 Elect Director Iwasaki, Mgmt For Abstain Against Ryohei 2.8 Elect Director Kanie, Mgmt For Abstain Against Hiroshi 2.9 Elect Director Saito, Mgmt For Abstain Against Heaki 2.10 Elect Director Saji, Mgmt For Abstain Against Nobumitsu 2.11 Elect Director Kamano, Mgmt For For For Hiroyuki 2.12 Elect Director Mgmt For For For Nakamura, Toshio 3 Appoint Statutory Mgmt For For For Auditor Mizuno, Takeyuki 4 Appoint Alternate Mgmt For For For Statutory Auditor Hashimoto, Shuuzo ________________________________________________________________________________ NGK Spark Plug Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 5334 CINS J49119100 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Odo, Mgmt For For For Shinichi 1.2 Elect Director Oshima, Mgmt For Abstain Against Takafumi 1.3 Elect Director Mgmt For Abstain Against Shibagaki, Shinji 1.4 Elect Director Mgmt For Abstain Against Kawajiri, Shogo 1.5 Elect Director Mgmt For Abstain Against Nakagawa, Takeshi 1.6 Elect Director Koiso, Mgmt For Abstain Against Heyuki 1.7 Elect Director Okawa, Mgmt For Abstain Against Teppei 1.8 Elect Director Otaki, Mgmt For For For Morihiko 1.9 Elect Director Yasui, Mgmt For For For Kanemaru ________________________________________________________________________________ Nice Systems Ltd. Ticker Security ID: Meeting Date Meeting Status NICE CINS M7494X101 05/27/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Dav Kostman, Mgmt For For For Chairman, as Director Until the End of the Next Annual General Meeting 1.2 Reelect Joseph Atsmon, Mgmt For For For Vice-Chairman, as Director Until the End of the Next Annual General Meeting 1.3 Reelect Rimon Mgmt For For For Ben-Shaoul as Director Until the End of the Next Annual General Meeting 1.4 Reelect Yehoshua Mgmt For For For (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting 1.5 Reelect Leo Apotheker Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.6 Reelect Joseph (Joe) Mgmt For For For Cowan as Director Until the End of the Next Annual General Meeting 2 Grant Options to Mgmt For For For Non-Executive Directors 3 Approve Employment Mgmt For For For Terms of Barak Eilam, CEO 4 Reappoint Kost Forer Mgmt For For For Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Mgmt N/A N/A N/A Statements and the Report of the Board for 2013 6 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please prove an explanation to your account manager ________________________________________________________________________________ Nice Systems Ltd. Ticker Security ID: Meeting Date Meeting Status NICE CINS M7494X101 08/27/2013 Voted Meeting Type Country of Trade Annual/Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect David Kostman Mgmt For For For as Director Until the End of the Next Annual General 1.2 Reelect Joseph Atsmon Mgmt For For For as Director Until the End of the Next Annual General 1.3 Reelect Rimon Mgmt For For For Ben-Shaoul as Director Until the End of the Next Annual General 1.4 Reelect Yehoshua Mgmt For For For (Shuki) Ehrlich as Director Until the End of the Next Annual General 1.5 Reelect Zeev Bregman as Mgmt For For For Director Until the End of the Next Annual General 1.6 Reelect Leo Apotheker Mgmt For For For as Director Until the End of the Next Annual General 1.7 Reelect Joseph Cowan as Mgmt For For For Director Until the End of the Next Annual General 2.1 Reelect Dan Falk as Mgmt For For For External Director for an Additional Three Year Term 2.2 Reelect Yocheved Dvir Mgmt For For For as External Director for an Additional Three Year Term 3 Approve Supplemental Mgmt For For For Annual Cash Fee to David Kostman, Chairman 4 Approve Stock Option Mgmt For For For Grant to Non-Executive Directors 5 Approve Compensation of Mgmt For For For Zeev Bregman, CEO 6 Approval of Separation Mgmt For For For Bonus to Ron Gutler, former Chairman 7 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 8 Reappoint Kost Forer Mgmt For For For Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 9 Vote FOR if you are a Mgmt N/A N/A N/A controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. ________________________________________________________________________________ Nielsen N.V. Ticker Security ID: Meeting Date Meeting Status NLSN CINS N63218106 05/06/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board of Directors 3.1 Elect Director James A. Mgmt For For For Attwood, Jr. 3.2 Elect Director Dav L. Mgmt For For For Calhoun 3.3 Elect Director Karen M. Mgmt For For For Hoguet 3.4 Elect Director James M. Mgmt For For For Kilts 3.5 Elect Director Mgmt For For For Alexander Navab 3.6 Elect Director Robert Mgmt For For For Pozen 3.7 Elect Director Vivek Mgmt For For For Ranadive 3.8 Elect Director Ganesh Mgmt For For For Rao 3.9 Elect Director Javier Mgmt For For For G. Teruel 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Appoint Ernst and Young Mgmt For For For Accountants LLP to Audit the Dutch Statutory Annual Accounts 6 Approve Executive Mgmt For For For Incentive Bonus Plan 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Change Company Name Mgmt For For For 9 Advisory Vote to Mgmt For Against Against Approve Remuneration of Executives ________________________________________________________________________________ NIKE, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan B. Mgmt For For For Graf, Jr. 1.2 Elect Director John C. Mgmt For For For Lechleiter 1.3 Elect Director Phyllis Mgmt For For For M. Wise 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Nikon Corp. Ticker Security ID: Meeting Date Meeting Status 7731 CINS 654111103 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 22 2.1 Elect Director Kimura, Mgmt For For For Makoto 2.2 Elect Director Usha, Mgmt For For For Kazuo 2.3 Elect Director Ito, Mgmt For Abstain Against Junichi 2.4 Elect Director Okamoto, Mgmt For Abstain Against Yasuyuki 2.5 Elect Director Mgmt For Abstain Against Hashizume, Norio 2.6 Elect Director Oki, Mgmt For Abstain Against Hiroshi 2.7 Elect Director Honda, Mgmt For Abstain Against Takaharu 2.8 Elect Director Hamada, Mgmt For Abstain Against Tomohe 2.9 Elect Director Masai, Mgmt For Abstain Against Toshiyuki 2.10 Elect Director Matsuo, Mgmt For For For Kenji 2.11 Elect Director Higuchi, Mgmt For For For Kokei 3 Appoint Statutory Mgmt For For For Auditor Fujiu, Koichi 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Nintendo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7974 CINS J51699106 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 100 2 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors 3.1 Elect Director Iwata, Mgmt For Against Against Satoru 3.2 Elect Director Takeda, Mgmt For Against Against Genyo 3.3 Elect Director Mgmt For Against Against Miyamoto, Shigeru 3.4 Elect Director Mgmt For Against Against Kimishima, Tatsumi 3.5 Elect Director Mgmt For Against Against Takahashi, Shigeyuki 3.6 Elect Director Yamato, Mgmt For Against Against Satoshi 3.7 Elect Director Tanaka, Mgmt For Against Against Susumu 3.8 Elect Director Mgmt For Against Against Takahashi, Shinya 3.9 Elect Director Shinshi, Mgmt For Against Against Hirokazu 3.10 Elect Director Mgmt For Against Against Mizutani, Naoki ________________________________________________________________________________ Nippon Electric Glass Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 5214 CINS J53247110 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 8 2 Amend Articles To Mgmt For For For Change Fiscal Year End 3.1 Elect Director Izutsu, Mgmt For For For Yuuzo 3.2 Elect Director Arioka, Mgmt For For For Masayuki 3.3 Elect Director Mgmt For Abstain Against Yamamoto, Shigeru 3.4 Elect Director Inamasu, Mgmt For Abstain Against Koichi 3.5 Elect Director Mgmt For Abstain Against Matsumoto, Motoharu 3.6 Elect Director Mgmt For Abstain Against Tomamoto, Masahiro 3.7 Elect Director Mgmt For Abstain Against Takeuchi, Hirokazu 3.8 Elect Director Saeki, Mgmt For Abstain Against Akihisa 4 Appoint Statutory Mgmt For For For Auditor Ishii, Kazuya 5 Appoint Alternate Mgmt For For For Statutory Auditor Kimura, Keijiro 6 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Nippon Express Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9062 CINS J53376117 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 5 2.1 Elect Director Kawai, Mgmt For For For Masanori 2.2 Elect Director Mgmt For For For Watanabe, Kenji 2.3 Elect Director Mgmt For Abstain Against Nakamura, Jiro 2.4 Elect Director Ohinata, Mgmt For Abstain Against Akira 2.5 Elect Director Saito, Mgmt For Abstain Against Mitsuru 2.6 Elect Director eno, Mgmt For Abstain Against Takahiro 2.7 Elect Director Hanaoka, Mgmt For Abstain Against Heo 2.8 Elect Director Ishii, Mgmt For Abstain Against Takaaki 2.9 Elect Director Nii, Mgmt For Abstain Against Yasuaki 2.10 Elect Director Taketsu, Mgmt For Abstain Against Hisao 2.11 Elect Director Ito, Mgmt For Abstain Against Yutaka 2.12 Elect Director Hata, Mgmt For Abstain Against Masahiko 2.13 Elect Director Mgmt For Abstain Against Shibusawa, Noboru 2.14 Elect Director Mgmt For For For Sugiyama, Masahiro 2.15 Elect Director Mgmt For For For Nakayama, Shigeo 3 Appoint Statutory Mgmt For For For Auditor Wada, Takashi 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Nippon Meat Packers Inc. Ticker Security ID: Meeting Date Meeting Status 2282 CINS J54752142 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Change Company Name 2.1 Elect Director Mgmt For For For Kobayashi, Hiroshi 2.2 Elect Director Takezoe, Mgmt For For For Noboru 2.3 Elect Director Okoso, Mgmt For Abstain Against Hiroji 2.4 Elect Director Ucha, Mgmt For Abstain Against Koji 2.5 Elect Director Suezawa, Mgmt For Abstain Against Juichi 2.6 Elect Director Hata, Mgmt For Abstain Against Yoshihe 2.7 Elect Director Mgmt For Abstain Against Kawamura, Koji 2.8 Elect Director Mgmt For For For Katayama, Toshiko 2.9 Elect Director Taka, Mgmt For For For Iwao 2.10 Elect Director Mgmt For Abstain Against Shinohara, Takahiko 3 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Nippon Steel & Sumitomo Metal Corp. Ticker Security ID: Meeting Date Meeting Status 5401 CINS J55678106 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3 2 Amend Articles To Mgmt For For For Indemnify Directors 3.1 Elect Director Muneoka, Mgmt For Against Against Shoji 3.2 Elect Director Tomono, Mgmt For Abstain Against Hiroshi 3.3 Elect Director Shindo, Mgmt For For For Kosei 3.4 Elect Director Higuchi, Mgmt For Abstain Against Shinya 3.5 Elect Director Ota, Mgmt For Abstain Against Katsuhiko 3.6 Elect Director Mgmt For Abstain Against Miyasaka, Akihiro 3.7 Elect Director Mgmt For Abstain Against Yanagawa, Kinya 3.8 Elect Director Sakuma, Mgmt For Abstain Against Soichiro 3.9 Elect Director Saeki, Mgmt For Abstain Against Yasumitsu 3.10 Elect Director Mgmt For Abstain Against Morinobu, Shinji 3.11 Elect Director Fujino, Mgmt For Abstain Against Shinji 3.12 Elect Director Iwai, Mgmt For Abstain Against Ritsuya 3.13 Elect Director Otsuka, Mgmt For For For Mutsutake 3.14 Elect Director Mgmt For For For Fujisaki, Ichiro 4.1 Appoint Statutory Mgmt For For For Auditor Obayashi, Hiroshi 4.2 Appoint Statutory Mgmt For For For Auditor Makino, Jiro ________________________________________________________________________________ Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 90 2.1 Elect Director Miura, Mgmt For For For Satoshi 2.2 Elect Director Unoura, Mgmt For For For Hiroo 2.3 Elect Director Mgmt For Abstain Against Shinohara, Hiromichi 2.4 Elect Director Sawada, Mgmt For Abstain Against Jun 2.5 Elect Director Mgmt For Abstain Against Kobayashi, Mitsuyoshi 2.6 Elect Director Shimada, Mgmt For Abstain Against Akira 2.7 Elect Director Mgmt For Abstain Against Tsujigami, Hiroshi 2.8 Elect Director Okuno, Mgmt For Abstain Against Tsunehisa 2.9 Elect Director Mgmt For Abstain Against Kuriyama, Hiroki 2.10 Elect Director Shirai, Mgmt For For For Katsuhiko 2.11 Elect Director Mgmt For For For Sakakibara, Sadayuki 3.1 Appoint Statutory Mgmt For For For Auditor e, Akiko 3.2 Appoint Statutory Mgmt For For For Auditor Ia, Takashi ________________________________________________________________________________ Nippon Yusen K.K. Ticker Security ID: Meeting Date Meeting Status 9101 CINS J56515133 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3 2.1 Elect Director Mgmt For For For Miyahara, Koji 2.2 Elect Director Kudo, Mgmt For For For Yasumi 2.3 Elect Director Naito, Mgmt For Abstain Against Tadaaki 2.4 Elect Director Tazawa, Mgmt For Abstain Against Naoya 2.5 Elect Director Mgmt For Abstain Against Mizushima, Kenji 2.6 Elect Director Mgmt For Abstain Against Nagasawa, Hitoshi 2.7 Elect Director Mgmt For Abstain Against Chikaraishi, Koichi 2.8 Elect Director Mgmt For Abstain Against Maruyama, Hetoshi 2.9 Elect Director Samitsu, Mgmt For Abstain Against Masahiro 2.10 Elect Director Oshika, Mgmt For Abstain Against Hitoshi 2.11 Elect Director Mgmt For Abstain Against Ogasawara, Kazuo 2.12 Elect Director Okamoto, Mgmt For For For Yukio 2.13 Elect Director Okina, Mgmt For For For Yuri ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Abdoo 1.2 Elect Director Aristes Mgmt For For For S. Candris 1.3 Elect Director Sigmund Mgmt For For For L. Cornelius 1.4 Elect Director Michael Mgmt For For For E. Jesanis 1.5 Elect Director Marty R. Mgmt For For For Kittrell 1.6 Elect Director W. Lee Mgmt For For For Nutter 1.7 Elect Director Deborah Mgmt For For For S. Parker 1.8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 1.9 Elect Director Teresa Mgmt For For For A. Taylor 1.10 Elect Director Richard Mgmt For For For L. Thompson 1.11 Elect Director Carolyn Mgmt For For For Y. Woo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Nissan Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7201 CINS J57160129 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 15 2.1 Elect Director Mgmt For Abstain Against Sakamoto, Heyuki 2.2 Elect Director Mgmt For Abstain Against Matsumoto, Fumiaki 2.3 Elect Director Bernard Mgmt For Abstain Against Rey 3.1 Appoint Statutory Mgmt For For For Auditor Imazu, Hetoshi 3.2 Appoint Statutory Mgmt For For For Auditor Nakamura, Toshiyuki 3.3 Appoint Statutory Mgmt For Against Against Auditor Nagai, Motoo ________________________________________________________________________________ Nisshin Seifun Group Inc. Ticker Security ID: Meeting Date Meeting Status 2002 CINS J57633109 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 10 2.1 Elect Director Oeda, Mgmt For For For Hiroshi 2.2 Elect Director Ikeda, Mgmt For Abstain Against Kazuo 2.3 Elect Director Mgmt For Abstain Against Nakagawa, Masao 2.4 Elect Director Mgmt For Abstain Against Takizawa, Michinori 2.5 Elect Director Harada, Mgmt For Abstain Against Takashi 2.6 Elect Director Ogawa, Mgmt For Abstain Against Yasuhiko 2.7 Elect Director Mori, Mgmt For Abstain Against Akira 2.8 Elect Director Mgmt For Abstain Against Nakagawa, Masashi 2.9 Elect Director Iwasaki, Mgmt For Abstain Against Koichi 2.10 Elect Director Yamada, Mgmt For Abstain Against Takao 2.11 Elect Director Kemmoku, Mgmt For Abstain Against Nobuki 2.12 Elect Director Okumura, Mgmt For For For Ariyoshi 2.13 Elect Director Mimura, Mgmt For For For Akio 2.14 Elect Director Sato, Mgmt For Abstain Against Kiyoshi 3.1 Appoint Statutory Mgmt For For For Auditor Ito, Satoshi 3.2 Appoint Statutory Mgmt For For For Auditor Yoshinare, Kazuya 4 Approve Stock Option Mgmt For For For Plan for Directors 5 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Nissin Foods Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2897 CINS J58063124 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 35 2.1 Elect Director Ando, Mgmt For For For Koki 2.2 Elect Director Mgmt For Abstain Against Nakagawa, Susumu 2.3 Elect Director Ando, Mgmt For Abstain Against Noritaka 2.4 Elect Director Matsuo, Mgmt For Abstain Against Akihe 2.5 Elect Director Kijima, Mgmt For Abstain Against Tsunao 2.6 Elect Director Tanaka, Mgmt For Abstain Against Mitsuru 2.7 Elect Director Mgmt For Abstain Against Yokoyama, Yukio 2.8 Elect Director Miura, Mgmt For Abstain Against Yoshinori 2.9 Elect Director Ando, Mgmt For Abstain Against Kiyotaka 2.10 Elect Director Mgmt For Against Against Kobayashi, Ken 2.11 Elect Director Okafuji, Mgmt For Against Against Masahiro 2.12 Elect Director Mgmt For For For Ishikura, Yoko 3 Appoint Statutory Mgmt For For For Auditor Hattori, Heki 4 Appoint Alternate Mgmt For For For Statutory Auditor Matsumiya, Kiyotaka 5 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Nitori Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 9843 CINS J58214131 05/09/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Increase Maximum Board Size - Expand Board Eligibility 2.1 Elect Director Nitori, Mgmt For For For Akio 2.2 Elect Director Mgmt For Abstain Against Sugiyama, Kiyoshi 2.3 Elect Director Shirai, Mgmt For Abstain Against Toshiyuki 2.4 Elect Director Komiya, Mgmt For Abstain Against Shoshin 2.5 Elect Director Ikeda, Mgmt For Abstain Against Masanori 2.6 Elect Director Sudo, Mgmt For Abstain Against Fumihiro 2.7 Elect Director Ando, Mgmt For For For Takaharu 2.8 Elect Director Mgmt For For For Takeshima, Kazuhiko 3 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors 4 Approve Stock Option Mgmt For For For Plan 5 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Nitto Denko Corp. Ticker Security ID: Meeting Date Meeting Status 6988 CINS J58472119 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 50 2 Approve Annual Bonus Mgmt For For For Payment to Directors 3.1 Elect Director Nagira, Mgmt For For For Yukio 3.2 Elect Director Mgmt For For For Takasaki, Heo 3.3 Elect Director Sakuma, Mgmt For Abstain Against Yoichiro 3.4 Elect Director Omote, Mgmt For Abstain Against Toshihiko 3.5 Elect Director Mgmt For Abstain Against Takeuchi, Toru 3.6 Elect Director Furuse, Mgmt For For For Yoichiro 3.7 Elect Director Mgmt For For For Mizukoshi, Koshi 4 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ NKSJ Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8630 CINS J58699109 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2 Amend Articles To Mgmt For For For Change Company Name 3.1 Elect Director Mgmt For For For Futamiya, Masaya 3.2 Elect Director Mgmt For For For Sakurada, Kengo 3.3 Elect Director Tsuji, Mgmt For Abstain Against Shinji 3.4 Elect Director Mgmt For Abstain Against Takemoto, Shoichiro 3.5 Elect Director Mgmt For Abstain Against Nishizawa, Keiji 3.6 Elect Director Ehara, Mgmt For Abstain Against Shigeru 3.7 Elect Director Mgmt For Abstain Against Kumanomo, Atsushi 3.8 Elect Director Isogai, Mgmt For Abstain Against Takaya 3.9 Elect Director Nohara, Mgmt For For For Sawako 3.10 Elect Director Endo, Mgmt For For For Isao 3.11 Elect Director Murata, Mgmt For For For Tamami 3.12 Elect Director Scott Mgmt For For For Trevor Davis 4.1 Appoint Statutory Mgmt For For For Auditor Takata, Toshiyuki 4.2 Appoint Statutory Mgmt For For For Auditor Yanaga, Naoki ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation ________________________________________________________________________________ Noble Corporation plc Ticker Security ID: Meeting Date Meeting Status NE CINS G65431101 06/10/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott D. Mgmt For For For Josey 2 Elect Director Jon A. Mgmt For For For Marshall 3 Elect Director Mary P. Mgmt For For For Ricciardello 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Statutory Auditor 6 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Advisory Vote to Ratify Mgmt For For For Directors' Compensation Report 9 Approve Remuneration Mgmt For For For Policy 10 Approve Divends Mgmt For For For 11 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ NOBLE ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For L. Berenson 1.2 Elect Director Michael Mgmt For For For A. Cawley 1.3 Elect Director Edward Mgmt For For For F. Cox 1.4 Elect Director Charles Mgmt For For For D. Davson 1.5 Elect Director Thomas Mgmt For For For J. Edelman 1.6 Elect Director Eric P. Mgmt For For For Grubman 1.7 Elect Director Kirby L. Mgmt For For For Hedrick 1.8 Elect Director Scott D. Mgmt For For For Urban 1.9 Elect Director William Mgmt For For For T. Van Kleef 1.10 Elect Director Molly K. Mgmt For For For Williamson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Noble Group Ltd. Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 04/16/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For 3 Elect Yusuf Alireza as Mgmt For For For Director 4 Elect Iain Ferguson Mgmt For Against Against Bruce as Director 5 Elect Burton Levin as Mgmt For For For Director 6 Elect William James Mgmt For For For Randall as Director 7 Elect Richard Paul Mgmt For For For Margolis as Director 8 Approve Directors' Fees Mgmt For For For 9 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity Linked Securities with or without Preemptive Rights 11 Authorize Share Mgmt For For For Repurchase Program 12 Approve Issuance of Mgmt For Against Against Shares under the Noble Group Share Option Scheme 2004 13 Approve Issuance of Mgmt For For For Shares under the Noble Group Limited Scrip Divend Scheme 14 Approve Issuance of Mgmt For Against Against Shares under the Noble Group Performance Share Plan ________________________________________________________________________________ Noble Group Ltd. Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 06/05/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Disposal and the Call Option ________________________________________________________________________________ Noble Group Ltd. Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 09/19/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For Against Against Issuance of to Yusuf Alireza 2 Approve Proposed Mgmt For Against Against Issuance of to William James Randall ________________________________________________________________________________ NOK Corp. Ticker Security ID: Meeting Date Meeting Status 7240 CINS J54967104 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 10 2.1 Elect Director Tsuru, Mgmt For For For Masato 2.2 Elect Director Doi, Mgmt For Abstain Against Kiyoshi 2.3 Elect Director Ia, Jiro Mgmt For Abstain Against 2.4 Elect Director Kuroki, Mgmt For Abstain Against Yasuhiko 2.5 Elect Director Mgmt For Abstain Against Watanabe, Akira 2.6 Elect Director Tsuru, Mgmt For Abstain Against Tetsuji 2.7 Elect Director Mgmt For Abstain Against Kobayashi, Toshifumi ________________________________________________________________________________ Nokia Corp. Ticker Security ID: Meeting Date Meeting Status NOK1V CINS X61873133 06/17/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and an Ordinary Divend of EUR 0.11 Per Share and a Special Divend of EUR 0.26 Per Share 9 Approve Discharge of Mgmt For For For Board and Present 10 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors Mgmt For For For at Nine 12 Reelect Bruce Brown, Mgmt For For For Elizabeth Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 13 Approve Remuneration of Mgmt For For For Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Authorize Share Mgmt For For For Repurchase Program 16 Approve Issuance of up Mgmt For For For to 740 Million Shares without Preemptive Rights 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Nokia Corp. Ticker Security ID: Meeting Date Meeting Status NOK1V CINS X61873133 11/19/2013 Voted Meeting Type Country of Trade Special Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of 2 Acknowledge Proper Mgmt For For For Convening of 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Sale of the Mgmt For For For Devices & Services Business ________________________________________________________________________________ Nokian Tyres OYJ Ticker Security ID: Meeting Date Meeting Status NRE1V CINS X5862L103 04/08/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.45 Per Share 9 Approve Discharge of Mgmt For For For Board and Present 10 Approve Annual Mgmt For For For Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors Mgmt For For For at Seven 12 Reelect Kim Gran, Hille Mgmt For For For Korhonen, Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors 13 Approve Remuneration of Mgmt For For For Auditors 14 Ratify KPMG as Auditors Mgmt For For For 15 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Nomura Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 8604 CINS J59009159 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Koga, Mgmt For For For Nobuyuki 1.2 Elect Director Nagai, Mgmt For For For Koji 1.3 Elect Director Mgmt For For For Yoshikawa, Atsushi 1.4 Elect Director Suzuki, Mgmt For For For Hiroyuki 1.5 Elect Director Dav Mgmt For For For Benson 1.6 Elect Director Sakane, Mgmt For For For Masahiro 1.7 Elect Director Mgmt For For For Kusakari, Takao 1.8 Elect Director Mgmt For For For Fujinuma, Tsuguoki 1.9 Elect Director Mgmt For For For Kanemoto, Toshinori 1.10 Elect Director Clara Mgmt For For For Furse 1.11 Elect Director Michael Mgmt For For For Lim Choo San ________________________________________________________________________________ Nomura Real Estate Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 3231 CINS J5893B104 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 20 2.1 Elect Director Mgmt For Abstain Against Kutsukake, Eiji 2.2 Elect Director Mgmt For Abstain Against Miyajima, Seiichi 2.3 Elect Director Seki, Mgmt For Abstain Against Toshiaki 2.4 Elect Director Kimura, Mgmt For Abstain Against Hiroyuki 2.5 Elect Director Mgmt For For For Shinohara, Satoko 3 Appoint Statutory Mgmt For For For Auditor Orihara, Takao ________________________________________________________________________________ Nomura Research Institute Ltd. Ticker Security ID: Meeting Date Meeting Status 4307 CINS J5900F106 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Fujinuma, Akihisa 1.2 Elect Director Mgmt For Abstain Against Maruyama, Akira 1.3 Elect Director Mgmt For For For Shimamoto, Tadashi 1.4 Elect Director Muroi, Mgmt For Abstain Against Masahiro 1.5 Elect Director Sawada, Mgmt For Abstain Against Mitsuru 1.6 Elect Director Itano, Mgmt For Abstain Against Hiroshi 1.7 Elect Director Mgmt For Abstain Against Ishibashi, Keiichi 1.8 Elect Director Sawada, Mgmt For For For Takashi 1.9 Elect Director Utsuda, Mgmt For For For Shoei 2.1 Appoint Statutory Mgmt For Against Against Auditor Aoki, Minoru 2.2 Appoint Statutory Mgmt For For For Auditor Yamazaki, Kiyotaka ________________________________________________________________________________ Nordea Bank AB Ticker Security ID: Meeting Date Meeting Status NDA SEK CINS W57996105 03/20/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For 4 Designate Inspector(s) Mgmt For For For of Minutes of 5 Acknowledge Proper Mgmt For For For Convening of 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.43 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board 11 Fix Number of Auditors Mgmt For For For at One 12 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos Mgmt For For For (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG as Auditors Mgmt For For For 15 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Mgmt For For For Convertible Instruments without Preemptive Rights 17.1 Authorize Share Mgmt For For For Repurchase Program 17.2 Authorize Reissuance of Mgmt For For For Repurchased 18 Authorize Repurchase of Mgmt For For For in Connection with Securities Trading 19 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 20 Fix Maximum Variable Mgmt For For For Compensation Ratio 21 Approve Special ShrHldr N/A Against N/A Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to ShrHldr Against Against For Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Phyllis Mgmt For For For J. Campbell 1.2 Elect Director Michelle Mgmt For For For M. Ebanks 1.3 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.4 Elect Director Robert Mgmt For For For G. Miller 1.5 Elect Director Blake W. Mgmt For For For Nordstrom 1.6 Elect Director Erik B. Mgmt For For For Nordstrom 1.7 Elect Director Peter E. Mgmt For For For Nordstrom 1.8 Elect Director Philip Mgmt For For For G. Satre 1.9 Elect Director Brad D. Mgmt For For For Smith 1.10 Elect Director B. Kevin Mgmt For For For Turner 1.11 Elect Director Robert Mgmt For For For D. Walter 1.12 Elect Director Alison Mgmt For For For A. Winter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Robert Mgmt For For For A. Bradway 1.4 Elect Director Wesley Mgmt For For For G. Bush 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director Karen N. Mgmt For For For Horn 1.7 Elect Director Steven Mgmt For For For F. Leer 1.8 Elect Director Michael Mgmt For For For D. Lockhart 1.9 Elect Director Amy E. Mgmt For For For Miles 1.10 Elect Director Charles Mgmt For For For W. Moorman, IV 1.11 Elect Director Martin Mgmt For For For H. Nesbitt 1.12 Elect Director James A. Mgmt For For For Squires 1.13 Elect Director John R. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Norsk Hydro ASA Ticker Security ID: Meeting Date Meeting Status NHY CINS R61115102 05/07/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 2 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 3 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Divends of NOK 0.75 Per Share 4 Approve Remuneration of Mgmt For TNA N/A Auditors 5 Discuss Company's Mgmt N/A TNA N/A Corporate Governance Statement 6 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 7.1 Amend Articles Re: Mgmt For TNA N/A Board-Related 7.2 Amend Articles Re: Mgmt For TNA N/A Nomination Committee 7.3 Amend Articles Re: Mgmt For TNA N/A Corporate Assembly 7.4 Amend Articles Re: Mgmt For TNA N/A Removal of Age Limit 8.1 Elect Leif Teksum as Mgmt For TNA N/A Member of Corporate Assembly 8.2 Elect ar Kreutzer as Mgmt For TNA N/A Member of Corporate Assembly 8.3 Elect Sten-Arthur S?lor Mgmt For TNA N/A as Member of Corporate Assembly 8.4 Elect Anne-Margrethe Mgmt For TNA N/A Firing as Member of Corporate Assembly 8.5 Elect Terje Venold as Mgmt For TNA N/A Member of Corporate Assembly 8.6 Elect Unni Steinsmo as Mgmt For TNA N/A Member of Corporate Assembly 8.7 Elect Tove Wangensten Mgmt For TNA N/A as Member of Corporate Assembly 8.8 Elect Anne Bogsnes as Mgmt For TNA N/A Member of Corporate Assembly 8.9 Elect Birger Solberg as Mgmt For TNA N/A Member of Corporate Assembly 8.10 Elect Susanne Thore as Mgmt For TNA N/A Member of Corporate Assembly 8.11 Elect Nils Bastiansen Mgmt For TNA N/A as Member of Corporate Assembly 8.12 Elect Shahzad Ab as Mgmt For TNA N/A Member of Corporate Assembly 8.13 Elect Jan Meling as Mgmt For TNA N/A Deputy Member of Corporate Assembly 8.14 Elect Ylva Lindberg as Mgmt For TNA N/A Deputy Member of Corporate Assembly 8.15 Elect Berit Henriksen Mgmt For TNA N/A as Deputy Member of Corporate Assembly 8.16 Elect Jorunn S?tre as Mgmt For TNA N/A Deputy Member of Corporate Assembly 9.1 Elect Leif Teksum as Mgmt For TNA N/A Member of Nominating Committee 9.2 Elect Terje Venold as Mgmt For TNA N/A Member of Nominating Committee 9.3 Elect Mette Wikborg as Mgmt For TNA N/A Member of Nominating Committee 9.4 Elect Susanne Thore as Mgmt For TNA N/A Member of Nominating Committee 10.1 Approve Remuneration of Mgmt For TNA N/A Corporate Assembly 10.2 Approve Remuneration of Mgmt For TNA N/A Nomination Committee ________________________________________________________________________________ Northeast Utilities Ticker Security ID: Meeting Date Meeting Status NU CUSIP 664397106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Booth 1.2 Elect Director John S. Mgmt For For For Clarkeson 1.3 Elect Director Cotton Mgmt For For For M. Cleveland 1.4 Elect Director Sanford Mgmt For For For Cloud, Jr. 1.5 Elect Director James S. Mgmt For For For DiStasio 1.6 Elect Director Francis Mgmt For For For A. Doyle 1.7 Elect Director Charles Mgmt For For For K. Gifford 1.8 Elect Director Paul A. Mgmt For For For La Camera 1.9 Elect Director Kenneth Mgmt For For For R. Leibler 1.10 Elect Director Thomas Mgmt For For For J. May 1.11 Elect Director William Mgmt For For For C. Van Faasen 1.12 Elect Director Mgmt For For For Frederica M. Williams 1.13 Elect Director Dennis Mgmt For For For R. Wraase 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda Mgmt For For For Walker Bynoe 1.2 Elect Director Nicholas Mgmt For For For D. Chabraja 1.3 Elect Director Susan Mgmt For For For Crown 1.4 Elect Director Dipak C. Mgmt For For For Jain 1.5 Elect Director Robert Mgmt For For For W. Lane 1.6 Elect Director Jose Mgmt For For For Luis Prado 1.7 Elect Director John W. Mgmt For For For Rowe 1.8 Elect Director Martin Mgmt For For For P. Slark 1.9 Elect Director Dav H. Mgmt For For For B. Smith, Jr. 1.10 Elect Director Charles Mgmt For For For A. Tribbett, III 1.11 Elect Director Mgmt For For For Frederick H. Waddell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Lobbying and ShrHldr Against For Against Political Contributions ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wesley Mgmt For For For G. Bush 1.2 Elect Director Victor Mgmt For For For H. Fazio 1.3 Elect Director Donald Mgmt For For For E. Felsinger 1.4 Elect Director Bruce S. Mgmt For For For Gordon 1.5 Elect Director William Mgmt For For For H. Hernandez 1.6 Elect Director Mgmt For For For Madeleine A. Kleiner 1.7 Elect Director Karl J. Mgmt For For For Krapek 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director Gary Mgmt For For For Roughead 1.10 Elect Director Thomas Mgmt For For For M. Schoewe 1.11 Elect Director Kevin W. Mgmt For For For Sharer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/25/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For Against Against Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Mgmt For Against Against Directors in the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt Mgmt For For For as Director and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Mgmt For For For Director 5.3 Reelect Verena Briner Mgmt For For For as Director 5.4 Reelect Srikant Datar Mgmt For For For as Director 5.5 Reelect Ann Fudge as Mgmt For For For Director 5.6 Reelect Pierre Landolt Mgmt For For For as Director 5.7 Reelect Ulrich Lehner Mgmt For For For as Director 5.8 Reelect Andreas von Mgmt For For For Planta as Director 5.9 Reelect Charles Sawyers Mgmt For For For as Director 5.10 Reelect Enrico Vanni as Mgmt For For For Director 5.11 Reelect William Winters Mgmt For For For as Director 6.1 Elect Srikant Datar as Mgmt For Against Against Member of the Compensation Committee 6.2 Elect Ann Fudge as Mgmt For For For Member of the Compensation Committee 6.3 Elect Ulrich Lehner as Mgmt For Against Against Member of the Compensation Committee 6.4 Elect Enrico Vanni as Mgmt For Against Against Member of the Compensation Committee 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 8 Designate Peter Andreas Mgmt For For For Zahn as Independent Proxy ________________________________________________________________________________ Novo Nordisk A/S Ticker Security ID: Meeting Date Meeting Status NOVO B CINS K72807132 03/20/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Approve Remuneration of Mgmt For For For Directors for 2013 in the Aggregate Amount of DKK 9.2 Million 2.2 Approve Remuneration of Mgmt For For For Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 4.5 Per Share 4.1 Elect Goran Ando Mgmt For For For (Chairman) as Director 4.2 Elect Jeppe Mgmt For For For Christiansen (Vice Chairman) as New Director 5.1 Elect Bruno Angelici as Mgmt For For For Director 5.2 Elect Liz Hewitt as Mgmt For For For Director 5.3 Elect Thomas Koestler Mgmt For For For as Director 5.4 Elect Helge Lund as Mgmt For For For Director 5.5 Elect Hannu Ryopponen Mgmt For For For as Director 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 7.1 Approve DKK 20 Million Mgmt For For For Reduction in Class B Share Capital via Share Cancellation 7.2 Authorize Share Mgmt For For For Repurchase Program 7.3 Approve Donation to the Mgmt For For For World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 8.1 Approve Publication of Mgmt For For For Annual Report in English 8.2 Change Language of Mgmt For For For Annual to English 10 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 11.1 Provide Financial ShrHldr Against Against For Information in Notice to Convene AGM 11.2 Publish Annual Reports ShrHldr Against Against For and Other Documents in Danish and Keep Them Public for at Least Five Years 11.3 Simplify Access to ShrHldr Against Against For Documents Available on Company's Website 11.4 Require Refreshments to ShrHldr Against Against For be Available During Annual General ________________________________________________________________________________ Novozymes A/S Ticker Security ID: Meeting Date Meeting Status NZYM B CINS K7317J133 02/26/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Preparation of Mgmt For For For Annual Reports Only in English 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of DKK 2.50 Per Share 5 Approve Unchanged Mgmt For For For Remuneration of Directors and Audit Committee 6 Reelect Henrik Gurtler Mgmt For For For (Chairman) as Director 7 Reelect Agnete Mgmt For For For Raaschou-Nielsen (Vice-Chairman) as Director 8.1 Reelect Lena Olving as Mgmt For For For Director 8.2 Reelect Jorgen Mgmt For For For Rasmussen as Director 8.3 Reelect Mathias Uhlen Mgmt For For For as Director 8.4 Elect Lars Green as Mgmt For For For Director 9 Ratify Mgmt For Abstain Against PricewaterhouseCoopers as Auditors 10.1 Include Supplementary ShrHldr Against Against For Financial Information to Notice 10.2 Require Company to ShrHldr Against Against For Offer at AGM a Meal Corresponding to Company's Outlook 11 Authorize Board or Mgmt For For For Chairman of to Make Editorial Changes to Adopted Resolutions in Connection with Registration ________________________________________________________________________________ NSK Ltd. Ticker Security ID: Meeting Date Meeting Status 6471 CINS J55505101 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Otsuka, Mgmt For For For Norio 1.2 Elect Director Mgmt For Abstain Against Uchiyama, Toshihiro 1.3 Elect Director Mgmt For Abstain Against Matsubara, Masahe 1.4 Elect Director Mitsue, Mgmt For Abstain Against Naoki 1.5 Elect Director Mgmt For Abstain Against Shibamoto, Heyuki 1.6 Elect Director Suzuki, Mgmt For Abstain Against Shigeyuki 1.7 Elect Director Nogami, Mgmt For Abstain Against Saimon 1.8 Elect Director Mgmt For Abstain Against Ichikawa, Tatsuo 1.9 Elect Director Suzuki, Mgmt For For For Kazuo 1.10 Elect Director Obara, Mgmt For For For Yukio 1.11 Elect Director Kama, Mgmt For For For Kazuaki 1.12 Elect Director Tai, Mgmt For For For Ichiro 2 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ NTT Data Corp. Ticker Security ID: Meeting Date Meeting Status 9613 CINS J59386102 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2.1 Elect Director Homma, Yo Mgmt For For For 2.2 Elect Director Okamoto, Mgmt For For For Yukio 3 Appoint Statutory Mgmt For Against Against Auditor Ishijima, Yukio ________________________________________________________________________________ NTT DoCoMo Inc. Ticker Security ID: Meeting Date Meeting Status 9437 CINS J59399121 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2.1 Elect Director Kato, Mgmt For For For Kaoru 2.2 Elect Director Mgmt For For For Yoshizawa, Kazuhiro 2.3 Elect Director Sakai, Mgmt For For For Yoshikiyo 2.4 Elect Director Mgmt For For For Terasaki, Akira 2.5 Elect Director Onoe, Mgmt For For For Seizo 2.6 Elect Director Sato, Mgmt For For For Hirotaka 2.7 Elect Director Takagi, Mgmt For For For Kazuhiro 2.8 Elect Director Asami, Mgmt For For For Hiroyasu 2.9 Elect Director Suto, Mgmt For For For Shoji 2.10 Elect Director Mgmt For For For Omatsuzawa, Kiyohiro 2.11 Elect Director Mgmt For For For Nakayama, Toshiki 2.12 Elect Director Kii, Mgmt For For For Hajime 2.13 Elect Director Tani, Mgmt For For For Makoto 2.14 Elect Director Mgmt For For For Murakami, Teruyasu 2.15 Elect Director Mgmt For For For Nakamura, Takashi 3.1 Appoint Statutory Mgmt For For For Auditor Kobayashi, Toru 3.2 Appoint Statutory Mgmt For Against Against Auditor Okihara, Toshimune ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter C. Mgmt For For For Browning 1.2 Elect Director John J. Mgmt For For For Ferriola 1.3 Elect Director Harvey Mgmt For For For B. Gantt 1.4 Elect Director Gregory Mgmt For For For J. Hayes 1.5 Elect Director Victoria Mgmt For For For F. Haynes 1.6 Elect Director Bernard Mgmt For For For L. Kasriel 1.7 Elect Director Mgmt For For For Christopher J. Kearney 1.8 Elect Director Raymond Mgmt For For For J. Milchovich 1.9 Elect Director John H. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ NVIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For K. Burgess 1.2 Elect Director Tench Mgmt For For For Coxe 1.3 Elect Director James C. Mgmt For For For Gaither 1.4 Elect Director Jen-Hsun Mgmt For For For Huang 1.5 Elect Director Dawn Mgmt For For For Hudson 1.6 Elect Director Harvey Mgmt For For For C. Jones 1.7 Elect Director William Mgmt For For For J. Miller 1.8 Elect Director Mark L. Mgmt For For For Perry 1.9 Elect Director A. Mgmt For For For Brooke Seawell 1.10 Elect Director Mark A. Mgmt For For For Stevens 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ NWS Holdings Limited Ticker Security ID: Meeting Date Meeting Status 00659 CINS G66897110 05/22/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Revised Annual Mgmt For For For Cap Under the NWD Master Services Agreement 2 Approve New CTF Mgmt For For For Enterprises Master Services Agereement and Proposed Annual Caps 3 Approve New NWD Master Mgmt For For For Services Agreement and Proposed Annual Caps 4 Approve New DOO Master Mgmt For For For Services Agreement and Proposed Annual Caps ________________________________________________________________________________ NWS Holdings Limited Ticker Security ID: Meeting Date Meeting Status 00659 CINS G66897110 11/18/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports (Voting) 2 Declare Final Dividend Mgmt For For For 3.1 Elect Tsang Yam Pui as Mgmt For For For Director 3.2 Elect To Hin Tsun, Mgmt For For For Gerald as Director 3.3 Elect Dominic Lai as Mgmt For For For Director 3.4 Elect Kwong Che Keung, Mgmt For Against Against Gordon as Director 3.5 Elect Shek Lai Him, Mgmt For Against Against Abraham as Director 4 Authorize Board to Fix Mgmt For For For the Directors' Remuneration 5 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6.3 Authorize Reissuance of Mgmt For Against Against Repurchased 6.4 Amend Existing Bye-Laws Mgmt For For For of the Company 6.5 Adopt New Bye-Laws of Mgmt For For For the Company ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav Mgmt For For For O'Reilly 1.2 Elect Director Larry Mgmt For For For O'Reilly 1.3 Elect Director Rosalie Mgmt For For For O'Reilly Wooten 1.4 Elect Director Jay D. Mgmt For For For Burchfield 1.5 Elect Director Thomas Mgmt For For For T. Hendrickson 1.6 Elect Director Paul R. Mgmt For For For Lederer 2 Amend Articles of Mgmt For Against Against Incorporation of the Company's Subsiary O'Reilly Automotive Stores, Inc. 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Obayashi Corp. Ticker Security ID: Meeting Date Meeting Status 1802 CINS J59826107 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 4 2.1 Elect Director Mgmt For For For Obayashi, Takeo 2.2 Elect Director Mgmt For For For Shiraishi, Toru 2.3 Elect Director Noguchi, Mgmt For Abstain Against Tadahiko 2.4 Elect Director Kanai, Mgmt For Abstain Against Makoto 2.5 Elect Director Harada, Mgmt For Abstain Against Shozo 2.6 Elect Director Kisha, Mgmt For Abstain Against Makoto 2.7 Elect Director Miwa, Mgmt For Abstain Against Akihisa 2.8 Elect Director Shibata, Mgmt For Abstain Against Kenichi 2.9 Elect Director Mgmt For Abstain Against Sugiyama, Nao 2.10 Elect Director Otake, Mgmt For For For Shinichi 3.1 Appoint Statutory Mgmt For For For Auditor Mizuno, Masaru 3.2 Appoint Statutory Mgmt For For For Auditor Kakiuchi, Yasutaka 3.3 Appoint Statutory Mgmt For For For Auditor Murao, Hiroshi ________________________________________________________________________________ Occental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Spencer Mgmt For For For Abraham 1.2 Elect Director Howard Mgmt For For For I. Atkins 1.3 Elect Director Eugene Mgmt For For For L. Batchelder 1.4 Elect Director Stephen Mgmt For For For I. Chazen 1.5 Elect Director Edward Mgmt For For For P. Djerejian 1.6 Elect Director John E. Mgmt For For For Feick 1.7 Elect Director Margaret Mgmt For For For M. Foran 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director William Mgmt For For For R. Klesse 1.10 Elect Director Avedick Mgmt For For For B. Poladian 1.11 Elect Director Elisse Mgmt For For For B. Walter 2 Remove Age Restriction Mgmt For For For for Directors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Right to Act by Mgmt For For For Written Consent 5 Separate the Roles of Mgmt For For For the Chairman of the Board and the Chief Executive Officer 6 Ratify Auditors Mgmt For For For 7 Stock Retention/Holding ShrHldr Against Against For Period 8 Review and Assess ShrHldr Against For Against Membership of Lobbying Organizations 9 Report on Management of ShrHldr Against For Against Hydraulic Fracturing Risks and Opportunities 10 Report on Methane ShrHldr Against For Against Emissions Management and Reduction Targets ________________________________________________________________________________ Odakyu Electric Railway Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9007 CINS J59568139 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 4 2 Amend Articles To Amend Mgmt For For For Business Lines 3.1 Elect Director Osuga, Mgmt For For For Yorihiko 3.2 Elect Director Yamaki, Mgmt For For For Toshimitsu 3.3 Elect Director Arai, Mgmt For Abstain Against Kazuyoshi 3.4 Elect Director Kaneda, Mgmt For Abstain Against Osamu 3.5 Elect Director Ogawa, Mgmt For Abstain Against Mikio 3.6 Elect Director Asahi, Mgmt For Abstain Against Yasuyuki 3.7 Elect Director Hoshino, Mgmt For Abstain Against Koji 3.8 Elect Director Kaneko, Mgmt For Abstain Against Ichiro 3.9 Elect Director Mgmt For Abstain Against Dakiyama, Hiroyuki 3.10 Elect Director Morita, Mgmt For For For Tomijiro 3.11 Elect Director Mgmt For Abstain Against Fujinami, Michinobu 3.12 Elect Director Amano, Mgmt For Abstain Against Izumi 3.13 Elect Director Mgmt For Abstain Against Shimooka, Yoshihiko 3.14 Elect Director Mgmt For Abstain Against Koyanagi, Jun ________________________________________________________________________________ Oji Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 3861 CINS J6031N109 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shinoda, Mgmt For For For Kazuhisa 1.2 Elect Director Shindo, Mgmt For For For Kiyotaka 1.3 Elect Director Yajima, Mgmt For Abstain Against Susumu 1.4 Elect Director Azuma, Mgmt For Abstain Against Takeshi 1.5 Elect Director Watari, Mgmt For Abstain Against Ryoji 1.6 Elect Director Mgmt For Abstain Against Fuchigami, Kazuo 1.7 Elect Director Mgmt For Abstain Against Shimamura, Genmei 1.8 Elect Director Koseki, Mgmt For Abstain Against Yoshiki 1.9 Elect Director Aoyama, Mgmt For Abstain Against Hehiko 1.10 Elect Director Kaku, Mgmt For Abstain Against Masatoshi 1.11 Elect Director Akiyama, Mgmt For For For Osamu 1.12 Elect Director Nara, Mgmt For For For Michihiro 2 Appoint Statutory Mgmt For For For Auditor Kitada, Mikinao 3 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) 4 Reduce Director ShrHldr Against Against For Compensation Ceiling to JPY 500 Million ________________________________________________________________________________ Olam International Ltd. Ticker Security ID: Meeting Date Meeting Status O32 CINS Y6421B106 10/30/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare First and Final Mgmt For For For Dividend 3 Reelect R. Jayachandran Mgmt For For For as Director 4 Reelect Robert Michael Mgmt For For For Tomlin as Director 5 Reelect Jean-Paul Mgmt For For For Pinard as Director 6 Reelect Sunny George Mgmt For For For Verghese as Director 7 Approve Directors' Fees Mgmt For For For 8 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Mgmt For Against Against Options and Issuance of Under the Olam Employee Share Option Scheme 11 Authorize Share Mgmt For For For Repurchase Program 12 Approve Issuance of Mgmt For For For Under the Olam Scrip Dividend Scheme ________________________________________________________________________________ Old Mutual plc Ticker Security ID: Meeting Date Meeting Status OML CINS G67395114 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3.1 Elect Zoe Cruz as Mgmt For For For Director 3.2 Elect Adiba Ighodaro as Mgmt For For For Director 3.3 Elect Nkosana Moyo as Mgmt For For For Director 3.4 Re-elect Mike Arnold as Mgmt For For For Director 3.5 Re-elect Alan Gillespie Mgmt For For For as Director 3.6 Re-elect Danuta Gray as Mgmt For For For Director 3.7 Re-elect Reuel Khoza as Mgmt For Against Against Director 3.8 Re-elect Roger Marshall Mgmt For For For as Director 3.9 Re-elect Nku Mgmt For For For Nyembezi-Heita as Director 3.10 Re-elect Patrick Mgmt For For For O'Sullivan as Director 3.11 Re-elect Julian Roberts Mgmt For For For as Director 4 Appoint KPMG LLP as Mgmt For For For Auditors 5 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 6 Approve Remuneration Mgmt For For For Policy 7 Approve Remuneration Mgmt For For For Report 8 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 9 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 10 Authorise Market Mgmt For For For Purchase of Ordinary Shares 11 Authorise Off-Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Olympus Corp. Ticker Security ID: Meeting Date Meeting Status 7733 CINS J61240107 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Accounting Mgmt For For For Transfers 2.1 Elect Director Kimoto, Mgmt For For For Yasuyuki 2.2 Elect Director Sasa, Mgmt For For For Hiroyuki 2.3 Elect Director Mgmt For For For Fujizuka, Heaki 2.4 Elect Director Mgmt For For For Takeuchi, Yasuo 2.5 Elect Director Hayashi, Mgmt For For For Shigeo 2.6 Elect Director Goto, Mgmt For For For Takuya 2.7 Elect Director Hiruta, Mgmt For For For Shiro 2.8 Elect Director Fujita, Mgmt For For For Sumitaka 2.9 Elect Director Mgmt For For For Nishikawa, Motoyoshi 2.10 Elect Director Imai, Mgmt For For For Hikari 2.11 Elect Director Fujii, Mgmt For For For Kiyotaka 2.12 Elect Director Unotoro, Mgmt For For For Keiko 2.13 Elect Director Kato, Mgmt For For For Masaru 3 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Wren 1.2 Elect Director Bruce Mgmt For For For Crawford 1.3 Elect Director Alan R. Mgmt For For For Batkin 1.4 Elect Director Mary C. Mgmt For For For Choksi 1.5 Elect Director Robert Mgmt For For For Charles Clark 1.6 Elect Director Leonard Mgmt For For For S. Coleman, Jr. 1.7 Elect Director Errol M. Mgmt For For For Cook 1.8 Elect Director Susan S. Mgmt For For For Denison 1.9 Elect Director Michael Mgmt For For For A. Henning 1.10 Elect Director John R. Mgmt For For For Murphy 1.11 Elect Director John R. Mgmt For For For Purcell 1.12 Elect Director Linda Mgmt For For For Johnson Rice 1.13 Elect Director Gary L. Mgmt For For For Roubos 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Omron Corp. Ticker Security ID: Meeting Date Meeting Status 6645 CINS J61374120 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 28 2.1 Elect Director Mgmt For For For Tateishi, Fumio 2.2 Elect Director Yamada, Mgmt For For For Yoshihito 2.3 Elect Director Suzuki, Mgmt For Abstain Against Yoshinori 2.4 Elect Director Mgmt For Abstain Against Sakumiya, Akio 2.5 Elect Director Nitto, Mgmt For Abstain Against Koji 2.6 Elect Director Toyama, Mgmt For For For Kazuhiko 2.7 Elect Director Mgmt For For For Kobayashi, Eizo 3 Appoint Alternate Mgmt For For For Statutory Auditor Watanabe, Toru 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Ceiling for Mgmt For For For Performance-Based Cash Compensation for Directors for 2014-2017 ________________________________________________________________________________ OMV AG Ticker Security ID: Meeting Date Meeting Status OMV CINS A51460110 05/14/2014 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.25 per Share 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Approve Remuneration of Mgmt For For For Supervisory Board Members 6 Ratify Ernst & Young as Mgmt For For For Auditors 7.1 Approve Performance Mgmt For For For Share Plan for Key Employees 7.2 Approve Matching Share Mgmt For Against Against Plan for Management Board Members 8.1 Elect Supervisory Board Mgmt For Against Against Member Murtadha Al Hashmi 8.2 Elect Supervisory Board Mgmt For Against Against Member Alyazia Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Mgmt For For For Member Wolfgang C. Berndt 8.4 Elect Supervisory Board Mgmt For For For Member Elif Bilgi Zapparoli 8.5 Elect Supervisory Board Mgmt For Against Against Member Helmut Draxler 8.6 Elect Supervisory Board Mgmt For For For Member Roy Franklin 8.7 Elect Supervisory Board Mgmt For For For Member Rudolf Kemler 8.8 Elect Supervisory Board Mgmt For Against Against Member Wolfram Littich 8.9 Elect Supervisory Board Mgmt For For For Member Herbert Stepic 8.10 Elect Supervisory Board Mgmt For Against Against Member Herbert Werner 9 Approve Creation of EUR Mgmt For For For 32.7 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans ________________________________________________________________________________ ONEOK, Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James C. Mgmt For For For Day 1.2 Elect Director Julie H. Mgmt For For For Edwards 1.3 Elect Director William Mgmt For For For L. Ford 1.4 Elect Director John W. Mgmt For For For Gibson 1.5 Elect Director Bert H. Mgmt For For For Mackie 1.6 Elect Director Steven Mgmt For For For J. Malcolm 1.7 Elect Director Jim W. Mgmt For For For Mogg 1.8 Elect Director Pattye Mgmt For For For L. Moore 1.9 Elect Director Gary D. Mgmt For For For Parker 1.10 Elect Director Eduardo Mgmt For For For A. Rodriguez 1.11 Elect Director Terry K. Mgmt For For For Spencer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Methane ShrHldr Against For Against Emissions Management and Reduction Targets ________________________________________________________________________________ Ono Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 90 2.1 Elect Director Sagara, Mgmt For For For Gyo 2.2 Elect Director Awata, Mgmt For Abstain Against Hiroshi 2.3 Elect Director Sano, Kei Mgmt For Abstain Against 2.4 Elect Director Mgmt For Abstain Against Kawabata, Kazuhito 2.5 Elect Director Mgmt For Abstain Against Fujiyoshi, Shinji 2.6 Elect Director Ono, Isao Mgmt For Abstain Against 2.7 Elect Director Mgmt For Abstain Against Fukushima, Daikichi 2.8 Elect Director Kato, Mgmt For For For Yutaka 2.9 Elect Director Mgmt For For For Kurihara, Jun 3 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ OPAP (Greek Organisation of Football Prognostics SA) Ticker Security ID: Meeting Date Meeting Status OPAP CINS X3232T104 11/07/2013 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For Against Against 2 Appoint Members of Mgmt For For For Audit Committee 3 Authorize Board to Mgmt For For For Participate in Companies with Similar Business Interests 4 Approve Remuneration of Mgmt For For For Board Chairman and CEO 5 Approve Remuneration of Mgmt For For For Executive Board Member ________________________________________________________________________________ Oracle Corp. Japan Ticker Security ID: Meeting Date Meeting Status 4716 CINS J6165M109 08/23/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Endo, Mgmt For For For Takao 1.2 Elect Director Nosaka, Mgmt For For For Shigeru 1.3 Elect Director Derek H. Mgmt For Against Against Williams 1.4 Elect Director John L. Mgmt For Against Against Hall 1.5 Elect Director Eric R. Mgmt For Against Against Ball 1.6 Elect Director Gregory Mgmt For Against Against R. Davies 1.7 Elect Director Ogishi, Mgmt For For For Satoshi 1.8 Elect Director Mgmt For For For Murayama, Shuuhei 2 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For Withhold Against S. Berg 1.2 Elect Director H. Mgmt For Withhold Against Raymond Bingham 1.3 Elect Director Michael Mgmt For Withhold Against J. Boskin 1.4 Elect Director Safra A. Mgmt For For For Catz 1.5 Elect Director Bruce R. Mgmt For Withhold Against Chizen 1.6 Elect Director George Mgmt For Withhold Against H. Conrades 1.7 Elect Director Lawrence Mgmt For For For J. Ellison 1.8 Elect Director Hector Mgmt For Withhold Against Garcia-Molina 1.9 Elect Director Jeffrey Mgmt For Withhold Against O. Henley 1.10 Elect Director Mark V. Mgmt For For For Hurd 1.11 Elect Director Naomi O. Mgmt For Withhold Against Seligman 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Ratify Auditors Mgmt For For For 5 Establish Human Rights ShrHldr Against Against For Committee 6 Require Independent ShrHldr Against For Against Board Chairman 7 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 8 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans 9 Require Shareholder ShrHldr Against For Against Approval of Quantifiable Performance Metrics ________________________________________________________________________________ Orange Ticker Security ID: Meeting Date Meeting Status ORA CINS F6866T100 05/27/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.80 per Share 4 Approve Transaction Mgmt For For For with Bernard Dufau Re: Compensation 5 Reelect Stephane Mgmt For For For Richard as Director 6 Elect Patrice Brunet as Mgmt For For For Representative of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain Mgmt For For For as Representative of Employee Shareholders to the Board 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 750,000 9 Advisory Vote on Mgmt For For For Compensation of Stephane Richard, Chairman and CEO 10 Advisory Vote on Mgmt For For For Compensation of Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Amend Article 15.1 of Mgmt For For For Bylaws Re: Board Decisions 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Orica Ltd. Ticker Security ID: Meeting Date Meeting Status ORI CINS Q7160T109 01/30/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Russell Caplan as Mgmt For For For Director 1.2 Elect Ian Cockerill as Mgmt For For For Director 1.3 Elect Chee Onn Lim as Mgmt For For For Director 1.4 Elect Maxine Brenner as Mgmt For For For Director 1.5 Elect Alberto Calderon Mgmt For For For as Director 1.6 Elect Gene Tilbrook as Mgmt For For For Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Grant of Up Mgmt For For For to 380,000 to Ian Smith, Managing Director of the Company 4 Approve the Partial Mgmt For For For Takeover Provisions ________________________________________________________________________________ Oriental Land Co. Ticker Security ID: Meeting Date Meeting Status 4661 CINS J6174U100 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 60 2 Appoint Statutory Mgmt For Against Against Auditor Suda, Tetsuo ________________________________________________________________________________ Origin Energy Ltd. Ticker Security ID: Meeting Date Meeting Status ORG CINS Q71610101 10/23/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce W D Morgan Mgmt For For For as Director 2 Elect Gordon M Cairns Mgmt For For For as Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Renewal of Mgmt For For For the Proportional Takeover Provision ________________________________________________________________________________ Orion Oyj Ticker Security ID: Meeting Date Meeting Status ORNBV CINS X6002Y112 03/25/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of 2 Acknowledge Proper Mgmt For For For Convening of 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 Per Share 6 Approve Discharge of Mgmt For For For Board and President 7 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Fees 8 Fix Number of Directors Mgmt For For For at Seven 9 Reelect Sirpa Jalkanen, Mgmt For For For Eero Karvonen, Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors; Elect Mikael Silvennoinen as New Director 10 Approve Remuneration of Mgmt For For For Auditors 11 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 12 Amend Articles Re: Mgmt For For For Convocation of General ________________________________________________________________________________ Orix Corp. Ticker Security ID: Meeting Date Meeting Status 8591 CINS J61933123 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Inoue, Mgmt For For For Makoto 1.2 Elect Director Urata, Mgmt For Abstain Against Haruyuki 1.3 Elect Director Umaki, Mgmt For Abstain Against Tamio 1.4 Elect Director Kojima, Mgmt For Abstain Against Kazuo 1.5 Elect Director Yamaya, Mgmt For Abstain Against Yoshiyuki 1.6 Elect Director Kamei, Mgmt For Abstain Against Katsunobu 1.7 Elect Director Mgmt For Abstain Against Takahashi, Heaki 1.8 Elect Director Sasaki, Mgmt For For For Takeshi 1.9 Elect Director Mgmt For For For Tsujiyama, Eiko 1.10 Elect Director Robert Mgmt For For For Feldman 1.11 Elect Director Niinami, Mgmt For For For Takeshi 1.12 Elect Director Usui, Mgmt For For For Nobuaki 1.13 Elect Director Yasuda, Mgmt For For For Ryuji ________________________________________________________________________________ Orkla ASA Ticker Security ID: Meeting Date Meeting Status ORK CINS R67787102 04/10/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect ar Mgmt For TNA N/A Kreutzer as Chairman of Meeting 2 Approve Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Divends of NOK 2.50 per Share 3.1 Receive Information on Mgmt N/A TNA N/A Remuneration Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 3.3 Approve Guelines for Mgmt For TNA N/A Incentive-Based Compensation for Executive Management 4 Receive Company's Mgmt N/A TNA N/A Corporate Governance Statement 5.1 Authorize Repurchase of Mgmt For TNA N/A Shares for Use in Employee Incentive Programs 5.2 Authorize Share Mgmt For TNA N/A Repurchase Program and Cancellation of Repurchased Shares 6 Authorize Company to Mgmt For TNA N/A Call EGM with Two Weeks' Notice 7.1 Elect Stein Hagen as Mgmt For TNA N/A Director 7.2 Elect Grace Skaugen as Mgmt For TNA N/A Director 7.3 Elect Jo Lunder as Mgmt For TNA N/A Director 7.4 Elect Ingr Blank as Mgmt For TNA N/A Director 7.5 Elect Lisbeth Pallesen Mgmt For TNA N/A as Director 7.6 Elect Lars Dahlgren as Mgmt For TNA N/A Director 7.7 Elect Nils Selte as Mgmt For TNA N/A Director 8.1 Elect Stein Hagen as Mgmt For TNA N/A Chairman 8.2 Elect Grace Skaugen as Mgmt For TNA N/A Vice Chairman 9.1 Elect Leiv Askvig as Mgmt For TNA N/A Member of Nominating Committee 9.2 Elect Anders Ryssdal as Mgmt For TNA N/A Member of Nominating Committee 9.3 Elect Karin Orgland as Mgmt For TNA N/A Member of Nominating Committee 10 Elect Chairman of Mgmt For TNA N/A Nominating Committee 11 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of NOK 660,000 for Chairman, NOK 515,000 for Vice Chairman, and NOK 390,000 for the Other Directors 12 Approve Remuneration of Mgmt For TNA N/A Auditors ________________________________________________________________________________ Osaka Gas Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9532 CINS J62320114 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 4.5 2.1 Elect Director Ozaki, Mgmt For For For Hiroshi 2.2 Elect Director Kitamae, Mgmt For Abstain Against Masato 2.3 Elect Director Honjo, Mgmt For Abstain Against Takehiro 2.4 Elect Director Mgmt For Abstain Against Kyuutoku, Hirofumi 2.5 Elect Director Mgmt For Abstain Against Matsuzaka, Hetaka 2.6 Elect Director Ikejima, Mgmt For Abstain Against Kenji 2.7 Elect Director Fujita, Mgmt For Abstain Against Masaki 2.8 Elect Director Ryoki, Mgmt For Abstain Against Yasuo 2.9 Elect Director Mgmt For Abstain Against Setoguchi, Tetsuo 2.10 Elect Director Yano, Mgmt For Abstain Against Kazuhisa 2.11 Elect Director Inamura, Mgmt For Abstain Against Eiichi 2.12 Elect Director Mgmt For For For Morishita, Shunzo 2.13 Elect Director Mgmt For For For Miyahara, Heo 3 Appoint Statutory Mgmt For Against Against Auditor Kimura, Yoko ________________________________________________________________________________ Osram Licht AG Ticker Security ID: Meeting Date Meeting Status OSR CINS D5963B113 02/27/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Omission of Dividends 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012/2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012/2013 4 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2013/2014 5.1 Elect Peter Bauer to Mgmt For For For the Supervisory Board 5.2 Elect Christine Mgmt For For For Bortenlaenger to the Supervisory Board 5.3 Elect Roland Busch to Mgmt For For For the Supervisory Board 5.4 Elect Joachim Faber to Mgmt For For For the Supervisory Board 5.5 Elect Lothar Frey to Mgmt For For For the Supervisory Board 5.6 Elect Frank Lakerveld Mgmt For For For to the Supervisory Board 6 Approve Remuneration Mgmt For For For System for Management Board Members 7 Amend Articles Re: Mgmt For For For Remuneration of the Supervisory Board ________________________________________________________________________________ Otsuka Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 4578 CINS J63117105 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Change Fiscal Year End 2.1 Elect Director Otsuka, Mgmt For For For Akihiko 2.2 Elect Director Otsuka, Mgmt For Abstain Against Ichiro 2.3 Elect Director Higuchi, Mgmt For For For Tatsuo 2.4 Elect Director Makise, Mgmt For Abstain Against Atsumasa 2.5 Elect Director Matsuo, Mgmt For Abstain Against Yoshiro 2.6 Elect Director Tobe, Mgmt For Abstain Against Sadanobu 2.7 Elect Director Mgmt For Abstain Against Watanabe, Tatsuro 2.8 Elect Director Mgmt For For For Hirotomi, Yasuyuki 2.9 Elect Director Mgmt For For For Kawaguchi, Juichi 2.10 Elect Director Konose, Mgmt For For For Tadaaki 3.1 Appoint Statutory Mgmt For For For Auditor Imai, Takaharu 3.2 Appoint Statutory Mgmt For For For Auditor Nakai, Akihito 3.3 Appoint Statutory Mgmt For For For Auditor Yahagi, Norikazu 3.4 Appoint Statutory Mgmt For Against Against Auditor Sugawara, Hiroshi ________________________________________________________________________________ Oversea-Chinese Banking Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status O39 CINS Y64248209 04/24/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2.1 Elect Cheong Choong Mgmt For For For Kong as Director 2.2 Elect Lee Seng Wee as Mgmt For Against Against Director 3 Elect Teh Kok Peng as Mgmt For For For Director 4.1 Elect Tan Ngiap Joo as Mgmt For For For Director 4.2 Elect Wee Joo Yeow as Mgmt For For For Director 4.3 Elect Samuel N. Tsien Mgmt For For For as Director 5 Declare Final Divend Mgmt For For For 6.1 Approve Directors' Fees Mgmt For For For 6.2 Approve Issuance of Mgmt For For For 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2013 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 8.2 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Mgmt For For For Options and Rights to Acquire Shares and Issuance of Shares and Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Mgmt For For For Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Divend Scheme ________________________________________________________________________________ Oversea-Chinese Banking Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status O39 CINS Y64248209 04/24/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program 2 Amend OCBC Employee Mgmt For For For Share Purchase Plan ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John M. Mgmt For Against Against Fluke, Jr. 1.2 Elect Director Kirk S. Mgmt For For For Hachigian 1.3 Elect Director Roderick Mgmt For For For C. McGeary 1.4 Elect Director Mark A. Mgmt For Against Against Schulz 2 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Pacific Rubiales Energy Corp. Ticker Security ID: Meeting Date Meeting Status PRE CINS 69480U206 05/29/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Twelve 2.1 Elect Director Jose Mgmt For For For Francisco Arata 2.2 Elect Director Miguel Mgmt For For For de la Campa 2.3 Elect Director German Mgmt For For For Efromovich 2.4 Elect Director Serafino Mgmt For For For Iacono 2.5 Elect Director Augusto Mgmt For For For Lopez 2.6 Elect Director Hernan Mgmt For For For Martinez 2.7 Elect Director Dennis Mgmt For For For Mills 2.8 Elect Director Ronald Mgmt For For For Pantin 2.9 Elect Director Victor Mgmt For For For Rivera 2.10 Elect Director Miguel Mgmt For For For Rodriguez 2.11 Elect Director Mgmt For For For Francisco Sole 2.12 Elect Director Neil Mgmt For For For Woodyer 3 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Panasonic Corp Ticker Security ID: Meeting Date Meeting Status 6752 CINS J6354Y104 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nagae, Mgmt For For For Shuusaku 1.2 Elect Director Mgmt For Abstain Against Matsushita, Masayuki 1.3 Elect Director Tsuga, Mgmt For For For Kazuhiro 1.4 Elect Director Yamada, Mgmt For Abstain Against Yoshihiko 1.5 Elect Director Takami, Mgmt For Abstain Against Kazunori 1.6 Elect Director Kawai, Mgmt For Abstain Against Heaki 1.7 Elect Director Miyabe, Mgmt For Abstain Against Yoshiyuki 1.8 Elect Director Mgmt For Abstain Against Yoshioka, Tamio 1.9 Elect Director Toyama, Mgmt For Abstain Against Takashi 1.10 Elect Director Yosha, Mgmt For Abstain Against Mamoru 1.11 Elect Director Nomura, Mgmt For Abstain Against Tsuyoshi 1.12 Elect Director Uno, Ikuo Mgmt For Against Against 1.13 Elect Director Oku, Mgmt For For For Masayuki 1.14 Elect Director Ota, Mgmt For For For Hiroko 1.15 Elect Director Ito, Mgmt For Abstain Against Yoshio 1.16 Elect Director Ishii, Mgmt For Abstain Against Jun 1.17 Elect Director Sato, Mgmt For Abstain Against Mototsugu 2.1 Appoint Statutory Mgmt For Against Against Auditor Sato, Yoshio 2.2 Appoint Statutory Mgmt For For For Auditor Kinoshita, Toshio 3 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Pargesa Holding SA Ticker Security ID: Meeting Date Meeting Status PARG CINS H60477207 05/06/2014 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 2 Approve Allocation of Mgmt For TNA N/A Income and Divends of CHF 2.64 per Bearer Share and CHF 0.264 per Registered Share 3 Approve Discharge of Mgmt For TNA N/A Board and Senior Management 4.1 Elect Marc-Henri Mgmt For TNA N/A Chaudet as Director 4.2 Elect Bernard Daniel as Mgmt For TNA N/A Director 4.3 Elect Amury de Seze as Mgmt For TNA N/A Director 4.4 Elect Victor Delloye as Mgmt For TNA N/A Director 4.5 Elect Andre Desmarais Mgmt For TNA N/A as Director 4.6 Elect Paul Desmarais Jr Mgmt For TNA N/A as Director 4.7 Elect Albert Frere as Mgmt For TNA N/A Director 4.8 Elect Cedric Frere as Mgmt For TNA N/A Director 4.9 Elect Gerald Frere as Mgmt For TNA N/A Director 4.10 Elect Segolene Mgmt For TNA N/A Gallienne as Director 4.11 Elect Michel Pebereau Mgmt For TNA N/A as Director 4.12 Elect Michel Mgmt For TNA N/A Plessis-Belair as Director 4.13 Elect Gilles Samyn as Mgmt For TNA N/A Director 4.14 Elect Arnaud Vial as Mgmt For TNA N/A Director 4.15 Elect Barbara Kux as Mgmt For TNA N/A Director 4.16 Elect Paul Desmarais Mgmt For TNA N/A III as Director 5 Elect Paul Desmarais Jr Mgmt For TNA N/A as Board Chairman 6.1 Appoint Bernard Daniel Mgmt For TNA N/A as Member of the Compensation Committee 6.2 Appoint Barbara Kux as Mgmt For TNA N/A Member of the Compensation Committee 6.3 Appoint Amaury de Seze Mgmt For TNA N/A as Member of the Compensation Committee 6.4 Appoint Michel Mgmt For TNA N/A Plessis-Belair as Member of the Compensation Committee 6.5 Appoint Gilles Samyn as Mgmt For TNA N/A Member of the Compensation Committee 7 Designate Valerie Marti Mgmt For TNA N/A as Independent Proxy 8 Ratify Deloitte as Mgmt For TNA N/A Auditors 9 Approve Creation of CHF Mgmt For TNA N/A 253 Million Pool of Capital without Preemptive Rights 10 Transact Other Business Mgmt For TNA N/A (Voting) ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For G. Bohn 1.2 Elect Director Linda S. Mgmt For For For Harty 1.3 Elect Director William Mgmt For For For E. Kassling 1.4 Elect Director Robert Mgmt For For For J. Kohlhepp 1.5 Elect Director Kevin A. Mgmt For For For Lobo 1.6 Elect Director Mgmt For Withhold Against Klaus-Peter Muller 1.7 Elect Director Candy M. Mgmt For For For Obourn 1.8 Elect Director Joseph Mgmt For For For M. Scaminace 1.9 Elect Director Wolfgang Mgmt For For For R. Schmitt 1.10 Elect Director Ake Mgmt For For For Svensson 1.11 Elect Director James L. Mgmt For For For Wainscott 1.12 Elect Director Donald Mgmt For For For E. Washkewicz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PartnerRe Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CINS G6852T105 05/13/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Judith Mgmt For For For Hanratty 1.2 Elect Director Costas Mgmt For For For Miranthis 1.3 Elect Director Remy Mgmt For For For Sautter 1.4 Elect Director Egbert Mgmt For For For Willam 2 Approve Deloitte & Mgmt For For For Touche Ltd. as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/15/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends of CHF 7.25 per Share 3 Approve Remuneration Mgmt For Against Against Report (Consultative Vote) 4 Authorize Repurchase of Mgmt For For For up to Ten Percent of Issued Share Capital 5 Approve Remuneration of Mgmt For Against Against Executive Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 6 Approve Remuneration of Mgmt For Against Against Executive Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 7 Approve Discharge of Mgmt For For For Board and Senior Management 8.1 Elect Peter Wuffli as Mgmt For For For Board Chairman 8.2 Elect Alfred Gantner as Mgmt For Against Against Director 8.3 Elect Marcel Erni as Mgmt For Against Against Director 8.4 Elect Urs Wietlisbach Mgmt For Against Against as Director 8.5 Elect Steffen Meister Mgmt For Against Against as Director 8.6 Elect Charles Dallara Mgmt For Against Against as Director 8.7 Elect Eric Strutz as Mgmt For For For Director 8.8 Elect Patrick Ward as Mgmt For For For Director 8.9 Elect Wolfgang Zurcher Mgmt For Against Against as Director 9.1 Appoint Wolfgang Mgmt For Against Against Zuercher as Member of the Nomination and Compensation Committee 9.2 Appoint Peter Wuffli as Mgmt For For For Member of the Nomination and Compensation Committee 9.3 Appoint Steffen Meister Mgmt For Against Against as Member of the Nomination and Compensation Committee 10 Designate Alexander Mgmt For For For Eckenstein as Independent Proxy 11 Ratify KPMG AG as Mgmt For For For Auditors 12 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director B. Mgmt For For For Thomas Golisano 1.2 Elect Director Joseph Mgmt For For For G. Doody 1.3 Elect Director David J. Mgmt For For For S. Flaschen 1.4 Elect Director Phillip Mgmt For For For Horsley 1.5 Elect Director Grant M. Mgmt For For For Inman 1.6 Elect Director Pamela Mgmt For For For A. Joseph 1.7 Elect Director Martin Mgmt For For For Mucci 1.8 Elect Director Joseph Mgmt For For For M. Tucci 1.9 Elect Director Joseph Mgmt For For For M. Velli 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ PCCW Limited Ticker Security ID: Meeting Date Meeting Status 00008 CINS Y6802P120 02/28/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For the Entire Equity Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions ________________________________________________________________________________ PCCW Limited Ticker Security ID: Meeting Date Meeting Status 00008 CINS Y6802P120 05/08/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Hui Hon Hing, Mgmt For Against Against Susanna as Director 3.2 Elect Lee Chi Hong, Mgmt For Against Against Robert as Director 3.3 Elect Li Fushen as Mgmt For Against Against Director 3.4 Elect Li Gang as Mgmt For Against Against Director 3.5 Elect Wei Zhe, Dav as Mgmt For Against Against Director 3.6 Elect Dav Christopher Mgmt For For For Chance as Director 3.7 Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 8 Adopt New Share Option Mgmt For Against Against Scheme and Terminate Existing Share Option Scheme ________________________________________________________________________________ PCCW Limited Ticker Security ID: Meeting Date Meeting Status 00008 CINS Y6802P120 05/08/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal Under Mgmt For For For the SPA and Related Transactions ________________________________________________________________________________ Peabody Energy Corporation Ticker Security ID: Meeting Date Meeting Status BTU CUSIP 704549104 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director William Mgmt For For For A. Coley 1.3 Elect Director William Mgmt For For For E. James 1.4 Elect Director Robert Mgmt For For For B. Karn, III 1.5 Elect Director Henry E. Mgmt For For For Lentz 1.6 Elect Director Robert Mgmt For For For A. Malone 1.7 Elect Director William Mgmt For For For C. Rusnack 1.8 Elect Director Michael Mgmt For For For W. Sutherlin 1.9 Elect Director John F. Mgmt For For For Turner 1.10 Elect Director Sandra Mgmt For For For A. Van Trease 1.11 Elect Director Alan H. Mgmt For For For Washkowitz 1.12 Elect Director Heather Mgmt For For For A. Wilson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Pearson plc Ticker Security ID: Meeting Date Meeting Status PSON CINS G69651100 04/25/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Re-elect Dav Arculus as Mgmt For Against Against Director 4 Re-elect Vivienne Cox Mgmt For Against Against as Director 5 Re-elect John Fallon as Mgmt For For For Director 6 Re-elect Robin Mgmt For For For Freestone as Director 7 Re-elect Ken Hydon as Mgmt For For For Director 8 Re-elect Josh Lewis as Mgmt For For For Director 9 Re-elect Glen Moreno as Mgmt For For For Director 10 Elect Linda Lorimer as Mgmt For For For Director 11 Elect Harish Manwani as Mgmt For For For Director 12 Approve Remuneration Mgmt For For For Policy 13 Approve Remuneration Mgmt For Against Against Report 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Approve UK Worldwe Save Mgmt For For For for Shares Plan ________________________________________________________________________________ Pembina Pipeline Corporation Ticker Security ID: Meeting Date Meeting Status PPL CINS 706327103 05/09/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Grant D. Mgmt For For For Billing 1.2 Elect Director Thomas Mgmt For For For W. Buchanan 1.3 Elect Director Michael Mgmt For For For (Mick) H. Dilger 1.4 Elect Director Randall Mgmt For For For J. Findlay 1.5 Elect Director Lorne B. Mgmt For For For Gordon 1.6 Elect Director Dav M.B. Mgmt For For For LeGresley 1.7 Elect Director Robert Mgmt For For For B. Michaleski 1.8 Elect Director Leslie Mgmt For For For A. O'Donoghue 1.9 Elect Director Jeffrey Mgmt For For For T. Smith 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Penn West Petroleum Ltd. Ticker Security ID: Meeting Date Meeting Status PWT CINS 707887105 06/04/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify KPMG LLP as Mgmt For For For Auditors 2.1 Elect Director James E. Mgmt For For For Allard 2.2 Elect Director George Mgmt For For For H. Brookman 2.3 Elect Director John Mgmt For For For Brydson 2.4 Elect Director Gillian Mgmt For For For H. Denham 2.5 Elect Director Richard Mgmt For For For L. George 2.6 Elect Director Dav E. Mgmt For For For Roberts 2.7 Elect Director James C. Mgmt For For For Smith 2.8 Elect Director Jay W. Mgmt For For For Thornton 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CINS H6169Q108 05/20/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glynis Mgmt For For For A. Bryan 1.2 Elect Director Jerry W. Mgmt For For For Burris 1.3 Elect Director Carol Mgmt For For For Anthony (John) Davson 1.4 Elect Director T. Mgmt For For For Michael Glenn 1.5 Elect Director Dav H.Y. Mgmt For For For Ho 1.6 Elect Director Randall Mgmt For For For J. Hogan 1.7 Elect Director Dav A. Mgmt For For For Jones 1.8 Elect Director Ronald Mgmt For For For L. Merriman 1.9 Elect Director William Mgmt For For For T. Monahan 1.10 Elect Director Billie a Mgmt For For For Williamson 2 Elect Randall J. Hogan Mgmt For For For as Board Chairman 3.1 Appoint Dav A. Jones as Mgmt For For For Member of the Compensation Committee 3.2 Appoint Glynis A. Bryan Mgmt For For For as Member of the Compensation Committee 3.3 Appoint T. Michael Mgmt For For For Glenn as Member of the Compensation Committee 3.4 Appoint William T. Mgmt For For For Monahan as Member of the Compensation Committee 4 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 5 Accept Financial Mgmt For For For Statements and Statutory Reports 6 Approve Discharge of Mgmt For For For Board and Senior Management 7.1 Ratify Deloitte AG as Mgmt For For For Statutory Auditors 7.2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers as Special Auditors 8.1 Approve the Mgmt For For For Appropriation of results for the year ended December 31, 2013 8.2 Approve Divends Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Names Executive Officers' Compensation 10 Approve Renewal of the Mgmt For Against Against Authorized Share Capital of Pentair Ltd ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CINS H6169Q108 05/20/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change State of Mgmt For For For Incorporation [from Switzerland to Ireland] 2 Approve Proposal to Mgmt For For For Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association 3 Approval to Create Mgmt For For For Distributable Reserves of Pentair-Ireland ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shona L. Mgmt For For For Brown 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Ian M. Mgmt For For For Cook 1.4 Elect Director Dina Mgmt For For For Dublon 1.5 Elect Director Rona A. Mgmt For For For Fairhead 1.6 Elect Director Ray L. Mgmt For For For Hunt 1.7 Elect Director Alberto Mgmt For For For Ibarguen 1.8 Elect Director Indra K. Mgmt For For For Nooyi 1.9 Elect Director Sharon Mgmt For For For Percy Rockefeller 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Lloyd G. Mgmt For For For Trotter 1.12 Elect Director Daniel Mgmt For For For Vasella 1.13 Elect Director Alberto Mgmt For For For Weisser 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Pernod Ricard Ticker Security ID: Meeting Date Meeting Status RI CINS F72027109 11/06/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolid Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.64 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Daniele Ricard Mgmt For For For as Director 6 Reelect Laurent Burelle Mgmt For For For as Director 7 Reelect Michel Chambaud Mgmt For For For as Director 8 Reelect the Company Mgmt For For For Paul Ricard as Director 9 Reelect Anders Mgmt For For For Narvinger as Director 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 910,000 11 Advisory Vote on Mgmt For For For Compensation of Daniele Ricard 12 Advisory Vote on Mgmt For For For Compensation of Pierre Pringuet 13 Advisory Vote on Mgmt For For For Compensation of Alexandre Ricard 14 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Mgmt For For For Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Mgmt For For For Securities Convertible into Debt 22 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Mgmt For For For Purchase Plan 24 Amend Article 16 of Mgmt For For For Bylaws Re: Election of Employee Representative 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Perrigo Company Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP 714290103 11/18/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For For For 6 Adjourn Mgmt For For For ________________________________________________________________________________ Petrofac Ltd Ticker Security ID: Meeting Date Meeting Status PFC CINS G7052T101 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Approve Remuneration Mgmt For Against Against Policy 4 Approve Remuneration Mgmt For For For Report 5 Elect Kathleen Hogenson Mgmt For For For as Director 6 Re-elect Norman Murray Mgmt For For For as Director 7 Re-elect Thomas Thune Mgmt For For For Andersen as Director 8 Re-elect Stefano Cao as Mgmt For For For Director 9 Re-elect Roxanne Decyk Mgmt For For For as Director 10 Re-elect Rene Medori as Mgmt For For For Director 11 Re-elect Rijnhard van Mgmt For For For Tets as Director 12 Re-elect Ayman Asfari Mgmt For For For as Director 13 Re-elect Marwan Ched as Mgmt For For For Director 14 Re-elect Tim Weller as Mgmt For For For Director 15 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Approve Performance Mgmt For For For Share Plan 22 Approve Deferred Bonus Mgmt For For For Share Plan 23 Approve Share Incentive Mgmt For For For Plan ________________________________________________________________________________ PetSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PETM CUSIP 716768106 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Angel Mgmt For For For Cabrera 1.2 Elect Director Rita V. Mgmt For For For Foley 1.3 Elect Director Rakesh Mgmt For For For Gangwal 1.4 Elect Director Joseph Mgmt For For For S. Hardin, Jr. 1.5 Elect Director Gregory Mgmt For For For P. Josefowicz 1.6 Elect Director Dav K. Mgmt For For For Lenhardt 1.7 Elect Director Richard Mgmt For For For K. Lochrge 1.8 Elect Director Barbara Mgmt For For For Munder 1.9 Elect Director Mgmt For For For Elizabeth A. Nickels 1.10 Elect Director Thomas Mgmt For For For G. Stemberg 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For A. Ausiello 1.2 Elect Director W. Don Mgmt For For For Cornwell 1.3 Elect Director Frances Mgmt For For For D. Fergusson 1.4 Elect Director Helen H. Mgmt For For For Hobbs 1.5 Elect Director Mgmt For For For Constance J. Horner 1.6 Elect Director James M. Mgmt For For For Kilts 1.7 Elect Director George Mgmt For For For A. Lorch 1.8 Elect Director Shantanu Mgmt For For For Narayen 1.9 Elect Director Suzanne Mgmt For For For Nora Johnson 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Stephen Mgmt For For For W. Sanger 1.12 Elect Director Marc Mgmt For For For Tessier-Lavigne 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 7 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lewis Mgmt For For For Chew 1.2 Elect Director Anthony Mgmt For For For F. Earley, Jr. 1.3 Elect Director Fred J. Mgmt For For For Fowler 1.4 Elect Director Mgmt For For For Maryellen C. Herringer 1.5 Elect Director Richard Mgmt For For For C. Kelly 1.6 Elect Director Roger H. Mgmt For For For Kimmel 1.7 Elect Director Richard Mgmt For For For A. Meserve 1.8 Elect Director Forrest Mgmt For For For E. Miller 1.9 Elect Director Rosendo Mgmt For For For G. Parra 1.10 Elect Director Barbara Mgmt For For For L. Rambo 1.11 Elect Director Barry Mgmt For For For Lawson Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For Brown 1.2 Elect Director Andre Mgmt For For For Calantzopoulos 1.3 Elect Director Louis C. Mgmt For For For Camilleri 1.4 Elect Director Jennifer Mgmt For For For Li 1.5 Elect Director Sergio Mgmt For For For Marchionne 1.6 Elect Director Kalpana Mgmt For For For Morparia 1.7 Elect Director Lucio A. Mgmt For For For Noto 1.8 Elect Director Robert Mgmt For For For B. Polet 1.9 Elect Director Carlos Mgmt For For For Slim Helu 1.10 Elect Director Stephen Mgmt For For For M. Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Adopt Policy to ShrHldr Against Against For Restrict Non-Required Animal Testing ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For R. Loomis, Jr. 1.2 Elect Director Glenn F. Mgmt For For For Tilton 1.3 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against For Against Goals for Operations ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For L. Dove 1.2 Elect Director Stacy P. Mgmt For For For Methvin 1.3 Elect Director Charles Mgmt For For For E. Ramsey, Jr. 1.4 Elect Director Frank A. Mgmt For For For Risch 1.5 Elect Director Edison Mgmt For For For C. Buchanan 1.6 Elect Director Larry R. Mgmt For For For Grillot 1.7 Elect Director J. Mgmt For For For Kenneth Thompson 1.8 Elect Director Jim A. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Pirelli & C. S.p.A Ticker Security ID: Meeting Date Meeting Status PC CINS T76434199 06/12/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors Mgmt For For For 2.2 Fix Board Terms for Mgmt For For For Directors 2.3 Slate 1 Submitted by ShrHldr N/A N/A N/A Camfin SpA 2.4 Slate 2 Submitted by ShrHldr N/A For N/A Institutional Shareholders 2.5 Approve Remuneration of Mgmt For For For Directors 3 Approve Remuneration Mgmt For For For Report 4 Approve Long-Term Mgmt For Against Against Monetary Incentive Plan 2014-2016 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Pohjola Bank plc Ticker Security ID: Meeting Date Meeting Status POH1S CINS X6592B100 03/20/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of 2 Acknowledge Proper Mgmt For For For Convening of 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.67 per A Share and EUR 0.64 per K share 6 Approve Discharge of Mgmt For For For Board and President 7 Approve Monthly Mgmt For For For Remuneration of Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Fees; Approve Remuneration for Committee Work 8 Fix Number of Directors Mgmt For For For at 8 9 Reelect Jukka Hienonen, Mgmt For Against Against Jukka Hulkkonen, Mirja-Leena Kullberg, Marjo Partio, Harri Sailas, and Tom von Weymarn as Directors; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 10 Approve Remuneration of Mgmt For Against Against Auditors 11 Ratify KPMG as Auditors Mgmt For For For 12 Approve Issuance of up Mgmt For For For to 24 Million Series A and 6 Million Series K without Preemptive Rights ________________________________________________________________________________ Portugal Telecom, SGPS S.A. Ticker Security ID: Meeting Date Meeting Status PTC CINS X6769Q104 03/27/2014 Voted Meeting Type Country of Trade Special Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Participation Mgmt For For For in Capital Increase of Oi SA through Contribution of Assets ________________________________________________________________________________ Portugal Telecom, SGPS S.A. Ticker Security ID: Meeting Date Meeting Status PTC CINS X6769Q104 04/30/2014 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Indivual Mgmt For For For Financial Statements and Statutory Reports 2 Accept Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends 4 Approve Discharge of Mgmt For For For Management and Supervisory Boards 5 Authorize Repurchase Mgmt For For For and Reissuance of Shares 6 Authorize Issuance of Mgmt For Against Against Bonds/Debentures 7 Authorize Repurchase Mgmt For For For and Reissuance of Debt Instruments 8 Approve Remuneration Mgmt For Against Against Policy ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CINS 73755L107 05/15/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher M. Burley 1.2 Elect Director Donald Mgmt For For For G. Chynoweth 1.3 Elect Director William Mgmt For For For J. Doyle 1.4 Elect Director John W. Mgmt For For For Estey 1.5 Elect Director Gerald Mgmt For For For W. Grandey 1.6 Elect Director C. Mgmt For For For Steven Hoffman 1.7 Elect Director Dallas Mgmt For For For J. Howe 1.8 Elect Director Alice D. Mgmt For For For Laberge 1.9 Elect Director Consuelo Mgmt For For For E. Madere 1.10 Elect Director Keith G. Mgmt For For For Martell 1.11 Elect Director Jeffrey Mgmt For For For J. McCaig 1.12 Elect Director Mary Mgmt For For For Mogford 1.13 Elect Director Elena Mgmt For For For Viyella de Paliza 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Approve 2014 Mgmt For For For Performance Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Power Assets Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00006 CINS Y7092Q109 01/06/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Spin-off and Related Transactions ________________________________________________________________________________ Power Assets Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00006 CINS Y7092Q109 05/15/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Fok Kin Ning as Mgmt For For For Director 3.2 Elect Andrew John Mgmt For Against Against Hunter as Director 3.3 Elect Ip Yuk-keung, Mgmt For For For Albert as Director 3.4 Elect Li Tzar Kuoi, Mgmt For Against Against Victor as Director 3.5 Elect Tsai Chao Chung, Mgmt For For For Charles as Director 4 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Power Corporation Of Canada Ticker Security ID: Meeting Date Meeting Status POW CINS 739239101 05/15/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre Beaudoin, Mgmt For Withhold Against Marcel R. Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. Dav A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Mgmt For For For Beaudoin 1.2 Elect Director Marcel Mgmt For For For R. Coutu 1.3 Elect Director Laurent Mgmt For Withhold Against Dassault 1.4 Elect Director Andre Mgmt For For For Desmarais 1.5 Elect Director Paul Mgmt For For For Desmarais, Jr. 1.6 Elect Director Anthony Mgmt For For For R. Graham 1.7 Elect Director J. Dav Mgmt For For For A. Jackson 1.8 Elect Director Isabelle Mgmt For For For Marcoux 1.9 Elect Director R. Mgmt For For For Jeffrey Orr 1.10 Elect Director T. Mgmt For For For Timothy Ryan, Jr. 1.11 Elect Director Emoke Mgmt For For For J.E. Szathmary 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Amend Executive Stock Mgmt For For For Option Plan 4 SP 1: Require Feedback ShrHldr Against Against For Following a High Percentage of Abstentions for Nomination of a Director 5 SP 2: Advisory Vote on ShrHldr Against For Against Senior Executive Compensation 6 SP 3: Disclose Director ShrHldr Against For Against Skills and Training ________________________________________________________________________________ Power Financial Corporation Ticker Security ID: Meeting Date Meeting Status PWF CINS 73927C100 05/14/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc A. Bibeau, Mgmt For For For Andre Desmarais, Paul Desmarais Jr., Gerald Frere, Anthony R. Graham, V. Peter Harder, J. Dav A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Mgmt For For For Bibeau 1.2 Elect Director Andre Mgmt For For For Desmarais 1.3 Elect Director Paul Mgmt For For For Desmarais, Jr. 1.4 Elect Director Gerald Mgmt For For For Frere 1.5 Elect Director Anthony Mgmt For For For R. Graham 1.6 Elect Director V. Peter Mgmt For For For Harder 1.7 Elect Director J. Dav Mgmt For For For A. Jackson 1.8 Elect Director R. Mgmt For For For Jeffrey Orr 1.9 Elect Director Louise Mgmt For For For Roy 1.10 Elect Director Raymond Mgmt For For For Royer 1.11 Elect Director T. Mgmt For For For Timothy Ryan, Jr. 1.12 Elect Director Emoke Mgmt For For For J.E. Szathmary 2 Ratify Deloitte LLP as Mgmt For For For Auditors ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Angel 1.2 Elect Director Hugh Mgmt For For For Grant 1.3 Elect Director Michele Mgmt For For For J. Hooper 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Reduce Supermajority Mgmt For For For Vote Requirement in the Articles of Incorporation 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Frederick M. Bernthal 1.2 Elect Director John W. Mgmt For For For Conway 1.3 Elect Director Philip Mgmt For For For G. Cox 1.4 Elect Director Steven Mgmt For For For G. Elliott 1.5 Elect Director Louise Mgmt For For For K. Goeser 1.6 Elect Director Stuart Mgmt For For For E. Graham 1.7 Elect Director Stuart Mgmt For For For Heydt 1.8 Elect Director Raja Mgmt For For For Rajamannar 1.9 Elect Director Craig A. Mgmt For For For Rogerson 1.10 Elect Director William Mgmt For For For H. Spence 1.11 Elect Director Natica Mgmt For For For von Althann 1.12 Elect Director Keith H. Mgmt For For For Williamson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against For Against Contributions 5 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Angel 1.2 Elect Director Oscar Mgmt For For For Bernardes 1.3 Elect Director Nance K. Mgmt For For For Dicciani 1.4 Elect Director Edward Mgmt For For For G. Galante 1.5 Elect Director Claire Mgmt For For For W. Gargalli 1.6 Elect Director Ira D. Mgmt For For For Hall 1.7 Elect Director Raymond Mgmt For For For W. LeBoeuf 1.8 Elect Director Larry D. Mgmt For For For McVay 1.9 Elect Director Denise Mgmt For For For L. Ramos 1.10 Elect Director Wayne T. Mgmt For For For Smith 1.11 Elect Director Robert Mgmt For For For L. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Precision Castparts Corp. Ticker Security ID: Meeting Date Meeting Status PCP CUSIP 740189105 08/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark Mgmt For For For Donegan 1.2 Elect Director Daniel Mgmt For For For J. Murphy 1.3 Elect Director Vernon Mgmt For For For E. Oechsle 1.4 Elect Director Ulrich Mgmt For For For Schmidt 1.5 Elect Director Richard Mgmt For For For L. Wambold 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Betsy J. Mgmt For For For Bernard 1.2 Elect Director Jocelyn Mgmt For For For Carter-Miller 1.3 Elect Director Gary E. Mgmt For For For Costley 1.4 Elect Director Dennis Mgmt For For For H. Ferro 2 Approve Omnibus Stock Mgmt For For For Plan 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.2 Elect Director Gordon Mgmt For For For M. Bethune 1.3 Elect Director Gilbert Mgmt For For For F. Casellas 1.4 Elect Director James G. Mgmt For For For Cullen 1.5 Elect Director Mark B. Mgmt For For For Grier 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Martina Mgmt For For For Hund-Mejean 1.8 Elect Director Karl J. Mgmt For For For Krapek 1.9 Elect Director Mgmt For For For Christine A. Poon 1.10 Elect Director Douglas Mgmt For For For A. Scovanner 1.11 Elect Director John R. Mgmt For For For Strangfeld 1.12 Elect Director James A. Mgmt For For For Unruh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CINS G72899100 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Divend Mgmt For For For 5 Elect Pierre-Olivier Mgmt For For For Bouee as Director 6 Elect Jacqueline Hunt Mgmt For For For as Director 7 Elect Anthony Mgmt For For For Nightingale as Director 8 Elect Alice Schroeder Mgmt For For For as Director 9 Re-elect Sir Howard Mgmt For For For Davies as Director 10 Re-elect Ann Godbehere Mgmt For For For as Director 11 Re-elect Alexander Mgmt For For For Johnston as Director 12 Re-elect Paul Manduca Mgmt For For For as Director 13 Re-elect Michael Mgmt For For For McLintock as Director 14 Re-elect Kaikhushru Mgmt For For For Nargolwala as Director 15 Re-elect Nicolaos Mgmt For For For Nicandrou as Director 16 Re-elect Philip Remnant Mgmt For For For as Director 17 Re-elect Barry Stowe as Mgmt For For For Director 18 Re-elect Tjane Thiam as Mgmt For For For Director 19 Re-elect Lord Turnbull Mgmt For For For as Director 20 Re-elect Michael Wells Mgmt For For For as Director 21 Appoint KPMG LLP as Mgmt For For For Auditors 22 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 23 Authorise EU Political Mgmt For For For Donations and Expenditure 24 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 25 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Mgmt For For For Preference Shares 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 28 Authorise Market Mgmt For For For Purchase of Ordinary Shares 29 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Elect Massimo Battaini Mgmt For For For as Director 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 4 Approve Long-Term Mgmt For For For Management Incentive Plan 2014-2016 5 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Capital Mgmt For For For Increase to Service Long-Term Management Incentive Plan 2014-2016 ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG CUSIP 744573106 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Albert Mgmt For For For R. Gamper, Jr. 1.2 Elect Director William Mgmt For For For V. Hickey 1.3 Elect Director Ralph Mgmt For For For Izzo 1.4 Elect Director Shirley Mgmt For For For Ann Jackson 1.5 Elect Director Dav Mgmt For For For Lilley 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Hak Mgmt For For For Cheol Shin 1.8 Elect Director Richard Mgmt For For For J. Swift 1.9 Elect Director Susan Mgmt For For For Tomasky 1.10 Elect Director Alfred Mgmt For For For W. Zollar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3.1 Reduce Supermajority Mgmt For For For Vote Requirement for Certain Business Combinations 3.2 Reduce Supermajority Mgmt For For For Vote Requirement to Remove a Director Without Cause 3.3 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Bylaws 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 1.2 Elect Director Tamara Mgmt For For For Hughes Gustavson 1.3 Elect Director Uri P. Mgmt For For For Harkham 1.4 Elect Director B. Wayne Mgmt For For For Hughes, Jr. 1.5 Elect Director Avedick Mgmt For For For B. Poladian 1.6 Elect Director Gary E. Mgmt For For For Pruitt 1.7 Elect Director Ronald Mgmt For For For P. Spogli 1.8 Elect Director Daniel Mgmt For For For C. Staton 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Publicis Groupe SA Ticker Security ID: Meeting Date Meeting Status PUB CINS F7607Z165 05/28/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.10 per Share 4 Approve Stock Divend Mgmt For For For Program 5 Approve Transaction Mgmt For For For with BNP Paribas Re: Loan Agreement 6 Approve Transaction Mgmt For For For with Societe Generale Re: Loan Agreement 7 Reelect Claudine Mgmt For Against Against Bienaime as Supervisory Board Member 8 Reelect Michel Halperin Mgmt For For For as Supervisory Board Member 9 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Mgmt For Against Against Compensation of Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Mgmt For Against Against Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For Against Against Increase of Up to EUR 9 Million for Future Exchange Offers 18 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for International Employees 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ QBE Insurance Group Ltd. Ticker Security ID: Meeting Date Meeting Status QBE CINS Q78063114 04/02/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Approve the Grant of Mgmt For For For Conditional Rights to J D Neal, Group Chief Executive Officer of the Company 3.1 Elect W M Becker as Mgmt For For For Director 3.2 Elect M M Y Leung as Mgmt For Against Against Director ________________________________________________________________________________ Qiagen NV Ticker Security ID: Meeting Date Meeting Status QIA CINS N72482107 06/25/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3.1 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 3.2 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8.1 Reelect Werner Brandt Mgmt For For For to Supervisory Board 8.2 Reelect Stephane Bancel Mgmt For For For to Supervisory Board 8.3 Reelect Metin Colpan to Mgmt For For For Supervisory Board 8.4 Reelect Manfred Mgmt For For For Karobath to Supervisory Board 8.5 Reelect Lawrence A. Mgmt For For For Rosen to Supervisory Board 8.6 Elect Elizabeth E. Mgmt For For For Tallett to Supervisory Board 8.7 Elect Elaine Mardis to Mgmt For For For Supervisory Board 9.1 Reelect Peer Schatz to Mgmt For For For Executive Board 9.2 Reelect Roland Sackers Mgmt For For For to Executive Board 10 Amend Restricted Stock Mgmt For For For Plan for Executive Directors 11.1 Approve Remuneration of Mgmt For For For Supervisory Board 11.2 Amend Equity Based Mgmt For For For Remuneration of Supervisory Board 12 Ratify Ernst & Young as Mgmt For Against Against Auditors 13.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 100 Percent of Issued Capital 13.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital 14 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 15 Approve 2014 Stock Plan Mgmt For For For 16 Allow Questions Mgmt N/A N/A N/A 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barbara Mgmt For For For T. Alexander 1.2 Elect Director Donald Mgmt For For For G. Cruickshank 1.3 Elect Director Raymond Mgmt For For For V. Dittamore 1.4 Elect Director Susan Mgmt For For For Hockfield 1.5 Elect Director Thomas Mgmt For For For W. Horton 1.6 Elect Director Paul E. Mgmt For For For Jacobs 1.7 Elect Director Sherry Mgmt For For For Lansing 1.8 Elect Director Steven Mgmt For For For M. Mollenkopf 1.9 Elect Director Duane A. Mgmt For For For Nelles 1.10 Elect Director Clark T. Mgmt For For For 'Sandy' Randt, Jr. 1.11 Elect Director Mgmt For For For Francisco Ros 1.12 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.13 Elect Director Brent Mgmt For For For Scowcroft 1.14 Elect Director Marc I. Mgmt For For For Stern 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 year 1 year For Pay Frequency ________________________________________________________________________________ Quest Diagnostics Incorporated Ticker Security ID: Meeting Date Meeting Status DGX CUSIP 74834L100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For L. Main 1.2 Elect Director Timothy Mgmt For For For M. Ring 1.3 Elect Director Daniel Mgmt For For For C. Stanzione 2 Ratify Auditors Mgmt For For For 3 Remove Supermajority Mgmt For For For Vote Requirement 4 Prove Right to Call Mgmt For For For Special Meeting 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Raiffeisen Bank International AG Ticker Security ID: Meeting Date Meeting Status RBI CINS A7111G104 06/04/2014 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Approve Remuneration of Mgmt For For For Supervisory Board Members 6 Ratify KPMG as Auditors Mgmt For For For 7.1 Elect Martin Schaller Mgmt For For For to the Supervisory Board 7.2 Elect Kurt Geiger to Mgmt For For For the Supervisory Board 7.3 Reelect Martina Selden Mgmt For For For to the Supervisory Board 8 Approve Creation of Mgmt For Against Against Authorized Capital without Preemptive Rights 9 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 10 Authorize Repurchase of Mgmt For For For Up to Five Percent of Issued Share Capital for Trading Purposes 11 Amend Articles Re: Mgmt For For For Corporate Purpose and Right of Attendance and Voting ________________________________________________________________________________ Rakuten Inc. Ticker Security ID: Meeting Date Meeting Status 4755 CINS J64264104 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Expand Board Eligibility 2.1 Elect Director Mgmt For For For Mikitani, Hiroshi 2.2 Elect Director Mgmt For For For Kunishige, Atsushi 2.3 Elect Director Yamada, Mgmt For For For Yoshihisa 2.4 Elect Director Mgmt For For For Kobayashi, Masatada 2.5 Elect Director Shimada, Mgmt For For For Toru 2.6 Elect Director Mgmt For For For Sugihara, Akio 2.7 Elect Director Takeda, Mgmt For For For Kazunori 2.8 Elect Director Hyakuno, Mgmt For For For Kentaro 2.9 Elect Director Mgmt For For For Yasutake, Hiroaki 2.10 Elect Director Charles Mgmt For For For B. Baxter 2.11 Elect Director Kusano, Mgmt For For For Koichi 2.12 Elect Director Mgmt For For For Kutaragi, Ken 2.13 Elect Director Joshua Mgmt For Against Against G. James 2.14 Elect Director Fukino, Mgmt For For For Hiroshi 2.15 Elect Director Murai, Mgmt For For For Jun 2.16 Elect Director Hosaka, Mgmt For For For Masayuki 3 Appoint Alternate Mgmt For For For Statutory Auditor Takahashi, Hiroshi 4 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank A. Mgmt For For For Bennack, Jr. 1.2 Elect Director Joel L. Mgmt For For For Fleishman 1.3 Elect Director Hubert Mgmt For For For Joly 1.4 Elect Director Steven Mgmt For For For P. Murphy 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Ramsay Health Care Ltd. Ticker Security ID: Meeting Date Meeting Status RHC CINS Q7982Y104 11/14/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2.1 Elect Anthony James Mgmt For For For Clark as Director 2.2 Elect Peter John Evans Mgmt For Against Against as Director 2.3 Elect Bruce Roger Soden Mgmt For Against Against as Director 3.1 Approve the Grant of Mgmt For For For 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company 3.2 Approve the Grant of Mgmt For For For 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company 4 Approve the Increase in Mgmt For Against Against Maximum Aggregate Remuneration of Non-Executive Directors ________________________________________________________________________________ Randgold Resources Ltd Ticker Security ID: Meeting Date Meeting Status RRS CINS G73740113 05/06/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For For For Policy 5 Re-elect Mark Bristow Mgmt For For For as Director 6 Re-elect Norborne Cole Mgmt For For For Jr as Director 7 Re-elect Christopher Mgmt For For For Coleman as Director 8 Re-elect Kadri Dagdelen Mgmt For For For as Director 9 Elect Jamil Kassum as Mgmt For For For Director 10 Re-elect Jeanine Mgmt For For For Mabunda Lioko as Director 11 Re-elect Andrew Quinn Mgmt For For For as Director 12 Re-elect Graham Mgmt For For For Shuttleworth as Director 13 Re-elect Karl Voltaire Mgmt For For For as Director 14 Reappoint BDO LLP as Mgmt For For For Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Approve Increase in Mgmt For For For Authorised Ordinary Shares 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Approve Awards of Mgmt For For For Ordinary Shares to Non-executive Directors 19 Approve Increase in the Mgmt For For For Aggregate Limit of Fees Payable to Directors 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Amend Articles of Mgmt For For For Association 23 Approve Scrip Divend Mgmt For For For 24 Authorise the Company Mgmt For For For to Use Electronic Communications ________________________________________________________________________________ Randstad Holding NV Ticker Security ID: Meeting Date Meeting Status RAND CINS N7291Y137 04/03/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Discuss Remuneration Mgmt N/A N/A N/A Report 2.3 Adopt Financial Mgmt For For For Statements and Statutory Reports 2.4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Divend Policy 2.5 Approve Divends of EUR Mgmt For For For 0.95 Per Share 3.1 Approve Discharge of Mgmt For For For Management Board 3.2 Approve Discharge of Mgmt For For For Supervisory Board 4 Elect Heutink to Mgmt For For For Executive Board 5.1 Reelect Kampouri Monnas Mgmt For For For to Supervisory Board 5.2 Elect Dorjee to Mgmt For For For Supervisory Board 6.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 3 Percent of Issued Capital 6.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 6a 6.3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Ratify Deloitte as Mgmt For For For Auditors 8 Other Business Mgmt N/A N/A N/A (Non-Voting) 9 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For V. Dub 1.2 Elect Director V. Mgmt For For For Richard Eales 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James M. Mgmt For For For Funk 1.5 Elect Director Jonathan Mgmt For For For S. Linker 1.6 Elect Director Mary Mgmt For For For Ralph Lowe 1.7 Elect Director Kevin S. Mgmt For For For McCarthy 1.8 Elect Director John H. Mgmt For For For Pinkerton 1.9 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Methane ShrHldr Against Against For Emissions Reduction Targets and Measure Progress ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James E. Mgmt For For For Cartwright 1.2 Elect Director Vernon Mgmt For For For E. Clark 1.3 Elect Director Stephen Mgmt For For For J. Hadley 1.4 Elect Director Thomas Mgmt For For For A. Kennedy 1.5 Elect Director George Mgmt For For For R. Oliver 1.6 Elect Director Michael Mgmt For For For C. Ruettgers 1.7 Elect Director Ronald Mgmt For For For L. Skates 1.8 Elect Director William Mgmt For For For R. Spivey 1.9 Elect Director Linda G. Mgmt For For For Stuntz 1.10 Elect Director William Mgmt For For For H. Swanson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prove Right to Act by Mgmt For For For Written Consent 5 Report on Political ShrHldr Against For Against Contributions 6 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Reckitt Benckiser Group plc Ticker Security ID: Meeting Date Meeting Status RB. CINS G74079107 05/07/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For Abstain Against Report 4 Approve Final Divend Mgmt For For For 5 Re-elect Adrian Bellamy Mgmt For For For as Director 6 Re-elect Peter Harf as Mgmt For For For Director 7 Re-elect Adrian Hennah Mgmt For For For as Director 8 Re-elect Kenneth Hydon Mgmt For For For as Director 9 Re-elect Rakesh Kapoor Mgmt For For For as Director 10 Re-elect Andre Lacroix Mgmt For For For as Director 11 Re-elect Judith Mgmt For For For Sprieser as Director 12 Re-elect Warren Tucker Mgmt For For For as Director 13 Elect Nicandro Durante Mgmt For For For as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Approve EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Red Electrica Corporacion SA Ticker Security ID: Meeting Date Meeting Status REE CINS E42807102 05/08/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Indivual Mgmt For For For Financial Statements 2 Approve Consolated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income and Divends 4 Approve Discharge of Mgmt For For For Board 5.1 Ratify Appointment of Mgmt For For For and Elect Jose Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Mgmt For For For Larrea as Director 5.3 Elect Antonio Gomez Mgmt For For For Ciria as Director 6.1 Authorize Share Mgmt For For For Repurchase Program 6.2 Approve Mgmt For For For Stock-for-Salary Plan 6.3 Vo Previous Share Mgmt For For For Repurchase Authorization 7.1 Approve Remuneration Mgmt For For For Policy Report 7.2 Approve Remuneration of Mgmt For For For Directors for FY 2013 7.3 Approve Remuneration of Mgmt For For For Directors for FY 2014 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 9 Receive Corporate Mgmt N/A N/A N/A Governance Report ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W. Steve Mgmt For For For Albrecht 1.2 Elect Director Jeffrey Mgmt For For For J. Clarke 1.3 Elect Director H. Hugh Mgmt For For For Shelton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Reed Elsevier NV Ticker Security ID: Meeting Date Meeting Status REN CINS N73430113 04/23/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss Annual Report Mgmt N/A N/A N/A 2013 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements 5.1 Approve Discharge of Mgmt For For For Executive Directors 5.2 Approve Discharge of Mgmt For For For Non-Executive Directors 6 Approve Divends of EUR Mgmt For For For 0.506 Per Share 7 Ratify Deloitte as Mgmt For For For Auditors 8 Elect Nick Luff as CFO Mgmt For For For in Replacement of Duncan Palmer and Approve Conditional Share Grant 9.1 Reelect Anthony Habgood Mgmt For For For as Non-Executive Director 9.2 Reelect Wolfhart Hauser Mgmt For For For as Non-Executive Director 9.3 Reelect Adrian Hennah Mgmt For For For as Non-Executive Director 9.4 Reelect Lisa Hook as Mgmt For For For Non-Executive Director 9.5 Reelect Marike van Lier Mgmt For For For Lels as Non-Executive Director 9.6 Reelect Robert Polet as Mgmt For For For Non-Executive Director 9.7 Reelect Linda Sanford Mgmt For For For as Non-Executive Director 9.8 Reelect Ben van der Mgmt For For For Veer as Non-Executive Director 10.1 Reelect Erik Engstrom Mgmt For For For as Executive Director 10.2 Reelect Duncan Palmer Mgmt For For For as Executive Director Until Sept. 25, 2014 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 12a 13 Other Business Mgmt N/A N/A N/A (Non-Voting) 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Reed Elsevier plc Ticker Security ID: Meeting Date Meeting Status REL CINS G74570121 04/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Divend Mgmt For For For 5 Reappoint Deloitte LLP Mgmt For For For as Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Elect Nick Luff as Mgmt For For For Director 8 Re-elect Erik Engstrom Mgmt For For For as Director 9 Re-elect Anthony Mgmt For For For Habgood as Director 10 Re-elect Wolfhart Mgmt For For For Hauser as Director 11 Re-elect Adrian Hennah Mgmt For For For as Director 12 Re-elect Lisa Hook as Mgmt For For For Director 13 Re-elect Duncan Palmer Mgmt For For For as Director 14 Re-elect Robert Polet Mgmt For For For as Director 15 Re-elect Linda Sanford Mgmt For For For as Director 16 Re-elect Ben van der Mgmt For For For Veer as Director 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alfred Mgmt For For For G. Gilman 1.2 Elect Director Joseph Mgmt For For For L. Goldstein 1.3 Elect Director Robert Mgmt For For For A. Ingram 1.4 Elect Director Mgmt For For For Christine A. Poon 1.5 Elect Director P. Roy Mgmt For For For Vagelos 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For W. Bryan 1.2 Elect Director Carolyn Mgmt For For For H. Byrd 1.3 Elect Director Dav J. Mgmt For For For Cooper, Sr. 1.4 Elect Director Don Mgmt For For For DeFosset 1.5 Elect Director Eric C. Mgmt For For For Fast 1.6 Elect Director O.B. Mgmt For For For Grayson Hall, Jr. 1.7 Elect Director John D. Mgmt For For For Johns 1.8 Elect Director Charles Mgmt For For For D. McCrary 1.9 Elect Director James R. Mgmt For For For Malone 1.10 Elect Director Ruth Ann Mgmt For For For Marshall 1.11 Elect Director Susan W. Mgmt For For For Matlock 1.12 Elect Director John E. Mgmt For For For Maupin, Jr. 1.13 Elect Director Lee J. Mgmt For For For Styslinger, III 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Remy Cointreau Ticker Security ID: Meeting Date Meeting Status RCO CINS F7725A100 09/24/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolid Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.40 per Share 4 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 5 Approve Discharge of Mgmt For For For Directors and Auditors 6 Reelect Marc Heriard Mgmt For For For Dubreuil as Director 7 Elect Florence Rollet Mgmt For For For as Director 8 Elect Yves Guillemot as Mgmt For For For Director 9 Elect Olivier Jolivet Mgmt For For For as Director 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 420,000 11 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 12 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased 14 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Mgmt Against For Against Purchase Plan 17 Allow Board to Use Mgmt For Against Against Authorizations and Delegations Granted under this General and the July 26, 2012 General in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Mgmt For For For Transfer Funds from Capital Increases to the Legal Reserves Account 19 Amend Article 8.2 of Mgmt For Against Against Bylaws Re: Shareholding Disclosure Thresholds 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ RenaissanceRe Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status RNR CINS G7496G103 05/20/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav C. Mgmt For For For Bushnell 1.2 Elect Director James L. Mgmt For For For Gibbons 1.3 Elect Director Jean D. Mgmt For For For Hamilton 1.4 Elect Director Anthony Mgmt For For For M. Santomero 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Ernst & Young Mgmt For For For Ltd. as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Renault Ticker Security ID: Meeting Date Meeting Status RNO CINS F77098105 04/30/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.72 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Acknowledge Auditor's Mgmt For For For Special Reports Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Mgmt For For For Director 7 Approve Additional Mgmt For For For Pension Scheme Agreement with Carlos Ghosn 8 Advisory Vote on Mgmt For For For Compensation of Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Mgmt For For For Lacharriere as Director 10 Reelect Franck Riboud Mgmt For Against Against as Director 11 Reelect Hiroto Saikawa Mgmt For Against Against as Director 12 Reelect Pascale Mgmt For For For Sourisse as Director 13 Elect Patrick Thomas as Mgmt For For For Director 14 Renew Appointment of Mgmt For For For Ernst and Young Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Mgmt For For For Auditor and KPMG Audit S.A.S. as Alternate Auditor 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Mgmt For For For Increase of Up to EUR 120 Million for Future Exchange Offers 22 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 23 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Repsol SA Ticker Security ID: Meeting Date Meeting Status REP CINS E8471S130 03/28/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolid and Mgmt For For For Standalone Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Mgmt For For For Board 3 Renew Appointment of Mgmt For For For Deloitte as Auditor 4 Ratify Agreement Mgmt For For For between Repsol and the Republic of Argentina 5 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 6 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 7 Authorize Share Mgmt For For For Repurchase and Capital Reduction via Amortization of Repurchased 8 Amend Articles Re: Mgmt For Against Against General Regulations and Special Agreements 9 Amend Articles Re: Mgmt For For For Nomination and Remuneration Committee 10 Amend Article 53 Re: Mgmt For For For Dividend Payments 11 Amend Articles Re: Mgmt For For For General Regulations 12 Amend Article Re: Mgmt For For For Annual Remuneration Report 13 Reelect Paulina Beato Mgmt For For For Blanco as Director 14 Reelect Artur Carulla Mgmt For For For Font as Director 15 Reelect Javier Mgmt For For For Echenique Landiribar as Director 16 Reelect Henri Philippe Mgmt For For For Reichstul as Director 17 Reelect Pemex Mgmt For For For Internacional Espana SA as Director 18 Advisory Vote on Mgmt For For For Remuneration Policy Report 19 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Mgmt For For For Repurchase Program 21 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Republic Services, Inc. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James W. Mgmt For For For Crownover 1.2 Elect Director Tomago Mgmt For For For Collins 1.3 Elect Director Ann E. Mgmt For For For Dunwoody 1.4 Elect Director William Mgmt For For For J. Flynn 1.5 Elect Director Michael Mgmt For For For Larson 1.6 Elect Director W. Lee Mgmt For For For Nutter 1.7 Elect Director Ramon A. Mgmt For For For Rodriguez 1.8 Elect Director Donald Mgmt For For For W. Slager 1.9 Elect Director Allan C. Mgmt For For For Sorensen 1.10 Elect Director John M. Mgmt For For For Trani 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Adopt a Policy in Which ShrHldr Against Against For the Company Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Research In Motion Limited Ticker Security ID: Meeting Date Meeting Status BB CINS 760975102 07/09/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For Dattels 1.2 Elect Director Thorsten Mgmt For For For Heins 1.3 Elect Director David Mgmt For For For Kerr 1.4 Elect Director Claudia Mgmt For For For Kotchka 1.5 Elect Director Richard Mgmt For For For Lynch 1.6 Elect Director Roger Mgmt For For For Martin 1.7 Elect Director Bert Mgmt For For For Nordberg 1.8 Elect Director Barbara Mgmt For For For Stymiest 1.9 Elect Director Prem Mgmt For For For Watsa 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Change Company Name to Mgmt For For For Blackberry Limited 4 Amend Bylaws Mgmt For For For 5 Approve Equity Mgmt For For For Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Resona Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8308 CINS J6448E106 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Higashi, Mgmt For For For Kazuhiro 1.2 Elect Director Kan, Mgmt For For For Tetsuya 1.3 Elect Director Mgmt For For For Furukawa, Yuji 1.4 Elect Director Isono, Mgmt For For For Kaoru 1.5 Elect Director Nagai, Mgmt For For For Shuusai 1.6 Elect Director Osono, Mgmt For For For Emi 1.7 Elect Director Arima, Mgmt For For For Toshio 1.8 Elect Director Sanuki, Mgmt For For For Yoko 1.9 Elect Director Urano, Mgmt For For For Mitsudo 1.10 Elect Director Matsui, Mgmt For For For Tadamitsu ________________________________________________________________________________ Rexel Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/22/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.75 per Share 4 Approve Stock Divend Mgmt For For For Program 5 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Regarding New Transactions 6 Approve Severance Mgmt For Against Against Payment Agreement with Catherine Guillouard 7 Approve Amendment to Mgmt For Against Against Severance Payment Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Mgmt For Against Against Severance Payment Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Mgmt For Against Against Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Mgmt For Against Against Compensation of Rudy Provoost, Chairman of the Management Board 11 Advisory Vote on Mgmt For Against Against Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Mgmt For For For Sigismondi as Supervisory Board Member 13 Ratify Appointment of Mgmt For For For Monika Ribar as Supervisory Board Member 14 Ratify Appointment of Mgmt For For For Francois Henrot as Supervisory Board Member 15 Ratify Appointment of Mgmt For For For Hendrica Verhagen as Supervisory Board Member 16 Reelect Hendrica Mgmt For For For Verhagen as Supervisory Board Member 17 Reelect Patrick Sayer Mgmt For Against Against as Supervisory Board Member 18 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 19 Approve Remuneration of Mgmt For Against Against Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Mgmt For For For Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 22 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million 25 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 28 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for International Employees 29 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Mgmt For Against Against Increase of Up to EUR 250 Million for Future Exchange Offers 31 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Mgmt For Against Against Bylaws Re: Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Mgmt For Against Against Structure, and Amend Bylaws Accordingly 34 Subject to Approval of Mgmt For Against Against Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Mgmt For Against Against Item 33, Elect Rudy Provoost as Director 36 Subject to Approval of Mgmt For Against Against Item 33, Elect Roberto Quarta as Director 37 Subject to Approval of Mgmt For Against Against Item 33, Elect Patrick Sayer as Director 38 Subject to Approval of Mgmt For Against Against Item 33, Elect Vivianne Akriche as Director 39 Subject to Approval of Mgmt For Against Against Item 33, Elect Thomas Farrell as Director 40 Subject to Approval of Mgmt For Against Against Item 33, Elect Fritz Frohlich as Director 41 Subject to Approval of Mgmt For Against Against Item 33, Elect Francois Henrot as Director 42 Subject to Approval of Mgmt For Against Against Item 33, Elect Monika Ribar as Director 43 Subject to Approval of Mgmt For Against Against Item 33, Elect Pier Luigi Sigismondi as Director 44 Subject to Approval of Mgmt For Against Against Item 33, Elect Hendrica Verhagen as Director 45 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Reynolds American Inc. Ticker Security ID: Meeting Date Meeting Status RAI CUSIP 761713106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan M. Mgmt For For For Cameron 1.2 Elect Director Luc Jobin Mgmt For For For 1.3 Elect Director Nana Mgmt For For For Mensah 1.4 Elect Director Ronald Mgmt For For For S. Rolfe 1.5 Elect Director John J. Mgmt For For For Zillmer 1.6 Elect Director Nicholas Mgmt For For For Scheele 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Adopt Policy to ShrHldr Against Against For Restrict Non-Required Animal Testing ________________________________________________________________________________ Ricoh Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7752 CINS J64683105 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 16.5 2.1 Elect Director Kondo, Mgmt For For For Shiro 2.2 Elect Director Miura, Mgmt For For For Zenji 2.3 Elect Director Inaba, Mgmt For Abstain Against Nobuo 2.4 Elect Director Mgmt For Abstain Against Matsuura, Yozo 2.5 Elect Director Mgmt For Abstain Against Yamashita, Yoshinori 2.6 Elect Director Sato, Mgmt For Abstain Against Kunihiko 2.7 Elect Director Umeda, Mgmt For For For Mochio 2.8 Elect Director Noji, Mgmt For For For Kunio 2.9 Elect Director Azuma, Mgmt For For For Makoto 3 Appoint Alternate Mgmt For For For Statutory Auditor Horie, Kiyohisa 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Rinnai Corp. Ticker Security ID: Meeting Date Meeting Status 5947 CINS J65199101 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 36 2 Amend Articles To Mgmt For For For Indemnify Directors 3.1 Elect Director Naito, Mgmt For For For Susumu 3.2 Elect Director Hayashi, Mgmt For Abstain Against Kenji 3.3 Elect Director Naito, Mgmt For For For Hiroyasu 3.4 Elect Director Narita, Mgmt For Abstain Against Tsunenori 3.5 Elect Director Kosugi, Mgmt For Abstain Against Masao 3.6 Elect Director Kondo, Mgmt For Abstain Against Yuuji 3.7 Elect Director Matsui, Mgmt For For For Nobuyuki 4 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Rio Tinto Ltd. Ticker Security ID: Meeting Date Meeting Status RIO CINS Q81437107 05/08/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Financial Mgmt For For For Statements and Reports of the Directors and Auditors 2 Approve Remuneration Mgmt For For For Policy Report for UK Law Purposes 3 Approve the Director's Mgmt For For For Report on Remuneration 4 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 5 Approve the Potential Mgmt For For For Termination of Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon Mgmt For For For as Director 7 Elect Simon Thompson as Mgmt For For For Director 8 Elect Robert Brown as Mgmt For For For Director 9 Elect Jan du Plessis as Mgmt For For For Director 10 Elect Michael Mgmt For For For Fitzpatrick as Director 11 Elect Ann Godbehere as Mgmt For For For Director 12 Elect Richard Mgmt For For For Goodmanson as Director 13 Elect Lord Kerr as Mgmt For For For Director 14 Elect Chris Lynch as Mgmt For For For Director 15 Elect Paul Tellier as Mgmt For For For Director 16 Elect John Varley as Mgmt For For For Director 17 Elect Sam Walsh as Mgmt For For For Director 18 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorize the Audit Mgmt For For For Committee to Fix Remuneration of the Auditors 20 Approve the Renewal of Mgmt For For For Off- Market and On-Market Share Buyback Authorities ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CINS G75754104 04/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report for UK Law Purposes 4 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 5 Approve Potential Mgmt For For For Termination Benefits 6 Elect Anne Lauvergeon Mgmt For For For as Director 7 Elect Simon Thompson as Mgmt For For For Director 8 Re-elect Robert Brown Mgmt For For For as Director 9 Re-elect Jan du Plessis Mgmt For For For as Director 10 Re-elect Michael Mgmt For For For Fitzpatrick as Director 11 Re-elect Ann Godbehere Mgmt For For For as Director 12 Re-elect Richard Mgmt For For For Goodmanson as Director 13 Re-elect Lord Kerr as Mgmt For For For Director 14 Re-elect Chris Lynch as Mgmt For For For Director 15 Re-elect Paul Tellier Mgmt For For For as Director 16 Re-elect John Varley as Mgmt For For For Director 17 Re-elect Sam Walsh as Mgmt For For For Director 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 24 Approve Scrip Divend Mgmt For For For ________________________________________________________________________________ RioCan Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status REI.UN CINS 766910103 05/28/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Trustee Bonnie Mgmt For For For Brooks 1.2 Elect Trustee Clare R. Mgmt For Withhold Against Copeland 1.3 Elect Trustee Raymond Mgmt For For For M. Gelgoot 1.4 Elect Trustee Paul Mgmt For For For Godfrey 1.5 Elect Trustee Dale H. Mgmt For For For Lastman 1.6 Elect Trustee Sharon Mgmt For For For Sallows 1.7 Elect Trustee Edward Mgmt For For For Sonshine 1.8 Elect Trustee Luc Mgmt For For For Vanneste 1.9 Elect Trustee Charles Mgmt For For For M. Winograd 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Trustees to Fix Their Remuneration 3 Approve Deferred Unit Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For Withhold Against R. Kalmanson 1.2 Elect Director James P. Mgmt For Withhold Against Keane 1.3 Elect Director Donald Mgmt For Withhold Against R. Parfet 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr N/A For N/A for the Election of Directors ________________________________________________________________________________ Rockwell Collins, Inc. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 02/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chris A. Mgmt For For For Davis 1.2 Elect Director Ralph E. Mgmt For For For Eberhart 1.3 Elect Director David Mgmt For For For Lilley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Rohm Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6963 CINS J65328122 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2 Amend Articles To Amend Mgmt For For For Business Lines - Allow Sales of Supplementary Shares to Odd-Lot Holders ________________________________________________________________________________ Rolls-Royce Holdings plc Ticker Security ID: Meeting Date Meeting Status RR. CINS G76225104 05/01/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Elect Lee Hsien Yang as Mgmt For For For Director 5 Elect Warren East as Mgmt For For For Director 6 Re-elect Ian Davis as Mgmt For For For Director 7 Re-elect John Rishton Mgmt For For For as Director 8 Re-elect Dame Helen Mgmt For For For Alexander as Director 9 Re-elect Lewis Booth as Mgmt For For For Director 10 Re-elect Sir Frank Mgmt For For For Chapman as Director 11 Re-elect James Guyette Mgmt For For For as Director 12 Re-elect John McAdam as Mgmt For For For Director 13 Re-elect Mark Morris as Mgmt For For For Director 14 Re-elect John Neill as Mgmt For For For Director 15 Re-elect Colin Smith as Mgmt For For For Director 16 Re-elect Jasmin Mgmt For Against Against Staiblin as Director 17 Appoint KPMG LLP as Mgmt For For For Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Approve Payment to Mgmt For For For Shareholders 20 Approve EU Political Mgmt For For For Donations and Expenditure 21 Approve Performance Mgmt For For For Share Plan 22 Approve Deferred Share Mgmt For For For Bonus Plan 23 Approve Increase in Mgmt For For For Aggregate Compensation Ceiling for Non-executive Directors 24 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 25 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 26 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Roper Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For F. Wallman 1.2 Elect Director Mgmt For For For Christopher Wright 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Balmuth 1.2 Elect Director K. Mgmt For For For Gunnar Bjorklund 1.3 Elect Director Michael Mgmt For For For J. Bush 1.4 Elect Director Norman Mgmt For For For A. Ferber 1.5 Elect Director Sharon Mgmt For For For D. Garrett 1.6 Elect Director George Mgmt For For For P. Orban 1.7 Elect Director Lawrence Mgmt For For For S. Peiros 1.8 Elect Director Gregory Mgmt For For For L. Quesnel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CINS G7665A101 04/25/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas P. Burke Mgmt For For For as Director 2 Elect William T. Fox, Mgmt For For For III as Director 3 Elect Graham Hearne as Mgmt For For For Director 4 Elect Lord Moynihan as Mgmt For For For Director 5 Elect John J. Quicke as Mgmt For For For Director 6 Elect W. Matt Ralls as Mgmt For For For Director 7 Elect Tore I. Sandvold Mgmt For For For as Director 8 Ratify Deloitte & Mgmt For For For Touche LLP as U.S. Auditors 9 Reappoint Deloitte LLP Mgmt For For For as U.K. Auditors 10 Authorize the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Policy 12 Approve Remuneration Mgmt For For For Report 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Royal Bank Of Canada Ticker Security ID: Meeting Date Meeting Status RY CINS 780087102 02/26/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W. Mgmt For For For Geoffrey Beattie 1.2 Elect Director David F. Mgmt For For For Denison 1.3 Elect Director Richard Mgmt For For For L. George 1.4 Elect Director Timothy Mgmt For For For J. Hearn 1.5 Elect Director Alice D. Mgmt For For For Laberge 1.6 Elect Director Michael Mgmt For For For H. McCain 1.7 Elect Director Heather Mgmt For For For Munroe-Blum 1.8 Elect Director Gordon Mgmt For For For M. Nixon 1.9 Elect Director J. Pedro Mgmt For For For Reinhard 1.10 Elect Director Thomas Mgmt For For For A. Renyi 1.11 Elect Director Edward Mgmt For For For Sonshine 1.12 Elect Director Kathleen Mgmt For For For P. Taylor 1.13 Elect Director Bridget Mgmt For For For A. van Kralingen 1.14 Elect Director Victor Mgmt For For For L. Young 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 SP 1: Phase Out Stock ShrHldr Against Against For Options as a Form of Compensation 5 Sp 2: Disclose ShrHldr Against Against For Conformation to the OECD's Guidelines 6 SP 3: Auditor Rotation ShrHldr Against Against For 7 SP 4: Provide Response ShrHldr Against Against For on Say-on-Pay Vote Results 8 SP 5: Require Feedback ShrHldr Against Against For Following a High Percentage of Votes Withheld for Nomination of a Director ________________________________________________________________________________ Royal Bank of Scotland Group plc Ticker Security ID: Meeting Date Meeting Status RBS CINS G7S86Z172 06/25/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Morten Friis as Mgmt For For For Director 2.2 Authorise Independent Mgmt For For For Shareholder to Elect Morten Friis as Director 3.1 Elect Robert Gillespie Mgmt For For For as Director 3.2 Authorise Independent Mgmt For For For Shareholder to Elect Robert Gillespie as Director 4 Elect Ross McEwan as Mgmt For For For Director 5 Elect Ewen Stevenson as Mgmt For For For Director 6.1 Re-elect Sandy Crombie Mgmt For For For as Director 6.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Sandy Crombie as Director 7.1 Re-elect Alison Davis Mgmt For For For as Director 7.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Alison Davis as Director 8 Re-elect Philip Hampton Mgmt For For For as Director 9.1 Re-elect Penny Hughes Mgmt For For For as Director 9.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Penny Hughes as Director 10.1 Re-elect Brendan Nelson Mgmt For For For as Director 10.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Brendan Nelson as Director 11.1 Re-elect Baroness Mgmt For For For Noakes as Director 11.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Baroness Noakes as Director 12.1 Re-elect Philip Scott Mgmt For For For as Director 12.2 Authorise Independent Mgmt For For For Shareholder to Re-elect Philip Scott as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Approve Remuneration Mgmt For For For Policy 20 Approve Remuneration Mgmt For For For Report 21 Approve Employee Share Mgmt For For For Plan ________________________________________________________________________________ Royal Bank of Scotland Group plc Ticker Security ID: Meeting Date Meeting Status RBS CINS G7S86Z172 06/25/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Connection with Equity Convertible Notes 2 Authorise Allotment by Mgmt For For For way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares 3 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with Equity Convertible Notes 4 Approve the Entry Into Mgmt For For For the Divend Access Share Retirement Agreement ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CINS G7690A100 05/20/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Elect Euleen Goh as Mgmt For For For Director 5 Elect Patricia Woertz Mgmt For For For as Director 6 Elect Ben van Beurden Mgmt For For For as Director 7 Re-elect Guy Elliott as Mgmt For For For Director 8 Re-elect Simon Henry as Mgmt For For For Director 9 Re-elect Charles Hollay Mgmt For For For as Director 10 Re-elect Gerard Mgmt For For For Kleisterlee as Director 11 Re-elect Jorma Ollila Mgmt For For For as Director 12 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 13 Re-elect Linda Stuntz Mgmt For For For as Director 14 Re-elect Hans Wijers as Mgmt For For For Director 15 Re-elect Gerrit Zalm as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Approve Long Term Mgmt For For For Incentive Plan 22 Approve Deferred Bonus Mgmt For For For Plan 23 Approve Restricted Mgmt For For For Share Plan 24 Approve EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ RSA Insurance Group plc Ticker Security ID: Meeting Date Meeting Status RSA CINS G7705H116 05/09/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Performance Mgmt For For For Share Plan 5 Re-elect Martin Mgmt For For For Scicluna as Director 6 Elect Stephen Hester as Mgmt For For For Director 7 Re-elect Richard Mgmt For For For Houghton as Director 8 Re-elect Adrian Brown Mgmt N/A N/A N/A as Director 9 Re-elect Alastair Mgmt For For For Barbour as Director 10 Elect Kath Cates as Mgmt For For For Director 11 Re-elect Hugh Mitchell Mgmt For For For as Director 12 Re-elect Joseph Mgmt For For For Streppel as Director 13 Re-elect Johanna Mgmt For For For Waterous as Director 14 Reappoint KPMG LLP as Mgmt For For For Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Approve Scrip Divend Mgmt For For For Scheme 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Approve Share Mgmt For For For Sub-division and Consolation 20 Amend Articles of Mgmt For For For Association 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ RWE AG Ticker Security ID: Meeting Date Meeting Status RWE CINS D6629K109 04/16/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Approve Remuneration Mgmt For For For System for Management Board Members 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2014 7 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2014 8 Authorize Share Mgmt For For For Repurchase Program and Reissuance 9 Approve Creation of EUR Mgmt For For For 314.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Mgmt For For For Agreements with Subsiaries ________________________________________________________________________________ SA Groupe Delhaize Ticker Security ID: Meeting Date Meeting Status DELB CINS B33432129 05/22/2014 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Consolated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Approve Financial Mgmt For For For Statements, Allocation of Income, and Divends of EUR 1.56 per Share 5 Approve Discharge of Mgmt For For For Directors 6 Approve Discharge of Mgmt For For For Auditors 7.1 Reelect Mats Jansson as Mgmt For For For Director 7.2 Reelect William G. Mgmt For For For McEwan as Director 7.3 Reelect Jack L. Stahl Mgmt For For For as Director 7.4 Elect Johnny Thijs as Mgmt For For For Director 8.1 Indicate Mats Jansson Mgmt For For For as Independent Board Member 8.2 Indicate William G. Mgmt For For For McEwan as Independent Board Member 8.3 Indicate Jack L. Stahl Mgmt For For For as Independent Board Member 8.4 Indicate Johnny Thijs Mgmt For For For as Independent Board Member 9 Renew Appointment of Mgmt For For For Deloitte as Auditors 10 Approve Remuneration Mgmt For Against Against Report 11 Approve Remuneration of Mgmt For For For Directors 12 Approve Delhaize Group Mgmt For For For 2014 EU Performance Stock Unit Plan 13 Approve Mgmt For Against Against Change-of-Control Clause Re: Item 12 14 Approve Mgmt For For For Change-of-Control Clause Re: Credit Facility 15 Approve Mgmt For For For Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes ________________________________________________________________________________ SABMiller plc Ticker Security ID: Meeting Date Meeting Status SAB CINS G77395104 07/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Guy Elliott as Mgmt For For For Director 4 Re-elect Mark Armour as Mgmt For For For Director 5 Re-elect Geoffrey Bible Mgmt For For For as Director 6 Re-elect Alan Clark as Mgmt For For For Director 7 Re-elect Dinyar Devitre Mgmt For For For as Director 8 Re-elect Lesley Knox as Mgmt For For For Director 9 Re-elect Graham Mackay Mgmt For For For as Director 10 Re-elect John Manser as Mgmt For For For Director 11 Re-elect John Manzoni Mgmt For For For as Director 12 Re-elect Miles Morland Mgmt For For For as Director 13 Re-elect Dr Dambisa Mgmt For For For Moyo as Director 14 Re-elect Carlos Perez Mgmt For For For Davila as Director 15 Re-elect Alejandro Mgmt For For For Santo Domingo Davila as Director 16 Re-elect Helen Weir as Mgmt For For For Director 17 Re-elect Howard Willard Mgmt For For For as Director 18 Re-elect Jamie Wilson Mgmt For For For as Director 19 Approve Final Dividend Mgmt For For For 20 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 21 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 22 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 24 Authorise Market Mgmt For For For Purchase of Ordinary 25 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Safran Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 05/27/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.12 per Share 4 Approve Additional Mgmt For For For Pension Scheme Agreement with Stephane Abrial, Vice-CEO 5 Approve Additional Mgmt For For For Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO 6 Approve Additional Mgmt For For For Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs 7 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 868,000 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Advisory Vote on Mgmt For For For Compensation of Jean-Paul Herteman, Chairman and CEO 11 Advisory Vote on Mgmt For For For Compensation Vice-CEOs 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Amend Article 14 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 14 Amend Item 3: Approve ShrHldr Against Against For Allocation of Income and Divends of EUR 0.98 per Share 15 Amend Item 8: Approve ShrHldr Against Against For Remuneration of Directors in the Aggregate Amount of EUR 759,333 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Saipem Ticker Security ID: Meeting Date Meeting Status SPM CINS T82000117 05/06/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for Mgmt For For For Directors 5.1 Slate Submitted by Eni ShrHldr N/A N/A N/A SpA 5.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 6 Elect Board Chair Mgmt N/A For N/A 7 Approve Remuneration of Mgmt For For For Directors 8.1 Slate Submitted by Eni ShrHldr N/A Against N/A SpA 8.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 9 Elect Chair of the ShrHldr N/A For N/A Internal Auditors 10 Approve Internal Mgmt For For For Auditors' Remuneration 11 Approve Remuneration of Mgmt For For For Auditors 12 Approve Monetary Mgmt For For For Incentive Plan 13 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc Mgmt For For For Benioff 1.2 Elect Director Keith Mgmt For For For Block 1.3 Elect Director Craig Mgmt For For For Conway 1.4 Elect Director Alan Mgmt For For For Hassenfeld 1.5 Elect Director Colin Mgmt For For For Powell 1.6 Elect Director John V. Mgmt For For For Roos 1.7 Elect Director Lawrence Mgmt For For For Tomlinson 1.8 Elect Director Robin Mgmt For For For Washington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Sampo Oyj Ticker Security ID: Meeting Date Meeting Status SAMAS CINS X75653109 04/24/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.65 Per Share 9 Approve Discharge of Mgmt For For For Board and Present 10 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors Mgmt For For For at Eight 12 Reelect Anne Brunila, Mgmt For For For Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Mgmt For For For Auditors 14 Ratify Ernst & Young as Mgmt For For For Auditors 15 Authorize Share Mgmt For For For Repurchase Program 16 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For E. Marks 1.2 Elect Director Irwin Mgmt For For For Federman 1.3 Elect Director Steven Mgmt For For For J. Gomo 1.4 Elect Director Eddy W. Mgmt For For For Hartenstein 1.5 Elect Director Chenming Mgmt For For For Hu 1.6 Elect Director Mgmt For For For Catherine P. Lego 1.7 Elect Director Sanjay Mgmt For For For Mehrotra 1.8 Elect Director D. Scott Mgmt For For For Mercer 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Sands China Ltd. Ticker Security ID: Meeting Date Meeting Status 01928 CINS G7800X107 05/30/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Chiang Yun as Mgmt For For For Director 3.2 Elect Iain Ferguson Mgmt For Against Against Bruce as Director 3.3 Elect Charles Daniel Mgmt For For For Forman as Director 3.4 Elect Robert Glen Mgmt For For For Goldstein as Director 3.5 Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Approve Deloitte Touche Mgmt For For For Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sands China Ltd. Ticker Security ID: Meeting Date Meeting Status 01928 CINS G7800X107 07/26/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Deloitte Touche Mgmt For For For Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Sandvik AB Ticker Security ID: Meeting Date Meeting Status SAND CINS W74857165 05/13/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Receive Present's Report Mgmt N/A N/A N/A 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Discharge of Mgmt For For For Board and Present 11 Approve Allocation of Mgmt For For For Income and Divends of SEK 3.50 Per Share; Set May16, 2014 as for Divend 12 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board; Recieve Report of Nomination Committee 13 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Mgmt For For For Jurgen Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16 Approve Share Matching Mgmt For Against Against Plan (LTI 2014) 17.1 Spin Off Group's ShrHldr Against Against For Business into Different Companies and List These on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 17.2 Appoint Independent ShrHldr Against Against For Audit Committee 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Sankyo Co. Ltd. (6417) Ticker Security ID: Meeting Date Meeting Status 6417 CINS J67844100 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 75 2.1 Elect Director Mgmt For For For Busujima, Heyuki 2.2 Elect Director Tsutsui, Mgmt For For For Kimihisa 2.3 Elect Director Mgmt For Abstain Against Ishihara, Akihiko 2.4 Elect Director Mgmt For Abstain Against Tomiyama, Ichiro 3 Approve Special Mgmt For Against Against Payments for Directors in Connection with Abolition of Retirement Bonus System 4 Approve Special Mgmt For Against Against Payments for Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/05/2014 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.80 per Share 4 Approve Auditors' Mgmt For Abstain Against Special Report on Related-Party Transactions 5 Reelect Christopher Mgmt For For For Viehbacher as Director 6 Reelect Robert Mgmt For For For Castaigne as Director 7 Reelect Christian Mgmt For For For Mulliez as Director 8 Elect Patrick Kron as Mgmt For For For Director 9 Advisory Vote on Mgmt For For For Compensation of Serge Weinberg, Chairman 10 Advisory Vote on Mgmt For For For Compensation of Christopher Viehbacher, CEO 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Sanrio Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8136 CINS J68209105 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tsuji, Mgmt For For For Shintaro 1.2 Elect Director Emori, Mgmt For Abstain Against Susumu 1.3 Elect Director Mgmt For Abstain Against Fukushima, Kazuyoshi 1.4 Elect Director Mgmt For Abstain Against Hatoyama, Rehito 1.5 Elect Director Nakaya, Mgmt For Abstain Against Takahe 1.6 Elect Director Mgmt For Abstain Against Miyauchi, Saburo 1.7 Elect Director Mgmt For Abstain Against Sakiyama, Yuuko 1.8 Elect Director Mgmt For Abstain Against Furuhashi, Yoshio 1.9 Elect Director Nomura, Mgmt For Abstain Against Kosho 1.10 Elect Director Mgmt For Abstain Against Shimomura, Yoichiro 1.11 Elect Director Mgmt For Abstain Against Kishimura, Jiro 1.12 Elect Director Mgmt For For For Kitamura, Norio 1.13 Elect Director Mgmt For For For Shimaguchi, Mitsuaki 1.14 Elect Director Mgmt For For For Hayakawa, Yoshiharu 1.15 Elect Director Satomi, Mgmt For For For Haruki 2 Approve Retirement Mgmt For Against Against Bonus Payment for Directors ________________________________________________________________________________ Santen Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4536 CINS J68467109 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 50 2.1 Elect Director Mgmt For For For Kurokawa, Akira 2.2 Elect Director Mgmt For For For Furukado, Sadatoshi 2.3 Elect Director Kotani, Mgmt For For For Noboru 2.4 Elect Director Okumura, Mgmt For For For Akihiro 2.5 Elect Director Mgmt For For For Katayama, Takayuki 3.1 Appoint Statutory Mgmt For For For Auditor Notsuka, Yoshihiro 3.2 Appoint Statutory Mgmt For For For Auditor Matsuzawa, Koichi ________________________________________________________________________________ Santos Ltd. Ticker Security ID: Meeting Date Meeting Status STO CINS Q82869118 05/16/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect Peter Roland Mgmt For For For Coates as Director 2.2 Elect Scott Douglas Mgmt For For For Sheffield as Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Grant of Mgmt For For For Share Acquisition Rights to Dav Knox, Director of the Company 5 Approve that the ShrHldr Against Against For Narrabri Gas Project in North West NSW be Withdrawn from the Santos' Portfolio ________________________________________________________________________________ SAP AG Ticker Security ID: Meeting Date Meeting Status SAP CINS D66992104 05/21/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6.1 Amend Affiliation Mgmt For For For Agreements with Subsiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6.2 Amend Affiliation Mgmt For For For Agreements with Subsiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Mgmt For For For Agreements with Subsiary SAP Ventures Investment GmbH 8 Change of Corporate Mgmt For For For Form to Societas Europaea (SE) 9.1 Elect Hasso Plattner to Mgmt For For For the Supervisory Board 9.2 Elect Pekka Mgmt For Against Against Ala-Pietilae to the Supervisory Board 9.3 Elect Anja Feldmann to Mgmt For For For the Supervisory Board 9.4 Elect Wilhelm Haarmann Mgmt For Against Against to the Supervisory Board 9.5 Elect Bernard Liautaud Mgmt For For For to the Supervisory Board 9.6 Elect Hartmut Mehdorn Mgmt For Against Against to the Supervisory Board 9.7 Elect Erhard Mgmt For For For Schipporeit to the Supervisory Board 9.8 Elect Hagemann Snabe to Mgmt For Against Against the Supervisory Board 9.9 Elect Klaus Wucherer to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Saputo Inc. Ticker Security ID: Meeting Date Meeting Status SAP CINS 802912105 08/06/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Emanuele Mgmt For For For (Lino) Saputo 1.2 Elect Director Lino A. Mgmt For For For Saputo Jr. 1.3 Elect Director Lucien Mgmt For For For Bouchard 1.4 Elect Director Pierre Mgmt For For For Bourgie 1.5 Elect Director Henry E. Mgmt For For For Demone 1.6 Elect Director Anthony Mgmt For For For M. Fata 1.7 Elect Director Annalisa Mgmt For For For King 1.8 Elect Director Tony Meti Mgmt For For For 1.9 Elect Director Caterina Mgmt For For For Monticciolo 1.10 Elect Director Patricia Mgmt For For For Saputo 1.11 Elect Director Annette Mgmt For For For Verschuren 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78388J106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For E. Bernstein 1.2 Elect Director Duncan Mgmt For For For H. Cocroft 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SCANA Corporation Ticker Security ID: Meeting Date Meeting Status SCG CUSIP 80589M102 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For F.A.V. Cecil 1.2 Elect Director D. Mgmt For For For Maybank Hagood 1.3 Elect Director Alfredo Mgmt For For For Trujillo 2 Ratify Auditors Mgmt For For For 3 Declassify the Board of Mgmt For For For Directors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Schindler Holding AG Ticker Security ID: Meeting Date Meeting Status SCHN CINS H7258G233 03/17/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For Against Against Report (Non-Binding) 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.20 per Share and Participation Certificate 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Adopt New Articles of Mgmt For Against Against Association 5.1 Approve Fixed Mgmt For Against Against Remuneration of Board of Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million 5.2 Approve Fixed Mgmt For For For Remuneration of Executive Management for the 2014 Financial Year in the Amount of CHF 8.8 Million 6.1 Elect Juergen Tinggren Mgmt For For For as Director 6.2 Reelect Alfred Mgmt For For For Schindler as Director and Chairman of the Board of Directors 6.3 Reelect Luc Bonnard as Mgmt For For For Director 7.1 Reelect Hubertus von Mgmt For Against Against Gruenberg as Director and Member of the Remuneration Committee 7.2 Reelect Pius Baschera Mgmt For For For as Director and Member of the Remuneration Committee 7.3 Reelect Rudolf Fischer Mgmt For Against Against as Director and Member of the Remuneration Committee 8.1 Elect Monika Buetler as Mgmt For For For Director 8.2 Elect Carole Vischer as Mgmt For For For Director 8.3 Elect Karl Hofstetter Mgmt For For For as Director 8.4 Elect Anthony Mgmt For For For Nightingale as Director 8.5 Elect Rolf Schweiger as Mgmt For For For Director 8.6 Elect Klaus Wellershoff Mgmt For For For as Director 9 Designate Adrian von Mgmt For For For Segesser as Independent Proxy 10 Ratify Ernst & Young AG Mgmt For For For as Auditors 11.1 Approve CHF 270,729 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased 11.2 Approve CHF 155,337 Mgmt For For For Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB CINS 806857108 04/09/2014 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For L.S. Currie 1.2 Elect Director Tony Mgmt For For For Isaac 1.3 Elect Director K. Vaman Mgmt For For For Kamath 1.4 Elect Director Maureen Mgmt For For For Kempston Darkes 1.5 Elect Director Paal Mgmt For For For Kibsgaard 1.6 Elect Director Nikolay Mgmt For For For Kudryavtsev 1.7 Elect Director Michael Mgmt For For For E. Marks 1.8 Elect Director Lubna S. Mgmt For For For Olayan 1.9 Elect Director Leo Mgmt For For For Rafael Reif 1.10 Elect Director Tore I. Mgmt For For For Sandvold 1.11 Elect Director Henri Mgmt For For For Seydoux 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Adopt and Approve Mgmt For For For Financials and Divends 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Schneer Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 05/06/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Treatment of Mgmt For For For Losses and Divends of EUR 1.87 per Share 4 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 5 Approve Severance Mgmt For Against Against Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Mgmt For Against Against Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Mgmt For For For Compensation of Jean-Pascal Tricoire 8 Advisory Vote on Mgmt For For For Compensation of Emmanuel Babeau 9 Elect Linda Knoll as Mgmt For For For Director 10 Reelect Noel Forgeard Mgmt For For For as Director 11 Reelect Willy Kissling Mgmt For For For as Director 12 Reelect Cathy Kopp as Mgmt For For For Director 13 Reelect Henri Lachmann Mgmt For For For as Director 14 Reelect Richard Thoman Mgmt For For For as Director 15 Ratify Appointment of Mgmt For For For Jeong Kim as Director 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Approve Change of Mgmt For For For Corporate Form to Societas Europaea (SE) 18 Change Company Name to Mgmt For For For Schneer Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 Mgmt For For For of Bylaws Re: Change of Corporate Form 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsiaries 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 23 Elect Lone Fonss Mgmt For For For Schroder as Director ________________________________________________________________________________ Schroders plc Ticker Security ID: Meeting Date Meeting Status SDR CINS G7860B102 05/01/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For Against Against Policy 5 Elect Richard Keers as Mgmt For For For Director 6 Re-elect Andrew Beeson Mgmt For For For as Director 7 Re-elect Ashley Almanza Mgmt For For For as Director 8 Re-elect Luc Bertrand Mgmt For For For as Director 9 Re-elect Robin Buchanan Mgmt For For For as Director 10 Re-elect Michael Dobson Mgmt For For For as Director 11 Re-elect Lord Howard of Mgmt For For For Penrith as Director 12 Re-elect Philip Mgmt For Against Against Mallinckrodt as Director 13 Re-elect Nichola Pease Mgmt For For For as Director 14 Re-elect Bruno Schroder Mgmt For Against Against as Director 15 Re-elect Massimo Tosato Mgmt For For For as Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Non-Voting Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Scor SE Ticker Security ID: Meeting Date Meeting Status SCR CINS F15561677 05/06/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income Divends of EUR 1.30 per Share 3 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Mgmt For Against Against Compensation of Denis Kessler, CEO 6 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1,152,000 7 Reelect Kevin J. Knoer Mgmt For For For as Director 8 Renew Appointment of EY Mgmt For For For Audit as Auditor 9 Renew Appointment of Mgmt For For For Mazars as Auditor 10 Appoint Pierre Planchon Mgmt For For For as Alternate Auditor 11 Appoint Lionel Gotlieb Mgmt For For For as Alternate Auditor 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 14 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Mgmt For For For Increase of Up to EUR 151,668,108.39 for Future Exchange Offers 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Issuance of Mgmt For Against Against Warrants Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 Million 22 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 23 Authorize up to Mgmt For Against Against 1,000,000 Shares for Use in Stock Option Plans 24 Authorize up to Mgmt For Against Against 4,000,000 Shares for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Subsiaries 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 863,015,775.74 27 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Scripps Networks Interactive, Inc. Ticker Security ID: Meeting Date Meeting Status SNI CUSIP 811065101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jarl Mohn Mgmt For For For 1.2 Elect Director Nicholas Mgmt For For For B. Paumgarten 1.3 Elect Director Jeffrey Mgmt For For For Sagansky 1.4 Elect Director Ronald Mgmt For For For W. Tysoe ________________________________________________________________________________ Seadrill Limited Ticker Security ID: Meeting Date Meeting Status SDRL CINS G7945E105 09/20/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect John Fredriksen Mgmt For For For as Director 2 Reelect Olav Troim as Mgmt For Against Against Director 3 Reelect Kate Mgmt For For For Blankenship as Director 4 Reelect Kathrine Mgmt For For For Fredriksen as Director 5 Reelect Carl Steen as Mgmt For For For Director 6 Reelect Bert Bekker as Mgmt For For For Director 7 Reelect Paul Leand Jr Mgmt For For For as Director 8 Amend Bye-Laws Re: Mgmt For For For Board Related Amendments 9 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Mgmt For For For Directors for 2013 in Aggregate of USD 1.5 Million ________________________________________________________________________________ Seagate Technology plc Ticker Security ID: Meeting Date Meeting Status STX CINS G7945M107 10/30/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For J. Luczo 1.2 Elect Director Frank J. Mgmt For For For Biondi, Jr. 1.3 Elect Director Michael Mgmt For For For R. Cannon 1.4 Elect Director Mei-Wei Mgmt For For For Cheng 1.5 Elect Director William Mgmt For For For T. Coleman 1.6 Elect Director Jay L. Mgmt For For For Geldmacher 1.7 Elect Director Mgmt For For For Seh-Woong Jeong 1.8 Elect Director Lydia M. Mgmt For For For Marshall 1.9 Elect Director Kristen Mgmt For For For M. Onken 1.10 Elect Director Chong Mgmt For For For Sup Park 1.11 Elect Director Gregorio Mgmt For For For Reyes 1.12 Elect Director Edward Mgmt For For For J. Zander 2 Amend Executive Officer Mgmt For For For Performance Bonus Plan 3 Determine Price Range Mgmt For For For for Reissuance of Treasury 4 Authorize the Holding Mgmt For For For of the 2014 AGM at a Location Outside Ireland 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6.1 Amend Articles Re: Mgmt For For For Removing Restrictions on Holding AGM Outside the U.S. 6.2 Amend Articles Re: Mgmt For For For Clarify Shareholders' Right to Appoint Multiple Proxies 6.3 Amend Articles Re: Mgmt For For For Provide for Escheatment in Accordance with U.S. Laws 6.4 Amend Articles Re: Mgmt For For For Clarify the Company's Mechanism for Effecting Share Repurchases 7 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Secom Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9735 CINS J69972107 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 115 2 Amend Articles To Allow Mgmt For For For Chairman to Prese over Shareholder Meetings and Board Meetings - Authorize Board to Pay Interim Divends 3.1 Elect Director Ia, Mgmt For Abstain Against Makoto 3.2 Elect Director Maeda, Mgmt For For For Shuuji 3.3 Elect Director Ito, Mgmt For For For Hiroshi 3.4 Elect Director Mgmt For Abstain Against Nakayama, Yasuo 3.5 Elect Director Anzai, Mgmt For Abstain Against Kazuaki 3.6 Elect Director Mgmt For Abstain Against Nakayama, Junzo 3.7 Elect Director Mgmt For Abstain Against Furukawa, Kenichi 3.8 Elect Director Yosha, Mgmt For Abstain Against Yasuyuki 3.9 Elect Director Fuse, Mgmt For Abstain Against Tatsuro 3.10 Elect Director Hirose, Mgmt For For For Takaharu 3.11 Elect Director Sawada, Mgmt For For For Takashi ________________________________________________________________________________ Securitas AB Ticker Security ID: Meeting Date Meeting Status SECU B CINS W7912C118 05/05/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Present's Report Mgmt N/A N/A N/A 8.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8.2 Receive Auditor's Mgmt N/A N/A N/A Report on Application of Guelines for Remuneration for Executive Management 8.3 Receive Board's Divend Mgmt N/A N/A N/A Proposal 9.1 Accept Financial Mgmt For For For Statements and Statutory Reports 9.2 Approve Allocation of Mgmt For For For Income and Divends of SEK 3.00 Per Share 9.3 Approve for Divend Mgmt For For For Payment 9.4 Approve Discharge of Mgmt For For For Board and Present 10 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Mgmt For Against Against Cappelen, Carl Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Reelect Gustaf Douglas Mgmt For For For (Chairman), Mikael Ekdahl, Jan Andersson, Henrik Dner, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 16 Authorize Share Mgmt For For For Repurchase Program 17 Approve 2014 Incentive Mgmt For For For Scheme and Related Hedging Measures 18 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Sega Sammy Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 6460 CINS J7028D104 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Amend Mgmt For For For Business Lines 2.1 Elect Director Satomi, Mgmt For For For Hajime 2.2 Elect Director Tsurumi, Mgmt For Abstain Against Naoya 2.3 Elect Director Sugano, Mgmt For Abstain Against Akira 2.4 Elect Director Satomi, Mgmt For Abstain Against Haruki 2.5 Elect Director Aoki, Mgmt For Abstain Against Shigeru 2.6 Elect Director Okamura, Mgmt For Abstain Against Heki 2.7 Elect Director Oguchi, Mgmt For Abstain Against Hisao 2.8 Elect Director Iwanaga, Mgmt For For For Yuji 2.9 Elect Director Natsuno, Mgmt For For For Takeshi 3 Appoint Statutory Mgmt For For For Auditor Sakaue, Yukito 4 Approve Stock Option Mgmt For For For Plan 5 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Sekisui Chemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4204 CINS J70703137 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 12 2.1 Elect Director Negishi, Mgmt For For For Naofumi 2.2 Elect Director Koge, Mgmt For Abstain Against Teiji 2.3 Elect Director Takami, Mgmt For Abstain Against Kozo 2.4 Elect Director Kubo, Mgmt For Abstain Against Hajime 2.5 Elect Director Mgmt For Abstain Against Uenoyama, Satoshi 2.6 Elect Director Mgmt For Abstain Against Sekiguchi, Shunichi 2.7 Elect Director Kato, Mgmt For Abstain Against Keita 2.8 Elect Director Mgmt For For For Nagashima, Toru 2.9 Elect Director Mgmt For For For Ishizuka, Kunio 3.1 Appoint Statutory Mgmt For For For Auditor Matsunaga, Takayoshi 3.2 Appoint Statutory Mgmt For For For Auditor Ozawa, Tetsuo 4 Approve Stock Option Mgmt For For For Plan 5 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Sekisui House Ltd. Ticker Security ID: Meeting Date Meeting Status 1928 CINS J70746136 04/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 23 2.1 Elect Director Wada, Mgmt For For For Isami 2.2 Elect Director Abe, Mgmt For For For Toshinori 2.3 Elect Director Wada, Mgmt For Abstain Against Sumio 2.4 Elect Director Inagaki, Mgmt For Abstain Against Shiro 2.5 Elect Director Saegusa, Mgmt For For For Teruyuki 2.6 Elect Director Wakui, Mgmt For For For Shiro 2.7 Elect Director Mgmt For Abstain Against Hirabayashi, Fumiaki 2.8 Elect Director Iku, Mgmt For Abstain Against Tetsuo 2.9 Elect Director Ucha, Mgmt For Abstain Against Takashi 2.10 Elect Director Suguro, Mgmt For Abstain Against Fumiyasu 2.11 Elect Director Nisha, Mgmt For Abstain Against Kumpei 3 Appoint Statutory Mgmt For For For Auditor Yosha, Kengo 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Sembcorp Industries Limited Ticker Security ID: Meeting Date Meeting Status U96 CINS Y79711159 04/24/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For and Final Bonus Divend 3 Elect Tan Sri Mohd Mgmt For For For Hassan Marican as Director 4 Elect Tham Kui Seng as Mgmt For For For Director 5 Elect Ang Kong Hua as Mgmt For For For Director 6 Elect Goh Geok Ling as Mgmt For For For Director 7 Elect Evert Henkes as Mgmt For For For Director 8 Approve Directors' Fees Mgmt For For For for the Year Ended Dec. 31, 2013 9 Approve Directors' Fees Mgmt For For For for the Year Ending Dec. 31, 2014 10 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards Mgmt For For For and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 ________________________________________________________________________________ Sembcorp Industries Limited Ticker Security ID: Meeting Date Meeting Status U96 CINS Y79711159 04/24/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mandate for Mgmt For For For Transactions with Related Parties 2 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Sembcorp Marine Ltd. Ticker Security ID: Meeting Date Meeting Status S51 CINS Y8231K102 04/22/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Renewal of the Mgmt For For For IPT Mandate 2 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Sembcorp Marine Ltd. Ticker Security ID: Meeting Date Meeting Status S51 CINS Y8231K102 04/22/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For and Special Divend 3 Elect Lim Ah Doo as Mgmt For For For Director 4 Elect Wong Weng Sun as Mgmt For For For Director 5 Elect Koh Chiap Khiong Mgmt For For For as Director 6 Elect Eric Ang Teik Lim Mgmt For For For as Director 7 Approve Directors' Fees Mgmt For For For 8 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards Mgmt For For For and Issuance of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director James G. Mgmt For For For Brocksmith, Jr. 1.3 Elect Director Kathleen Mgmt For For For L. Brown 1.4 Elect Director Pablo A. Mgmt For For For Ferrero 1.5 Elect Director William Mgmt For For For D. Jones 1.6 Elect Director William Mgmt For For For G. Ouchi 1.7 Elect Director Debra L. Mgmt For For For Reed 1.8 Elect Director William Mgmt For For For C. Rusnack 1.9 Elect Director William Mgmt For For For P. Rutledge 1.10 Elect Director Lynn Mgmt For For For Schenk 1.11 Elect Director Jack T. Mgmt For For For Taylor 1.12 Elect Director Luis M. Mgmt For For For Tellez 1.13 Elect Director James C. Mgmt For For For Yardley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SES SA Ticker Security ID: Meeting Date Meeting Status SESG CINS L8300G135 04/03/2014 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Attendance List, Mgmt N/A N/A N/A Quorum, and Adoption ofAgenda 2 Appoint One Secretary Mgmt N/A N/A N/A and Two MeetingScrutineers 3 Receive Board's 2013 Mgmt N/A N/A N/A Activities Report 4 Receive Explanations on Mgmt N/A N/A N/A Main Developments during 2013 and Perspectives 5 Receive Information on Mgmt N/A N/A N/A 2013 Financial Results 6 Receive Auditor's Report Mgmt N/A N/A N/A 7 Accept Consolated and Mgmt For For For Indivual Financial Statements 8 Approve Allocation of Mgmt For For For Income 9 Approve Standard Mgmt For For For Accounting Transfers 10 Approve Discharge of Mgmt For For For Directors 11 Approve Discharge of Mgmt For For For Auditors 12 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Mgmt For For For 14.1 Elect M. Beuls as Mgmt For For For Director 14.2 Elect M. Bicknell as Mgmt For For For Director 14.3 Elect B. Cosgrave as Mgmt For For For Director 14.4 Elect R. Potarazu as Mgmt For For For Director 14.5 Elect R. Steichen as Mgmt For For For Director 14.6 Elect J.P. Zens as Mgmt For Abstain Against Director 15 Approve Remuneration of Mgmt For For For Directors 16 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Seven & i Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/22/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 35 2.1 Elect Director Suzuki, Mgmt For For For Toshifumi 2.2 Elect Director Murata, Mgmt For For For Noritoshi 2.3 Elect Director Goto, Mgmt For Abstain Against Katsuhiro 2.4 Elect Director Mgmt For Abstain Against Kobayashi, Tsuyoshi 2.5 Elect Director Ito, Mgmt For Abstain Against Junro 2.6 Elect Director Mgmt For Abstain Against Takahashi, Kunio 2.7 Elect Director Shimizu, Mgmt For Abstain Against Akihiko 2.8 Elect Director Isaka, Mgmt For Abstain Against Ryuichi 2.9 Elect Director Anzai, Mgmt For Abstain Against Takashi 2.10 Elect Director Otaka, Mgmt For Abstain Against Zenko 2.11 Elect Director Scott Mgmt For For For Trevor Davis 2.12 Elect Director Tsukio, Mgmt For For For Yoshio 2.13 Elect Director Ito, Mgmt For For For Kunio 2.14 Elect Director Mgmt For For For Yonemura, Toshiro 3.1 Appoint Statutory Mgmt For Abstain Against Auditor Nomura, Heo 3.2 Appoint Statutory Mgmt For Abstain Against Auditor Hayakawa, Tadao 3.3 Appoint Statutory Mgmt For For For Auditor Suzuki, Yoko 3.4 Appoint Statutory Mgmt For For For Auditor Fujinuma, Tsuguoki 3.5 Appoint Statutory Mgmt For For For Auditor Kiriyama, Kazuko 4 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Seven Bank Ltd Ticker Security ID: Meeting Date Meeting Status 8410 CINS J7164A104 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anzai, Mgmt For For For Takashi 1.2 Elect Director Mgmt For For For Wakasugi, Masatoshi 1.3 Elect Director Mgmt For For For Futagoishi, Kensuke 1.4 Elect Director Mgmt For For For Funatake, Yasuaki 1.5 Elect Director Mgmt For For For Ishiguro, Kazuhiko 1.6 Elect Director Oizumi, Mgmt For For For Taku 1.7 Elect Director Ohashi, Mgmt For For For Yoji 1.8 Elect Director Mgmt For For For Miyazaki, Yuuko 1.9 Elect Director Ohashi, Mgmt For For For Shuuji 1.10 Elect Director Okina, Mgmt For For For Yuri 1.11 Elect Director Shimizu, Mgmt For For For Akihiko 2.1 Appoint Statutory Mgmt For For For Auditor Katada, Tetsuya 2.2 Appoint Statutory Mgmt For For For Auditor Hirai, Isamu ________________________________________________________________________________ Severn Trent plc Ticker Security ID: Meeting Date Meeting Status SVT CINS G8056D159 07/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Tony Ballance Mgmt For For For as Director 5 Re-elect Bernard Bulkin Mgmt For For For as Director 6 Re-elect Richard Davey Mgmt For For For as Director 7 Re-elect Andrew Duff as Mgmt For For For Director 8 Re-elect Gordon Fryett Mgmt For For For as Director 9 Re-elect Martin Kane as Mgmt For For For Director 10 Re-elect Martin Lamb as Mgmt For For For Director 11 Re-elect Michael McKeon Mgmt For For For as Director 12 Re-elect Baroness Mgmt For For For Noakes as Director 13 Re-elect Andy Smith as Mgmt For For For Director 14 Re-elect Tony Wray as Mgmt For For For Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ SGS SA Ticker Security ID: Meeting Date Meeting Status SGSN CINS H7485A108 03/13/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 65 per Share 5.1 Amend Certain Mgmt For For For Provisions of the Articles of Association 5.2 Eliminate Supermajority Mgmt For For For Voting Requirement for Certain s of Voting Resolutions 6.1 Elect Sergio Marchionne Mgmt For Against Against as Director 6.2 Elect Paul Desmarais Mgmt For Against Against Jr. as Director 6.3 Elect August von Finck Mgmt For Against Against as Director 6.4 Elect August Francois Mgmt For Against Against von Finck as Director 6.5 Elect Ian Gallienne as Mgmt For Against Against Director 6.6 Elect Cornelius Grupp Mgmt For For For as Director 6.7 Elect Peter Kalantzis Mgmt For For For as Director 6.8 Elect Gerard Lemarche Mgmt For Against Against as Director 6.9 Elect Shelby du Mgmt For For For Pasquier as Director 6.10 Elect Sergio Marchionne Mgmt For Against Against as Board Chairman 6.11 Appoint August von Mgmt For Against Against Finck as Member of the Compensation Committee 6.12 Appoint Ian Gallienne Mgmt For Against Against as Member of the Compensation Committee 6.13 Appoint Shelby du Mgmt For For For Pasquier as Member of the Compensation Committee 7 Ratify Deloitte SA as Mgmt For For For Auditors 8 Designate Jeandin & Mgmt For For For Defacqz as Independent Proxy ________________________________________________________________________________ SGS SA Ticker Security ID: Meeting Date Meeting Status SGSN CINS H7485A108 07/10/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Desmarais as Mgmt For Against Against Director 2 Elect Ian Galliene as Mgmt For Against Against Director 3 Elect Gerard Lamarche Mgmt For Against Against as Director ________________________________________________________________________________ Shangri-la Asia Ltd. Ticker Security ID: Meeting Date Meeting Status 00069 CINS G8063F106 05/29/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Kuok Khoon Chen Mgmt For For For as Director 3.2 Elect Madhu Rama Mgmt For Against Against Chandra Rao as Director 3.3 Elect Li Kwok Cheung Mgmt For For For Arthur as Director 4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 5 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sharp Corp. Ticker Security ID: Meeting Date Meeting Status 6753 CINS J71434112 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Takahashi, Kozo 1.2 Elect Director Mgmt For Abstain Against Mizushima, Shigeaki 1.3 Elect Director Onishi, Mgmt For Abstain Against Tetsuo 1.4 Elect Director Hoshi, Mgmt For Abstain Against Norikazu 1.5 Elect Director Mgmt For Abstain Against Hashimoto, Yoshihiro 1.6 Elect Director Ito, Mgmt For Abstain Against Yumiko 1.7 Elect Director Kato, Mgmt For For For Makoto 1.8 Elect Director Mgmt For Abstain Against Nakayama, Fujikazu 1.9 Elect Director Mgmt For Abstain Against Hashimoto, Akihiro 1.10 Elect Director Oyagi, Mgmt For For For Shigeo 1.11 Elect Director Kitada, Mgmt For For For Mikinao 2 Appoint Statutory Mgmt For For For Auditor Nishio, Yuujiro 3 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Shikoku Electric Power Co. Inc. Ticker Security ID: Meeting Date Meeting Status 9507 CINS J72079106 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arai, Mgmt For Abstain Against Hiroshi 1.2 Elect Director Ietaka, Mgmt For Abstain Against Junichi 1.3 Elect Director Ihara, Mgmt For For For Michiyo 1.4 Elect Director Mgmt For Abstain Against Kakinoki, Kazutaka 1.5 Elect Director Saeki, Mgmt For Abstain Against Hayato 1.6 Elect Director Suezawa, Mgmt For Abstain Against Hitoshi 1.7 Elect Director Mgmt For For For Takesaki, Katsuhiko 1.8 Elect Director Mgmt For Abstain Against Tamagawa, Koichi 1.9 Elect Director Chiba, Mgmt For For For Akira 1.10 Elect Director Tokiwa, Mgmt For For For Momoki 1.11 Elect Director Mgmt For Abstain Against Mizobuchi, Toshihiro 1.12 Elect Director Mgmt For Abstain Against Miyauchi, Yoshinori 1.13 Elect Director Yamaji, Mgmt For Abstain Against Koji 1.14 Elect Director Wada, Mgmt For Abstain Against Hiromichi 2 Appoint Statutory Mgmt For Against Against Auditor Morita, Koji 3 Amend Articles to Ban ShrHldr Against Against For Nuclear Power Plant Operations 4 Amend Articles to ShrHldr Against Against For Introduce Provisions on Duty of the Electric Power Company 5 Amend Articles to ShrHldr Against Against For Reduce Maximum Board Size and Set Director Compensation at JPY 10 Million ________________________________________________________________________________ Shimamura Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8227 CINS J72208101 05/16/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 100 2 Elect Director Seki, Mgmt For Abstain Against Shintaro ________________________________________________________________________________ Shimano Inc. Ticker Security ID: Meeting Date Meeting Status 7309 CINS J72262108 03/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 43.5 2.1 Elect Director Shimano, Mgmt For For For Yozo 2.2 Elect Director Watarai, Mgmt For For For Etsuyoshi 2.3 Elect Director Hirata, Mgmt For For For Yoshihiro 2.4 Elect Director Shimano, Mgmt For For For Taizo 2.5 Elect Director Mgmt For For For Tarutani, Kiyoshi 2.6 Elect Director Tsuzaki, Mgmt For For For Masahiro 2.7 Elect Director Mgmt For For For Toyoshima, Takashi 2.8 Elect Director Hitomi, Mgmt For For For Yasuhiro 2.9 Elect Director Matsui, Mgmt For For For Hiroshi 3.1 Appoint Statutory Mgmt For For For Auditor Katsuoka, Hideo 3.2 Appoint Statutory Mgmt For For For Auditor Matsumoto, Gohei 3.3 Appoint Statutory Mgmt For For For Auditor Nozue, Kanako ________________________________________________________________________________ Shimizu Corp. Ticker Security ID: Meeting Date Meeting Status 1803 CINS J72445117 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3.5 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Terada, Mgmt For Abstain Against Osamu 4.1 Appoint Statutory Mgmt For For For Auditor Takami, Junichi 4.2 Appoint Statutory Mgmt For For For Auditor Nishikawa, Tetsuya ________________________________________________________________________________ Shin-Etsu Chemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4063 CINS J72810120 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 50 2.1 Elect Director Mgmt For For For Kanagawa, Chihiro 2.2 Elect Director Mori, Mgmt For For For Shunzo 2.3 Elect Director Akiya, Mgmt For Abstain Against Fumio 2.4 Elect Director Habata, Mgmt For Abstain Against Kiichi 2.5 Elect Director Mgmt For Abstain Against Todoroki, Masahiko 2.6 Elect Director Akimoto, Mgmt For Abstain Against Toshiya 2.7 Elect Director Arai, Mgmt For Abstain Against Fumio 2.8 Elect Director Kaneko, Mgmt For For For Masashi 2.9 Elect Director Mgmt For For For Komiyama, Hiroshi 2.10 Elect Director Ikegami, Mgmt For Abstain Against Kenji 2.11 Elect Director Mgmt For Abstain Against Shiobara, Toshio 3 Appoint Statutory Mgmt For For For Auditor Kosaka, Yoshihito 4 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Shinsei Bank Ltd. Ticker Security ID: Meeting Date Meeting Status 8303 CINS J7385L103 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Toma, Mgmt For For For Shigeki 1.2 Elect Director Mgmt For Abstain Against Nakamura, Yukio 1.3 Elect Director J. Mgmt For For For Christopher Flowers 1.4 Elect Director Ernest Mgmt For For For M. Higa 1.5 Elect Director Kani, Mgmt For For For Shigeru 1.6 Elect Director Mgmt For For For Makihara, Jun 2.1 Appoint Statutory Mgmt For For For Auditor Shiga, Kozue 2.2 Appoint Statutory Mgmt For For For Auditor Tomimura, Ryuichi 3.1 Appoint Alternate Mgmt For For For Statutory Auditor Taima, Kojiro 3.2 Appoint Alternate Mgmt For For For Statutory Auditor Yasuda, Makiko 4 Approve Retirement Mgmt For For For Bonus Payment for Statutory Auditors ________________________________________________________________________________ Shionogi & Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4507 CINS J74229105 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 24 2.1 Elect Director Shiono, Mgmt For For For Motozo 2.2 Elect Director Mgmt For For For Teshirogi, Isao 2.3 Elect Director Nomura, Mgmt For For For Akio 2.4 Elect Director Mogi, Mgmt For For For Teppei 2.5 Elect Director Macha, Mgmt For For For Katsuhiko ________________________________________________________________________________ Shire plc Ticker Security ID: Meeting Date Meeting Status SHP CINS G8124V108 04/29/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Dominic Blakemore Mgmt For For For as Director 5 Re-elect William Burns Mgmt For For For as Director 6 Re-elect Dr Steven Mgmt For For For Gillis as Director 7 Re-elect Dr Dav Mgmt For For For Ginsburg as Director 8 Re-elect Dav Kappler as Mgmt For For For Director 9 Re-elect Susan Kilsby Mgmt For For For as Director 10 Re-elect Anne Minto as Mgmt For For For Director 11 Re-elect Dr Flemming Mgmt For For For Ornskov as Director 12 Re-elect Dav Stout as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit, Mgmt For For For Compliance & Risk Committee to Fix Remuneration of Auditors 15 Approve Increase in Mgmt For For For Borrowing Powers 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Shiseo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4911 CINS J74358144 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 10 2.1 Elect Director Uotani, Mgmt For For For Masahiko 2.2 Elect Director Carsten Mgmt For Abstain Against Fischer 2.3 Elect Director Iwai, Mgmt For Abstain Against Tsunehiko 2.4 Elect Director Okazawa, Mgmt For Abstain Against Yu 2.5 Elect Director Sakai, Mgmt For Abstain Against Toru 2.6 Elect Director Iwata, Mgmt For For For Shoichiro 2.7 Elect Director Nagai, Mgmt For For For Taeko 2.8 Elect Director Uemura, Mgmt For For For Tatsuo 3 Appoint Statutory Mgmt For For For Auditor Nishimura, Yoshinori 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Shizuoka Bank Ltd. Ticker Security ID: Meeting Date Meeting Status 8355 CINS J74444100 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 8 2.1 Elect Director Mgmt For For For Nakanishi, Katsunori 2.2 Elect Director Goto, Mgmt For Abstain Against Masahiro 2.3 Elect Director Mgmt For Abstain Against Nakamura, Akihiro 2.4 Elect Director Mgmt For Abstain Against Hitosugi, Itsuro 2.5 Elect Director Saito, Mgmt For Abstain Against Hiroki 2.6 Elect Director Mgmt For Abstain Against Nagasawa, Yoshihiro 2.7 Elect Director Shibata, Mgmt For Abstain Against Hisashi 2.8 Elect Director Yagi, Mgmt For Abstain Against Minoru 2.9 Elect Director Fushimi, Mgmt For Abstain Against Yukihiro 2.10 Elect Director Mgmt For For For Fujisawa, Kumi 3 Appoint Alternate Mgmt For For For Statutory Auditor Mitsui, Yoshinori ________________________________________________________________________________ Shoppers Drug Mart Corporation Ticker Security ID: Meeting Date Meeting Status SC CINS 82509W103 09/12/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For ________________________________________________________________________________ Showa Denko K.K. Ticker Security ID: Meeting Date Meeting Status 4004 CINS J75046136 03/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 3 2.1 Elect Director Mgmt For For For Takahashi, Kyohei 2.2 Elect Director Mgmt For For For Ichikawa, Hideo 2.3 Elect Director Sakai, Mgmt For For For Shinji 2.4 Elect Director Koinuma, Mgmt For For For Akira 2.5 Elect Director Fukuda, Mgmt For For For Shunji 2.6 Elect Director Amano, Mgmt For For For Masaru 2.7 Elect Director Muto, Mgmt For For For Saburo 2.8 Elect Director Akiyama, Mgmt For For For Tomofumi 2.9 Elect Director Morita, Mgmt For For For Akiyoshi 3 Appoint Statutory Mgmt For Against Against Auditor Obara, Yukio 4 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Showa Shell Sekiyu K.K. Ticker Security ID: Meeting Date Meeting Status 5002 CINS J75390104 03/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 18 2.1 Elect Director Kato, Mgmt For For For Shigeya 2.2 Elect Director Douglas Mgmt For For For Wood 2.3 Elect Director Masuda, Mgmt For For For Yukio 2.4 Elect Director Mgmt For For For Nakamura, Takashi 2.5 Elect Director Takeda, Mgmt For For For Minoru 2.6 Elect Director Chiew Mgmt For For For Nguang-Yong 2.7 Elect Director Ahmed M. Mgmt For For For Alkhunaini 2.8 Elect Director Nabil A. Mgmt For For For Al Nuaim 3.1 Appoint Statutory Mgmt For For For Auditor Miyazaki, Midori 3.2 Appoint Statutory Mgmt For For For Auditor Hamamoto, Misao 4 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 01/28/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012/2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012/2013 4 Approve Remuneration Mgmt For For For System for Management Board Members 5 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2013/2014 6 Elect Jim Hagemann Mgmt For For For Snabe to the Supervisory Board 7 Approve Creation of EUR Mgmt For For For 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Cancellation of Mgmt For For For Capital Authorization 10 Amend Articles Re: Mgmt For For For Remuneration of the Supervisory Board ________________________________________________________________________________ Sigma-Aldrich Corporation Ticker Security ID: Meeting Date Meeting Status SIAL CUSIP 826552101 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rebecca Mgmt For For For M. Bergman 1.2 Elect Director George Mgmt For For For M. Church 1.3 Elect Director Michael Mgmt For For For L. Marberry 1.4 Elect Director W. Lee Mgmt For For For McCollum 1.5 Elect Director Avi M. Mgmt For For For Nash 1.6 Elect Director Steven Mgmt For For For M. Paul 1.7 Elect Director J. Pedro Mgmt For For For Reinhard 1.8 Elect Director Rakesh Mgmt For For For Sachdev 1.9 Elect Director D. Dean Mgmt For For For Spatz 1.10 Elect Director Barrett Mgmt For For For A. Toan 2 Ratify Auditors Mgmt For For For 3 Increase Authorized Mgmt For For For Common Stock 4 Authorize New Class of Mgmt For Against Against Preferred Stock 5 Approve Omnibus Stock Mgmt For For For Plan 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Silver Wheaton Corp. Ticker Security ID: Meeting Date Meeting Status SLW CINS 828336107 05/09/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lawrence Mgmt For For For I. Bell 1.2 Elect Director George Mgmt For For For L. Brack 1.3 Elect Director John A. Mgmt For For For Brough 1.4 Elect Director R. Peter Mgmt For For For Gillin 1.5 Elect Director Chantal Mgmt For For For Gosselin 1.6 Elect Director Douglas Mgmt For For For M. Holtby 1.7 Elect Director Eduardo Mgmt For For For Luna 1.8 Elect Director Wade D. Mgmt For For For Nesmith 1.9 Elect Director Randy Mgmt For For For V.J. Smallwood 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Amend Share Option Plan Mgmt For For For 5 Approve Advance Notice Mgmt For For For Policy 6 Amend Quorum Mgmt For For For Requirements 7 Allow Electronic Mgmt For For For Distribution of Company Communications ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Melvyn Mgmt For For For E. Bergstein 1.2 Elect Director Larry C. Mgmt For For For Glasscock 1.3 Elect Director Karen N. Mgmt For For For Horn 1.4 Elect Director Allan Mgmt For For For Hubbard 1.5 Elect Director Reuben Mgmt For For For S. Leibowitz 1.6 Elect Director Daniel Mgmt For For For C. Smith 1.7 Elect Director J. Mgmt For For For Albert Smith, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Singapore Airlines Limited Ticker Security ID: Meeting Date Meeting Status C6L CINS Y7992P128 07/26/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Goh Choon Phong Mgmt For For For as Director 3.2 Elect Lucien Wong Yuen Mgmt For For For Kuai as Director 4.1 Elect Hsieh Tsun-yan as Mgmt For Against Against Director 4.2 Elect Gautam Banerjee Mgmt For For For as Director 5 Approve Directors' Fees Mgmt For For For 6 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards Mgmt For Against Against and Issuance of Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan ________________________________________________________________________________ Singapore Airlines Limited Ticker Security ID: Meeting Date Meeting Status C6L CINS Y7992P128 07/26/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program 2 Approve Renewal of the Mgmt For For For IPT Man ________________________________________________________________________________ Singapore Exchange Ltd. Ticker Security ID: Meeting Date Meeting Status S68 CINS Y79946102 09/19/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Chew Choon Seng Mgmt For For For as Director 4 Elect Magnus Bocker as Mgmt For For For Director 5 Elec Thaddeus Beczak as Mgmt For For For Director 6 Elect Jane Diplock AO Mgmt For For For as Director 7 Approve Payment of SGD Mgmt For For For 750,000 to the Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014 8 Approve Directors' Fees Mgmt For For For of SGD 1.5 Million For the Financial Year Ending June 30, 2014 9 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 10 Elect Ng Kok Song as Mgmt For For For Director 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Singapore Press Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status T39 CINS Y7990F106 11/29/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For and Special Dividend 3.1 Elect Cham Tao Soon as Mgmt For For For Director 3.2 Elect Sum Soon Lim as Mgmt For For For Director 4.1 Elect Lee Boon Yang as Mgmt For For For Director 4.2 Elect Ng Ser Miang as Mgmt For Against Against Director 5 Elect Quek See Tiat as Mgmt For For For Director 6 Approve Directors' Fees Mgmt For For For 7 Appoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Other Business (Voting) Mgmt For Against Against 9.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9.2 Approve Grant of Awards Mgmt For For For and Issuance of Under the SPH Performance Share Plan 9.3 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Singapore Technologies Engineering Ticker Security ID: Meeting Date Meeting Status S63 CINS Y7996W103 04/24/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For and Special Divend 3 Elect Tan Pheng Hock as Mgmt For For For Director 4 Elect Quek Tong Boon as Mgmt For For For Director 5 Elect Khoo Boon Hui as Mgmt For For For Director 6 Elect Ng Chee Meng as Mgmt For For For Director 7 Elect Quek See Tiat as Mgmt For For For Director 8 Approve Directors' Fees Mgmt For For For 9 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards Mgmt For For For under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 ________________________________________________________________________________ Singapore Technologies Engineering Ticker Security ID: Meeting Date Meeting Status S63 CINS Y7996W103 04/24/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Renewal of the Mgmt For For For Shareholders Mandate 2 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Singapore Telecommunications Ltd. Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/26/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Simon Israel as Mgmt For For For Director 4 Elect Peter Mason AM as Mgmt For For For Director 5 Elect David Gonski AC Mgmt For For For as Director 6 Approve Directors' Fees Mgmt For For For 7 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Mgmt For For For and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 ________________________________________________________________________________ Singapore Telecommunications Ltd. Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/26/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program 2 Approve Participation Mgmt For For For by the Relevant Person in the SingTel Performance Share Plan 2012 ________________________________________________________________________________ Sino Land Company Ltd. Ticker Security ID: Meeting Date Meeting Status 00083 CINS Y80267126 10/23/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For with Scrip Option 3.1 Elect Daryl Ng Win Kong Mgmt For Against Against as Director 3.2 Elect Ringo Chan Wing Mgmt For Against Against Kwong as Director 3.3 Elect Gordon Lee Ching Mgmt For Against Against Keung as Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Deloitte Touche Mgmt For For For Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5.2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Mgmt For Against Against Repurchased ________________________________________________________________________________ Sirius XM Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SIRI CUSIP 82968B103 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joan L. Mgmt For For For Amble 1.2 Elect Director Anthony Mgmt For For For J. Bates 1.3 Elect Director George Mgmt For For For W. Bodenheimer 1.4 Elect Director Dav J.A. Mgmt For For For Flowers 1.5 Elect Director Eddy W. Mgmt For For For Hartenstein 1.6 Elect Director James P. Mgmt For For For Holden 1.7 Elect Director Gregory Mgmt For Withhold Against B. Maffei 1.8 Elect Director Evan D. Mgmt For For For Malone 1.9 Elect Director James E. Mgmt For For For Meyer 1.10 Elect Director James F. Mgmt For For For Mooney 1.11 Elect Director Carl E. Mgmt For For For Vogel 1.12 Elect Director Vanessa Mgmt For For For A. Wittman 1.13 Elect Director Dav M. Mgmt For For For Zaslav 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SJM Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00880 CINS Y8076V106 06/05/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final and Mgmt For For For Special Divend 3.1 Elect So Shu Fai as Mgmt For For For Director 3.2 Elect Rui Jose da Cunha Mgmt For For For as Director 3.3 Elect Leong On Kei, Mgmt For For For Angela as Director 3.4 Elect Fok Tsun Ting, Mgmt For For For Timothy as Director 4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 5 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For Against Against Shares and Grant of Options Pursuant under theShare Option Scheme 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Skandinaviska Enskilda Banken Ticker Security ID: Meeting Date Meeting Status SEB A CINS W25381141 03/25/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For 4 Designate Inspector(s) Mgmt For For For of Minutes of 5 Acknowledge Proper Mgmt For For For Convening of 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 4.00 Per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Determine Number of Mgmt For For For Members (11); Determine Number of Auditors (1) 10 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 11 Reelect Johan Andresen, Mgmt For For For Signhild Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 12 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 13 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 14.1 Approve Share Deferral Mgmt For For For Plan for President, Group Executive Committee, and Certain Other Executive Managers 14.2 Approve Share Matching Mgmt For For For Plan for Executive Management and Key Employees 14.3 Approve Profit Sharing Mgmt For For For Program 15.1 Authorize Repurchase of Mgmt For For For up to Two Percent of Issued 15.2 Authorize Repurchase of Mgmt For For For Class A and/or Class C of up to Ten Percent of Issued and Reissuance of Repurchased in Connection with Long-Term Incentive Plan 15.3 Authorize Reissuance of Mgmt For For For Repurchased Class A in Connection with 2014 Long-Term Equity Programmes 16 Fix Maximum Variable Mgmt For For For Compensation Ratio 17 Approve Proposal Mgmt For For For Concerning the Appointment of Auditors in Foundations Without Own Management 18 Assign the Board/CEO to ShrHldr N/A Against N/A Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner ________________________________________________________________________________ Skanska AB Ticker Security ID: Meeting Date Meeting Status SKA B CINS W83567110 04/03/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Present's Report Mgmt N/A N/A N/A 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Divends of SEK 6.25 Per Share 11 Approve Discharge of Mgmt For For For Board and Present 12 Change Location of Mgmt For For For Registered Office of the Board of Directors (Article Amendment) 13 Determine Number of Mgmt For For For Members (10) and Deputy Members (0) of Board 14 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Re-election of Mgmt For For For Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors 16 Ratify KPMG as Auditors Mgmt For For For 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18.1 Authorize Repurchase of Mgmt For For For up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18.2 Approve Transfer of up Mgmt For For For to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ SKF AB Ticker Security ID: Meeting Date Meeting Status SKF B CINS W84237143 03/28/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For 4 Designate Inspector(s) Mgmt For For For of Minutes of 5 Acknowledge Proper Mgmt For For For Convening of 6 Approve Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 5.50 per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Amend Articles Re: Mgmt For For For Board of Directors 10 Determine Number of Mgmt For For For Members (10) and Deputy Members (0) of Board 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay 12 Reelect Leif Ostling Mgmt For Against Against (Chairman), Ulla Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director 13 Approve Remuneration of Mgmt For For For Auditors 14 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 15 Approve Restricted Mgmt For Against Against Stock Plan for Key Employees 16 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee ________________________________________________________________________________ Skycity Entertainment Group Ltd. Ticker Security ID: Meeting Date Meeting Status SKC CINS Q8513Z115 10/18/2013 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nigel Morrison as Mgmt For For For Director 2 Elect Bruce Carter as Mgmt For For For Director 3 Elect Chris Moller as Mgmt For For For Director 4 Approve the Issuance of Mgmt For For For to Nigel Morrison, Chief Executive Officer of the Company 5 Authorize Board to Fix Mgmt For For For Remuneration of the Auditors ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc Mgmt For For For Hollay 1.2 Elect Director John S. Mgmt For For For Levy 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul G. Mgmt For For For Child 1.2 Elect Director Joseph Mgmt For For For A. DePaulo 1.3 Elect Director Carter Mgmt For For For Warren Franke 1.4 Elect Director Earl A. Mgmt For For For Goode 1.5 Elect Director Ronald Mgmt For For For F. Hunt 1.6 Elect Director Marianne Mgmt For For For Keler 1.7 Elect Director Jed H. Mgmt For For For Pitcher 1.8 Elect Director Frank C. Mgmt For For For Puleo 1.9 Elect Director Raymond Mgmt For For For J. Quinlan 1.10 Elect Director William Mgmt For For For N. Shiebler 1.11 Elect Director Robert Mgmt For For For S. Strong 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve an Amendment to Mgmt For For For the LLC Agreement of Navient, LLC 5 Eliminate Cumulative Mgmt For For For Voting 6 Adopt Proxy Access Right ShrHldr N/A For N/A 7 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ SMC Corp. Ticker Security ID: Meeting Date Meeting Status 6273 CINS J75734103 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 90 2 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors 3.1 Elect Director Takada, Mgmt For For For Yoshiyuki 3.2 Elect Director Mgmt For For For Maruyama, Katsunori 3.3 Elect Director Usui, Mgmt For Abstain Against Ikuji 3.4 Elect Director Tomita, Mgmt For Abstain Against Katsunori 3.5 Elect Director Kosugi, Mgmt For Abstain Against Seiji 3.6 Elect Director Satake, Mgmt For Abstain Against Masahiko 3.7 Elect Director Takada, Mgmt For Abstain Against Yoshiki 3.8 Elect Director Ohashi, Mgmt For Abstain Against Eiji 3.9 Elect Director Mgmt For Abstain Against Kuwahara, Osamu 3.10 Elect Director Mogi, Mgmt For Abstain Against Iwao 3.11 Elect Director Mgmt For Abstain Against Shikakura, Koichi 3.12 Elect Director Ogura, Mgmt For Abstain Against Koji 3.13 Elect Director Kawada, Mgmt For Abstain Against Motoichi 3.14 Elect Director Takada, Mgmt For Abstain Against Susumu 3.15 Elect Director German Mgmt For Abstain Against Berakoetxea 3.16 Elect Director Lup Yin Mgmt For Abstain Against Chan 3.17 Elect Director Kaizu, Mgmt For For For Masanobu 3.18 Elect Director Steve Mgmt For Abstain Against Bangs 4 Approve Retirement Mgmt For For For Bonus Payment for Director ________________________________________________________________________________ Smith & Nephew plc Ticker Security ID: Meeting Date Meeting Status SN. CINS G82343164 04/10/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Divend Mgmt For For For 5 Re-elect Ian Barlow as Mgmt For For For Director 6 Re-elect Olivier Bohuon Mgmt For For For as Director 7 Re-elect Baroness Mgmt For For For Virginia Bottomley as Director 8 Re-elect Julie Brown as Mgmt For For For Director 9 Re-elect Michael Mgmt For For For Friedman as Director 10 Re-elect Pamela Kirby Mgmt For For For as Director 11 Re-elect Brian Larcombe Mgmt For For For as Director 12 Re-elect Joseph Papa as Mgmt For For For Director 13 Elect Roberto Quarta as Mgmt For For For Director 14 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Smiths Group plc Ticker Security ID: Meeting Date Meeting Status SMIN CINS G82401111 11/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Bruno Angelici Mgmt For For For as Director 5 Re-elect Philip Bowman Mgmt For For For as Director 6 Re-elect David Challen Mgmt For For For as Director 7 Re-elect Tanya Fratto Mgmt For For For as Director 8 Re-elect Anne Quinn as Mgmt For For For Director 9 Re-elect Sir Kevin Mgmt For For For Tebbit as Director 10 Re-elect Peter Turner Mgmt For For For as Director 11 Elect Sir George Mgmt For For For Buckley as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Approve EU Political Mgmt For For For Donations and Expenditure 19 Approve Special Dividend Mgmt For For For ________________________________________________________________________________ Snam SpA Ticker Security ID: Meeting Date Meeting Status SRG CINS T8578L107 04/15/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ SNC-Lavalin Group Inc. Ticker Security ID: Meeting Date Meeting Status SNC CINS 78460T105 05/08/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jacques Mgmt For For For Bougie 1.2 Elect Director Ian A. Mgmt For For For Bourne 1.3 Elect Director Robert Mgmt For For For G. Card 1.4 Elect Director Patricia Mgmt For For For A. Hammick 1.5 Elect Director Lise Mgmt For For For Lachapelle 1.6 Elect Director Claude Mgmt For For For Mongeau 1.7 Elect Director Michael Mgmt For For For D. Parker 1.8 Elect Director Alain Mgmt For For For Rheaume 1.9 Elect Director Chakib Mgmt For For For Sbiti 1.10 Elect Director Eric D. Mgmt For For For Siegel 1.11 Elect Director Lawrence Mgmt For For For N. Stevenson 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Approve Shareholder Mgmt For For For Rights Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation Approach ________________________________________________________________________________ Societe Bic Ticker Security ID: Meeting Date Meeting Status BB CINS F10080103 05/14/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.60 per Share 4 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Reelect Francois Bich Mgmt For For For as Director 7 Reelect Marie-Pauline Mgmt For For For Chandon-Moet as Director 8 Reelect Frederic Mgmt For For For Rostand as Director 9 Advisory Vote on Mgmt For For For Compensation of Bruno Bich, Chairman 10 Advisory Vote on Mgmt For For For Compensation of Mario Guevara, CEO 11 Advisory Vote on Mgmt For For For Compensation of Francois Bich, Vice-CEO 12 Advisory Vote on Mgmt For For For Compensation of Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 18 Eliminate Preemptive Mgmt For For For Rights Pursuant to Item 17 Above 19 Amend Article 8bis of Mgmt For Against Against Bylaws Re: Shareholding Disclosure Thresholds 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Societe Generale Ticker Security ID: Meeting Date Meeting Status GLE CINS F43638141 05/20/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.00 per Share 4 Approve Auditors' Mgmt For For For Special Report Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Mgmt For For For Compensation of Frederic Oudea, Chairman and CEO 6 Advisory Vote on Mgmt For For For Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Mgmt For For For Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Mgmt For For For Compensation Ratio for Executives and Risk Takers 9 Reelect Robert Mgmt For For For Castaigne as Director 10 Elect Lorenzo Bini Mgmt For For For Smaghi as Director 11 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 16 Authorize Issuance of Mgmt For For For Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Mgmt For Against Against Issuances for Use in Employee Stock Purchase Plans 18 Authorize up to 2 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Sodexo Ticker Security ID: Meeting Date Meeting Status SW CINS F84941123 01/21/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Consolid Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.62 per Share 3 Approve Transaction Mgmt For Against Against with Bellon SA Re: Provision of Services 4 Reelect Michel Landel Mgmt For For For as Director 5 Reelect Paul Jeanbart Mgmt For For For as Director 6 Reelect Patricia Mgmt For For For Bellinger as Director 7 Reelect Peter Thomson Mgmt For For For as Director 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 630,000 9 Advisory Vote on Mgmt For For For Compensation of Pierre Bellon 10 Advisory Vote on Mgmt For Against Against Compensation of Michel Landel 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Mgmt For For For Purchase Plan 16 Amend Articles 11 and Mgmt For For For 11-4 of Bylaws Re: Employee Representative 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ SoftBank Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 20 2.1 Elect Director Goto, Mgmt For Abstain Against Yoshimitsu 2.2 Elect Director Mgmt For Abstain Against Fujihara, Kazuhiko 2.3 Elect Director Mgmt For For For Nagamori, Shigenobu ________________________________________________________________________________ Sojitz Corporation Ticker Security ID: Meeting Date Meeting Status 2768 CINS J7608R101 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 2 2.1 Elect Director Kase, Mgmt For For For Yutaka 2.2 Elect Director Hara, Mgmt For Abstain Against Takashi 2.3 Elect Director Sato, Mgmt For For For Yoji 2.4 Elect Director Dantani, Mgmt For Abstain Against Shigeki 2.5 Elect Director Mogi, Mgmt For Abstain Against Yoshio 2.6 Elect Director Mgmt For For For Ishikura, Yoko 2.7 Elect Director Mgmt For For For Kitazume, Yukio ________________________________________________________________________________ Solvay SA Ticker Security ID: Meeting Date Meeting Status SOLB CINS B82095116 05/13/2014 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Approve Remuneration Mgmt For Against Against Report 3 Receive Consolated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Approve Financial Mgmt For For For Statements, Allocation of Income, and Divends of EUR 3.20 per Share 5.1 Approve Discharge of Mgmt For For For Directors 5.2 Approve Discharge of Mgmt For For For Auditors 6.1 Reelect D. Solvay as Mgmt For For For Director 6.2 Reelect B. Scheuble as Mgmt For For For Director 7 Indicate B. Scheuble as Mgmt For For For Independent Board Member 8 Elect R. Thorne as Mgmt For For For Director 9 Indicate R. Thorne as Mgmt For For For Independent Board Member 10 Elect G. Michel as Mgmt For For For Director 11 Indicate G. Michel as Mgmt For For For Independent Board Member 12 Transact Other Business Mgmt N/A N/A N/A 13 Receive Special Board Mgmt N/A N/A N/A Report Re: Article Amendments 14.1 Amend Article 1 Re: Mgmt For For For References to LLC as Corporate Form 14.2 Amend Article 6 Re: Mgmt For For For Dematerialization of Bearer Shares 15.1 Delete Article 7 Re: Mgmt For For For Eliminate References to Type C Shares 15.2 Delete Article 9 Re: Mgmt For For For Eliminate References to Type C Shares 16 Amend Article 10 Re: Mgmt For For For Increase of Capital 17.1 Authorize Board to Mgmt For Against Against Repurchase Shares Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm 17.2 Authorize Share Mgmt For Against Against Repurchase Program Up to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares 18 Amend Article 11 Re: Mgmt For For For Defaulting Shareholders 19 Amend Article 13 Re: Mgmt For For For Textual Change 20 Amend Article 13 bis Mgmt For For For Re: References to FSMA 21 Amend Article 19 Re: Mgmt For For For Delegation of Powers 22 Amend Article 20 Re: Mgmt For For For Remove References to Vice-Chair 23 Amend Article 21 Re: Mgmt For For For Remove References to Article 9 24 Amend Article 21 Re: Mgmt For For For Textual Change 25 Amend Article 23 Re: Mgmt For For For Board Authority 26 Amend Article 24 Re: Mgmt For For For Special Powers Board of Directors 27 Amend Article 25 Re: Mgmt For For For Delegation of Powers 28 Amend Article 26 Re: Mgmt For For For Remuneration of Executive Management 29 Amend Article 27 Re: Mgmt For For For Board Authority to Grant Remuneration 30 Amend Article 33 Re: Mgmt For For For Shareholder Meeting 31 Amend Article 37 Re: Mgmt For For For Remove References to Bearer Shares 32 Amend Article 41 Re: Mgmt For For For Shares 33 Amend Article 42 Re: Mgmt For For For Remove References to Vice-Chair 34 Delete Article 46 Re: Mgmt For For For Availability of Meeting Materials 35 Renumber Articles of Mgmt For For For Association ________________________________________________________________________________ Sonic Healthcare Limited Ticker Security ID: Meeting Date Meeting Status SHL CINS Q8563C107 11/21/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kate Spargo as Mgmt For For For Director 2 Elect Jane Wilson as Mgmt For For For Director 3 Elect Philip Dubois as Mgmt For Against Against Director 4 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CINS H8024W106 06/17/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Allocation of Mgmt For For For Income and Divends of CHF 1.90 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Robert Spoerry Mgmt For For For as Director and Board Chairman 4.2 Reelect Beat Hess as Mgmt For For For Director 4.3 Reelect Michael Jacobi Mgmt For For For as Director 4.4 Reelect Andy Rihs as Mgmt For For For Director 4.5 Reelect Anssi Vanjoki Mgmt For For For as Director 4.6 Reelect Ronald van der Mgmt For For For Vis as Director 4.7 Reelect Jinlong Wang as Mgmt For For For Director 4.8 Reelect John Zei as Mgmt For For For Director 5 Elect Stacy Enxing Send Mgmt For For For as Director 6.1 Appoint Robert Spoerry Mgmt For For For as Member of the Compensation Committee 6.2 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 6.3 Appoint John Zei as Mgmt For For For Member of the Compensation Committee 6.4 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 6.5 Designate Andreas Mgmt For For For Keller as Independent Proxy 7.1 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) 7.2 Amend Articles Re: Mgmt For For For Further Provisions Related to Ordinance Against Excessive Remuneration at Listed Companies ________________________________________________________________________________ Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CINS H8024W106 06/17/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 6 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CINS H8024W106 06/17/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Allocation of Mgmt For For For Income and Divends of CHF 1.90 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Robert Spoerry Mgmt For For For as Director and Board Chairman 4.2 Reelect Beat Hess as Mgmt For For For Director 4.3 Reelect Michael Jacobi Mgmt For For For as Director 4.4 Reelect Andy Rihs as Mgmt For For For Director 4.5 Reelect Anssi Vanjoki Mgmt For For For as Director 4.6 Reelect Ronald van der Mgmt For For For Vis as Director 4.7 Reelect Jinlong Wang as Mgmt For For For Director 4.8 Reelect John Zei as Mgmt For For For Director 5 Elect Stacy Enxing Send Mgmt For For For as Director 6.1 Appoint Robert Spoerry Mgmt For For For as Member of the Compensation Committee 6.2 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 6.3 Appoint John Zei as Mgmt For For For Member of the Compensation Committee 6.4 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 6.5 Designate Andreas Mgmt For For For Keller as Independent Proxy 7.1 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) 7.2 Amend Articles Re: Mgmt For For For Further Provisions Related to Ordinance Against Excessive Remuneration at Listed Companies 8 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hirai, Mgmt For For For Kazuo 1.2 Elect Director Yosha, Mgmt For For For Kenichiro 1.3 Elect Director Anraku, Mgmt For For For Kanemitsu 1.4 Elect Director Mgmt For For For Nagayama, Osamu 1.5 Elect Director Nimura, Mgmt For For For Takaaki 1.6 Elect Director Harada, Mgmt For For For Eiko 1.7 Elect Director Ito, Mgmt For For For Joichi 1.8 Elect Director Tim Mgmt For For For Schaaff 1.9 Elect Director Mgmt For For For Matsunaga, Kazuo 1.10 Elect Director Miyata, Mgmt For For For Koichi 1.11 Elect Director John Mgmt For For For V.Roos 1.12 Elect Director Sakurai, Mgmt For For For Eriko 2 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Sony Financial Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 8729 CINS J76337104 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2.1 Elect Director Ihara, Mgmt For For For Katsumi 2.2 Elect Director Mgmt For For For Watanabe, Hirotoshi 2.3 Elect Director Ito, Mgmt For For For Yutaka 2.4 Elect Director Mgmt For For For Shimaoka, Masamitsu 2.5 Elect Director Ishii, Mgmt For For For Shigeru 2.6 Elect Director Niwa, Mgmt For For For Atsuo 2.7 Elect Director Mgmt For For For Nagasaka, Takemi 2.8 Elect Director Mgmt For For For Yamamoto, Isao 2.9 Elect Director Kuniya, Mgmt For For For Shiro 3 Appoint Alternate Mgmt For For For Statutory Auditor Inoue, Toraki ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav W. Mgmt For For For Biegler 1.2 Elect Director J. Mgmt For For For Veronica Biggins 1.3 Elect Director Douglas Mgmt For For For H. Brooks 1.4 Elect Director William Mgmt For For For H. Cunningham 1.5 Elect Director John G. Mgmt For For For Denison 1.6 Elect Director Gary C. Mgmt For For For Kelly 1.7 Elect Director Nancy B. Mgmt For For For Loeffler 1.8 Elect Director John T. Mgmt For For For Montford 1.9 Elect Director Thomas Mgmt For For For M. Nealon 1.10 Elect Director Daniel Mgmt For For For D. Villanueva 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Gass 1.2 Elect Director Mgmt For For For Catherine A. Kehr 1.3 Elect Director Greg D. Mgmt For For For Kerley 1.4 Elect Director Vello A. Mgmt For For For Kuuskraa 1.5 Elect Director Kenneth Mgmt For For For R. Mourton 1.6 Elect Director Steven Mgmt For For For L. Mueller 1.7 Elect Director Elliott Mgmt For For For Pew 1.8 Elect Director Alan H. Mgmt For For For Stevens 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 5 Report on Methane ShrHldr Against For Against Emissions Management and Reduction Targets ________________________________________________________________________________ SP AusNet Ticker Security ID: Meeting Date Meeting Status SPN CINS Q8604X102 07/18/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ng Kee Choe as a Mgmt For Against Against Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Issuance of Mgmt For For For Stapled Securities for Singapore Law Purposes ________________________________________________________________________________ Spectra Energy Corp Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For L. Ebel 1.2 Elect Director Austin Mgmt For For For A. Adams 1.3 Elect Director Joseph Mgmt For For For Alvarado 1.4 Elect Director Pamela Mgmt For For For L. Carter 1.5 Elect Director Clarence Mgmt For For For P. Cazalot, Jr. 1.6 Elect Director F. Mgmt For For For Anthony Comper 1.7 Elect Director Peter B. Mgmt For For For Hamilton 1.8 Elect Director Michael Mgmt For For For McShane 1.9 Elect Director Michael Mgmt For For For G. Morris 1.10 Elect Director Michael Mgmt For For For E. J. Phelps 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions 5 Report on Methane ShrHldr Against For Against Emissions ________________________________________________________________________________ SSE plc Ticker Security ID: Meeting Date Meeting Status SSE CINS G8842P102 07/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Katie Mgmt For For For Bickerstaffe as Director 5 Re-elect Jeremy Beeton Mgmt For For For as Director 6 Re-elect Lord Smith of Mgmt For For For Kelvin as Director 7 Re-elect Gregor Mgmt For For For Alexander as Director 8 Re-elect Alistair Mgmt For For For Phillips-Davies as Director 9 Re-elect Lady Rice as Mgmt For For For Director 10 Re-elect Richard Mgmt For For For Gillingwater as Director 11 Re-elect Thomas Mgmt For For For Andersen as Director 12 Appoint KPMG LLP as Mgmt For For For Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase Ordinary 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For R. Devenuti 1.2 Elect Director Stefan Mgmt For For For K. Wensohler 1.3 Elect Director Wendy L. Mgmt For For For Yarno 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Declassify the Board of Mgmt For For For Directors 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/08/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Approve Remuneration Mgmt For Against Against Policy 4 Approve Remuneration Mgmt For For For Report 5 Elect Dr Kurt Campbell Mgmt For For For as Director 6 Elect Christine Hodgson Mgmt For For For as Director 7 Elect Naguib Kheraj as Mgmt For For For Director 8 Re-elect Om Bhatt as Mgmt For For For Director 9 Re-elect Jaspal Bindra Mgmt For For For as Director 10 Re-elect Dr Louis Mgmt For For For Chi-Yan Cheung as Director 11 Re-elect Dr Han Mgmt For For For Seung-soo as Director 12 Re-elect Simon Lowth as Mgmt For For For Director 13 Re-elect Ruth Markland Mgmt For For For as Director 14 Re-elect John Paynter Mgmt For For For as Director 15 Re-elect Sir John Peace Mgmt For For For as Director 16 Re-elect Alun Rees as Mgmt For For For Director 17 Re-elect Peter Sands as Mgmt For For For Director 18 Re-elect Viswanathan Mgmt For For For Shankar as Director 19 Re-elect Paul Skinner Mgmt For For For as Director 20 Re-elect Dr Lars Mgmt For For For Thunell as Director 21 Approve Disapplication Mgmt For For For of the Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit Mgmt For For For plc as Auditors 23 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 24 Approve EU Political Mgmt For For For Donations and Expenditure 25 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 26 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 27 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Divend Mgmt For For For Program 29 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 30 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Mgmt For For For Purchase of Ordinary Shares 32 Authorise Market Mgmt For For For Purchase of Preference Shares 33 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 34 Fix Maximum Variable Mgmt For For For Compensation Ratio ________________________________________________________________________________ Standard Life plc Ticker Security ID: Meeting Date Meeting Status SL. CINS G84278103 05/13/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 4 Approve Final Divend Mgmt For For For 5 Approve Remuneration Mgmt For For For Report 6 Approve Remuneration Mgmt For For For Policy 7 Approve Executive Long Mgmt For For For Term Incentive Plan 8.1 Re-elect Gerald Mgmt For For For Grimstone as Director 8.2 Re-elect Pierre Danon Mgmt For For For as Director 8.3 Re-elect Crawford Mgmt For For For Gillies as Director 8.4 Re-elect Dav Grigson as Mgmt For For For Director 8.5 Re-elect Noel Harwerth Mgmt For For For as Director 8.6 Re-elect Dav Nish as Mgmt For For For Director 8.7 Re-elect John Paynter Mgmt For For For as Director 8.8 Re-elect Lynne Peacock Mgmt For For For as Director 8.9 Re-elect Keith Skeoch Mgmt For For For as Director 9 Elect Martin Pike as Mgmt For For For Director 10 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 11 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 12 Authorise Market Mgmt For For For Purchase of Ordinary Shares 13 Authorise EU Political Mgmt For For For Donations and Expenditure 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For W. Buckley 1.2 Elect Director Patrick Mgmt For For For D. Campbell 1.3 Elect Director Carlos Mgmt For For For M. Cardoso 1.4 Elect Director Robert Mgmt For For For B. Coutts 1.5 Elect Director Debra A. Mgmt For For For Crew 1.6 Elect Director Benjamin Mgmt For For For H. Griswold, IV 1.7 Elect Director John F. Mgmt For For For Lundgren 1.8 Elect Director Anthony Mgmt For For For Luiso 1.9 Elect Director Marianne Mgmt For For For M. Parrs 1.10 Elect Director Robert Mgmt For For For L. Ryan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Staples, Inc. Ticker Security ID: Meeting Date Meeting Status SPLS CUSIP 855030102 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Basil L. Mgmt For For For Anderson 1.2 Elect Director Drew G. Mgmt For For For Faust 1.3 Elect Director Justin Mgmt For For For King 1.4 Elect Director Carol Mgmt For For For Meyrowitz 1.5 Elect Director Rowland Mgmt For For For T. Moriarty 1.6 Elect Director Robert Mgmt For For For C. Nakasone 1.7 Elect Director Ronald Mgmt For For For L. Sargent 1.8 Elect Director Robert Mgmt For For For E. Sulentic 1.9 Elect Director Raul Mgmt For For For Vazquez 1.10 Elect Director Vijay Mgmt For For For Vishwanath 1.11 Elect Director Paul F. Mgmt For For For Walsh 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman 6 Report on Human Rights ShrHldr Against For Against Risk Assessment Process ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Howard Schultz 1.2 Election Of Director Mgmt For For For William W. Bradley 1.3 Election Of Director Mgmt For For For Robert M. Gates 1.4 Election Of Director Mgmt For For For Mellody Hobson 1.5 Election Of Director Mgmt For For For Kevin R. Johnson 1.6 Election Of Director Mgmt For For For Olden Lee 1.7 Election Of Director Mgmt For For For Joshua Cooper Ramo 1.8 Election Of Director Mgmt For For For James G. Shennan, Jr. 1.9 Election Of Director Mgmt For For For Clara Shih 1.10 Election Of Director Mgmt For For For Javier G. Teruel 1.11 Election Of Director Mgmt For For For Myron E. Ullman, III 1.12 Election Of Director Mgmt For For For Craig E. Weatherup 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prohibit Political ShrHldr Against Against For Spending 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ StarHub Ltd. Ticker Security ID: Meeting Date Meeting Status CC3 CINS Y8152F132 04/14/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Elect Kua Hong Pak as Mgmt For For For Director 3 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 4 Elect Tan Guong Ching Mgmt For For For as Director 5 Elect Peter Seah Lim Mgmt For For For Huat as Director 6 Elect Steven Terrell Mgmt For For For Clontz as Director 7 Elect Nasser Marafih as Mgmt For For For Director 8 Approve Directors' Fees Mgmt For For For 9 Declare Final Divend Mgmt For For For 10 Reappoint KPMG LLP Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For For For Equity or Equity Linked Securities with or without Preemptive Rights 12 Approve Issuance of Mgmt For Against Against Shares Under the StarHub Pte Ltd. Share Option Plan ________________________________________________________________________________ StarHub Ltd. Ticker Security ID: Meeting Date Meeting Status CC3 CINS Y8152F132 04/14/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program 2 Approve Renewal of Mgmt For For For Shareholders' Mandate for Interested Person Transactions 3 Approve StarHub Mgmt For For For Performance Share Plan 2014 4 Approve StarHub Mgmt For For For Restricted Stock Plan 2014 ________________________________________________________________________________ Starwood Hotels & Resorts Worldwe, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frits Mgmt For For For van Paasschen 1.2 Elect Director Bruce W. Mgmt For For For Duncan 1.3 Elect Director Adam M. Mgmt For For For Aron 1.4 Elect Director Charlene Mgmt For For For Barshefsky 1.5 Elect Director Thomas Mgmt For For For E. Clarke 1.6 Elect Director Clayton Mgmt For For For C. Daley, Jr. 1.7 Elect Director Lizanne Mgmt For For For Galbreath 1.8 Elect Director Eric Mgmt For For For Hippeau 1.9 Elect Director Aylwin Mgmt For For For B. Lewis 1.10 Elect Director Stephen Mgmt For For For R. Quazzo 1.11 Elect Director Thomas Mgmt For For For O. Ryder 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jose E. Mgmt For For For Almea 1.2 Elect Director Kennett Mgmt For For For F. Burnes 1.3 Elect Director Peter Mgmt For For For Coym 1.4 Elect Director Patrick Mgmt For For For de Saint-Aignan 1.5 Elect Director Amelia Mgmt For For For C. Fawcett 1.6 Elect Director Linda A. Mgmt For For For Hill 1.7 Elect Director Joseph Mgmt For For For L. Hooley 1.8 Elect Director Robert Mgmt For For For S. Kaplan 1.9 Elect Director Richard Mgmt For For For P. Sergel 1.10 Elect Director Ronald Mgmt For For For L. Skates 1.11 Elect Director Gregory Mgmt For For For L. Summe 1.12 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Statoil ASA Ticker Security ID: Meeting Date Meeting Status STL CINS R8413J103 05/14/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A TNA N/A 2 Registration of Mgmt N/A TNA N/A Attending Shareholders and Proxies 3 Elect Chairman of Mgmt For TNA N/A Meeting 4 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 5 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 6 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Divends of NOK 7.00 Per Share 7 Withdraw Company from ShrHldr Against TNA N/A Tar Sands Activities in Canada 8 Withdraw Company from ShrHldr Against TNA N/A Ice-Laden Activities in the Arctic 9 Approve Company's Mgmt For TNA N/A Corporate Governance Statement 10 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 11 Approve Remuneration of Mgmt For TNA N/A Auditors 12.1 Reelect Olaug Svarva as Mgmt For TNA N/A Member of Corporate Assembly 12.2 Reelect ar Kreutzer as Mgmt For TNA N/A Member of Corporate Assembly 12.3 Reelect Karin Aslaksen Mgmt For TNA N/A as Member of Corporate Assembly 12.4 Reelect Greger Mgmt For TNA N/A Mannsverk as Member of Corporate Assembly 12.5 Reelect Steinar Olsen Mgmt For TNA N/A as Member of Corporate Assembly 12.6 Reelect Ingvald Mgmt For TNA N/A Strommen as Member of Corporate Assembly 12.7 Reelect Rune Bjerke as Mgmt For TNA N/A Member of Corporate Assembly 12.8 Reelect Siri Kalvig as Mgmt For TNA N/A Member of Corporate Assembly 12.9 Reelect Barbro Haetta Mgmt For TNA N/A as Member of Corporate Assembly 12.10 Elect Terje Venold as Mgmt For TNA N/A Member of Corporate Assembly 12.11 Elect Tone Lunde Bakker Mgmt For TNA N/A as Member of Corporate Assembly 12.12 Elect Kjersti Kleven as Mgmt For TNA N/A Member of Corporate Assembly 12.13 Reelect Arthur Mgmt For TNA N/A Sletteberg as Deputy Member of Corporate Assembly 12.14 Reelect Bassim Haj as Mgmt For TNA N/A Deputy Member of Corporate Assembly 12.15 Elect Nina Kivijervi as Mgmt For TNA N/A Deputy Member of Corporate Assembly 12.16 Elect Birgitte Vartdal Mgmt For TNA N/A as Deputy Members of Corporate Assembly 13 Approve Remuneration of Mgmt For TNA N/A Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Mgmt For TNA N/A Member and Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Mgmt For TNA N/A Member of Nominating Committee 14.3 Reelect Elisabeth Berge Mgmt For TNA N/A as Member of Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as Mgmt For TNA N/A New Member of Nominating Committee 15 Approve Remuneration of Mgmt For TNA N/A Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Divend Mgmt For TNA N/A Payment 17 Approve Equity Plan Mgmt For TNA N/A Financing 18 Authorize Share Mgmt For TNA N/A Repurchase Program and Cancellation of Repurchased Shares 19 Terminate Engagement in ShrHldr Against TNA N/A Angola and Azerbaijan ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark C. Mgmt For For For Miller 1.2 Elect Director Jack W. Mgmt For For For Schuler 1.3 Elect Director Charles Mgmt For For For A. Alutto 1.4 Elect Director Thomas Mgmt For For For D. Brown 1.5 Elect Director Thomas Mgmt For For For F. Chen 1.6 Elect Director Rod F. Mgmt For For For Dammeyer 1.7 Elect Director William Mgmt For For For K. Hall 1.8 Elect Director John Mgmt For For For Patience 1.9 Elect Director Mike S. Mgmt For For For Zafirovski 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 6 Prove Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ STMicroelectronics NV Ticker Security ID: Meeting Date Meeting Status STM CINS N83574108 06/13/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 4.1 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 4.2 Adopt Financial Mgmt For For For Statements 4.3 Approve Allocation of Mgmt For For For Income 4.4 Approve Divends Mgmt For For For 4.5 Approve Discharge of Mgmt For For For Management Board 4.6 Approve Discharge of Mgmt For For For Supervisory Board 5 Elect Carlo Bozotti as Mgmt For For For CEO 6 Approve Restricted Mgmt For Against Against Stock Grants to CEO 7.1 Elect Dier Lombard to Mgmt For Against Against Supervisory Board 7.2 Elect Maurizio Mgmt For For For Tamagnini to Supervisory Board 7.3 Elect Jean d'Arthuys to Mgmt For Against Against Supervisory Board 7.4 Elect Alessandro Rivera Mgmt For Against Against to Supervisory Board 7.5 Elect Jean-Georges Mgmt For For For Malcor to Supervisory Board 7.6 Elect Heleen Kersten to Mgmt For For For Supervisory Board 8 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 9 Grant Supervisory Board Mgmt For For For Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Allow Questions Mgmt N/A N/A N/A 12 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ STMicroelectronics NV Ticker Security ID: Meeting Date Meeting Status STM CINS N83574108 12/02/2013 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Granting of Mgmt For For For Quarterly Dividends of USD 0.10 per Share 2 Authorize Supervisory Mgmt For For For Board to Decide on Dividend Payments In Addition to Shareholders ________________________________________________________________________________ Stockland Ticker Security ID: Meeting Date Meeting Status SGP CINS Q8773B105 10/29/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Approve the Grant of Up Mgmt For For For to 528,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 3 Approve the Grant of Up Mgmt For For For to 915,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 4 Elect Carol Schwartz as Mgmt For For For Director 5 Elect Duncan Boyle as Mgmt For For For Director 6 Elect Barry Neil as Mgmt For For For Director 7 Elect Graham Bradley as Mgmt For For For Director 8.1 Approve the Amendments Mgmt For For For to the Stockland Corporation Limited Constitution to Enable the Capital Reallocation 8.2 Approve the Amendments Mgmt For For For to the Stockland Trust Constitution to Enable the Capital Reallocation 9.1 Approve the Mgmt For For For Distribution of Capital by Stockland Trust 9.2 Approve the Mgmt For For For Distribution of Capital from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 10 Approve the Amendments Mgmt For For For to the Stockland Corporation Limited Constitution 11 Approve the Amendments Mgmt For For For to the Stockland Trust Constitution ________________________________________________________________________________ Stora Enso Oyj Ticker Security ID: Meeting Date Meeting Status STERV CINS X8T9CM113 04/23/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.30 Per Share 9 Approve Discharge of Mgmt For For For Board and Present 10 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors Mgmt For For For at Nine 12 Reelect Gunnar Brock, Mgmt For For For Anne Brunila, Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director 13 Approve Remuneration of Mgmt For For For Auditors 14 Ratify Deloitte & Mgmt For For For Touche as Auditors 15 Elect Members of Mgmt For For For Nominating Committee 16 Approve Special ShrHldr N/A Against N/A Examination Concerning Acquisition of Consolated Papers 17 Presentation of Minutes Mgmt N/A N/A N/A of the Meeting 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For E. Cox, Jr. 1.2 Elect Director Srikant Mgmt For For For M. Datar 1.3 Elect Director Roch Mgmt For For For Doliveux 1.4 Elect Director Louise Mgmt For For For L. Francesconi 1.5 Elect Director Allan C. Mgmt For For For Golston 1.6 Elect Director Kevin A. Mgmt For For For Lobo 1.7 Elect Director William Mgmt For For For U. Parfet 1.8 Elect Director Andrew Mgmt For For For K. Silvernail 1.9 Elect Director Ronda E. Mgmt For For For Stryker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Subsea 7 S.A. Ticker Security ID: Meeting Date Meeting Status SUBC CINS L8882U106 06/27/2014 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Board's and Mgmt N/A TNA N/A Auditor's Reports 2 Approve Financial Mgmt For TNA N/A Statements 3 Approve Consolated Mgmt For TNA N/A Financial Statements 4 Approve Allocation of Mgmt For TNA N/A Income and Divends of NOK 3.60 per Common Share 5 Approve Discharge of Mgmt For TNA N/A Directors 6 Appoint Ernst & Young Mgmt For TNA N/A as Auditor 7 Reelect Kristian Siem Mgmt For TNA N/A as Director 8 Reelect Peter Mason as Mgmt For TNA N/A Senior Independent Director 9 Reelect Eystein Mgmt For TNA N/A Eriksrud as Director 10 Reelect Jean Cahuzac as Mgmt For TNA N/A Director 11 Reelect Robert Long as Mgmt For TNA N/A Independent Director ________________________________________________________________________________ Suez Environnement Company Ticker Security ID: Meeting Date Meeting Status SEV CINS F4984P118 05/22/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.65 per Share 4 Elect Ines Kolmsee as Mgmt For For For Director 5 Reelect Gilles Benoist Mgmt For For For as Director 6 Reelect Alain Chaigneau Mgmt For For For as Director 7 Reelect Penelope Mgmt For For For Chalmers Small as Director 8 Reelect Guillaume Pepy Mgmt For For For as Director 9 Reelect Jerome Tolot as Mgmt For For For Director 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 700,000 11 Renew Appointment of Mgmt For For For Mazars as Auditor 12 Renew Appointment of Mgmt For For For CBA as Alternate Auditor 13 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 14 Advisory Vote on Mgmt For For For Compensation of Gerard Mestrallet, Chairman 15 Advisory Vote on Mgmt For For For Compensation of Jean-Louis Chaussade, CEO 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Amend Articles 11.2 and Mgmt For For For 17.4 of Bylaws Re: Age Limit for Chairman and for CEO 18 Amend Article 10 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million 22 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million 23 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 24 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Mgmt For For For Increase of Up to EUR 204 Million for Future Exchange Offers 26 Approve Issuance of Mgmt For For For Securities Convertible into Debt 27 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 28 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees 29 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 408 Million 30 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Sumitomo Chemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4005 CINS J77153120 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Ishitobi, Osamu 1.2 Elect Director Tokura, Mgmt For For For Masakazu 1.3 Elect Director Takao, Mgmt For Abstain Against Yoshimasa 1.4 Elect Director Deguchi, Mgmt For Abstain Against Toshihisa 1.5 Elect Director Okamoto, Mgmt For Abstain Against Yoshihiko 1.6 Elect Director Mgmt For Abstain Against Nishimoto, Rei 1.7 Elect Director Ono, Mgmt For Abstain Against Tomohisa 1.8 Elect Director Nozaki, Mgmt For Abstain Against Kunio 1.9 Elect Director Ito, Mgmt For For For Kunio 2 Appoint Statutory Mgmt For Against Against Auditor Yokoyama, Shinichi ________________________________________________________________________________ Sumitomo Corp. Ticker Security ID: Meeting Date Meeting Status 8053 CINS J77282119 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 24 2.1 Elect Director Omori, Mgmt For For For Kazuo 2.2 Elect Director Mgmt For For For Nakamura, Kuniharu 2.3 Elect Director Sasaki, Mgmt For Abstain Against Shinichi 2.4 Elect Director Mgmt For Abstain Against Kawahara, Takuro 2.5 Elect Director Togashi, Mgmt For Abstain Against Kazuhisa 2.6 Elect Director Abe, Mgmt For Abstain Against Yasuyuki 2.7 Elect Director Haka, Mgmt For Abstain Against Naoki 2.8 Elect Director Inohara, Mgmt For Abstain Against Hiroyuki 2.9 Elect Director Kanegae, Mgmt For Abstain Against Michihiko 2.10 Elect Director Fujita, Mgmt For Abstain Against Masahiro 2.11 Elect Director Harada, Mgmt For For For Akio 2.12 Elect Director Mgmt For For For Matsunaga, Kazuo 3 Appoint Statutory Mgmt For For For Auditor Yuki, Nobuhiko 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Sumitomo Electric Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 5802 CINS J77411114 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 12 2 Amend Articles To Amend Mgmt For For For Business Lines 3.1 Elect Director Mgmt For For For Matsumoto, Masayoshi 3.2 Elect Director Mgmt For Abstain Against Takenaka, Hiroyuki 3.3 Elect Director Uchioke, Mgmt For Abstain Against Fumikiyo 3.4 Elect Director Nisha, Mgmt For Abstain Against Mitsuo 3.5 Elect Director Tanaka, Mgmt For Abstain Against Shigeru 3.6 Elect Director Mgmt For Abstain Against Nakajima, Makoto 3.7 Elect Director Yano, Mgmt For Abstain Against Atsushi 3.8 Elect Director Kawai, Mgmt For Abstain Against Fumiyoshi 3.9 Elect Director Mgmt For Abstain Against Ushijima, Nozomi 3.10 Elect Director Mgmt For For For Hiramatsu, Kazuo 3.11 Elect Director Saito, Mgmt For Abstain Against Shigeo 3.12 Elect Director Ito, Mgmt For Abstain Against Junji 3.13 Elect Director Tani, Mgmt For Abstain Against Makoto 3.14 Elect Director Kasui, Mgmt For Abstain Against Yoshitomo 4.1 Appoint Statutory Mgmt For For For Auditor Inayama, Heaki 4.2 Appoint Statutory Mgmt For Against Against Auditor Hayashi, Kan 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Sumitomo Heavy Industries, Ltd. Ticker Security ID: Meeting Date Meeting Status 6302 CINS J77497113 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 4 2.1 Elect Director Mgmt For For For Nakamura, Yoshinobu 2.2 Elect Director Mgmt For For For Betsukawa, Shunsuke 2.3 Elect Director Mgmt For Abstain Against Nishimura, Shinji 2.4 Elect Director Mgmt For Abstain Against Takaishi, Yuuji 2.5 Elect Director Mgmt For Abstain Against Yoshikawa, Akio 2.6 Elect Director Tanaka, Mgmt For Abstain Against Toshiharu 2.7 Elect Director Tomita, Mgmt For Abstain Against Yoshiyuki 2.8 Elect Director Mgmt For Abstain Against Kaneshige, Kazuto 2.9 Elect Director e, Mikio Mgmt For Abstain Against 2.10 Elect Director Mgmt For For For Takahashi, Susumu 3 Appoint Statutory Mgmt For For For Auditor Fujita, Kazumi 4 Appoint Alternate Mgmt For For For Statutory Auditor Tsukada, Seishiro 5 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Sumitomo Metal Mining Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 5713 CINS J77712123 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 20 2.1 Elect Director Kemori, Mgmt For For For Nobumasa 2.2 Elect Director Mgmt For For For Nakazato, Yoshiaki 2.3 Elect Director Kubota, Mgmt For Abstain Against Takeshi 2.4 Elect Director Tsucha, Mgmt For Abstain Against Naoyuki 2.5 Elect Director Ogata, Mgmt For Abstain Against Mikinobu 2.6 Elect Director Mgmt For Abstain Against Ushirone, Norifumi 2.7 Elect Director Nozaki, Mgmt For Abstain Against Akira 2.8 Elect Director Mgmt For For For Ushijima, Tsutomu 3 Appoint Statutory Mgmt For For For Auditor Sato, Hajime 4 Appoint Alternate Mgmt For For For Statutory Auditor Taimatsu, Hitoshi 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Sumitomo Mitsui Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8316 CINS J7771X109 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 65 2.1 Elect Director Miyata, Mgmt For For For Koichi 2.2 Elect Director Mgmt For Abstain Against Kurumatani, Nobuaki 2.3 Elect Director Inoue, Mgmt For Abstain Against Atsuhiko 2.4 Elect Director Ota, Jun Mgmt For Abstain Against 2.5 Elect Director Mgmt For For For Yokoyama, Yoshinori 3 Appoint Statutory Mgmt For For For Auditor Nakao, Kazuhiko ________________________________________________________________________________ Sumitomo Mitsui Trust Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8309 CINS J7772M102 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 5 2.1 Elect Director Mgmt For For For Tsunekage, Hitoshi 2.2 Elect Director Mgmt For For For Kitamura, Kunitaro 2.3 Elect Director Otsuka, Mgmt For Abstain Against Akio 2.4 Elect Director Iwasaki, Mgmt For Abstain Against Nobuo 2.5 Elect Director Okubo, Mgmt For Abstain Against Tetsuo 2.6 Elect Director Mgmt For Abstain Against Hashimoto, Masaru 2.7 Elect Director Okuno, Mgmt For Abstain Against Jun 2.8 Elect Director Mgmt For Abstain Against Mukohara, Kiyoshi 2.9 Elect Director Hoshino, Mgmt For For For Toshio 2.10 Elect Director Mgmt For For For Shinohara, Soichi 3 Appoint Statutory Mgmt For For For Auditor Sugita, Teruhiko 4 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Sumitomo Realty & Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8830 CINS J77841112 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 10 2 Appoint Statutory Mgmt For For For Auditor Izuhara, Yozo ________________________________________________________________________________ Sumitomo Rubber Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 5110 CINS J77884112 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2 Amend Articles To Set Mgmt For For For Maximum Board Size - Set Maximum Number of Statutory Auditors 3.1 Elect Director Mino, Mgmt For For For Tetsuji 3.2 Elect Director Uchioke, Mgmt For For For Fumikiyo 3.3 Elect Director Ikeda, Mgmt For For For Ikuji 3.4 Elect Director Tanaka, Mgmt For For For Hiroaki 3.5 Elect Director Onga, Mgmt For For For Kenji 3.6 Elect Director Nishi, Mgmt For For For Minoru 3.7 Elect Director Ii, Mgmt For For For Yasutaka 3.8 Elect Director Ishida, Mgmt For For For Hiroki 3.9 Elect Director Kuroda, Mgmt For For For Yutaka 4.1 Elect Director Kosaka, Mgmt For For For Keizo 4.2 Appoint Statutory Mgmt For For For Auditor Noguchi, Toshiyuki 4.3 Appoint Statutory Mgmt For For For Auditor Kagono, Tadao 4.4 Appoint Statutory Mgmt For For For Auditor Akamatsu, Tetsuji ________________________________________________________________________________ Sun Hung Kai Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00016 CINS Y82594121 11/14/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Leung Ko May-yee, Mgmt For For For Margaret as Director 3.2 Elect Kwok Ping-luen, Mgmt For Against Against Raymond as Director 3.3 Elect Wong Chik-wing, Mgmt For For For Mike as Director 3.4 Elect Li Ka-cheung, Mgmt For Against Against Eric as Director 3.5 Elect Kwok Ping-sheung, Mgmt For Against Against Walter as Director 3.6 Elect Po-shing Woo as Mgmt For Against Against Director 3.7 Elect Chan Kui-yuen, Mgmt For Against Against Thomas as Director 3.8 Elect Kwong Chun as Mgmt For For For Director 4 Approve Directors' Fees Mgmt For For For 5 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Mgmt For Against Against Repurchased ________________________________________________________________________________ Sun Life Financial Inc. Ticker Security ID: Meeting Date Meeting Status SLF CINS 866796105 05/07/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For D. Anderson 1.2 Elect Director Richard Mgmt For For For H. Booth 1.3 Elect Director John H. Mgmt For For For Clappison 1.4 Elect Director Dean A. Mgmt For For For Connor 1.5 Elect Director Martin Mgmt For For For J. G. Glynn 1.6 Elect Director M. Mgmt For For For Marianne Harris 1.7 Elect Director Krystyna Mgmt For For For T. Hoeg 1.8 Elect Director Real Mgmt For For For Raymond 1.9 Elect Director Hugh D. Mgmt For For For Segal 1.10 Elect Director Barbara Mgmt For For For G. Stymiest 1.11 Elect Director James H. Mgmt For For For Sutcliffe 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Approve Advance Notice Mgmt For For For Policy 4 Allow Electronic Mgmt For For For Distribution of Company Communications 5 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Suncor Energy Inc Ticker Security ID: Meeting Date Meeting Status SU CINS 867224107 04/29/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mel E. Mgmt For For For Benson 1.2 Elect Director Dominic Mgmt For For For D'Alessandro 1.3 Elect Director W. Mgmt For For For Douglas Ford 1.4 Elect Director John D. Mgmt For For For Gass 1.5 Elect Director Paul Mgmt For For For Haseldonckx 1.6 Elect Director John R. Mgmt For For For Huff 1.7 Elect Director Jacques Mgmt For For For Lamarre 1.8 Elect Director Maureen Mgmt For For For McCaw 1.9 Elect Director Michael Mgmt For For For W. O'Brien 1.10 Elect Director James W. Mgmt For For For Simpson 1.11 Elect Director Eira M. Mgmt For For For Thomas 1.12 Elect Director Steven Mgmt For For For W. Williams 1.13 Elect Director Michael Mgmt For For For M. Wilson 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Suncorp Group Ltd. Ticker Security ID: Meeting Date Meeting Status SUN CINS Q88040110 10/24/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Approve the Grant of Up Mgmt For For For to 324,396 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3.1 Elect Ilana R Atlas as Mgmt For For For Director 3.2 Elect Geoffrey T Mgmt For For For Ricketts as Director 4 Approve the Amendments Mgmt For Against Against to the Company's Constitution 5 Approve Proportional Mgmt For For For Takeover Provisions ________________________________________________________________________________ Suntory Beverage & Food Limited Ticker Security ID: Meeting Date Meeting Status 2587 CINS J78186103 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 58 2.1 Elect Director Torii, Mgmt For Against Against Nobuhiro 2.2 Elect Director Kakimi, Mgmt For For For Yoshihiko 2.3 Elect Director Kogo, Mgmt For For For Saburo 2.4 Elect Director Mgmt For For For Kurihara, Nobuhiro 2.5 Elect Director Hizuka, Mgmt For For For Shinichiro 2.6 Elect Director Mgmt For For For Tsuchida, Masato 2.7 Elect Director Kamada, Mgmt For For For Yasuhiko 2.8 Elect Director Aoyama, Mgmt For For For Shigehiro 2.9 Elect Director Mgmt For For For Kashiwaki, Hitoshi 3 Appoint Alternate Mgmt For For For Statutory Auditor Amitani, Mitsuhiro ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For M. Beall, II 1.2 Elect Director Dav H. Mgmt For For For Hughes 1.3 Elect Director M. Mgmt For For For Douglas Ivester 1.4 Elect Director Kyle Mgmt For For For Prechtl Legg 1.5 Elect Director William Mgmt For For For A. Linnenbringer 1.6 Elect Director Donna S. Mgmt For For For Morea 1.7 Elect Director Dav M. Mgmt For For For Ratcliffe 1.8 Elect Director William Mgmt For For For H. Rogers, Jr. 1.9 Elect Director Frank P. Mgmt For For For Scruggs, Jr. 1.10 Elect Director Thomas Mgmt For For For R. Watjen 1.11 Elect Director Phail Mgmt For For For Wynn, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Suruga Bank Ltd. Ticker Security ID: Meeting Date Meeting Status 8358 CINS J78400108 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Okano, Mgmt For For For Mitsuyoshi 1.2 Elect Director Okano, Mgmt For Abstain Against Kinosuke 1.3 Elect Director Shirai, Mgmt For Abstain Against Toshihiko 1.4 Elect Director Mgmt For Abstain Against Mochizuki, Kazuya 1.5 Elect Director Mgmt For Abstain Against Uchiyama, Yoshiro 1.6 Elect Director Haibara, Mgmt For Abstain Against Toshiyuki 1.7 Elect Director Yagi, Mgmt For Abstain Against Takeshi 1.8 Elect Director Yahagi, Mgmt For For For Tsuneo 1.9 Elect Director Naruke, Mgmt For For For Makoto 1.10 Elect Director Ando, Mgmt For For For Yoshinori 2 Appoint Statutory Mgmt For Against Against Auditor Ito, Tetsuo ________________________________________________________________________________ Suzuken Co Ltd Ticker Security ID: Meeting Date Meeting Status 9987 CINS J78454105 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bessho, Mgmt For For For Yoshiki 1.2 Elect Director Ota, Mgmt For For For Hiroshi 1.3 Elect Director Ito, Mgmt For Abstain Against Takahito 1.4 Elect Director Suzuki, Mgmt For Abstain Against Nobuo 1.5 Elect Director Mgmt For Abstain Against Yamashita, Harutaka 1.6 Elect Director Miyata, Mgmt For Abstain Against Hiromi 1.7 Elect Director Yoza, Mgmt For Abstain Against Keiji 1.8 Elect Director Ueda, Mgmt For For For Keisuke 2.1 Appoint Statutory Mgmt For For For Auditor Ima, Masahiko 2.2 Appoint Statutory Mgmt For For For Auditor Inoue, Tatsuya 3 Appoint Alternate Mgmt For Against Against Statutory Auditor Kato, Meiji ________________________________________________________________________________ Suzuki Motor Corp. Ticker Security ID: Meeting Date Meeting Status 7269 CINS J78529138 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 14 2.1 Elect Director Suzuki, Mgmt For For For Osamu 2.2 Elect Director Tamura, Mgmt For Abstain Against Minoru 2.3 Elect Director Honda, Mgmt For Abstain Against Osamu 2.4 Elect Director Suzuki, Mgmt For Abstain Against Toshihiro 2.5 Elect Director Mgmt For Abstain Against Harayama, Yasuhito 2.6 Elect Director Aizawa, Mgmt For Abstain Against Naoki 2.7 Elect Director Mgmt For Abstain Against Mochizuki, Eiji 2.8 Elect Director Iguchi, Mgmt For For For Masakazu 2.9 Elect Director Tanino, Mgmt For For For Sakutaro 3 Appoint Statutory Mgmt For For For Auditor Matsumoto, Shunji 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 5 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Svenska Cellulosa Ab (Sca) Ticker Security ID: Meeting Date Meeting Status SCA B CINS W90152120 04/10/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt For For For Chairman of Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive Review by Mgmt N/A N/A N/A Chairman and CEO 8.1 Accept Financial Mgmt For For For Statements and Statutory Reports 8.2 Approve Allocation of Mgmt For For For Income and Divends of SEK 4.75 Per Share 8.3 Approve Discharge of Mgmt For For For Board and Present 9 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board 10 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Mgmt For Against Against Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Mgmt For For For Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 15 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Svenska Handelsbanken AB Ticker Security ID: Meeting Date Meeting Status SHB A CINS W90937181 03/26/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For 4 Designate Inspector(s) Mgmt For For For of Minutes of 5 Acknowledge Proper Mgmt For For For Convening of 6 Accept Financial Mgmt For For For Statements and Statutory Reports; ; Approve Consolid Financial Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 16.50 Per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Authorize Repurchase of Mgmt For For For Up to 40 Million Class A and/or Class B and Reissuance of Repurchased 10 Authorize Repurchase of Mgmt For For For Up to 2 Percent of Issued Share Capital for the Bank's Trading Book 11 Approve Issuance of Mgmt For For For Convertibles to Employees 12 Determine Number of Mgmt For For For Members (10) of Board 13 Determine Number of Mgmt For For For Auditors (2) 14 Approve Remuneration of Mgmt For Against Against Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors 15 Reelect Anders Nyren Mgmt For Against Against (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors 16 Ratify KPMG and Ernst & Mgmt For For For Young as Auditors 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Approve Proposal Mgmt For For For Concerning the Appointment of Auditors in Foundations Without Own Management 19 Approve Severance of ShrHldr N/A Against N/A Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons 20 Approve The Formation ShrHldr N/A Against N/A of an Integration Institute in Landskrona, Ven, and/or Copenhagen ________________________________________________________________________________ Swatch Group AG Ticker Security ID: Meeting Date Meeting Status UHR CINS H83949141 05/14/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Divends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Elect Nayla Hayek as Mgmt For For For Director 4.2 Elect Esther Grether as Mgmt For Against Against Director 4.3 Elect Ernst Tanner as Mgmt For Against Against Director 4.4 Elect Georges N. Hayek Mgmt For Against Against as Director 4.5 Elect Claude Nicollier Mgmt For For For as Director 4.6 Elect Jean-Pierre Roth Mgmt For For For as Director 4.7 Elect Nayla Hayek as Mgmt For For For Board Chairman 5.1 Appoint Nayla Hayek as Mgmt For Against Against Member of the Compensation Committee 5.2 Appoint Esther Grether Mgmt For Against Against as Member of the Compensation Committee 5.3 Appoint Ernst Tanner as Mgmt For Against Against Member of the Compensation Committee 5.4 Appoint Georges N. Mgmt For Against Against Hayek as Member of the Compensation Committee 5.5 Appoint Claude Mgmt For For For Nicollier as Member of the Compensation Committee 5.6 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 6 Designate Bernhard Mgmt For For For Lehmann as Independent Proxy 7 Ratify Mgmt For For For PricewaterhouseCoopers Ltd as Auditors ________________________________________________________________________________ Swatch Group AG Ticker Security ID: Meeting Date Meeting Status UHR CINS H83949141 05/14/2014 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 2 Approve Discharge of Mgmt For TNA N/A Board and Senior Management 3 Approve Allocation of Mgmt For TNA N/A Income and Divends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Reelect Nayla Hayek as Mgmt For TNA N/A Director 4.2 Reelect Esther Grether Mgmt For TNA N/A as Director 4.3 Reelect Ernst Tanner as Mgmt For TNA N/A Director 4.4 Reelect Georges N. Mgmt For TNA N/A Hayek as Director 4.5 Reelect Claude Mgmt For TNA N/A Nicollier as Director 4.6 Reelect Jean-Pierre Mgmt For TNA N/A Roth as Director 4.7 Reelect Nayla Hayek as Mgmt For TNA N/A Board Chairman 5.1 Appoint Nayla Hayek as Mgmt For TNA N/A Member of the Compensation Committee 5.2 Appoint Esther Grether Mgmt For TNA N/A as Member of the Compensation Committee 5.3 Appoint Ernst Tanner as Mgmt For TNA N/A Member of the Compensation Committee 5.4 Appoint Georges N. Mgmt For TNA N/A Hayek as Member of the Compensation Committee 5.5 Appoint Claude Mgmt For TNA N/A Nicollier as Member of the Compensation Committee 5.6 Appoint Jean-Pierre Mgmt For TNA N/A Roth as Member of the Compensation Committee 6 Designate Bernhard Mgmt For TNA N/A Lehmann as Independent Proxy 7 Ratify Mgmt For TNA N/A PricewaterhouseCoopers Ltd as Auditors ________________________________________________________________________________ Swatch Group AG Ticker Security ID: Meeting Date Meeting Status UHR CINS H83949141 05/14/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Divends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Elect Nayla Hayek as Mgmt For For For Director 4.2 Elect Esther Grether as Mgmt For Against Against Director 4.3 Elect Ernst Tanner as Mgmt For Against Against Director 4.4 Elect Georges N. Hayek Mgmt For Against Against as Director 4.5 Elect Claude Nicollier Mgmt For For For as Director 4.6 Elect Jean-Pierre Roth Mgmt For For For as Director 4.7 Elect Nayla Hayek as Mgmt For For For Board Chairman 5.1 Appoint Nayla Hayek as Mgmt For Against Against Member of the Compensation Committee 5.2 Appoint Esther Grether Mgmt For Against Against as Member of the Compensation Committee 5.3 Appoint Ernst Tanner as Mgmt For Against Against Member of the Compensation Committee 5.4 Appoint Georges N. Mgmt For Against Against Hayek as Member of the Compensation Committee 5.5 Appoint Claude Mgmt For For For Nicollier as Member of the Compensation Committee 5.6 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 6 Designate Bernhard Mgmt For For For Lehmann as Independent Proxy 7 Ratify Mgmt For For For PricewaterhouseCoopers Ltd as Auditors ________________________________________________________________________________ Swatch Group AG Ticker Security ID: Meeting Date Meeting Status UHR CINS H83949141 05/14/2014 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 2 Approve Discharge of Mgmt For TNA N/A Board and Senior Management 3 Approve Allocation of Mgmt For TNA N/A Income and Divends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Reelect Nayla Hayek as Mgmt For TNA N/A Director 4.2 Reelect Esther Grether Mgmt For TNA N/A as Director 4.3 Reelect Ernst Tanner as Mgmt For TNA N/A Director 4.4 Reelect Georges N. Mgmt For TNA N/A Hayek as Director 4.5 Reelect Claude Mgmt For TNA N/A Nicollier as Director 4.6 Reelect Jean-Pierre Mgmt For TNA N/A Roth as Director 4.7 Reelect Nayla Hayek as Mgmt For TNA N/A Board Chairman 5.1 Appoint Nayla Hayek as Mgmt For TNA N/A Member of the Compensation Committee 5.2 Appoint Esther Grether Mgmt For TNA N/A as Member of the Compensation Committee 5.3 Appoint Ernst Tanner as Mgmt For TNA N/A Member of the Compensation Committee 5.4 Appoint Georges N. Mgmt For TNA N/A Hayek as Member of the Compensation Committee 5.5 Appoint Claude Mgmt For TNA N/A Nicollier as Member of the Compensation Committee 5.6 Appoint Jean-Pierre Mgmt For TNA N/A Roth as Member of the Compensation Committee 6 Designate Bernhard Mgmt For TNA N/A Lehmann as Independent Proxy 7 Ratify Mgmt For TNA N/A PricewaterhouseCoopers Ltd as Auditors ________________________________________________________________________________ Swedbank AB Ticker Security ID: Meeting Date Meeting Status SWED A CINS W94232100 03/19/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For 4 Designate Inspector(s) Mgmt For For For of Minutes of 5 Acknowledge Proper Mgmt For For For Convening of 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 10.10 Per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Determine Number of Mgmt For For For Members /(9) and Deputy Members of Board 10 Approve Remuneration of Mgmt For For For Directors; Approve Remuneration of Auditors 11 Reelect Ulrika Francke, Mgmt For For For Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 12 Ratify Deloitte as Mgmt For For For Auditors 13 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 15 Amend Articles Re: Mgmt For For For Remove References to Preference and C 16 Authorize Repurchase Mgmt For For For Authorization for Trading in Own 17 Authorize General Share Mgmt For For For Repurchase Program 18 Approve Issuance of Mgmt For For For Convertibles without Preemptive Rights 19.1 Approve Common Deferred Mgmt For For For Share Bonus Plan 19.2 Approve Deferred Share Mgmt For For For Bonus Plan for Key Employees 19.3 Approve Equity Plan Mgmt For For For Financing to Participants of 2014 and Previous Programs 20 Approve Special ShrHldr N/A Against N/A Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 21 Approve Formation of a ShrHldr N/A Against N/A Landskrona-Ven-Copenhag en Integration Institute ________________________________________________________________________________ Swedish Match Ab Ticker Security ID: Meeting Date Meeting Status SWMA CINS W92277115 05/07/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt For For For Chairman of Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Divends of SEK 7.30 Per Share 9 Approve Discharge of Mgmt For For For Board and Present 10.1 Approve SEK 2.89 Mgmt For For For Million Reduction In Share Capital via Share Cancellation 10.2 Approve SEK 2.89 Mgmt For For For Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Mgmt For For For Repurchase Program 12 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 13 Determine Number of Mgmt For For For Members (7) and Deputy (0) Members of Board 14 Approve Remuneration of Mgmt For For For Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps Mgmt For For For (Deputy Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors 16 Determine Number of Mgmt For For For Auditors (1) 17 Approve Remuneration of Mgmt For For For Auditors 18 Ratify KPMG as Auditors Mgmt For For For ________________________________________________________________________________ Swire Pacific Limited Ticker Security ID: Meeting Date Meeting Status 00019 CINS Y83310105 05/15/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M Cubbon as Mgmt For For For Director 1.2 Elect Baroness Dunn as Mgmt For For For Director 1.3 Elect T G Freshwater as Mgmt For For For Director 1.4 Elect C Lee as Director Mgmt For For For 1.5 Elect I S C Shiu as Mgmt For For For Director 1.6 Elect M C C Sze as Mgmt For For For Director 1.7 Elect I K L Chu as Mgmt For For For Director 2 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 4 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Swire Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 01972 CINS Y83191109 05/13/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Low Mei Shuen Mgmt For For For Michelle as Director 1.2 Elect John Robert Mgmt For For For Slosar as Director 1.3 Elect Lim Siang Keat Mgmt For For For Raymond as Director 2 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 4 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Swiss Life Holding Ticker Security ID: Meeting Date Meeting Status SLHN CINS H8404J162 04/23/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2.1 Approve Allocation of Mgmt For For For Income 2.2 Approve Divends of CHF Mgmt For For For 5.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board 4.1 Amend Articles Re: Mgmt For For For Corporate Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Mgmt For Against Against Remuneration (Ordinance Against Excessive Remuneration at Listed Companies) 5.1 Reelect Rolf Doerig as Mgmt For For For Director and Board Chairman 5.2 Reelect Wolf Becke as Mgmt For For For Director 5.3 Reelect Gerold Buehrer Mgmt For For For as Director 5.4 Reelect Ueli Dietiker Mgmt For For For as Director 5.5 Reelect Damir Filipovic Mgmt For For For as Director 5.6 Reelect Frank Keuper as Mgmt For For For Director 5.7 Reelect Henry Peter as Mgmt For For For Director 5.8 Reelect Frank Schnewlin Mgmt For For For as Director 5.9 Reelect Franziska Mgmt For For For Tschudi Sauber as Director 5.10 Reelect Klaus Mgmt For For For Tschuetscher as Director 5.11 Elect Adrienne Corboud Mgmt For For For Fumagalli as Director 5.12 Appoint Gerold Buehrer Mgmt For For For as Member of the Compensation Committee 5.13 Appoint Frank Schnewlin Mgmt For For For as Member of the Compensation Committee 5.14 Appoint Franziska Mgmt For For For Tschudi Sauber as Member of the Compensation Committee 6 Designate Andreas Mgmt For For For Zuercher as Independent Proxy 7 Ratify Mgmt For For For PricewaterhouseCoopers Ltd as Auditors ________________________________________________________________________________ Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker Security ID: Meeting Date Meeting Status SREN CINS H8431B109 04/11/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration Mgmt For For For Report 1.2 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3.1 Approve Ordinary Mgmt For For For Divends of CHF 3.85 per Share from Capital Contribution Reserves 3.2 Approve Special Divends Mgmt For For For of CHF 4.15 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For the Board 5.1 Reelect Walter Kielholz Mgmt For For For as Director and Board Chairman 5.2 Reelect Raymund Breu as Mgmt For For For Director 5.3 Reelect Mathis Mgmt For For For Cabiallavetta as Director 5.4 Reelect Raymond Ch'ien Mgmt For For For as Director 5.5 Reelect Renato Fassbind Mgmt For For For as Director 5.6 Reelect Mary Francis as Mgmt For For For Director 5.7 Reelect Rajna Gibson Mgmt For For For Brandon as Director 5.8 Reelect Robert Mgmt For For For Henrikson as Director 5.9 Reelect Hans Ulrich Mgmt For For For Marki as Director 5.10 Reelect Carlos Represas Mgmt For For For as Director 5.11 Reelect Jean-Pierre Mgmt For For For Roth as Director 5.12 Elect Susan Wagner as Mgmt For For For Director 6.1 Appoint Renato Fassbind Mgmt For For For as Member of the Compensation Committee 6.2 Appoint Robert Mgmt For For For Henrikson as Member of the Compensation Committee 6.3 Appoint Hans Ulrich Mgmt For For For Marki as Member of the Compensation Committee 6.4 Appoint Carlos Represas Mgmt For For For as Member of the Compensation Committee 7 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 8 Ratify Mgmt For For For PricewaterhouseCooperes AG as Auditors 9 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies ________________________________________________________________________________ Swisscom AG Ticker Security ID: Meeting Date Meeting Status SCMN CINS H8398N104 04/07/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For Abstain Against Report (Non-Binding) 2 Approve Allocation of Mgmt For For For Income and Divends of CHF 22 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Mgmt For Against Against Remuneration (Ordinance Against Excessive Remuneration at Listed Companies) 4.3 Amend Articles Re: Mgmt For For For Further Amendments Required by Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Barbara Frei as Mgmt For For For Director 5.2 Reelect Hugo Berger as Mgmt For For For Director 5.3 Reelect Michel Gobet as Mgmt For For For Director 5.4 Reelect Torsten Kreindl Mgmt For For For as Director 5.5 Reelect Catherine Mgmt For For For Muehlemann as Director 5.6 Reelect Theophil Mgmt For For For Schlatter as Director 5.7 Elect Frank Esser as Mgmt For For For Director 5.8 Reelect Hansueli Loosli Mgmt For For For as Director 5.9 Elect Hansueli Loosli Mgmt For For For as Board Chairman 6.1 Appoint Barbara Frei as Mgmt For For For Member of the Compensation Committee 6.2 Appoint Thorsten Mgmt For For For Kreindl as Member of the Compensation Committee 6.3 Appoint Hansueli Loosli Mgmt For For For as Member without voting rights of the Compensation Committee 6.4 Appoint Theophil Mgmt For For For Schlatter as Member of the Compensation Committee 6.5 Appoint Hans Werder as Mgmt For For For Member of the Compensation Committee 7 Designate Reber Mgmt For For For Rechtsanwaelte as Independent Proxy 8 Ratify KPMG AG as Mgmt For For For Auditors ________________________________________________________________________________ Sydney Airport Ticker Security ID: Meeting Date Meeting Status SYD CINS Q8808P103 05/15/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Stephen Ward as Mgmt For For For Director 3 Elect Ann Sherry as Mgmt For For For Director 4 Elect Patrick Gourley Mgmt For For For as Director ________________________________________________________________________________ Sydney Airport Ticker Security ID: Meeting Date Meeting Status SYD CINS Q8808P103 09/19/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Issuance of Mgmt For For For Up to 52.42 Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Mgmt For For For Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Mgmt For For For Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Mgmt For For For Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians ________________________________________________________________________________ Sydney Airport Ticker Security ID: Meeting Date Meeting Status SYD CINS Q8808P103 09/19/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Issuance of Mgmt For For For Up to 52.42 Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Mgmt For For For Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Mgmt For For For Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Mgmt For For For Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians ________________________________________________________________________________ Sydney Airport Ticker Security ID: Meeting Date Meeting Status SYD CINS Q8808P103 11/22/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Change of Mgmt For For For Responsible Entity 2 Approve the Unstapling Mgmt For For For of SAT 1 Units and SAT 2 Units 3 Approve the Amendments Mgmt For For For to SAT 1 Constitution ________________________________________________________________________________ Sydney Airport Ticker Security ID: Meeting Date Meeting Status SYD CINS Q8808P103 11/22/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Amendments Mgmt For For For to SAT 2 Constitution to Effect the Scheme 2 Approve the Acquisition Mgmt For For For by Sydney Airport Ltd of All of the SAT 2 Units 3 Approve the Unstapling Mgmt For For For of SAT 1 Units and SAT 2 Units ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For M. Bennett 1.2 Elect Director Michael Mgmt For For For A. Brown 1.3 Elect Director Frank E. Mgmt For For For Dangeard 1.4 Elect Director Mgmt For For For Geraldine B. Laybourne 1.5 Elect Director David L. Mgmt For For For Mahoney 1.6 Elect Director Robert Mgmt For For For S. Miller 1.7 Elect Director Anita M. Mgmt For For For Sands 1.8 Elect Director Daniel Mgmt For For For H. Schulman 1.9 Elect Director V. Paul Mgmt For For For Unruh 1.10 Elect Director Suzanne Mgmt For For For M. Vautrinot 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Syngenta AG Ticker Security ID: Meeting Date Meeting Status SYNN CINS H84140112 04/29/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For Against Against Report 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve CHF18,050 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Mgmt For For For Income and Divends of CHF 10.00 per Share 5 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Mgmt For For For Director 6.2 Reelect Stefan Borgas Mgmt For For For as Director 6.3 Reelect Gunnar Brock as Mgmt For For For Director 6.4 Reelect Michel Demare Mgmt For For For as Director 6.5 Reelect Eleni Mgmt For For For Gabre-Madhin as Director 6.6 Reelect Dav Lawrence as Mgmt For For For Director 6.7 Reelect Michael Mack as Mgmt For For For Director 6.8 Reelect Eveline Saupper Mgmt For For For as Director 6.9 Reelect Jacques Vincent Mgmt For For For as Director 6.10 Reelect Juerg Witmer as Mgmt For For For Director 7 Elect Michel Demare as Mgmt For For For Board Chairman 8.1 Appoint Eveline Saupper Mgmt For For For as Member of the Compensation Committee 8.2 Appoint Jacques Vincent Mgmt For For For as Member of the Compensation Committee 8.3 Appoint Juerg Witmer as Mgmt For For For Member of the Compensation Committee 9 Designate Lukas Mgmt For For For Handschin as Independent Proxy 10 Ratify KPMG AG as Mgmt For For For Auditors ________________________________________________________________________________ Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John M. Mgmt For For For Cassaday 1.2 Elect Director Jonathan Mgmt For For For Golden 1.3 Elect Director Joseph Mgmt For For For A. Hafner, Jr. 1.4 Elect Director Mgmt For For For Hans-Joachim Koerber 1.5 Elect Director Nancy S. Mgmt For For For Newcomb 1.6 Elect Director Jackie Mgmt For For For M. Ward 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sysmex Corp Ticker Security ID: Meeting Date Meeting Status 6869 CINS J7864H102 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 33 2.1 Elect Director Asano, Mgmt For Abstain Against Kaoru 2.2 Elect Director Mgmt For Abstain Against Tachibana, Kenji 3 Appoint Statutory Mgmt For For For Auditor Onishi, Koichi ________________________________________________________________________________ T&D HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status 8795 CINS J86796109 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 25 2.1 Elect Director Usui, Mgmt For Abstain Against Sonosuke 2.2 Elect Director Mgmt For Abstain Against Matsumoto, Tamiji 2.3 Elect Director Seike, Mgmt For Abstain Against Koichi 2.4 Elect Director Hori, Mgmt For For For Ryuuji 3 Appoint Statutory Mgmt For For For Auditor Shimoda, Takashi 4 Appoint Alternate Mgmt For For For Statutory Auditor Ezaki, Masayuki ________________________________________________________________________________ T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark S. Mgmt For For For Bartlett 1.2 Elect Director Edward Mgmt For For For C. Bernard 1.3 Elect Director Mary K. Mgmt For For For Bush 1.4 Elect Director Donald Mgmt For For For B. Hebb, Jr. 1.5 Elect Director Freeman Mgmt For For For A. Hrabowski, III 1.6 Elect Director James Mgmt For For For A.C. Kennedy 1.7 Elect Director Robert Mgmt For For For F. MacLellan 1.8 Elect Director Brian C. Mgmt For For For Rogers 1.9 Elect Director Olympia Mgmt For For For J. Snowe 1.10 Elect Director Alfred Mgmt For For For Sommer 1.11 Elect Director Dwight Mgmt For For For S. Taylor 1.12 Elect Director Anne Mgmt For For For Marie Whittemore 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Taiheiyo Cement Corp. Ticker Security ID: Meeting Date Meeting Status 5233 CINS J7923L110 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3 2 Amend Articles To Mgmt For For For Indemnify Directors 3.1 Elect Director Tokuue, Mgmt For For For Keiji 3.2 Elect Director Fukuda, Mgmt For For For Shuuji 3.3 Elect Director Mgmt For Abstain Against Kurasaki, Sho 3.4 Elect Director Ishii, Mgmt For Abstain Against Koji 3.5 Elect Director Ogawa, Mgmt For Abstain Against Kenji 3.6 Elect Director Minato, Mgmt For Abstain Against Takaki 3.7 Elect Director Mgmt For Abstain Against Kasamura, Hehiko 3.8 Elect Director Kikuchi, Mgmt For Abstain Against Ken 3.9 Elect Director Mgmt For Abstain Against Kitabayashi, Yuuichi 3.10 Elect Director Mgmt For Abstain Against Matsushima, Shigeru 3.11 Elect Director Otagaki, Mgmt For For For Keiichi 4 Appoint Statutory Mgmt For For For Auditor Ishii, Noriyuki 5 Appoint Alternate Mgmt For For For Statutory Auditor Mitani, Wakako 6 Appoint External Audit Mgmt For Against Against Firm ________________________________________________________________________________ Taisei Corp. Ticker Security ID: Meeting Date Meeting Status 1801 CINS J79561130 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3.5 ________________________________________________________________________________ Taisho Pharmaceutical Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4581 CINS J79885109 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 60 ________________________________________________________________________________ Taiyo Nippon Sanso Corp. Ticker Security ID: Meeting Date Meeting Status 4091 CINS J55440119 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2.1 Elect Director Mgmt For For For Yoshimura, Shotaro 2.2 Elect Director Tanabe, Mgmt For Abstain Against Shinji 2.3 Elect Director Hazama, Mgmt For Abstain Against Kunishi 2.4 Elect Director Mgmt For For For Ichihara, Yuujiro 2.5 Elect Director Mgmt For Abstain Against Maruyama, Tadashige 2.6 Elect Director Taguchi, Mgmt For Abstain Against Hiroshi 2.7 Elect Director Yamano, Mgmt For Abstain Against Yoshikazu 2.8 Elect Director Amada, Mgmt For Abstain Against Shigeru 2.9 Elect Director William Mgmt For Abstain Against Kroll 2.10 Elect Director Mgmt For Abstain Against Katsumata, Hiroshi 2.11 Elect Director Mizunoe, Mgmt For Abstain Against Kinji 2.12 Elect Director Umekawa, Mgmt For Abstain Against Akihiko 2.13 Elect Director Mgmt For Abstain Against Hiramine, Shinichiro 2.14 Elect Director Ariga, Mgmt For Abstain Against Keiki 2.15 Elect Director Mgmt For Abstain Against Hajikano, Yuuki 2.16 Elect Director Mgmt For Abstain Against Ishikawa, Jun 2.17 Elect Director Mgmt For Abstain Against Kemmochi, Yoshihe 3 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Takeda Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4502 CINS J8129E108 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 90 2 Amend Articles To Mgmt For For For Transfer Authority to Prese over Shareholder Meetings from Present to Representative Director 3.1 Elect Director Mgmt For For For Hasegawa, Yasuchika 3.2 Elect Director Mgmt For Abstain Against Yamanaka, Yasuhiko 3.3 Elect Director Yamada, Mgmt For Abstain Against Tadataka 3.4 Elect Director Iwasaki, Mgmt For Abstain Against Masato 3.5 Elect Director Honda, Mgmt For Abstain Against Shinji 3.6 Elect Director Sudo, Mgmt For For For Fumio 3.7 Elect Director Kojima, Mgmt For For For Yorihiko 3.8 Elect Director Mgmt For For For Christophe Weber 3.9 Elect Director Francois Mgmt For Abstain Against Roger 3.10 Elect Director Sakane, Mgmt For For For Masahiro 4 Appoint Alternate Mgmt For For For Statutory Auditor Kuroda, Katsushi 5 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors 6 Approve Annual Bonus Mgmt For For For Payment to Directors 7 Approve Mgmt For For For Performance-Based Equity Compensation for Directors ________________________________________________________________________________ Talisman Energy Inc. Ticker Security ID: Meeting Date Meeting Status TLM CINS 87425E103 05/07/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christiane Bergevin 1.2 Elect Director Donald Mgmt For For For J. Carty 1.3 Elect Director Jonathan Mgmt For For For Christodoro 1.4 Elect Director Thomas Mgmt For For For W. Ebbern 1.5 Elect Director Harold Mgmt For For For N. Kvisle 1.6 Elect Director Brian M. Mgmt For For For Levitt 1.7 Elect Director Samuel Mgmt For For For J. Merksamer 1.8 Elect Director Lisa A. Mgmt For For For Stewart 1.9 Elect Director Henry W. Mgmt For For For Sykes 1.10 Elect Director Peter W. Mgmt For For For Tomsett 1.11 Elect Director Michael Mgmt For For For T. Waites 1.12 Elect Director Charles Mgmt For For For R. Williamson 1.13 Elect Director Charles Mgmt For For For M. Winograd 2 Ratify Ernst & Young, Mgmt For For For LLP as Auditors 3 Approve Advance Notice Mgmt For For For Policy 4 Approve Shareholder Mgmt For For For Rights Plan 5 Advisory Vote on Mgmt For For For Executive Compensation Approach 6 Prohibit Accelerated ShrHldr Against Against For Vesting of Awards ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roxanne Mgmt For Against Against S. Austin 1.2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.3 Elect Director Calvin Mgmt For Against Against Darden 1.4 Elect Director Henrique Mgmt For Against Against De Castro 1.5 Elect Director James A. Mgmt For Against Against Johnson 1.6 Elect Director Mary E. Mgmt For Against Against Minnick 1.7 Elect Director Anne M. Mgmt For Against Against Mulcahy 1.8 Elect Director Derica Mgmt For Against Against W. Rice 1.9 Elect Director Kenneth Mgmt For For For L. Salazar 1.10 Elect Director John G. Mgmt For For For Stumpf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Eliminate Perquisites ShrHldr Against Against For 5 Require Independent ShrHldr Against For Against Board Chairman 6 Cease Discrimination in ShrHldr Against Against For Hiring, Vendor Contracts, or Customer Relations ________________________________________________________________________________ Tate & Lyle plc Ticker Security ID: Meeting Date Meeting Status TATE CINS G86838128 07/24/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Sir Peter Mgmt For For For Gershon as Director 5 Re-elect Javed Ahmed as Mgmt For For For Director 6 Re-elect Tim Lodge as Mgmt For For For Director 7 Re-elect Liz Airey as Mgmt For For For Director 8 Re-elect William Camp Mgmt For For For as Director 9 Re-elect Douglas Hurt Mgmt For For For as Director 10 Elect Virginia Kamsky Mgmt For For For as Director 11 Elect Anne Minto as Mgmt For For For Director 12 Re-elect Dr Ajai Puri Mgmt For For For as Director 13 Re-elect Robert Walker Mgmt For For For as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary 20 Amend Articles of Mgmt For For For Association Re: Annual Limit of Directors' Fees 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Tatts Group Ltd. Ticker Security ID: Meeting Date Meeting Status TTS CINS Q8852J102 10/31/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2.1 Elect Lyndsey Mgmt For For For Cattermole as Director 2.2 Elect Brian Jamieson as Mgmt For For For Director 3 Approve the Renewal of Mgmt For For For the Proportional Takeover Provisions 4.1 Approve the Grant of Up Mgmt For For For to 450,000 Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4.2 Approve the Grant of Up Mgmt For For For to 60,074 Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dan W. Mgmt For For For Cook, III 1.2 Elect Director Joseph Mgmt For For For H. Moglia 1.3 Elect Director Wilbur Mgmt For For For J. Prezzano 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ TDC A/S Ticker Security ID: Meeting Date Meeting Status TDC CINS K94545116 03/06/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Management and Board 3 Approve Allocation of Mgmt For For For Income 4.1 Reelect Vagn Sorensen Mgmt For For For as Director 4.2 Reelect Pierre Danon as Mgmt For For For Director 4.3 Reelect Stine Bosse as Mgmt For For For Director 4.4 Reelect Angus Porter as Mgmt For For For Director 4.5 Reelect Soren Sorensen Mgmt For For For as Director 4.6 Reelect Pieter Knook as Mgmt For For For Director 5 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 6.1 Authorize Share Mgmt For For For Repurchase Program 6.2 Amend Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 6.3 Approve Remuneration of Mgmt For For For Directors in the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 6.4 Amend Articles of Mgmt For For For Association 6.5 Amend Authorisation to Mgmt For For For Increase Share Capital 6.6 Approve Publication of Mgmt For For For Information in English ________________________________________________________________________________ TDK Corp. Ticker Security ID: Meeting Date Meeting Status 6762 CINS J82141136 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 40 2.1 Elect Director Mgmt For For For Kamigama, Takehiro 2.2 Elect Director Mgmt For Abstain Against Kobayashi, Atsuo 2.3 Elect Director Uemura, Mgmt For Abstain Against Hiroyuki 2.4 Elect Director Mgmt For Abstain Against Yoneyama, Junji 2.5 Elect Director Yanase, Mgmt For For For Yukio 2.6 Elect Director Sumita, Mgmt For For For Makoto 2.7 Elect Director Yosha, Mgmt For For For Kazumasa 3 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CINS H84989104 03/04/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pierre Mgmt For For For R. Brondeau 1.2 Elect Director Juergen Mgmt For For For W. Gromer 1.3 Elect Director William Mgmt For For For A. Jeffrey 1.4 Elect Director Thomas Mgmt For For For J. Lynch 1.5 Elect Director Yong Nam Mgmt For For For 1.6 Elect Director Daniel Mgmt For For For J. Phelan 1.7 Elect Director Frederic Mgmt For For For M. Poses 1.8 Elect Director Lawrence Mgmt For For For S. Smith 1.9 Elect Director Paula A. Mgmt For For For Sneed 1.10 Elect Director David P. Mgmt For For For Steiner 1.11 Elect Director John C. Mgmt For For For Van Scoter 1.12 Elect Director Laura H. Mgmt For For For Wright 2 Elect Board Chairman Mgmt For Against Against Thomas J. Lynch 3.1 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 3.2 Elect Paula A. Sneed as Mgmt For For For Member of Management Development & Compensation Committee 3.3 Elect David P. Steiner Mgmt For For For as Member of Management Development & Compensation Committee 4 Designate Jvo Grundler Mgmt For For For as Independent Proxy 5.1 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 27, 2013 5.2 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 5.3 Approve Consolid Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 6 Approve Discharge of Mgmt For For For Board and Senior Management 7.1 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 7.2 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Approve Allocation of Mgmt For For For Available Earnings for Fiscal Year 2013 10 Approve Declaration of Mgmt For For For Dividend 11 Authorize Repurchase of Mgmt For Against Against Up to USD 1 Billion of Share Capital 12 Approve Reduction of Mgmt For For For Share Capital 13 Adjourn Mgmt For Against Against ________________________________________________________________________________ Technip Ticker Security ID: Meeting Date Meeting Status TEC CINS F90676101 04/24/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.85 per Share 3 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Mgmt For For For Compensation of Thierry Pilenko, Chairman and CEO 6 Authorize Repurchase of Mgmt For For For Up to 8 Percent of Issued Share Capital 7 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 8 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize up to 0.3 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 11 Authorize Restricted Mgmt For Against Against Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 12 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 13 Authorize Stock Option Mgmt For Against Against Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsiaries 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Teck Resources Limited Ticker Security ID: Meeting Date Meeting Status TCK.B CINS 878742204 04/23/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mayank Mgmt For For For M. Ashar 1.2 Elect Director Jalynn Mgmt For For For H. Bennett 1.3 Elect Director Hugh J. Mgmt For For For Bolton 1.4 Elect Director Felix P. Mgmt For For For Chee 1.5 Elect Director Jack L. Mgmt For For For Cockwell 1.6 Elect Director Edward Mgmt For For For C. Dowling 1.7 Elect Director Norman Mgmt For For For B. Keevil 1.8 Elect Director Norman Mgmt For For For B. Keevil, III 1.9 Elect Director Takeshi Mgmt For For For Kubota 1.10 Elect Director Takashi Mgmt For For For Kuriyama 1.11 Elect Director Donald Mgmt For For For R. Lindsay 1.12 Elect Director Janice Mgmt For For For G. Rennie 1.13 Elect Director Warren Mgmt For For For S.R. Seyffert 1.14 Elect Director Chris Mgmt For For For M.T. Thompson 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Teijin Ltd. Ticker Security ID: Meeting Date Meeting Status 3401 CINS J82270117 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Oyagi, Mgmt For For For Shigeo 1.2 Elect Director Suzuki, Mgmt For For For Jun 1.3 Elect Director Mgmt For Abstain Against Nishikawa, Osamu 1.4 Elect Director Fukuda, Mgmt For Abstain Against Yoshio 1.5 Elect Director Goto, Yo Mgmt For Abstain Against 1.6 Elect Director Sonobe, Mgmt For Abstain Against Yoshihisa 1.7 Elect Director Sawabe, Mgmt For For For Hajime 1.8 Elect Director Iimura, Mgmt For For For Yutaka 1.9 Elect Director Seki, Mgmt For For For Nobuo 1.10 Elect Director Senoo, Mgmt For For For Kenichiro ________________________________________________________________________________ Tele2 AB Ticker Security ID: Meeting Date Meeting Status TEL2 B CINS W95878166 05/12/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Chairman's Mgmt N/A N/A N/A Report 8 Receive Present's Report Mgmt N/A N/A N/A 9 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 10 Accept Financial Mgmt For For For Statements and Statutory Reports 11 Approve Allocation of Mgmt For For For Income and Divends of SEK 4.40 Per Share 12 Approve Discharge of Mgmt For For For Board and Present 13 Determine Number of Mgmt For For For Members (8) and Deputy Members of Board (0) 14 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Mgmt For For For Livfors, Erik Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors 16 Authorize Cristina Mgmt For For For Stenbeck and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Approve Restricted Mgmt For For For Stock Plan; Approve Associated Formalities 19 Authorize Share Mgmt For For For Repurchase Program 20 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Telecom Corporation of New Zealand Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CINS Q89499109 11/08/2013 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Board to Fix Mgmt For For For Remuneration of the Auditors 2 Elect Maury Leyland as Mgmt For For For Director 3 Elect Charles Sitch as Mgmt For For For Director 4 Elect Justine Smyth as Mgmt For For For Director ________________________________________________________________________________ Telecom Italia Spa Ticker Security ID: Meeting Date Meeting Status TIT CINS T92778108 04/16/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Divend Mgmt For For For Distribution to Saving Shares through Use of Reserves 3 Approve Remuneration Mgmt For For For Report 4.1 Fix Number of Directors Mgmt For For For at 11 4.2 Fix Number of Directors Mgmt For Against Against at 13 4.3 Fix Board Term at Three Mgmt For For For Years 4.4 Approve Remuneration of Mgmt For For For Directors 5.1 Slate Submitted by ShrHldr N/A N/A N/A Telco SpA 5.2 Slate Submitted by ShrHldr N/A N/A N/A Findim Group SA 5.3 Slate Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 5.4 Deliberations Pursuant Mgmt For Against Against to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 6.1 Nomination Submitted by ShrHldr N/A For N/A Telco SpA: Elect Giuseppe Recchi as Board Chair 6.2 Nomination Submitted by ShrHldr N/A For N/A Findim Group SA: Elect Vito Alfonso Gamberale as Board Chair 7 Approve Internal Mgmt For For For Auditors' Remuneration 8 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Telecom Italia Spa Ticker Security ID: Meeting Date Meeting Status TIT CINS T92778108 04/16/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Capital Mgmt For For For Increase to Service Stock Option Plan 2 Approve Reduction of Mgmt For For For Reserve ________________________________________________________________________________ Telecom Italia Spa Ticker Security ID: Meeting Date Meeting Status TIT CINS T92778108 12/20/2013 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal Submitted by ShrHldr N/A For N/A Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Mgmt N/A For N/A Approved: Fix Number of Directors 3 Subject to Item 1 Being Mgmt N/A For N/A Approved: Fix Director Term 4 Subject to Item 1 Being Mgmt N/A Against N/A Approved: Approve Remuneration of Directors 5.1 Slate Submitted by ShrHldr N/A Against N/A Telco SpA 5.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 6 Subject to Item 1 Not Mgmt For For For Being Approved: Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Mgmt N/A Against N/A Being Approved: Elect Director 8 Eliminate the Par Value Mgmt For For For of 9 Authorize Capital Mgmt For For For Increase without Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC B CINS W26049119 04/11/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive Present's Report Mgmt N/A N/A N/A 8.1 Accept Financial Mgmt For For For Statements and Statutory Reports 8.2 Approve Discharge of Mgmt For For For Board and Present 8.3 Approve Allocation of Mgmt For For For Income and Divends of SEK 3.00 Per Share 9 Presentation of Mgmt N/A N/A N/A Nominating Committee's Proposals 9.1 Determine Number of Mgmt For For For Members (12) and Deputy Members (0) of Board 9.2 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson Mgmt For For For (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors 9.4 Approve Remuneration of Mgmt For For For Auditors 9.5 Fix Number of Auditors Mgmt For For For at One 9.6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 10 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 11.1 Approve 2014 Stock Mgmt For For For Purchase Plan 11.2 Approve Equity Plan Mgmt For For For Financing (2014 Stock Purchase Plan) 11.3 Approve Alternative Mgmt For Against Against Equity Plan Financing (2014 Stock Purchase Plan) 11.4 Approve 2014 Key Mgmt For For For Contributor Retention Plan 11.5 Approve Equity Plan Mgmt For For For Financing (2014 Key Contributor Retention Plan) 11.6 Approve Alternative Mgmt For Against Against Equity Plan Financing (2014 Key Contributor Retention Plan) 11.7 Approve 2014 Executive Mgmt For For For Performance Stock Plan 11.8 Approve Equity Plan Mgmt For For For Financing (2014 Executive Performance Stock Plan) 11.9 Approve Alternative Mgmt For Against Against Equity Plan Financing (2014 Executive Performance Stock Plan) 12 Approve Equity Plan Mgmt For For For Financing (2010-2013 Long-Term Variable Remuneration Programs) 13 Request Board to Review ShrHldr N/A For N/A How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM 14.1 Request Board to Take ShrHldr N/A Against N/A Necessary Action to Create a Shareholders Association 14.2 Request Board to ShrHldr N/A Against N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 14.3 Request Board to ShrHldr N/A Against N/A Prepare a Proposal Regarding Board Representation for the Small and Msize Shareholders 15 Amend Articles of ShrHldr N/A Against N/A Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special ShrHldr N/A Against N/A Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Telefonica S.A. Ticker Security ID: Meeting Date Meeting Status TEF CINS 879382109 05/29/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolated and Mgmt For For For Standalone Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Mgmt For For For Ernst & Young as Auditor 3 Authorize Mgmt For For For Capitalization of Reserves for Scrip Divends 4 Authorize Issuance of Mgmt For For For Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Mgmt For For For Repurchase Program 6 Approve Restricted Mgmt For For For Stock Plan 7 Approve Share Matching Mgmt For For For Plan 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 9 Advisory Vote on Mgmt For For For Remuneration Policy Report ________________________________________________________________________________ Telekom Austria AG Ticker Security ID: Meeting Date Meeting Status TKA CINS A8502A102 05/28/2014 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For Against Against Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Approve Remuneration of Mgmt For For For Supervisory Board Members 6 Ratify Deloitte Audit Mgmt For For For as Auditors 7 Receive Report on Share Mgmt N/A N/A N/A Repurchase Program (Non-Voting) 8 Amend Articles Re: Mgmt For For For Ajudsting Quorum of the Supervisory Board ________________________________________________________________________________ Telenet Group Holding NV Ticker Security ID: Meeting Date Meeting Status TNET CINS B89957110 04/30/2014 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Approve Financial Mgmt For For For Statements and Allocation of Income 3 Receive Consolated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Mgmt For Against Against Report 5 Announcements and Mgmt N/A N/A N/A Discussion of Consolated Financial Statements and Statutory Reports 6.1 Approve Discharge of Mgmt For For For Franck Donck 6.2 Approve Discharge of Mgmt For For For Duco Sickinghe 6.3 Approve Discharge of Mgmt For For For John Porter 6.4 Approve Discharge of Mgmt For For For Alex Brabers 6.5 Approve Discharge of De Mgmt For For For Wilde J. Management BBA Represented by Julien De Wilde 6.6 Approve Discharge of Mgmt For For For Friso van Oranje-Nassau 6.7 Approve Discharge of Mgmt For For For Cytinuds NV Represented by Michel Delloye 6.8 Approve Discharge of Mgmt For For For Charles Bracken 6.9 Approve Discharge of Mgmt For For For Jim Ryan 6.10 Approve Discharge of Mgmt For For For Ruth Pirie 6.11 Approve Discharge of Mgmt For For For Diederik Karsten 6.12 Approve Discharge of Mgmt For For For Manuel Kohnstamm 6.13 Approve Discharge of Mgmt For For For Balan Nair 6.14 Approve Discharge of Mgmt For For For Angela McMullen 7 Approve Discharge of Mgmt For For For Auditors 8.1 Approve Cooptation of Mgmt For For For Jim Ryan as Director 8.2 Elect w Consult, Mgmt For For For Permanently Represented by Bert De Graeve, as Independent Director 8.3 Elect SDS Invest, Mgmt For For For Permanently Represented by Stefan Descheemaeker, as Independent Director 8.4 Approve Remuneration of Mgmt For For For Directors 9 Ratify KPMG as Auditors Mgmt For For For and Approve Auditors' Remuneration at EUR 571,900 ________________________________________________________________________________ Telenet Group Holding NV Ticker Security ID: Meeting Date Meeting Status TNET CINS B89957110 04/30/2014 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: Mgmt For For For Reflect Updates in Company Structure and Implement Textual Changes 2 Authorize Repurchase of Mgmt For Against Against Up to 20 Percent of Issued Share Capital 3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 4 Approve Cancellation of Mgmt For Against Against Repurchased Shares 5 Approve Mgmt For Against Against Change-of-Conrol Clause Re: LTI Performance Share Grants ________________________________________________________________________________ Telenor ASA Ticker Security ID: Meeting Date Meeting Status TEL CINS R21882106 05/14/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 2 Designate Inspector(s) Mgmt N/A TNA N/A of Minutes of Meeting 3 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Divends of NOK 7.00 Per Share 4 Approve Remuneration of Mgmt For TNA N/A Auditors 5 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 6 Approve NOK 91.0 Mgmt For TNA N/A Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of Mgmt For TNA N/A up to 31 Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of Mgmt For TNA N/A the Members of the Corporate Assembly and the Nomination Committee ________________________________________________________________________________ Teliasonera AB Ticker Security ID: Meeting Date Meeting Status TLSN CINS W95890104 04/02/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eva Hagg Chairman Mgmt For For For of Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Divends of SEK 3.00 Per Share 9 Approve Discharge of Mgmt For Against Against Board and Present 10 Determine Number of Mgmt For For For Members (8) of Board 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mgmt For For For Mats Jansson, Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling Mgmt For For For as Chairman of the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Mgmt For For For Auditors 16 Ratify Deloitte as Mgmt For For For Auditors 17 Elect Magnus Skaninge, Mgmt For For For Kari Jarvinen, Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 19 Authorize Share Mgmt For For For Repurchase Program 20.1 Approve 2014/2017 Mgmt For Against Against Performance Share Program 20.2 Approve Transfer of Mgmt For Against Against Shares in Connection with the 2014/2017 Performance Share Program 21 Proposal for Special ShrHldr N/A Against N/A Investigation (to be Further Explained at the Meeting) ________________________________________________________________________________ Telstra Corporation Limited Ticker Security ID: Meeting Date Meeting Status TLS CINS Q8975N105 10/15/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chin Hu Lim as Mgmt For For For Director 1.2 Elect Nora Scheinkestel Mgmt For For For as Director 2 Approve the Grant of Up Mgmt For For For to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company 3 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Telus Corporation Ticker Security ID: Meeting Date Meeting Status T CINS 87971M103 05/08/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R.H. Mgmt For For For (Dick) Auchinleck 1.2 Elect Director A. Mgmt For For For Charles Baillie 1.3 Elect Director Mgmt For For For Micheline Bouchard 1.4 Elect Director R. John Mgmt For For For Butler 1.5 Elect Director Raymond Mgmt For For For T. Chan 1.6 Elect Director Mgmt For For For Stockwell Day 1.7 Elect Director Darren Mgmt For For For Entwistle 1.8 Elect Director Ruston Mgmt For For For (Rusty) E.T. Goepel 1.9 Elect Director Mary Jo Mgmt For For For Haddad 1.10 Elect Director John S. Mgmt For For For Lacey 1.11 Elect Director William Mgmt For For For (Bill) A. MacKinnon 1.12 Elect Director John Mgmt For For For Manley 1.13 Elect Director Joe Mgmt For For For Natale 1.14 Elect Director Donald Mgmt For For For Woodley 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ TENARIS SA Ticker Security ID: Meeting Date Meeting Status TEN CINS L90272102 05/07/2014 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive and Approve Mgmt For For For Board's and Auditor's Reports 2 Approve Consolated Mgmt For For For Financial Statements 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Divends 5 Approve Discharge of Mgmt For For For Directors 6 Elect Directors Mgmt For For For 7 Approve Remuneration of Mgmt For For For Directors 8 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 9 Allow Electronic Mgmt For For For Distribution of Company Documents to Shareholders ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nancy E. Mgmt For For For Cooper 1.2 Elect Director Dav E. Mgmt For For For Kepler 1.3 Elect Director William Mgmt For For For S. Stavropoulos 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Terna SPA Ticker Security ID: Meeting Date Meeting Status TRN CINS T9471R100 05/27/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: ShrHldr N/A Against N/A Director Honorability Requirements 2 Amend Company Bylaws Mgmt For For For 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income 5 Fix Number of Directors Mgmt For For For 6.1 Slate Submitted by ShrHldr N/A N/A N/A Cassa Depositi e Prestiti SpA 6.2 Slate Submitted by ShrHldr N/A For N/A Institutional Shareholders 7 Elect Board Chair Mgmt N/A For N/A 8 Approve Remuneration of Mgmt For For For Directors 9.1 Slate Submitted by ShrHldr N/A Against N/A Cassa Depositi e Prestiti SpA 9.2 Slate Submitted by ShrHldr N/A For N/A Institutional Shareholders 10 Approve Internal Mgmt For For For Auditors' Remuneration 11 Approve Remuneration of Mgmt For For For Executive Directors 12 Approve Remuneration Mgmt For Against Against Report ________________________________________________________________________________ Terumo Corp. Ticker Security ID: Meeting Date Meeting Status 4543 CINS J83173104 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 29 2.1 Elect Director Nakao, Mgmt For For For Koji 2.2 Elect Director Mgmt For For For Shintaku, Yuutaro 2.3 Elect Director Mgmt For Abstain Against Matsumura, Hiroshi 2.4 Elect Director Mimura, Mgmt For Abstain Against Takayoshi 2.5 Elect Director Oguma, Mgmt For Abstain Against Akira 2.6 Elect Director Arase, Mgmt For Abstain Against Heo 2.7 Elect Director Shoji, Mgmt For Abstain Against Kuniko 2.8 Elect Director Takagi, Mgmt For Abstain Against Toshiaki 2.9 Elect Director Sato, Mgmt For Abstain Against Shinjiro 2.10 Elect Director Dav Perez Mgmt For Abstain Against 2.11 Elect Director Kakizoe, Mgmt For For For Tadao 2.12 Elect Director Mgmt For For For Matsunaga, Mari 2.13 Elect Director Mori, Mgmt For For For Ikuo 3 Appoint Alternate Mgmt For For For Statutory Auditor Tabuchi, Tomohisa 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 5 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Tesco plc Ticker Security ID: Meeting Date Meeting Status TSCO CINS G87621101 06/27/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Divend Mgmt For For For 5 Elect Mark Armour as Mgmt For For For Director 6 Re-elect Sir Richard Mgmt For For For Broadbent as Director 7 Re-elect Philip Clarke Mgmt For For For as Director 8 Re-elect Gareth Bullock Mgmt For For For as Director 9 Re-elect Patrick Cescau Mgmt For For For as Director 10 Re-elect Stuart Mgmt For For For Chambers as Director 11 Re-elect Olivia Mgmt For For For Garfield as Director 12 Re-elect Ken Hanna as Mgmt For For For Director 13 Re-elect Deanna Mgmt For For For Oppenheimer as Director 14 Re-elect Jacqueline Mgmt For For For Tammenoms Bakker as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elon Musk Mgmt For For For 1.2 Elect Director Stephen Mgmt For For For T. Jurvetson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Ratify Auditors Mgmt For For For 5 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CINS M8769Q102 02/24/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Employment Mgmt For For For Terms of Erez Vigodman, President and Chief Executive Officer-Designate ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CINS M8769Q102 08/27/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Moshe Many as Mgmt For For For Director Until the End of the 2016 General 1.2 Reelect Arie Belldegrun Mgmt For For For as Director Until the End of the 2016 General 1.3 Reelect Amir Elstein as Mgmt For For For Director Until the End of the 2016 General 1.4 Reelect Yitzhak Mgmt For For For Peterburg as Director Until the End of the 2016 General 2.1 Approve Cash Bonus of Mgmt For For For USD 1,203,125 to Jeremy Levin, President and CEO 2.2 Approval of Bonus Mgmt For For For Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO 3 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 4 Approve Dividend for Mgmt For For For First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Mgmt For For For Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General 6 Vote YES where Mgmt N/A N/A N/A indicated if you are a controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph W. Mgmt For For For Babb, Jr. 1.2 Elect Director Mark A. Mgmt For For For Blinn 1.3 Elect Director Daniel Mgmt For For For A. Carp 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Ronald Mgmt For For For Kirk 1.6 Elect Director Pamela Mgmt For For For H. Patsley 1.7 Elect Director Robert Mgmt For For For E. Sanchez 1.8 Elect Director Wayne R. Mgmt For For For Sanders 1.9 Elect Director Ruth J. Mgmt For For For Simmons 1.10 Elect Director Richard Mgmt For For For K. Templeton 1.11 Elect Director Mgmt For For For Christine Todd Whitman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Textron Inc. Ticker Security ID: Meeting Date Meeting Status TXT CUSIP 883203101 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott C. Mgmt For For For Donnelly 1.2 Elect Director Kathleen Mgmt For For For M. Bader 1.3 Elect Director R. Kerry Mgmt For For For Clark 1.4 Elect Director James T. Mgmt For For For Conway 1.5 Elect Director Ivor J. Mgmt For For For Evans 1.6 Elect Director Lawrence Mgmt For For For K. Fish 1.7 Elect Director Paul E. Mgmt For For For Gagne 1.8 Elect Director Dain M. Mgmt For For For Hancock 1.9 Elect Director Lord Mgmt For For For Powell 1.10 Elect Director Lloyd G. Mgmt For For For Trotter 1.11 Elect Director James L. Mgmt For For For Ziemer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ Thales Ticker Security ID: Meeting Date Meeting Status HO CINS F9156M108 05/14/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.12 per Share 4 Reelect Jean-Bernard Mgmt For For For Levy as Director 5 Reelect Charles Mgmt For Against Against Edelstenne as Director 6 Ratify Appointment and Mgmt For Against Against Reelect Marie-Francoise Walbaum as Director 7 Elect Laurence Broseta Mgmt For Against Against as Director 8 Advisory Vote on Mgmt For Against Against Compensation of Jean-Bernard Levy, Chairman and CEO 9 Approve Severance Mgmt For Against Against Payment Agreement with Jean-Bernard Levy 10 Approve Unemployment Mgmt For Against Against Private Insurance Agreement with Jean-Bernard Levy 11 Approve Additional Mgmt For Against Against Pension Scheme Agreement with Jean-Bernard Levy 12 Approve Transaction Mgmt For For For with Technicolor Re: Patent Transfer 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14,15 and 16 Above 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Requests Under Items 15-17 at EUR 60 Million, and Under Items 14-18 at EUR 150 Million 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ The ADT Corporation Ticker Security ID: Meeting Date Meeting Status ADT CUSIP 00101J106 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For Colligan 1.2 Elect Director Richard Mgmt For For For Daly 1.3 Elect Director Timothy Mgmt For For For Donahue 1.4 Elect Director Robert Mgmt For For For Dutkowsky 1.5 Elect Director Bruce Mgmt For For For Gordon 1.6 Elect Director Naren Mgmt For For For Gursahaney 1.7 Elect Director Mgmt For For For Bridgette Heller 1.8 Elect Director Kathleen Mgmt For For For Hyle 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andres Mgmt For For For R. Gluski 1.2 Elect Director Zhang Mgmt For For For Guo Bao 1.3 Elect Director Charles Mgmt For For For L. Harrington 1.4 Elect Director Kristina Mgmt For For For M. Johnson 1.5 Elect Director Tarun Mgmt For For For Khanna 1.6 Elect Director Philip Mgmt For For For Lader 1.7 Elect Director James H. Mgmt For For For Miller 1.8 Elect Director Sandra Mgmt For For For O. Moose 1.9 Elect Director John B. Mgmt For For For Morse, Jr. 1.10 Elect Director Moises Mgmt For For For Naim 1.11 Elect Director Charles Mgmt For For For O. Rossotti 1.12 Elect Director Sven Mgmt For For For Sandstrom 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Robert Mgmt For For For D. Beyer 1.3 Elect Director Kermit Mgmt For For For R. Crawford 1.4 Elect Director Jack M. Mgmt For For For Greenberg 1.5 Elect Director Herbert Mgmt For For For L. Henkel 1.6 Elect Director Sdharth Mgmt For For For N. (Bobby) Mehta 1.7 Elect Director Andrea Mgmt For For For Redmond 1.8 Elect Director John W. Mgmt For For For Rowe 1.9 Elect Director Judith Mgmt For For For A. Sprieser 1.10 Elect Director Mary Mgmt For For For Alice Taylor 1.11 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against For Against Payments and Policy 7 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ The Bank Of East Asia, Limited Ticker Security ID: Meeting Date Meeting Status 00023 CINS Y06942109 05/02/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Arthur Li Mgmt For Against Against Kwok-cheung as Director 3.2 Elect Thomas Kwok Mgmt For For For Ping-kwong as Director 3.3 Elect Richard Li Mgmt For Against Against Tzar-kai as Director 3.4 Elect William Doo Mgmt For For For Wai-hoi as Director 3.5 Elect Kuok Khoon-ean as Mgmt For Against Against Director 3.6 Elect Peter Lee Ka-kit Mgmt For Against Against as Director 4 Approve Deletion of the Mgmt For For For Memorandum of Association and Amendments to the Articles of Association 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ruth E. Mgmt For For For Bruch 1.2 Elect Director Nicholas Mgmt For For For M. Donofrio 1.3 Elect Director Jeffrey Mgmt For For For A. Goldstein 1.4 Elect Director Gerald Mgmt For For For L. Hassell 1.5 Elect Director Edmund Mgmt For For For F. 'Ted' Kelly 1.6 Elect Director Richard Mgmt For For For J. Kogan 1.7 Elect Director Michael Mgmt For For For J. Kowalski 1.8 Elect Director John A. Mgmt For For For Luke, Jr. 1.9 Elect Director Mark A. Mgmt For For For Nordenberg 1.10 Elect Director Mgmt For For For Catherine A. Rein 1.11 Elect Director William Mgmt For For For C. Richardson 1.12 Elect Director Samuel Mgmt For For For C. Scott, III 1.13 Elect Director Wesley Mgmt For For For W. von Schack 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav L. Mgmt For For For Calhoun 1.2 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.3 Elect Director Linda Z. Mgmt For For For Cook 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Edmund Mgmt For For For P. Giambastiani, Jr. 1.6 Elect Director Lawrence Mgmt For For For W. Kellner 1.7 Elect Director Edward Mgmt For For For M. Ldy 1.8 Elect Director W. James Mgmt For For For McNerney, Jr. 1.9 Elect Director Susan C. Mgmt For For For Schwab 1.10 Elect Director Ronald Mgmt For For For A. Williams 1.11 Elect Director Mike S. Mgmt For For For Zafirovski 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Prove Right to Act by ShrHldr Against For Against Written Consent 7 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The British Land Company plc Ticker Security ID: Meeting Date Meeting Status BLND CINS G15540118 07/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Aubrey Adams Mgmt For For For as Director 4 Re-elect Lucinda Bell Mgmt For For For as Director 5 Re-elect Simon Borrows Mgmt For For For as Director 6 Re-elect John Mgmt For For For Gildersleeve as Director 7 Re-elect Chris Grigg as Mgmt For For For Director 8 Re-elect Dido Harding Mgmt For For For as Director 9 Re-elect William Mgmt For For For Jackson as Director 10 Re-elect Charles Mgmt For For For Maudsley as Director 11 Re-elect Richard Pym as Mgmt For For For Director 12 Re-elect Tim Roberts as Mgmt For For For Director 13 Re-elect Lord Turnbull Mgmt For For For as Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Approve Long-Term Mgmt For For For Incentive Plan 22 Approve Scrip Dividend Mgmt For For For ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank C. Mgmt For For For Herringer 1.2 Elect Director Stephen Mgmt For For For T. McLin 1.3 Elect Director Roger O. Mgmt For For For Walther 1.4 Elect Director Robert Mgmt For For For N. Wilson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions 5 Prepare Employment ShrHldr Against For Against Diversity Report 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zoe Mgmt For For For Baird Budinger 1.2 Elect Director Sheila Mgmt For For For P. Burke 1.3 Elect Director James I. Mgmt For For For Cash, Jr. 1.4 Elect Director John D. Mgmt For For For Finnegan 1.5 Elect Director Timothy Mgmt For For For P. Flynn 1.6 Elect Director Karen M. Mgmt For For For Hoguet 1.7 Elect Director Lawrence Mgmt For For For W. Kellner 1.8 Elect Director Martin Mgmt For For For G. McGuinn 1.9 Elect Director Lawrence Mgmt For For For M. Small 1.10 Elect Director Jess Mgmt For For For Soderberg 1.11 Elect Director Daniel Mgmt For For For E. Somers 1.12 Elect Director William Mgmt For For For C. Weldon 1.13 Elect Director James M. Mgmt For For For Zimmerman 1.14 Elect Director Alfred Mgmt For For For W. Zollar 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ The Clorox Company Ticker Security ID: Meeting Date Meeting Status CLX CUSIP 189054109 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For Boggan, Jr. 1.2 Elect Director Richard Mgmt For For For H. Carmona 1.3 Elect Director Tully M. Mgmt For For For Friedman 1.4 Elect Director George Mgmt For For For J. Harad 1.5 Elect Director Donald Mgmt For For For R. Knauss 1.6 Elect Director Esther Mgmt For For For Lee 1.7 Elect Director Robert Mgmt For For For W. Matschullat 1.8 Elect Director Jeffrey Mgmt For For For Noddle 1.9 Elect Director Rogelio Mgmt For For For Rebolledo 1.10 Elect Director Pamela Mgmt For For For Thomas-Graham 1.11 Elect Director Carolyn Mgmt For For For M. Ticknor 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Herbert Mgmt For For For A. Allen 1.2 Elect Director Ronald Mgmt For For For W. Allen 1.3 Elect Director Ana Botin Mgmt For For For 1.4 Elect Director Howard Mgmt For For For G. Buffett 1.5 Elect Director Richard Mgmt For For For M. Daley 1.6 Elect Director Barry Mgmt For For For Diller 1.7 Elect Director Helene Mgmt For For For D. Gayle 1.8 Elect Director Evan G. Mgmt For For For Greenberg 1.9 Elect Director Alexis Mgmt For For For M. Herman 1.10 Elect Director Muhtar Mgmt For For For Kent 1.11 Elect Director Robert Mgmt For For For A. Kotick 1.12 Elect Director Maria Mgmt For For For Elena Lagomasino 1.13 Elect Director Sam Nunn Mgmt For For For 1.14 Elect Director James D. Mgmt For For For Robinson, III 1.15 Elect Director Peter V. Mgmt For For For Ueberroth 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arnold Mgmt For For For A. Allemang 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Mgmt For For For Jacqueline K. Barton 1.4 Elect Director James A. Mgmt For For For Bell 1.5 Elect Director Jeff M. Mgmt For For For Fettig 1.6 Elect Director Andrew Mgmt For For For N. Liveris 1.7 Elect Director Paul Mgmt For For For Polman 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director James M. Mgmt For For For Ringler 1.10 Elect Director Ruth G. Mgmt For For For Shaw 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Prove Right to Act by ShrHldr Against For Against Written Consent 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ The Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aerin Mgmt For For For Lauder 1.2 Elect Director William Mgmt For Withhold Against P. Lauder 1.3 Elect Director Richard Mgmt For Withhold Against D. Parsons 1.4 Elect Director Lynn Mgmt For For For Forester de Rothschild 1.5 Elect Director Richard Mgmt For For For F. Zannino 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For Against Against Incentive Bonus Plan 5 Adopt and Implement ShrHldr Against Against For Sustainable Palm Oil Policy ________________________________________________________________________________ The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Domenico Mgmt For For For De Sole 1.2 Elect Director Robert Mgmt For For For J. Fisher 1.3 Elect Director William Mgmt For For For S. Fisher 1.4 Elect Director Isabella Mgmt For For For D. Goren 1.5 Elect Director Bob L. Mgmt For For For Martin 1.6 Elect Director Jorge P. Mgmt For For For Montoya 1.7 Elect Director Glenn K. Mgmt For For For Murphy 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Mgmt For For For Katherine Tsang 1.10 Elect Director Mgmt For For For Padmasree Warrior 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd C. Mgmt For For For Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Gary D. Mgmt For For For Cohn 1.4 Elect Director Claes Mgmt For For For Dahlback 1.5 Elect Director William Mgmt For For For W. George 1.6 Elect Director James A. Mgmt For For For Johnson 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Debora Mgmt For For For L. Spar 1.12 Elect Director Mark E. Mgmt For For For Tucker 1.13 Elect Director Dav A. Mgmt For For For Viniar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For B. Allardice, III 1.2 Elect Director Trevor Mgmt For For For Fetter 1.3 Elect Director Liam E. Mgmt For For For McGee 1.4 Elect Director Kathryn Mgmt For For For A. Mikells 1.5 Elect Director Michael Mgmt For For For G. Morris 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Julie G. Mgmt For For For Richardson 1.8 Elect Director Virginia Mgmt For For For P. Ruesterholz 1.9 Elect Director Charles Mgmt For For For B. Strauss 1.10 Elect Director H. Mgmt For For For Patrick Swygert 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pamela Mgmt For For For M. Arway 1.2 Elect Director John P. Mgmt For For For Bilbrey 1.3 Elect Director Robert Mgmt For For For F. Cavanaugh 1.4 Elect Director Charles Mgmt For For For A. Davis 1.5 Elect Director Mary Kay Mgmt For For For Haben 1.6 Elect Director Robert Mgmt For For For M. Malcolm 1.7 Elect Director James M. Mgmt For For For Mead 1.8 Elect Director James E. Mgmt For For For Nevels 1.9 Elect Director Anthony Mgmt For For For J. Palmer 1.10 Elect Director Thomas Mgmt For For For J. Rge 1.11 Elect Director Dav L. Mgmt For For For Shedlarz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Francis Mgmt For For For S. Blake 1.3 Elect Director Ari Mgmt For For For Bousbib 1.4 Elect Director Gregory Mgmt For For For D. Brenneman 1.5 Elect Director J. Frank Mgmt For For For Brown 1.6 Elect Director Albert Mgmt For For For P. Carey 1.7 Elect Director Armando Mgmt For For For Codina 1.8 Elect Director Helena Mgmt For For For B. Foulkes 1.9 Elect Director Wayne M. Mgmt For For For Hewett 1.10 Elect Director Karen L. Mgmt For For For Katen 1.11 Elect Director Mark Mgmt For For For Vadon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings 5 Prepare Employment ShrHldr Against Against For Diversity Report ________________________________________________________________________________ The Hong Kong and China Gas Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 00003 CINS Y33370100 06/04/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Dav Li Kwok Po as Mgmt For Against Against Director 3.2 Elect Lee Ka Kit as Mgmt For Against Against Director 3.3 Elect Lee Ka Shing as Mgmt For Against Against Director 3.4 Elect Peter Wong Wai Mgmt For Against Against Yee Director 4 Approve Directors' Mgmt For For For Fees, the Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees 5 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Bonus Issue Mgmt For For For 6.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6.3 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6.4 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 7 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ The J. M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kathryn Mgmt For For For W. Dindo 1.2 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.3 Elect Director Richard Mgmt For For For K. Smucker 1.4 Elect Director Paul Mgmt For For For Smucker Wagstaff 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reuben Mgmt For For For V. Anderson 1.2 Elect Director Robert Mgmt For For For D. Beyer 1.3 Elect Director Dav B. Mgmt For For For Dillon 1.4 Elect Director Susan J. Mgmt For For For Kropf 1.5 Elect Director Dav B. Mgmt For For For Lewis 1.6 Elect Director W. Mgmt For For For Rodney McMullen 1.7 Elect Director Jorge P. Mgmt For For For Montoya 1.8 Elect Director Clyde R. Mgmt For For For Moore 1.9 Elect Director Susan M. Mgmt For For For Phillips 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director James A. Mgmt For For For Runde 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Bobby S. Mgmt For For For Shackouls 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Human Rights ShrHldr Against For Against Risk Assessment Process 6 Report on Extended ShrHldr Against For Against Producer Responsibility Policy Position and Assess Alternatives ________________________________________________________________________________ The Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 00823 CINS Y5281M111 02/18/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Expanded Mgmt For For For Geographical Investment Scope 2 Amend Trust Deed Re: Mgmt For For For Investment Scope Trust Deed Amendments 3 Amend Trust Deed Re: Mgmt For For For Authorized Investments and Related Activities 4 Amend Trust Deed Re: Mgmt For Against Against Issuance of Units and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Mgmt For For For Manager's and Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Mgmt For For For Voting by a Show of Hands 7 Amend Trust Deed Re: Mgmt For For For Other Miscellaneous Amendments ________________________________________________________________________________ The Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 00823 CINS Y5281M111 07/31/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ian Keith Mgmt For For For Griffiths as Director 1.2 Elect Nicholas Robert Mgmt For For For Sallnow-Smith as Director 1.3 Elect Richard Wong Yue Mgmt For For For Chim as Director 1.4 Elect Patrick Fung Yuk Mgmt For For For Bun as Director 2.1 Elect May Siew Boi Tan Mgmt For Against Against as Director 2.2 Elect Elaine Carole Mgmt For For For Young as Director 3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Units ________________________________________________________________________________ The Macerich Company Ticker Security ID: Meeting Date Meeting Status MAC CUSIP 554382101 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For D. Abbey 1.2 Elect Director Dana K. Mgmt For For For Anderson 1.3 Elect Director Arthur Mgmt For For For M. Coppola 1.4 Elect Director Edward Mgmt For For For C. Coppola 1.5 Elect Director Fred S. Mgmt For For For Hubbell 1.6 Elect Director Diana M. Mgmt For For For Laing 1.7 Elect Director Stanley Mgmt For For For A. Moore 1.8 Elect Director Mason G. Mgmt For For For Ross 1.9 Elect Director William Mgmt For For For P. Sexton 1.10 Elect Director Steven Mgmt For For For L. Soboroff 1.11 Elect Director Andrea Mgmt For For For M. Stephen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Eliminate Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Denise Mgmt For For For C. Johnson 2.2 Elect Director Nancy E. Mgmt For For For Cooper 2.3 Elect Director James L. Mgmt For For For Popowich 2.4 Elect Director James T. Mgmt For For For Prokopanko 2.5 Elect Director Steven Mgmt For For For M. Seibert 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 10/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For S. Gitzel 1.2 Elect Director William Mgmt For For For R. Graber 1.3 Elect Director Emery N. Mgmt For For For Koenig 1.4 Elect Director David T. Mgmt For For For Seaton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For O. Berndt 1.2 Elect Director Charles Mgmt For For For E. Bunch 1.3 Elect Director Paul W. Mgmt For For For Chellgren 1.4 Elect Director William Mgmt For For For S. Demchak 1.5 Elect Director Andrew Mgmt For For For T. Feldstein 1.6 Elect Director Kay Mgmt For For For Coles James 1.7 Elect Director Richard Mgmt For For For B. Kelson 1.8 Elect Director Anthony Mgmt For For For A. Massaro 1.9 Elect Director Jane G. Mgmt For For For Pepper 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Lorene Mgmt For For For K. Steffes 1.12 Elect Director Dennis Mgmt For For For F. Strigl 1.13 Elect Director Thomas Mgmt For For For J. Usher 1.14 Elect Director George Mgmt For For For H. Walls, Jr. 1.15 Elect Director Helge H. Mgmt For For For Wehmeier 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Climate ShrHldr Against Against For Change Financing Risk ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For M. Armstrong 1.2 Elect Director Howard Mgmt For For For W. Barker, Jr. 1.3 Elect Director Jeffery Mgmt For For For H. Boyd 1.4 Elect Director Jan L. Mgmt For For For Docter 1.5 Elect Director Jeffrey Mgmt For For For E. Epstein 1.6 Elect Director James M. Mgmt For For For Guyette 1.7 Elect Director Darren Mgmt For For For R. Huston 1.8 Elect Director Nancy B. Mgmt For For For Peretsman 1.9 Elect Director Thomas Mgmt For For For E. Rothman 1.10 Elect Director Craig W. Mgmt For For For Rydin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Angela Mgmt For For For F. Braly 1.2 Elect Director Kenneth Mgmt For For For I. Chenault 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director Susan Mgmt For For For Desmond-Hellmann 1.5 Elect Director A.G. Mgmt For For For Lafley 1.6 Elect Director Terry J. Mgmt For For For Lundgren 1.7 Elect Director W. James Mgmt For For For McNerney, Jr. 1.8 Elect Director Margaret Mgmt For For For C. Whitman 1.9 Elect Director Mary Mgmt For For For Agnes Wilderotter 1.10 Elect Director Patricia Mgmt For For For A. Woertz 1.11 Elect Director Ernesto Mgmt For For For Zedillo 2 Ratify Auditors Mgmt For For For 3 Reduce Supermajority Mgmt For For For Vote Requirement 4 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stuart Mgmt For For For B. Burgdoerfer 1.2 Elect Director Charles Mgmt For For For A. Davis 1.3 Elect Director Lawton Mgmt For For For W. Fitt 1.4 Elect Director Jeffrey Mgmt For For For D. Kelly 1.5 Elect Director Hei G. Mgmt For For For Miller 1.6 Elect Director Patrick Mgmt For For For H. Nettles 1.7 Elect Director Glenn M. Mgmt For For For Renwick 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Sage Group plc Ticker Security ID: Meeting Date Meeting Status SGE CINS G7771K142 03/06/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Donald Brydon Mgmt For For For as Director 4 Re-elect Guy Berruyer Mgmt For For For as Director 5 Elect Neil Berkett as Mgmt For For For Director 6 Elect Drummond Hall as Mgmt For For For Director 7 Elect Steve Hare as Mgmt For For For Director 8 Elect Jonathan Howell Mgmt For For For as Director 9 Re-elect Ruth Markland Mgmt For For For as Director 10 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Approve Remuneration Mgmt For For For Report 13 Approve Remuneration Mgmt For For For Policy 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arthur Mgmt For For For F. Anton 1.2 Elect Director Mgmt For For For Christopher M. Connor 1.3 Elect Director Dav F. Mgmt For For For Hodnik 1.4 Elect Director Thomas Mgmt For For For G. Kadien 1.5 Elect Director Richard Mgmt For For For J. Kramer 1.6 Elect Director Susan J. Mgmt For For For Kropf 1.7 Elect Director Mgmt For For For Christine A. Poon 1.8 Elect Director Richard Mgmt For For For K. Smucker 1.9 Elect Director John M. Mgmt For For For Stropki 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Juanita Mgmt For For For Powell Baranco 1.2 Elect Director Jon A. Mgmt For For For Boscia 1.3 Elect Director Henry A. Mgmt For For For 'Hal' Clark, III 1.4 Elect Director Thomas Mgmt For For For A. Fanning 1.5 Elect Director Dav J. Mgmt For For For Grain 1.6 Elect Director Veronica Mgmt For For For M. Hagen 1.7 Elect Director Warren Mgmt For For For A. Hood, Jr. 1.8 Elect Director Linda P. Mgmt For For For Hudson 1.9 Elect Director Donald Mgmt For For For M. James 1.10 Elect Director Dale E. Mgmt For For For Klein 1.11 Elect Director William Mgmt For For For G. Smith, Jr. 1.12 Elect Director Steven Mgmt For For For R. Specker 1.13 Elect Director E. Mgmt For For For Jenner Wood, III 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zein Mgmt For For For Abdalla 1.2 Elect Director Jose B. Mgmt For For For Alvarez 1.3 Elect Director Alan M. Mgmt For For For Bennett 1.4 Elect Director Bernard Mgmt For For For Cammarata 1.5 Elect Director Dav T. Mgmt For For For Ching 1.6 Elect Director Michael Mgmt For For For F. Hines 1.7 Elect Director Amy B. Mgmt For For For Lane 1.8 Elect Director Carol Mgmt For For For Meyrowitz 1.9 Elect Director John F. Mgmt For For For O'Brien 1.10 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Toronto-Dominion Bank Ticker Security ID: Meeting Date Meeting Status TD CINS 891160509 04/03/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For E. Bennett 1.2 Elect Director John L. Mgmt For For For Bragg 1.3 Elect Director Amy W. Mgmt For For For Brinkley 1.4 Elect Director W. Mgmt For For For Edmund Clark 1.5 Elect Director Colleen Mgmt For For For A. Goggins 1.6 Elect Director Dav E. Mgmt For For For Kepler 1.7 Elect Director Henry H. Mgmt For For For Ketcham 1.8 Elect Director Brian M. Mgmt For For For Levitt 1.9 Elect Director Alan N. Mgmt For For For MacGibbon 1.10 Elect Director Harold Mgmt For For For H. MacKay 1.11 Elect Director Karen E. Mgmt For For For Mament 1.12 Elect Director Bharat Mgmt For For For B. Masrani 1.13 Elect Director Irene R. Mgmt For For For Miller 1.14 Elect Director Nadir H. Mgmt For For For Mohamed 1.15 Elect Director Wilbur Mgmt For For For J. Prezzano 1.16 Elect Director Helen K. Mgmt For For For Sinclair 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Approve Remuneration of Mgmt For For For Directors 4 Advisory Vote on Mgmt For For For Executive Compensation Approach 5 SP A: Phase Out Stock ShrHldr Against Against For Options as a Form of Compensation 6 SP B: Disclose ShrHldr Against Against For Conformation to the OECD's Guelines 7 SP C: Increase ShrHldr Against Against For Disclosure of Pension Plans ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV CUSIP 89417E109 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Beller 1.2 Elect Director John H. Mgmt For For For Dasburg 1.3 Elect Director Janet M. Mgmt For For For Dolan 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Patricia Mgmt For For For L. Higgins 1.7 Elect Director Thomas Mgmt For For For R. Hodgson 1.8 Elect Director William Mgmt For For For J. Kane 1.9 Elect Director Cleve L. Mgmt For For For Killingsworth, Jr. 1.10 Elect Director Philip Mgmt For For For T. (Pete) Ruegger, III 1.11 Elect Director Donald Mgmt For For For J. Shepard 1.12 Elect Director Laurie Mgmt For For For J. Thomsen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 Elect Director John S. Mgmt For For For Chen 1.3 Elect Director Jack Mgmt For For For Dorsey 1.4 Elect Director Robert Mgmt For For For A. Iger 1.5 Elect Director Fred H. Mgmt For For For Langhammer 1.6 Elect Director Aylwin Mgmt For For For B. Lewis 1.7 Elect Director Monica Mgmt For For For C. Lozano 1.8 Elect Director Robert Mgmt For For For W. Matschullat 1.9 Elect Director Sheryl Mgmt For For For K. Sandberg 1.10 Elect Director Orin C. Mgmt For For For Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special 5 Adopt Proxy Access Right ShrHldr Against For Against 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ The Weir Group plc Ticker Security ID: Meeting Date Meeting Status WEIR CINS G95248137 05/01/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For For For Policy 5 Elect Mary Jo Jacobi as Mgmt For For For Director 6 Re-elect Charles Berry Mgmt For For For as Director 7 Re-elect Keith Cochrane Mgmt For For For as Director 8 Re-elect Alan Ferguson Mgmt For For For as Director 9 Re-elect Melanie Gee as Mgmt For For For Director 10 Re-elect Richard Menell Mgmt For For For as Director 11 Re-elect John Mogford Mgmt For For For as Director 12 Re-elect Lord Robertson Mgmt For For For of Port Ellen as Director 13 Re-elect Jon Stanton as Mgmt For For For Director 14 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Approve Long Term Mgmt For For For Incentive Plan 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ The Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dinyar Mgmt For For For S. Devitre 1.2 Elect Director Hikmet Mgmt For For For Ersek 1.3 Elect Director Jack M. Mgmt For For For Greenberg 1.4 Elect Director Betsy D. Mgmt For For For Holden 1.5 Elect Director Linda Mgmt For For For Fayne Levinson 1.6 Elect Director Frances Mgmt For For For Fragos Townsend 1.7 Elect Director Solomon Mgmt For For For D. Trujillo 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prove Right to Act by ShrHldr Against For Against Written Consent 5 Report on Political ShrHldr Against For Against Contributions 6 Amend Bylaws to ShrHldr Against Against For Establish a Board Committee on Human Rights ________________________________________________________________________________ The Wharf (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 00004 CINS Y8800U127 06/09/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2.1 Elect Vincent K. Fang Mgmt For For For as Director 2.2 Elect Hans Michael Mgmt For For For Jebsen as Director 2.3 Elect Wyman Li as Mgmt For For For Director 2.4 Elect Dav M. Turnbull Mgmt For For For as Director 3 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Mgmt For For For Company Name 5 Adopt New Articles of Mgmt For For For Association 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan S. Mgmt For For For Armstrong 1.2 Elect Director Joseph Mgmt For For For R. Cleveland 1.3 Elect Director Kathleen Mgmt For For For B. Cooper 1.4 Elect Director John A. Mgmt For For For Hagg 1.5 Elect Director Juanita Mgmt For For For H. Hinshaw 1.6 Elect Director Ralph Mgmt For For For Izzo 1.7 Elect Director Frank T. Mgmt For For For MacInnis 1.8 Elect Director Eric W. Mgmt For For For Mandelblatt 1.9 Elect Director Steven Mgmt For For For W. Nance 1.10 Elect Director Murray Mgmt For For For D. Smith 1.11 Elect Director Janice Mgmt For For For D. Stoney 1.12 Elect Director Laura A. Mgmt For For For Sugg 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc N. Mgmt For For For Casper 1.2 Elect Director Nelson Mgmt For For For J. Chai 1.3 Elect Director C. Mgmt For For For Martin Harris 1.4 Elect Director Tyler Mgmt For For For Jacks 1.5 Elect Director Judy C. Mgmt For For For Lewent 1.6 Elect Director Thomas Mgmt For For For J. Lynch 1.7 Elect Director Jim P. Mgmt For For For Manzi 1.8 Elect Director William Mgmt For For For G. Parrett 1.9 Elect Director Lars R. Mgmt For For For Sorensen 1.10 Elect Director Scott M. Mgmt For For For Sperling 1.11 Elect Director Elaine Mgmt For For For S. Ullian 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ THK Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6481 CINS J83345108 06/21/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 15 2.1 Elect Director Mgmt For For For Teramachi, Akihiro 2.2 Elect Director Mgmt For Abstain Against Teramachi, Toshihiro 2.3 Elect Director Imano, Mgmt For Abstain Against Hiroshi 2.4 Elect Director Okubo, Mgmt For Abstain Against Takashi 2.5 Elect Director Sakai, Mgmt For Abstain Against Junichi 2.6 Elect Director Mgmt For Abstain Against Teramachi, Takashi 2.7 Elect Director Mgmt For For For Kainosho, Masaaki 2.8 Elect Director Hioki, Mgmt For For For Masakatsu 3.1 Appoint Statutory Mgmt For For For Auditor Igarashi, Kazunori 3.2 Appoint Statutory Mgmt For For For Auditor Kiuchi, Heyuki ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CINS 884903105 05/22/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav Mgmt For For For Thomson 1.2 Elect Director James C. Mgmt For For For Smith 1.3 Elect Director Sheila Mgmt For For For C. Bair 1.4 Elect Director Mgmt For For For Manvinder S. Banga 1.5 Elect Director Dav W. Mgmt For For For Binet 1.6 Elect Director Mary Mgmt For For For Cirillo 1.7 Elect Director Michael Mgmt For For For E. Daniels 1.8 Elect Director Steven Mgmt For For For A. Denning 1.9 Elect Director P. Mgmt For For For Thomas Jenkins 1.10 Elect Director Ken Olisa Mgmt For For For 1.11 Elect Director Vance K. Mgmt For For For Opperman 1.12 Elect Director Peter J. Mgmt For For For Thomson 1.13 Elect Director Wulf von Mgmt For For For Schimmelmann 2 Approve Mgmt For For For PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ ThyssenKrupp AG Ticker Security ID: Meeting Date Meeting Status TKA CINS D8398Q119 01/17/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Omission of Dividends 2.1 Approve Discharge of Mgmt For For For Management Board Member Hiesinger for Fiscal 2012/2013 2.2 Approve Discharge of Mgmt For For For Management Board Member Berlien for Fiscal 2012/2013 2.3 Approve Discharge of Mgmt For For For Management Board Member Burkhard for Fiscal 2012/2013 2.4 Approve Discharge of Mgmt For Against Against Management Board Member Claasen for Fiscal 2012/2013 2.5 Approve Discharge of Mgmt For For For Management Board Member Eichler for Fiscal 2012/2013 2.6 Approve Discharge of Mgmt For For For Management Board Member Kerkhoff for Fiscal 2012/2013 2.7 Approve Discharge of Mgmt For For For Management Board Member Labonte for Fiscal 2012/2013 2.8 Approve Discharge of Mgmt For For For Supervisory Board Member Cromme for Fiscal 2012/2013 2.9 Approve Discharge of Mgmt For For For Supervisory Board Member Lehner for Fiscal 2012/2013 2.10 Approve Discharge of Mgmt For For For Supervisory Board Member Eichler for Fiscal 2012/2013 2.11 Approve Discharge of Mgmt For For For Supervisory Board Member Dreher for Fiscal 2012/2013 2.12 Approve Discharge of Mgmt For For For Supervisory Board Member Grolms for Fiscal 2012/2013 2.13 Approve Discharge of Mgmt For For For Supervisory Board Member Herberger for Fiscal 2012/2013 2.14 Approve Discharge of Mgmt For For For Supervisory Board Member Kalwa for Fiscal 2012/2013 2.15 Approve Discharge of Mgmt For For For Supervisory Board Member Keitel for Fiscal 2012/2013 2.16 Approve Discharge of Mgmt For For For Supervisory Board Member Kiel for Fiscal 2012/2013 2.17 Approve Discharge of Mgmt For For For Supervisory Board Member Maassen for Fiscal 2012/2013 2.18 Approve Discharge of Mgmt For For For Supervisory Board Member Nentwig for Fiscal 2012/2013 2.19 Approve Discharge of Mgmt For For For Supervisory Board Member Pellens for Fiscal 2012/2013 2.20 Approve Discharge of Mgmt For For For Supervisory Board Member Remmler for Fiscal 2012/2013 2.21 Approve Discharge of Mgmt For For For Supervisory Board Member von Schenck for Fiscal 2012/2013 2.22 Approve Discharge of Mgmt For For For Supervisory Board Member Schmettow for Fiscal 2012/2013 2.23 Approve Discharge of Mgmt For For For Supervisory Board Member Segerath for Fiscal 2012/2013 2.24 Approve Discharge of Mgmt For For For Supervisory Board Member Spohr for Fiscal 2012/2013 2.25 Approve Discharge of Mgmt For For For Supervisory Board Member Steinbrueck for Fiscal 2012/2013 2.26 Approve Discharge of Mgmt For For For Supervisory Board Member Steinebach for Fiscal 2012/2013 2.27 Approve Discharge of Mgmt For For For Supervisory Board Member Streiff for Fiscal 2012/2013 2.28 Approve Discharge of Mgmt For For For Supervisory Board Member Thumann for Fiscal 2012/2013 2.29 Approve Discharge of Mgmt For For For Supervisory Board Member Weber for Fiscal 2012/2013 2.30 Approve Discharge of Mgmt For For For Supervisory Board Member Weder di Mauro for Fiscal 2012/2013 2.31 Approve Discharge of Mgmt For For For Supervisory Board Member Wiercimok for Fiscal 2012/2013 3 Elect Rene Obermann to Mgmt For For For the Supervisory Board 4 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2013/2014 5 Amend Articles Re: Mgmt For For For Remuneration of the Supervisory Board 6 Approve Creation of EUR Mgmt For For For 370 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Mgmt For For For Agreements with Krupp Hoesch Stahl GmbH 9 Amend Nine Existing Mgmt For For For Affiliation Agreements with Subsidiaries ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Kowalski 1.2 Elect Director Rose Mgmt For For For Marie Bravo 1.3 Elect Director Gary E. Mgmt For For For Costley 1.4 Elect Director Frederic Mgmt For For For P. Cumenal 1.5 Elect Director Lawrence Mgmt For For For K. Fish 1.6 Elect Director Abby F. Mgmt For For For Kohnstamm 1.7 Elect Director Charles Mgmt For For For K. Marquis 1.8 Elect Director Peter W. Mgmt For For For May 1.9 Elect Director William Mgmt For For For A. Shutzer 1.10 Elect Director Robert Mgmt For For For S. Singer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Tim Hortons Inc. Ticker Security ID: Meeting Date Meeting Status THI CINS 88706M103 05/08/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director M. Shan Mgmt For For For Atkins 1.2 Elect Director Sherri Mgmt For For For A. Brillon 1.3 Elect Director Marc Mgmt For For For Caira 1.4 Elect Director Michael Mgmt For For For J. Endres 1.5 Elect Director Moya M. Mgmt For For For Greene 1.6 Elect Director Paul D. Mgmt For For For House 1.7 Elect Director Frank Mgmt For For For Iacobucci 1.8 Elect Director John A. Mgmt For For For Lederer 1.9 Elect Director Dav H. Mgmt For For For Lees 1.10 Elect Director Thomas Mgmt For For For V. Milroy 1.11 Elect Director Mgmt For For For Christopher R. O'Neill 1.12 Elect Director Wayne C. Mgmt For For For Sales 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Amend Bylaws Mgmt For Against Against 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carole Mgmt For For For Black 1.2 Elect Director Glenn A. Mgmt For For For Britt 1.3 Elect Director Thomas Mgmt For For For H. Castro 1.4 Elect Director Dav C. Mgmt For For For Chang 1.5 Elect Director James E. Mgmt For For For Copeland, Jr. 1.6 Elect Director Peter R. Mgmt For Against Against Haje 1.7 Elect Director Donna A. Mgmt For For For James 1.8 Elect Director Don Logan Mgmt For For For 1.9 Elect Director Robert Mgmt For For For D. Marcus 1.10 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.11 Elect Director Wayne H. Mgmt For For For Pace 1.12 Elect Director Edward Mgmt For For For D. Shirley 1.13 Elect Director John E. Mgmt For For For Sununu 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director William Mgmt For For For P. Barr 1.3 Elect Director Jeffrey Mgmt For For For L. Bewkes 1.4 Elect Director Stephen Mgmt For For For F. Bollenbach 1.5 Elect Director Robert Mgmt For For For C. Clark 1.6 Elect Director Mathias Mgmt For For For Dopfner 1.7 Elect Director Jessica Mgmt For For For P. Einhorn 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director Fred Mgmt For For For Hassan 1.10 Elect Director Kenneth Mgmt For For For J. Novack 1.11 Elect Director Paul D. Mgmt For For For Wachter 1.12 Elect Director Deborah Mgmt For For For C. Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ TNT EXPRESS NV Ticker Security ID: Meeting Date Meeting Status TNTE CINS N8726Y106 04/09/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening and Mgmt N/A N/A N/A Announcements 2 Presentation by Tex Mgmt N/A N/A N/A Gunning, CEO 3 Receive Report of Mgmt N/A N/A N/A Management Board and Supervisory Board (Non-Voting) 4 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 5 Discuss Remuneration Mgmt N/A N/A N/A Report 6 Adopt Financial Mgmt For For For Statements and Statutory Reports 7.1 Receive Announcements Mgmt N/A N/A N/A on Company's Reserves and Divend Policy 7.2 Approve Divends of EUR Mgmt For For For 0.046 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Approve Remuneration Mgmt For For For Policy for Executive Board Members 11 Reelect Roger King to Mgmt For For For Supervisory Board 12 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 12 14 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 15 Receive Announcements Mgmt N/A N/A N/A Re: Assessment of External Auditor 16 Allow Questions Mgmt N/A N/A N/A 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Tobu Railway Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9001 CINS J84162148 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 3 2.1 Elect Director Nezu, Mgmt For For For Yoshizumi 2.2 Elect Director Tsunoda, Mgmt For Abstain Against Kenichi 2.3 Elect Director Takeda, Mgmt For Abstain Against Zengo 2.4 Elect Director Makino, Mgmt For Abstain Against Osamu 2.5 Elect Director Hirata, Mgmt For Abstain Against Kazuhiko 2.6 Elect Director Inomori, Mgmt For Abstain Against Shinji 2.7 Elect Director Suzuki, Mgmt For Abstain Against Michiaki 2.8 Elect Director Miwa, Mgmt For Abstain Against Hiroaki 2.9 Elect Director Okatsu, Mgmt For Abstain Against Noritaka 2.10 Elect Director Ojiro, Mgmt For Abstain Against Akihiro 2.11 Elect Director Iwase, Mgmt For Abstain Against Yutaka 2.12 Elect Director Mgmt For For For Koshimura, Toshiaki 2.13 Elect Director Mgmt For Abstain Against Sakamaki, Nobuaki 2.14 Elect Director Okuma, Mgmt For Abstain Against Yasuyoshi ________________________________________________________________________________ Toho Co. Ltd. (9602) Ticker Security ID: Meeting Date Meeting Status 9602 CINS J84764117 05/22/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 15 2.1 Elect Director Mgmt For Against Against Ishizuka, Yasushi 2.2 Elect Director Tako, Mgmt For Abstain Against Nobuyuki 2.3 Elect Director Seta, Mgmt For Abstain Against Kazuhiko 2.4 Elect Director Mgmt For Abstain Against Matsuoka, Hiroyasu 3 Appoint Statutory Mgmt For Abstain Against Auditor Shimada, Tatsuya ________________________________________________________________________________ Toho Gas Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9533 CINS J84850106 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 4.5 2.1 Elect Director Saeki, Mgmt For For For Takashi 2.2 Elect Director Yasui, Mgmt For For For Koichi 2.3 Elect Director Mgmt For Abstain Against Matsushima, Nobuaki 2.4 Elect Director Sago, Mgmt For Abstain Against Yoshiharu 2.5 Elect Director Oji, Mgmt For Abstain Against Hiromu 2.6 Elect Director Mgmt For Abstain Against Nakamura, Osamu 2.7 Elect Director Mgmt For Abstain Against Tominari, Yoshiro 2.8 Elect Director Niwa, Mgmt For Abstain Against Shinji 2.9 Elect Director Mgmt For For For Watanabe, Katsuaki 3 Appoint Statutory Mgmt For For For Auditor Hamada, Michiyo 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Tohoku Electric Power Co. Inc. Ticker Security ID: Meeting Date Meeting Status 9506 CINS J85108108 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 5 2.1 Elect Director Mgmt For For For Takahashi, Hiroaki 2.2 Elect Director Kaiwa, Mgmt For For For Makoto 2.3 Elect Director Abe, Mgmt For Abstain Against Nobuaki 2.4 Elect Director Yahagi, Mgmt For Abstain Against Yasuo 2.5 Elect Director Inoue, Mgmt For Abstain Against Shigeru 2.6 Elect Director Harada, Mgmt For Abstain Against Hiroya 2.7 Elect Director Sakuma, Mgmt For Abstain Against Naokatsu 2.8 Elect Director Miura, Mgmt For Abstain Against Masahiko 2.9 Elect Director Mukoda, Mgmt For Abstain Against Yoshihiro 2.10 Elect Director Mgmt For Abstain Against Watanabe, Takao 2.11 Elect Director Mgmt For Abstain Against Hasegawa, Noboru 2.12 Elect Director Mgmt For Abstain Against Yamamoto, Shunji 2.13 Elect Director Okanobu, Mgmt For Abstain Against Shinichi 2.14 Elect Director Mgmt For Abstain Against Ishimori, Ryoichi 2.15 Elect Director Mgmt For Abstain Against Sasagawa, Toshiro 2.16 Elect Director Seino, Mgmt For For For Satoshi 3 Amend Articles to Make ShrHldr Against Against For Declaration on Ending Reliance on Nuclear Power 4 Formulate and Disclose ShrHldr Against Against For Long-Term Electricity Supply Schedule 5 Disclose Detailed ShrHldr Against Against For Managerial and Operational Information ________________________________________________________________________________ Tokio Marine Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8766 CINS J86298106 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 40 2.1 Elect Director Sumi, Mgmt For For For Shuuzo 2.2 Elect Director Nagano, Mgmt For For For Tsuyoshi 2.3 Elect Director Oba, Mgmt For Abstain Against Masashi 2.4 Elect Director Fujita, Mgmt For Abstain Against Hirokazu 2.5 Elect Director Ito, Mgmt For Abstain Against Takashi 2.6 Elect Director Ito, Mgmt For For For Kunio 2.7 Elect Director Mimura, Mgmt For For For Akio 2.8 Elect Director Sasaki, Mgmt For For For Mikio 2.9 Elect Director Fujii, Mgmt For Abstain Against Kunihiko 2.10 Elect Director Hirose, Mgmt For Abstain Against Shinichi 3.1 Appoint Statutory Mgmt For For For Auditor Kawamoto, Yuuko 3.2 Appoint Statutory Mgmt For For For Auditor Tamai, Takaaki 3.3 Appoint Statutory Mgmt For For For Auditor Wani, Akihiro ________________________________________________________________________________ Tokyo Electric Power Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9501 CINS J86914108 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anegawa, Mgmt For For For Takafumi 1.2 Elect Director Kunii, Mgmt For For For Heko 1.3 Elect Director Mgmt For For For Kobayashi, Yoshimitsu 1.4 Elect Director Sano, Mgmt For For For Toshihiro 1.5 Elect Director Shimada, Mgmt For For For Takashi 1.6 Elect Director Sudo, Mgmt For For For Fumio 1.7 Elect Director Sudo, Mgmt For For For Masahiko 1.8 Elect Director Naito, Mgmt For For For Yoshihiro 1.9 Elect Director Hirose, Mgmt For For For Naomi 1.10 Elect Director Mgmt For For For Fujimori, Yoshiaki 1.11 Elect Director Masuda, Mgmt For For For Hiroya 2.1 Appoint Shareholder ShrHldr Against Against For Director Nominee Kawai, Hiroyuki 2.2 Appoint Shareholder ShrHldr Against Against For Director Nominee Koga, Shigeaki 2.3 Appoint Shareholder ShrHldr Against Against For Director Nominee Ia, Tetsunari 3 Amend Articles to ShrHldr Against Against For Resubmit Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed 4 Amend Articles to ShrHldr Against Against For Require Abandonment of Kashiwazaki-Kariwa Nuclear Plant 5 Amend Articles to ShrHldr Against Against For Require Abandonment of Fukushima Daini Nuclear Plant 6 Amend Articles to ShrHldr Against Against For Directly Hire All On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accent 7 Amend Articles to ShrHldr Against Against For Establish Public Bding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness 8 Amend Articles to ShrHldr Against Against For Withdraw Firm from Reprocessing of Spent Nuclear Fuel Projects 9 Amend Articles to ShrHldr Against Against For Abandon Higashori Nuclear Power Station Construction Plan 10 Amend Articles to ShrHldr Against Against For Prohibit Environmental Contamination with Radioactive Materials 11 Amend Articles to ShrHldr Against Against For Prohibit Firm from Supporting Directors Sued in Shareholder Derivative Lawsuit ________________________________________________________________________________ Tokyo Electron Ltd. Ticker Security ID: Meeting Date Meeting Status 8035 CINS J86957115 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Exchange Mgmt For For For Agreement with TEL Japan GK regarding Business Combination between Tokyo Electron Ltd. and Applied Materials, Inc 2.1 Elect Director Higashi, Mgmt For For For Tetsuro 2.2 Elect Director Mgmt For For For Tsuneishi, Tetsuo 2.3 Elect Director Mgmt For For For Kitayama, Hirofumi 2.4 Elect Director Ito, Mgmt For For For Hikaru 2.5 Elect Director Washino, Mgmt For For For Kenji 2.6 Elect Director Harada, Mgmt For For For Yoshiteru 2.7 Elect Director Hori, Mgmt For For For Tetsuro 2.8 Elect Director Inoue, Mgmt For For For Hiroshi 2.9 Elect Director Sakane, Mgmt For For For Masahiro ________________________________________________________________________________ Tokyo Gas Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9531 CINS J87000105 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 5 2.1 Elect Director Okamoto, Mgmt For For For Tsuyoshi 2.2 Elect Director Muraki, Mgmt For Abstain Against Shigeru 2.3 Elect Director Hirose, Mgmt For For For Michiaki 2.4 Elect Director Hataba, Mgmt For Abstain Against Matsuhiko 2.5 Elect Director Kunigo, Mgmt For Abstain Against Yutaka 2.6 Elect Director Yoshino, Mgmt For Abstain Against Kazuo 2.7 Elect Director Mikami, Mgmt For Abstain Against Masahiro 2.8 Elect Director Mgmt For Abstain Against Kobayashi, Hiroaki 2.9 Elect Director Sato, Mgmt For For For Yukio 2.10 Elect Director Mgmt For For For Tomizawa, Ryuuichi 2.11 Elect Director Mgmt For For For Nakagaki, Yoshihiko 3 Appoint Statutory Mgmt For For For Auditor Tojima, Wako ________________________________________________________________________________ Tokyu Corp. Ticker Security ID: Meeting Date Meeting Status 9005 CINS J88720123 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 4 2.1 Elect Director Mgmt For For For Koshimura, Toshiaki 2.2 Elect Director Nomoto, Mgmt For For For Hirofumi 2.3 Elect Director Imamura, Mgmt For Abstain Against Toshio 2.4 Elect Director Mgmt For Abstain Against Takahashi, Haruka 2.5 Elect Director Mgmt For Abstain Against Kuwahara, Tsuneyasu 2.6 Elect Director Tomoe, Mgmt For Abstain Against Masao 2.7 Elect Director Mgmt For Abstain Against Watanabe, Isao 2.8 Elect Director Hoshino, Mgmt For Abstain Against Toshiyuki 2.9 Elect Director Mgmt For Abstain Against Takahashi, Kazuo 2.10 Elect Director Sugita, Mgmt For Abstain Against Yoshiki 2.11 Elect Director Ono, Mgmt For Abstain Against Hiroshi 2.12 Elect Director Mgmt For Abstain Against Shiroishi, Fumiaki 2.13 Elect Director Kihara, Mgmt For Abstain Against Tsuneo 2.14 Elect Director Hamana, Mgmt For Abstain Against Setsu 2.15 Elect Director Nezu, Mgmt For For For Yoshizumi 2.16 Elect Director Konaga, Mgmt For For For Keiichi 2.17 Elect Director Mgmt For For For Kanazashi, Kiyoshi ________________________________________________________________________________ Tokyu Fudosan Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 3289 CINS J88764105 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 4.5 2.1 Elect Director Ueki, Mgmt For For For Masatake 2.2 Elect Director Mgmt For For For Kanazashi, Kiyoshi 2.3 Elect Director Mgmt For Abstain Against Nakajima, Yoshihiro 2.4 Elect Director Okamoto, Mgmt For Abstain Against Ushio 2.5 Elect Director Saegusa, Mgmt For Abstain Against Toshiyuki 2.6 Elect Director Okuma, Mgmt For Abstain Against Yuuji 2.7 Elect Director Nomoto, Mgmt For Abstain Against Hirofumi 2.8 Elect Director Iki, Mgmt For For For Koichi 2.9 Elect Director Sakaki, Mgmt For Abstain Against Shinji 3.1 Appoint Statutory Mgmt For For For Auditor Nakajima, Kazuto 3.2 Appoint Statutory Mgmt For Against Against Auditor Imamura, Toshio 4 Set Aggregate Mgmt For For For Compensation Ceilings for Directors and Statutory Auditors ________________________________________________________________________________ TonenGeneral Sekiyu K.K. Ticker Security ID: Meeting Date Meeting Status 5012 CINS J8657U110 03/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 19 2.1 Elect Director Saita, Mgmt For For For Yuji 2.2 Elect Director Yokota, Mgmt For For For Hiroyuki 3 Appoint Statutory Mgmt For For For Auditor Hattori, Akira 4 Approve Special Mgmt For For For Payments in Connection with Abolition of Retirement Bonus System ________________________________________________________________________________ Toppan Printing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7911 CINS 890747108 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Adachi, Mgmt For For For Naoki 1.2 Elect Director Kaneko, Mgmt For For For Shingo 1.3 Elect Director Furuya, Mgmt For Abstain Against Yoshihiro 1.4 Elect Director Ominato, Mgmt For Abstain Against Mitsuru 1.5 Elect Director Mgmt For Abstain Against Nagayama, Yoshiyuki 1.6 Elect Director Mgmt For Abstain Against Kumamoto, Yuuichi 1.7 Elect Director Okubo, Mgmt For Abstain Against Shinichi 1.8 Elect Director Ito, Mgmt For Abstain Against Atsushi 1.9 Elect Director Kakiya, Mgmt For Abstain Against Hetaka 1.10 Elect Director Arai, Mgmt For Abstain Against Makoto 1.11 Elect Director Maro, Mgmt For Abstain Against Heharu 1.12 Elect Director Sakuma, Mgmt For For For Kunio 1.13 Elect Director Noma, Mgmt For For For Yoshinobu 1.14 Elect Director Matsuda, Mgmt For Abstain Against Naoyuki 1.15 Elect Director Sato, Mgmt For Abstain Against Nobuaki 1.16 Elect Director Mgmt For Abstain Against Kinemura, Katsuhiro 1.17 Elect Director Izawa, Mgmt For Abstain Against Taro 1.18 Elect Director Ezaki, Mgmt For Abstain Against Sumio 1.19 Elect Director Yamano, Mgmt For Abstain Against Yasuhiko 1.20 Elect Director Kotani, Mgmt For Abstain Against Yuuichiro 1.21 Elect Director Iwase, Mgmt For Abstain Against Hiroshi 1.22 Elect Director Mgmt For Abstain Against Yamanaka, Norio 1.23 Elect Director Nakao, Mgmt For Abstain Against Mitsuhiro 1.24 Elect Director Sato, Mgmt For Abstain Against Yuuji 1.25 Elect Director Sakai, Mgmt For Abstain Against Kazunori 1.26 Elect Director Noguchi, Mgmt For Abstain Against Haruhiko 2.1 Appoint Statutory Mgmt For For For Auditor Takamiyagi, Jitsumei 2.2 Appoint Statutory Mgmt For For For Auditor Nomura, Shuuya 2.3 Appoint Statutory Mgmt For For For Auditor Shigematsu, Hiroyuki ________________________________________________________________________________ Toray Industries Inc. Ticker Security ID: Meeting Date Meeting Status 3402 CINS J89494116 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 5 2 Amend Articles To Mgmt For For For Indemnify Directors 3.1 Elect Director Mgmt For For For Sakakibara, Sadayuki 3.2 Elect Director Nikkaku, Mgmt For For For Akihiro 3.3 Elect Director Tanaka, Mgmt For Abstain Against Eizo 3.4 Elect Director Suzui, Mgmt For Abstain Against Nobuo 3.5 Elect Director Abe, Mgmt For Abstain Against Koichi 3.6 Elect Director Onishi, Mgmt For Abstain Against Moriyuki 3.7 Elect Director Okuda, Mgmt For Abstain Against Shinichi 3.8 Elect Director Mgmt For Abstain Against Hashimoto, Kazushi 3.9 Elect Director Mgmt For Abstain Against Murayama, Ryo 3.10 Elect Director Ucha, Mgmt For Abstain Against Akira 3.11 Elect Director Masuda, Mgmt For Abstain Against Shogo 3.12 Elect Director Umeda, Mgmt For Abstain Against Akira 3.13 Elect Director Deguchi, Mgmt For Abstain Against Yuukichi 3.14 Elect Director Mgmt For Abstain Against Murakami, Hiroshi 3.15 Elect Director Sato, Mgmt For Abstain Against Akio 3.16 Elect Director Otani, Mgmt For Abstain Against Hiroshi 3.17 Elect Director Mgmt For Abstain Against Yoshinaga, Minoru 3.18 Elect Director Yosha, Mgmt For Abstain Against Kunihiko 3.19 Elect Director Mgmt For Abstain Against Fukasawa, Toru 3.20 Elect Director Mgmt For Abstain Against Hagiwara, Satoru 3.21 Elect Director Suga, Mgmt For Abstain Against Yasuo 3.22 Elect Director Mgmt For Abstain Against Kobayashi, Hirofumi 3.23 Elect Director Fujita, Mgmt For Abstain Against Masashi 3.24 Elect Director Shuto, Mgmt For Abstain Against Kazuhiko 3.25 Elect Director Mgmt For Abstain Against Tsunekawa, Tetsuya 3.26 Elect Director Ito, Mgmt For For For Kunio 4 Appoint Alternate Mgmt For For For Statutory Auditor Kobayashi, Koichi 5 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Toshiba Corp. Ticker Security ID: Meeting Date Meeting Status 6502 CINS J89752117 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sasaki, Mgmt For Abstain Against Norio 1.2 Elect Director Tanaka, Mgmt For For For Hisao 1.3 Elect Director Mgmt For Abstain Against Shimomitsu, Hejiro 1.4 Elect Director Kubo, Mgmt For Abstain Against Makoto 1.5 Elect Director Mgmt For Abstain Against Fukakushi, Masahiko 1.6 Elect Director Mgmt For Abstain Against Kobayashi, Kiyoshi 1.7 Elect Director Ushio, Mgmt For Abstain Against Fumiaki 1.8 Elect Director Mgmt For For For Muromachi, Masashi 1.9 Elect Director Itami, Mgmt For For For Hiroyuki 1.10 Elect Director Mgmt For For For Shimanouchi, Ken 1.11 Elect Director Saito, Mgmt For For For Kiyomi 1.12 Elect Director Masaki, Mgmt For Abstain Against Toshio 1.13 Elect Director Nisha, Mgmt For Abstain Against Naoto 1.14 Elect Director Maeda, Mgmt For Abstain Against Keizo 1.15 Elect Director Mgmt For Abstain Against Shimaoka, Seiya 1.16 Elect Director Tanino, Mgmt For For For Sakutaro 2 Amend Articles to ShrHldr Against Against For Require Equal Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to ShrHldr Against Against For Require Sale of Shares in Nine Affiliates 4 Amend Articles to Buy ShrHldr Against Against For Back Shares of More Than JPY 40 Billion over 10 Years from July 2014 5 Amend Articles re: ShrHldr Against Against For Disclosure of Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/16/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 2.38 per Share 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Reelect Patricia Mgmt For For For Barbizet as Director 6 Reelect Marie-Christine Mgmt For For For Coisne-Roquette as Director 7 Reelect Paul Desmarais Mgmt For Against Against Jr as Director 8 Reelect Barbara Kux as Mgmt For For For Director 9 Advisory Vote on Mgmt For For For Compensation of Christophe de Margerie 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsiaries 16 Authorize up to 0.8 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Mgmt For For For Bylaws Re: Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Mgmt For For For Bylaws Re: Age Limit for Chairman of the Board 19 Amend Article 15 of Mgmt For For For Bylaws Re: Age Limit for CEO 20 Amend Article 17 of Mgmt For For For Bylaws Re: Proxy Voting 21 Amend Board Internal ShrHldr Against Against For Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives 22 Amend the Social ShrHldr Against Against For Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator 23 Allow Loyalty Divends ShrHldr Against Against For to Long-Term Registered Shareholders and Amend Article 20 of Bylaws 24 Approve Appointment of ShrHldr Against Against For Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws 25 Amend Article 12.7 of ShrHldr Against Against For Bylaws: Remuneration of Directors ________________________________________________________________________________ Toto Ltd. Ticker Security ID: Meeting Date Meeting Status 5332 CINS J90268103 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Harimoto, Kunio 1.2 Elect Director Mgmt For For For Kitamura, Madoka 1.3 Elect Director Mgmt For Abstain Against Saruwatari, Tatsuhiko 1.4 Elect Director Furube, Mgmt For Abstain Against Kiyoshi 1.5 Elect Director Yamada, Mgmt For Abstain Against Shunji 1.6 Elect Director Kiyota, Mgmt For Abstain Against Noriaki 1.7 Elect Director Mgmt For Abstain Against Ebisumoto, Yuuji 1.8 Elect Director Mgmt For Abstain Against Morimura, Nozomu 1.9 Elect Director Abe, Mgmt For Abstain Against Soichi 1.10 Elect Director Mgmt For Abstain Against Narukiyo, Yuichi 1.11 Elect Director Ogawa, Mgmt For For For Hiroki 1.12 Elect Director Masuda, Mgmt For For For Kazuhiko 2.1 Appoint Statutory Mgmt For For For Auditor Miyazaki, Satoshi 2.2 Appoint Statutory Mgmt For For For Auditor Oniki, Motohiro ________________________________________________________________________________ Tourmaline Oil Corp. Ticker Security ID: Meeting Date Meeting Status TOU CINS 89156V106 06/04/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Eleven 2.1 Elect Director Michael Mgmt For For For L. Rose 2.2 Elect Director William Mgmt For For For D. Armstrong 2.3 Elect Director Lee A. Mgmt For For For Baker 2.4 Elect Director Robert Mgmt For For For W. Blakely 2.5 Elect Director John W. Mgmt For For For Elick 2.6 Elect Director Kevin J. Mgmt For For For Keenan 2.7 Elect Director Phillip Mgmt For For For A. Lamoreaux 2.8 Elect Director Andrew Mgmt For For For B. MacDonald 2.9 Elect Director Clayton Mgmt For For For H. Rdell 2.10 Elect Director Brian G. Mgmt For For For Robinson 2.11 Elect Director Robert Mgmt For For For N. Yurkovich 3 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Share Option Mgmt For For For Plan 5 Amend Share Option Plan Mgmt For For For 6 Approve Stock Option Mgmt For For For Plan Grants ________________________________________________________________________________ Toyo Seikan Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 5901 CINS J92289107 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 7 2.1 Elect Director Kaneko, Mgmt For For For Shunji 2.2 Elect Director Nakai, Mgmt For For For Takao 2.3 Elect Director Mgmt For Abstain Against Yamagata, Fujio 2.4 Elect Director Mgmt For Abstain Against Maruhashi, Yoshitsugu 2.5 Elect Director Fujii, Mgmt For Abstain Against Atsuo 2.6 Elect Director Arai, Mgmt For For For Mitsuo 2.7 Elect Director Mio, Mgmt For For For Takahiko 2.8 Elect Director Mgmt For For For Kobayashi, Heaki 3 Appoint Statutory Mgmt For For For Auditor Uesugi, Toshitaka ________________________________________________________________________________ Toyo Suisan Kaisha Ltd. Ticker Security ID: Meeting Date Meeting Status 2875 CINS 892306101 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 25 2 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors 3.1 Elect Director Mgmt For For For Tsutsumi, Tadasu 3.2 Elect Director Imamura, Mgmt For For For Masanari 3.3 Elect Director Yoshino, Mgmt For Abstain Against Hiroji 3.4 Elect Director Mgmt For Abstain Against Yamamoto, Kazuo 3.5 Elect Director Minami, Mgmt For Abstain Against Hiroyuki 3.6 Elect Director Mgmt For Abstain Against Sumimoto, Noritaka 3.7 Elect Director Oikawa, Mgmt For Abstain Against Masaharu 3.8 Elect Director Fujiya, Mgmt For Abstain Against Tadashi 3.9 Elect Director Oki, Mgmt For Abstain Against Hitoshi 3.10 Elect Director Toyoda, Mgmt For Abstain Against Tsutomu 3.11 Elect Director Makiya, Mgmt For Abstain Against Rieko 3.12 Elect Director Hamada, Mgmt For For For Tomoko 3.13 Elect Director Mgmt For Abstain Against Takahashi, Kiyoshi 3.14 Elect Director Mgmt For Abstain Against Ishiguro, Katsuhiko 3.15 Elect Director Sumi, Mgmt For Abstain Against Tadashi 4 Appoint Statutory Mgmt For For For Auditor Mori, Isamu 5 Appoint Alternate Mgmt For For For Statutory Auditor Ushijima, Tsutomu 6 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Toyoda Gosei Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7282 CINS J91128108 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 30 2.1 Elect Director Mgmt For For For Arashima, Tadashi 2.2 Elect Director Mgmt For Abstain Against Miyazaki, Naoki 2.3 Elect Director Shimizu, Mgmt For Abstain Against Nobuyuki 2.4 Elect Director Mgmt For Abstain Against Fujiwara, Nobuo 2.5 Elect Director Mgmt For Abstain Against Ichikawa, Masayoshi 2.6 Elect Director Otake, Mgmt For Abstain Against Kazumi 2.7 Elect Director Mgmt For Abstain Against Kobayashi, Daisuke 3.1 Appoint Statutory Mgmt For Against Against Auditor Hayashi, Yoshiro 3.2 Appoint Statutory Mgmt For Against Against Auditor Hadama, Masami 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Toyota Industries Corp. Ticker Security ID: Meeting Date Meeting Status 6201 CINS J92628106 06/13/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 50 2.1 Elect Director Toyoda, Mgmt For For For Tetsuro 2.2 Elect Director Onishi, Mgmt For For For Akira 2.3 Elect Director Mgmt For Abstain Against Yamaguchi, Chiaki 2.4 Elect Director Sasaki, Mgmt For Abstain Against Kazue 2.5 Elect Director Mgmt For Abstain Against Morishita, Hirotaka 2.6 Elect Director Mgmt For Abstain Against Furukawa, Shinya 2.7 Elect Director Suzuki, Mgmt For Abstain Against Masaharu 2.8 Elect Director Sasaki, Mgmt For Abstain Against Norio 2.9 Elect Director Ogawa, Mgmt For Abstain Against Toshifumi 2.10 Elect Director Onishi, Mgmt For Abstain Against Toshifumi 2.11 Elect Director Ogawa, Mgmt For Abstain Against Takaki 2.12 Elect Director Otsuka, Mgmt For Abstain Against Kan 2.13 Elect Director Cho, Mgmt For For For Fujio 2.14 Elect Director Mgmt For Abstain Against Yamamoto, Taku 2.15 Elect Director Mgmt For Abstain Against Fukunaga, Keiichi 2.16 Elect Director Sumi, Mgmt For For For Shuzo 3.1 Appoint Statutory Mgmt For Against Against Auditor Mita, Toshio 3.2 Appoint Statutory Mgmt For For For Auditor Hans-Juergen Marx 3.3 Appoint Statutory Mgmt For For For Auditor Nozaki, Kohei 3.4 Appoint Statutory Mgmt For Abstain Against Auditor Ozawa, Satoshi 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Toyota Motor Corp. Ticker Security ID: Meeting Date Meeting Status 7203 CINS J92676113 06/17/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 100 2.1 Elect Director Mgmt For For For Uchiyamada, Takeshi 2.2 Elect Director Toyoda, Mgmt For For For Akio 2.3 Elect Director Ozawa, Mgmt For Abstain Against Satoshi 2.4 Elect Director Kodaira, Mgmt For Abstain Against Nobuyori 2.5 Elect Director Kato, Mgmt For Abstain Against Mitsuhisa 2.6 Elect Director Maekawa, Mgmt For Abstain Against Masamoto 2.7 Elect Director Ihara, Mgmt For Abstain Against Yasumori 2.8 Elect Director Sudo, Mgmt For Abstain Against Seiichi 2.9 Elect Director Saga, Mgmt For Abstain Against Koei 2.10 Elect Director Mgmt For Abstain Against Fukuichi, Tokuo 2.11 Elect Director Terashi, Mgmt For Abstain Against Shigeki 2.12 Elect Director Ishii, Mgmt For Abstain Against Yoshimasa 2.13 Elect Director Uno, Ikuo Mgmt For Against Against 2.14 Elect Director Kato, Mgmt For For For Haruhiko 2.15 Elect Director Mark T. Mgmt For For For Hogan 3.1 Appoint Statutory Mgmt For Abstain Against Auditor Nakatsugawa, Masaki 3.2 Appoint Statutory Mgmt For Against Against Auditor Kitayama, Teisuke 4 Appoint Alternate Mgmt For For For Statutory Auditor Sakai, Ryuuji 5 Approve Annual Bonus Mgmt For For For Payment to Directors 6 Approve Disposal of Mgmt For For For Treasury Shares for a Private Placement ________________________________________________________________________________ Toyota Tsusho Corp. Ticker Security ID: Meeting Date Meeting Status 8015 CINS J92719111 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 27 2 Amend Articles To Mgmt For For For Indemnify Directors 3.1 Elect Director Shimizu, Mgmt For For For Junzo 3.2 Elect Director Shirai, Mgmt For Abstain Against Yoshio 3.3 Elect Director Karube, Mgmt For For For Jun 3.4 Elect Director Asano, Mgmt For Abstain Against Mikio 3.5 Elect Director Yokoi, Mgmt For Abstain Against Yasuhiko 3.6 Elect Director Mgmt For Abstain Against Yamagiwa, Kuniaki 3.7 Elect Director Shirai, Mgmt For Abstain Against Takumi 3.8 Elect Director Mgmt For Abstain Against Matsudaira, Soichiro 3.9 Elect Director Minowa, Mgmt For Abstain Against Nobuyuki 3.10 Elect Director Hattori, Mgmt For Abstain Against Takashi 3.11 Elect Director Oi, Mgmt For Abstain Against Yuuichi 3.12 Elect Director Miura, Mgmt For Abstain Against Yoshiki 3.13 Elect Director Yanase, Mgmt For Abstain Against Heki 3.14 Elect Director Mgmt For For For Takahashi, Jiro 3.15 Elect Director Mgmt For For For Kawaguchi, Yoriko 3.16 Elect Director Mgmt For For For Fujisawa, Kumi 4.1 Appoint Statutory Mgmt For For For Auditor Adachi, Seiichiro 4.2 Appoint Statutory Mgmt For For For Auditor Shiji, Yoshihiro 4.3 Appoint Statutory Mgmt For For For Auditor Tajima, Kazunori 5 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 6 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ TransCanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CINS 89353D107 05/02/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin E. Mgmt For For For Benson 1.2 Elect Director Derek H. Mgmt For For For Burney 1.3 Elect Director Paule Mgmt For For For Gauthier 1.4 Elect Director Russell Mgmt For For For K. Girling 1.5 Elect Director S. Barry Mgmt For For For Jackson 1.6 Elect Director Paula Mgmt For For For Rosput Reynolds 1.7 Elect Director John Mgmt For For For Richels 1.8 Elect Director Mary Pat Mgmt For For For Salomone 1.9 Elect Director D. Mgmt For For For Michael G. Stewart 1.10 Elect Director Siim A. Mgmt For For For Vanaselja 1.11 Elect Director Richard Mgmt For For For E. Waugh 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CINS H8817H100 05/16/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Appropriation of Mgmt For For For Available Earnings for Fiscal Year 2013 4 Approve Divends of USD Mgmt For For For 3.00 per Share from Capital Contribution Reserves 5 Approve Renewal of the Mgmt For For For Authorized Share Capital 6 Approve Decrease in Mgmt For For For Size of Board 7.1 Declassify the Board of Mgmt For For For Directors 7.2 Amend Articles Re: Mgmt For For For Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team 7.3 Amend Articles Re: Mgmt For For For Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted 7.4 Amend Articles Re: Mgmt For For For Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team 7.5 Amend Articles Re: Mgmt For For For Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team 7.6 Amend Articles Re: Mgmt For For For Permissible Mandates of Members of the Board of Directors and the Executive Management Team 7.7 Amend Articles Re: Mgmt For For For Loans and Post-Retirement Benefits 8 Require Majority Vote Mgmt For For For for the Election of Directors 9 Amend Articles Re: Mgmt For For For Shareholder Agenda Item Requests Pursuant to Swiss Law 10.1 Elect Ian C. Strachan Mgmt For For For as Director 10.2 Elect Glyn A. Barker as Mgmt For For For Director 10.3 Elect Vanessa C. L. Mgmt For For For Chang as Director 10.4 Elect Frederico F. Mgmt For For For Curado as Director 10.5 Elect Chad Deaton as Mgmt For For For Director 10.6 Elect Martin B. Mgmt For For For McNamara as Director 10.7 Elect Samuel Merksamer Mgmt For For For as Director 10.8 Elect Edward R. Muller Mgmt For For For as Director 10.9 Elect Steven L. Newman Mgmt For For For as Director 10.10 Elect Tan Ek Kia as Mgmt For For For Director 10.11 Elect Vincent J. Mgmt For For For Intrieri as Director 11 Elect Ian C. Strachan Mgmt For For For as Board Chairman 12.1 Appoint Frederico F. Mgmt For For For Curado as Member of the Compensation Committee 12.2 Appoint Martin B. Mgmt For For For McNamara as Member of the Compensation Committee 12.3 Appoint Tan Ek Kia as Mgmt For For For Member of the Compensation Committee 12.4 Appoint Vincent J. Mgmt For For For Intrieri as Member of the Compensation Committee 13 Designate Schweiger Mgmt For For For Advokatur/Notariat as Independent Proxy 14 Appointment Of Ernst & Mgmt For For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Transurban Group Ticker Security ID: Meeting Date Meeting Status TCL CINS Q9194A106 10/10/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lindsay Maxsted Mgmt For For For as Director 1.2 Elect Samantha Mostyn Mgmt For For For as Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Grant of Up Mgmt For For For to 382,292 Performance Awards to Scott Charlton, CEO of the Company ________________________________________________________________________________ Treasury Wine Estates Ltd. Ticker Security ID: Meeting Date Meeting Status TWE CINS Q9194S107 10/23/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Paul Rayner as Mgmt For For For Director 3 Elect Warwick Mgmt For For For Every-Burns as Director 4 Approve the Mgmt For For For Proportional Takeover Provisions 5 Appoint KPMG as Auditor Mgmt For For For of the Company ________________________________________________________________________________ Trend Micro Inc. Ticker Security ID: Meeting Date Meeting Status 4704 CINS J9298Q104 03/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 125 ________________________________________________________________________________ Tryg AS Ticker Security ID: Meeting Date Meeting Status TRYG CINS K9640A102 04/03/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Management and Board 4 Approve Allocation of Mgmt For For For Income and Divends of DKK 27 Per Share 5 Approve Remuneration of Mgmt For For For Directors in the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work 6.1 Approve DKK 40.5 Mgmt For For For Million Reduction in Share Capital via Share Cancellation 6.2 Approve Creation of DKK Mgmt For For For 149 Million Pool of Capital without Preemptive Rights 6.3 Authorize Share Mgmt For For For Repurchase Program 6.4 Approve Guelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 6.5 Remove the Transitional Mgmt For For For Provision in Article 26. 7.1 Elect Torben Nielsen as Mgmt For Abstain Against Director 7.2 Elect Paul Bergqvist as Mgmt For For For Director 7.3 Elect Lene Skole as Mgmt For For For Director 7.4 Elect Mari Thjomoe as Mgmt For For For Director 8 Ratify Deloitte as Mgmt For Abstain Against Auditors 9 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Tullow Oil plc Ticker Security ID: Meeting Date Meeting Status TLW CINS G91235104 04/30/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Approve Remuneration Mgmt For For For Policy 4 Approve Remuneration Mgmt For For For Report 5 Elect Jeremy Wilson as Mgmt For For For Director 6 Re-elect Tutu Agyare as Mgmt For For For Director 7 Re-elect Anne Mgmt For For For Drinkwater as Director 8 Re-elect Ann Grant as Mgmt For For For Director 9 Re-elect Aan Heavey as Mgmt For For For Director 10 Re-elect Steve Lucas as Mgmt For For For Director 11 Re-elect Graham Martin Mgmt For Against Against as Director 12 Re-elect Angus McCoss Mgmt For Against Against as Director 13 Re-elect Paul McDade as Mgmt For For For Director 14 Re-elect Ian Springett Mgmt For For For as Director 15 Re-elect Simon Thompson Mgmt For For For as Director 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Turquoise Hill Resources Ltd. Ticker Security ID: Meeting Date Meeting Status TRQ CINS 900435108 05/08/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rowena Mgmt For For For Albones 1.2 Elect Director Jill Mgmt For For For Gardiner 1.3 Elect Director R. Peter Mgmt For For For Gillin 1.4 Elect Director Dav Mgmt For For For Klingner 1.5 Elect Director Kay Mgmt For For For Priestly 1.6 Elect Director Russel Mgmt For For For C. Robertson 1.7 Elect Director Jeffery Mgmt For For For D. Tygesen 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Twenty-First Century Fox, Inc. Ticker Security ID: Meeting Date Meeting Status FOX CUSIP 90130A101 03/21/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Delisting of Mgmt For Against Against from Stock Exchange 2 Please vote FOR if Mgmt N/A N/A N/A Stock is Owned of or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of or Beneficially by a Non-U.S. Stockholder ________________________________________________________________________________ Twenty-First Century Fox, Inc. Ticker Security ID: Meeting Date Meeting Status FOX CUSIP 90130A101 10/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director K. Mgmt For Against Against Rupert Murdoch 1.2 Elect Director Delphine Mgmt For For For Arnault 1.3 Elect Director James W. Mgmt For Against Against Breyer 1.4 Elect Director Chase Mgmt For Against Against Carey 1.5 Elect Director David F. Mgmt For Against Against DeVoe 1.6 Elect Director Viet Dinh Mgmt For Against Against 1.7 Elect Director Roderick Mgmt For Against Against I. Eddington 1.8 Elect Director James R. Mgmt For Against Against Murdoch 1.9 Elect Director Lachlan Mgmt For Against Against K. Murdoch 1.10 Elect Director Jacques Mgmt For For For Nasser 1.11 Elect Director Robert Mgmt For For For S. Silberman 1.12 Elect Director Alvaro Mgmt For Against Against Uribe 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Require Independent ShrHldr Against For Against Board Chairman 6 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 7 Please vote FOR if Mgmt N/A N/A N/A Stock is Owned of or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of or Beneficially by a Non-U.S. Stockholder ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CINS H89128104 03/05/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3.1 Elect Director Edward Mgmt For For For D. Breen 3.2 Elect Director Herman Mgmt For For For E. Bulls 3.3 Elect Director Michael Mgmt For For For E. Daniels 3.4 Elect Director Frank M. Mgmt For For For Drendel 3.5 Elect Director Brian Mgmt For For For Duperreault 3.6 Elect Director Rajiv L. Mgmt For For For Gupta 3.7 Elect Director George Mgmt For For For R. Oliver 3.8 Elect Director Brendan Mgmt For For For R. O'Neill 3.9 Elect Director Jurgen Mgmt For For For Tinggren 3.10 Elect Director Sandra Mgmt For For For S. Wijnberg 3.11 Elect Director R. David Mgmt For For For Yost 4 Elect Board Chairman Mgmt For For For Edward D. Breen 5.1 Elect Rajiv L. Gupta as Mgmt For For For Member of Remuneration Committee 5.2 Elect Sandra S. Mgmt For For For Wijnberg as Member of Remuneration Committee 5.3 Elect R. David Yost as Mgmt For For For Member of Remuneration Committee 6.1 Appoint Deloitte AG as Mgmt For For For Statutory Auditor 6.2 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm 6.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 7 Designate Bratschi Mgmt For For For Wiederkehr & Buob as Independent Proxy 8 Approve Allocation of Mgmt For For For Income 9 Approve Ordinary Cash Mgmt For For For Dividend 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.2 Elect Director Y. Marc Mgmt For For For Belton 1.3 Elect Director Victoria Mgmt For For For Buyniski Gluckman 1.4 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.5 Elect Director Richard Mgmt For For For K. Davis 1.6 Elect Director Roland Mgmt For For For A. Hernandez 1.7 Elect Director Doreen Mgmt For For For Woo Ho 1.8 Elect Director Joel W. Mgmt For For For Johnson 1.9 Elect Director Olivia Mgmt For For For F. Kirtley 1.10 Elect Director Jerry W. Mgmt For For For Levin 1.11 Elect Director Dav B. Mgmt For For For O'Maley 1.12 Elect Director O'dell Mgmt For For For M. Owens 1.13 Elect Director Craig D. Mgmt For For For Schnuck 1.14 Elect Director Patrick Mgmt For For For T. Stokes 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Ube Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 4208 CINS J93796100 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 5 2.1 Elect Director Mgmt For For For Takeshita, Michio 2.2 Elect Director Mgmt For Abstain Against Yamamoto, Yuzuru 2.3 Elect Director Mgmt For Abstain Against Izumihara, Masato 2.4 Elect Director Kubota, Mgmt For Abstain Against Takanobu 2.5 Elect Director Motoda, Mgmt For For For Michitaka 2.6 Elect Director Kusama, Mgmt For For For Takashi 2.7 Elect Director Terui, Mgmt For For For Keiko 3 Appoint Alternate Mgmt For For For Statutory Auditor Kooriya, Daisuke 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ UBS AG Ticker Security ID: Meeting Date Meeting Status UBSN CINS H89231338 05/07/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report (Non-Binding) 2 Approve Allocation of Mgmt For For For Income and Divends of CHF 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Mgmt For For For Capital Requirements Directive of 2013 (CRD IV) 6.1 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 6.2 Reelect Michel Demare Mgmt For For For as Director 6.3 Reelect Dav Swell as Mgmt For For For Director 6.4 Reelect Reto Francioni Mgmt For For For as Director 6.5 Reelect Ann Godbehere Mgmt For For For as Director 6.6 Reelect Axel Lehmann as Mgmt For For For Director 6.7 Reelect Helmut Panke as Mgmt For For For Director 6.8 Reelect William Parrett Mgmt For For For as Director 6.9 Reelect Isabelle Romy Mgmt For For For as Director 6.10 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 6.11 Reelect Joseph Yam as Mgmt For For For Director 7.1 Appoint Ann Godbehere Mgmt For For For as Member of the Human Resources and Compensation Committee 7.2 Appoint Michel Demare Mgmt For For For as Member of the Human Resources and Compensation Committee 7.3 Appoint Helmut Panke as Mgmt For For For Member of the Human Resources and Compensation Committee 7.4 Appoint Reto Francioni Mgmt For For For as Member of the Human Resources and Compensation Committee 7.5 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 7.6 Ratify Ernst & Young AG Mgmt For For For as Auditors 8 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/24/2014 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Directors' Mgmt N/A N/A N/A Report (Non-Voting) 1.2 Receive Auditors' Mgmt N/A N/A N/A Report (Non-Voting) 1.3 Receive Consolated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 1.4 Approve Financial Mgmt For For For Statements and Allocation of Income 1.5 Approve Remuneration Mgmt For For For Report 1.6 Approve Discharge of Mgmt For For For Directors 1.7 Approve Discharge of Mgmt For For For Auditors 2.1 Elect Kay Davies as Mgmt For For For Director 2.2 Indicate Davies as Mgmt For For For Independent Board Member 2.3 Elect Cedric van Mgmt For For For Rijckevorsel as Director 2.4 Elect Jean-Christophe Mgmt For For For Tellier as Director 3 Approve Restricted Mgmt For For For Stock Plan 4.1 Approve Mgmt For For For Change-of-Control Clause Re: EMTN Program 4.2 Approve Mgmt For For For Change-of-Control Clause Re: Retail Bond 4.3 Approve Mgmt For For For Change-of-Control Clause Re: Facility Agreement 4.4 Approve Mgmt For For For Change-of-Control Clause Re: EIB Co-Development Agreement 4.5 Approve Mgmt For For For Change-of-Control Clause Re: EIB Loan 5.1 Receive Special Board Mgmt N/A N/A N/A Report Re: Authorized Capital 5.2 Renew Authorization to Mgmt For For For Increase Share Capital within the Framework of Authorized Capital 5.3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5.4 Amend Articles Re: Mgmt For For For Eliminate the Repurchase Authority that Allows for Repurchases to Avo Serious and Imminent Prejudice to the Company 5.5 Amend Articles Re: Mgmt For For For Dematerialization of Shares ________________________________________________________________________________ Umicore Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505168 04/29/2014 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Approve Remuneration Mgmt For For For Report 3 Approve Financial Mgmt For For For Statements, Allocation of Income, and Divends of EUR 1.00 per Share 4 Receive Consolated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Mgmt For For For Directors 6 Approve Discharge of Mgmt For For For Auditors 7.1 Reelect Ines Kolmsee as Mgmt For For For Independent Director 7.2 Reelect Uwe-Ernst Bufe Mgmt For Against Against as Director 7.3 Reelect Arnoud de Pret Mgmt For Against Against as Director 7.4 Elect Jonathan Mgmt For Against Against Oppenheimer as Director 7.5 Approve Remuneration of Mgmt For For For Directors 8.1 Ratify Mgmt For For For PricewaterhouseCooper as Auditors, Permanently Represented by Marc Daelman 8.2 Approve Auditors' Mgmt For For For Remuneration 9 Approve Mgmt For For For Change-of-Control Clause Re: Revolving Facility Agreement ________________________________________________________________________________ Unibail Rodamco SE Ticker Security ID: Meeting Date Meeting Status UL CINS F95094110 04/23/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 8.90 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Advisory Vote on Mgmt For For For Compensation of Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Mgmt For For For Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Mgmt For For For Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Mgmt For For For Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Mgmt For For For Supervisory Board Member 10 Reelect Jose Luis Duran Mgmt For For For as Supervisory Board Member 11 Reelect Yves Lyon-Caen Mgmt For For For as Supervisory Board Member 12 Elect Dagmar Kollmann Mgmt For For For as Supervisory Board Member 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Unicharm Corp. Ticker Security ID: Meeting Date Meeting Status 8113 CINS J94104114 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For Abstain Against Change Fiscal Year End 2.1 Elect Director Mgmt For Abstain Against Takahara, Keiichiro 2.2 Elect Director Mgmt For For For Takahara, Takahisa 2.3 Elect Director Mgmt For Abstain Against Futagami, Gumpei 2.4 Elect Director Mgmt For Abstain Against Ishikawa, Eiji 2.5 Elect Director Mori, Mgmt For Abstain Against Shinji 2.6 Elect Director Nakano, Mgmt For Abstain Against Kennosuke 2.7 Elect Director Ando, Mgmt For Abstain Against Yoshiro 2.8 Elect Director Takai, Mgmt For Abstain Against Masakatsu 2.9 Elect Director Mgmt For Abstain Against Miyabayashi, Yoshihiro 2.10 Elect Director Mgmt For Abstain Against Sakaguchi, Katsuhiko 2.11 Elect Director Mgmt For Abstain Against Moriyama, Shigeo ________________________________________________________________________________ UniCredit SpA Ticker Security ID: Meeting Date Meeting Status UCG CINS T960AS101 05/13/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Approve Allocation of Mgmt For For For Income 2.2 Approve Stock Divend Mgmt For For For Program 2.3 Restore Legal Reserve Mgmt For For For through Share Premium Reserve 3 Appoint Alternate Mgmt N/A For N/A Internal Statutory Auditor 4 Approve Remuneration of Mgmt For For For Common Representative for Saving Shares 5 Fix Maximum Variable Mgmt For For For Compensation Ratio 6 Approve Remuneration Mgmt For For For Report 7 Approve 2014 Group Mgmt For For For Incentive System 8 Approve Group Employees Mgmt For For For Share Ownership Plan 2014 ________________________________________________________________________________ UniCredit SpA Ticker Security ID: Meeting Date Meeting Status UCG CINS T960AS101 05/13/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves for a Bonus Issue 2 Amend Company Bylaws Mgmt For For For Re: Art. 8 (Compensation Related) 3 Authorize Board to Mgmt For For For Increase Capital to Service Incentive Plans 4 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ Unilever NV Ticker Security ID: Meeting Date Meeting Status UNA CINS N8981F271 05/14/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 3 Approve Remuneration Mgmt For For For Policy 4 Approve Financial Mgmt For For For Statements and Allocation of Income 5 Approve Discharge of Mgmt For For For Executive Board Members 6 Approve Discharge of Mgmt For For For Non-Executive Board Members 7 Reelect P.G.J.M. Polman Mgmt For For For as an Executive Director 8 Relect R.J-M.S. Huet as Mgmt For For For an Executive Director 9 Reelect L.M. Cha as a Mgmt For For For Non-Executive Director 10 Reelect L.O. Fresco as Mgmt For For For a Non-Executive Director 11 Reelect A.M. Fudge as a Mgmt For For For Non-Executive Director 12 Reelect B.E. Grote as a Mgmt For For For Non-Executive Director 13 Reelect M.Ma as a Mgmt For For For Non-Executive Director 14 Reelect H. Nyasulu as a Mgmt For For For Non-Executive Director 15 Reelect M. Rifkind as a Mgmt For For For Non-Executive Director 16 Reelect J. Rishton as a Mgmt For For For Non-Executive Director 17 Reelect K.J. Storm as a Mgmt For For For Non-Executive Director 18 Reelect M. Treschow as Mgmt For For For a Non-Executive Director 19 Reelect P.S. Walsh as a Mgmt For For For Non-Executive Director 20 Elect F Sijbesma as a Mgmt For For For Non-Executive Director 21 Ratify KPMG as Auditors Mgmt For For For 22 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 23 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 24 Approve Cancellation of Mgmt For For For Repurchased Shares 25 Allow Questions and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ Unilever plc Ticker Security ID: Meeting Date Meeting Status ULVR CINS G92087165 05/14/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Paul Polman as Mgmt For For For Director 5 Re-elect Jean-Marc Huet Mgmt For For For as Director 6 Re-elect Laura Cha as Mgmt For For For Director 7 Re-elect Louise Fresco Mgmt For For For as Director 8 Re-elect Ann Fudge as Mgmt For For For Director 9 Re-elect Dr Byron Grote Mgmt For For For as Director 10 Re-elect Mary Ma as Mgmt For For For Director 11 Re-elect Hixonia Mgmt For For For Nyasulu as Director 12 Re-elect Sir Malcolm Mgmt For For For Rifkind as Director 13 Re-elect John Rishton Mgmt For For For as Director 14 Re-elect Kees Storm as Mgmt For For For Director 15 Re-elect Michael Mgmt For For For Treschow as Director 16 Re-elect Paul Walsh as Mgmt For For For Director 17 Elect Feike Sijbesma as Mgmt For For For Director 18 Appoint KPMG LLP as Mgmt For For For Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise EU Political Mgmt For For For Donations and Expenditure 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.3 Elect Director Dav B. Mgmt For For For Dillon 1.4 Elect Director Judith Mgmt For For For Richards Hope 1.5 Elect Director John J. Mgmt For For For Koraleski 1.6 Elect Director Charles Mgmt For For For C. Krulak 1.7 Elect Director Michael Mgmt For For For R. McCarthy 1.8 Elect Director Michael Mgmt For For For W. McConnell 1.9 Elect Director Thomas Mgmt For For For F. McLarty, III 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director Jose H. Mgmt For For For Villarreal 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Unione di Banche Italiane SCPA Ticker Security ID: Meeting Date Meeting Status UBI CINS T1681V104 04/30/2014 Take No Action Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Company Bylaws Mgmt For TNA N/A 2 Approve Allocation of Mgmt For TNA N/A Income 3 Appoint Censors Mgmt For TNA N/A (Collegio dei Probiviri) 4 Approve Remuneration of Mgmt For TNA N/A Directors and Committee Members 5 Approve Regulations on Mgmt For TNA N/A General Meetings 6 Approve Remuneration Mgmt For TNA N/A Report 7 Remuneration Policies Mgmt For TNA N/A for Management Board Members 8 Approve Stock-for-Bonus Mgmt For TNA N/A Plan 9 Fix Maximum Variable Mgmt For TNA N/A Compensation Ratio at UBI Pramerica SGR SpA ________________________________________________________________________________ UnipolSai Assicurazioni SpA Ticker Security ID: Meeting Date Meeting Status US CINS T9647G103 04/29/2014 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reduction of Mgmt For For For Reserves 2 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Elect Paolo Cattabiani Mgmt For Against Against as Director 4 Appoint One Primary Mgmt For Against Against Internal Statutory Auditor and One Alternate 5 Approve Remuneration Mgmt For Against Against Report 6 Amend Restricted Stock Mgmt For Against Against Plan 7 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares (Includes Purchase of Shares in Parent Company) ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For Corvi 1.2 Elect Director Jane C. Mgmt For For For Garvey 1.3 Elect Director Walter Mgmt For For For Isaacson 1.4 Elect Director Henry L. Mgmt For For For Meyer, III 1.5 Elect Director Oscar Mgmt For For For Munoz 1.6 Elect Director William Mgmt For For For R. Nuti 1.7 Elect Director Laurence Mgmt For For For E. Simmons 1.8 Elect Director Jeffery Mgmt For For For A. Smisek 1.9 Elect Director Dav J. Mgmt For For For Vitale 1.10 Elect Director John H. Mgmt For For For Walker 1.11 Elect Director Charles Mgmt For For For A. Yamarone 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ United Overseas Bank Limited Ticker Security ID: Meeting Date Meeting Status U11 CINS Y9T10P105 04/24/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For and Special Divend 3 Approve Directors' Fees Mgmt For For For 4 Approve Fee to the Mgmt For For For Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 5 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wong Meng Meng as Mgmt For Against Against Director 7 Elect Willie Cheng Jue Mgmt For For For Hiang as Director 8 Elect Wee Cho Yaw as Mgmt For Against Against Director 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Mgmt For For For Shares Pursuant to the UOB Scrip Divend Scheme 11 Approve Issuance of Mgmt For For For Preference Shares 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Rodney Mgmt For For For C. Adkins 1.3 Elect Director Michael Mgmt For For For J. Burns 1.4 Elect Director D. Scott Mgmt For For For Davis 1.5 Elect Director Stuart Mgmt For For For E. Eizenstat 1.6 Elect Director Michael Mgmt For For For L. Eskew 1.7 Elect Director William Mgmt For For For R. Johnson 1.8 Elect Director Candace Mgmt For For For Kendle 1.9 Elect Director Ann M. Mgmt For For For Livermore 1.10 Elect Director Rudy Mgmt For For For H.P. Markham 1.11 Elect Director Clark T. Mgmt For For For "Sandy" Randt, Jr. 1.12 Elect Director Carol B. Mgmt For For For Tome 1.13 Elect Director Kevin M. Mgmt For For For Warsh 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Louis R. Mgmt For For For Chenevert 1.2 Elect Director John V. Mgmt For For For Faraci 1.3 Elect Director Mgmt For For For Jean-Pierre Garnier 1.4 Elect Director Jamie S. Mgmt For For For Gorelick 1.5 Elect Director Edward Mgmt For For For A. Kangas 1.6 Elect Director Ellen J. Mgmt For For For Kullman 1.7 Elect Director Marshall Mgmt For For For O. Larsen 1.8 Elect Director Harold Mgmt For For For McGraw, III 1.9 Elect Director Richard Mgmt For For For B. Myers 1.10 Elect Director H. Mgmt For For For Patrick Swygert 1.11 Elect Director Andre Mgmt For For For Villeneuve 1.12 Elect Director Mgmt For For For Christine Todd Whitman 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ United Utilities Group plc Ticker Security ID: Meeting Date Meeting Status UU. CINS G92755100 07/26/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Dr John McAdam Mgmt For For For as Director 5 Re-elect Steve Mogford Mgmt For For For as Director 6 Re-elect Russ Houlden Mgmt For For For as Director 7 Re-elect Dr Catherine Mgmt For For For Bell as Director 8 Elect Brian May as Mgmt For For For Director 9 Re-elect Nick Salmon as Mgmt For For For Director 10 Re-elect Sara Weller as Mgmt For For For Director 11 Appoint KPMG LLP as Mgmt For For For Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary 16 Approve Long Term Plan Mgmt For For For 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Edson Mgmt For For For Bueno 1.3 Elect Director Richard Mgmt For For For T. Burke 1.4 Elect Directo Robert J. Mgmt For For For Darretta 1.5 Elect Director Stephen Mgmt For For For J. Hemsley 1.6 Elect Director Michele Mgmt For For For J. Hooper 1.7 Elect Director Rodger Mgmt For For For A. Lawson 1.8 Elect Director Douglas Mgmt For For For W. Leatherdale 1.9 Elect Director Glenn M. Mgmt For For For Renwick 1.10 Elect Director Kenneth Mgmt For For For I. Shine 1.11 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prove for Cumulative ShrHldr Against For Against Voting 5 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ UOL Group Ltd Ticker Security ID: Meeting Date Meeting Status U14 CINS Y9299W103 04/22/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final and Mgmt For For For Special Divend 3 Approve Directors' Fees Mgmt For For For 4 Elect Wee Cho Yaw as Mgmt For For For Director 5 Elect Gwee Lian Kheng Mgmt For For For as Director 6 Elect Wee Ee Lim as Mgmt For Against Against Director 7 Elect Wee Sin Tho as Mgmt For For For Director 8 Elec Tan Tiong Cheng as Mgmt For Against Against Director 9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Mgmt For For For Association 11 Approve Issuance of Mgmt For Against Against Shares Pursuant to the UOL 2012 Share Option Scheme 12 Approve Issuance of Mgmt For For For Equity or Equity Linked Securities with or without Preemptive Rights 13 Approve Issuance of Mgmt For For For Shares Under the UOL Scrip Divend Scheme ________________________________________________________________________________ Upm-Kymmene Oy Ticker Security ID: Meeting Date Meeting Status UPM1V CINS X9518S108 04/08/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.60 Per Share 9 Approve Discharge of Mgmt For For For Board and Present 10 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors Mgmt For For For at Nine 12 Reelect Matti Alahuhta, Mgmt For For For Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director 13 Approve Remuneration of Mgmt For Abstain Against Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Authorize Share Mgmt For For For Repurchase Program 16 Approve Charitable Mgmt For For For Donations of up to EUR 250,000 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ USS Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/17/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 18.75 2 Amend Articles To Mgmt For For For Decrease Maximum Board Size 3.1 Elect Director Ando, Mgmt For For For Yukihiro 3.2 Elect Director Seta, Dai Mgmt For Abstain Against 3.3 Elect Director Masuda, Mgmt For Abstain Against Motohiro 3.4 Elect Director Mishima, Mgmt For Abstain Against Toshio 3.5 Elect Director Mgmt For Abstain Against Yamanaka, Masafumi 3.6 Elect Director Ikeda, Mgmt For Abstain Against Hiromitsu 3.7 Elect Director Akase, Mgmt For Abstain Against Masayuki 3.8 Elect Director Tamura, Mgmt For For For Hitoshi 3.9 Elect Director Kato, Mgmt For For For Akihiko 3.10 Elect Director Aso, Mgmt For For For Mitsuhiro ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CINS 91911K102 05/20/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For H. Farmer 1.2 Elect Director Colleen Mgmt For For For A. Goggins 1.3 Elect Director Robert Mgmt For For For A. Ingram 1.4 Elect Director Anders Mgmt For For For Lonner 1.5 Elect Director Theo Mgmt For For For Melas-Kyriazi 1.6 Elect Director J. Mgmt For For For Michael Pearson 1.7 Elect Director Robert Mgmt For For For N. Power 1.8 Elect Director Norma A. Mgmt For For For Provencio 1.9 Elect Director Howard Mgmt For For For B. Schiller 1.10 Elect Director Mgmt For For For Katharine B. Stevenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Valeo Ticker Security ID: Meeting Date Meeting Status FR CINS F96221126 05/21/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Reelect Daniel Camus as Mgmt For For For Director 4 Reelect Jerome Mgmt For For For Contamine as Director 5 Reelect Noelle Lenoir Mgmt For For For as Director 6 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.70 per Share 7 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Mgmt For For For Compensation of Pascal Colombani, Chairman of the Board 9 Advisory Vote on Mgmt For For For Compensation of Jacques Aschenbroich, CEO 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 700,000 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize up to Mgmt For For For 1,500,000 Shares for Use in Restricted Stock Plan 13 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry D. Mgmt For For For Choate 1.2 Elect Director Joseph Mgmt For For For W. Gorder 1.3 Elect Director William Mgmt For For For R. Klesse 1.4 Elect Director Deborah Mgmt For For For P. Majoras 1.5 Elect Director Donald Mgmt For For For L. Nickles 1.6 Elect Director Philip Mgmt For For For J. Pfeiffer 1.7 Elect Director Robert Mgmt For For For A. Profusek 1.8 Elect Director Susan Mgmt For For For Kaufman Purcell 1.9 Elect Director Stephen Mgmt For For For M. Waters 1.10 Elect Director Randall Mgmt For For For J. Weisenburger 1.11 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 5 Adopt Quantitative GHG ShrHldr Against For Against Goals for Products and Operations 6 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Vallourec Ticker Security ID: Meeting Date Meeting Status VK CINS F95922104 05/28/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 0.81 per Share 4 Approve Stock Divend Mgmt For For For Program (New Shares) 5 Approve Severance Mgmt For For For Payment Agreement with Olivier Mallet 6 Advisory Vote on Mgmt For For For Compensation of Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Mgmt For For For Compensation of Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Mgmt For For For Supervisory Board Member 9 Reelect Michel de Mgmt For For For Fabiani as Supervisory Board Member 10 Reelect Alexandra Mgmt For For For Schaapveld as Supervisory Board Member 11 Elect Cedric de Mgmt For For For Bailliencourt as Supervisory Board Member 12 Elect Henri Mgmt For For For Poupart-Lafarge as Supervisory Board Member 13 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Approve Stock Purchase Mgmt For For For Plan Reserved for International Employees 17 Approve Employee Mgmt For For For Indirect Stock Purchase Plan for International Employees 18 Approve Restricted Mgmt For For For Stock Plan in Connection with Employees Stock Plan 19 Authorize up to 3 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 20 Authorize up to 3 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92276F100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Debra A. Mgmt For For For Cafaro 1.2 Elect Director Douglas Mgmt For For For Crocker, II 1.3 Elect Director Ronald Mgmt For For For G. Geary 1.4 Elect Director Jay M. Mgmt For For For Gellert 1.5 Elect Director Richard Mgmt For For For I. Gilchrist 1.6 Elect Director Matthew Mgmt For For For J. Lustig 1.7 Elect Director Douglas Mgmt For For For M. Pasquale 1.8 Elect Director Robert Mgmt For For For D. Reed 1.9 Elect Director Glenn J. Mgmt For For For Rufrano 1.10 Elect Director James D. Mgmt For For For Shelton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Veolia Environnement Ticker Security ID: Meeting Date Meeting Status VIE CINS F9686M107 04/24/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Non-Tax Mgmt For For For Deductible Expenses 4 Approve Treatment of Mgmt For For For Losses and Divends of EUR 0.70 per Share 5 Approve Stock Divend Mgmt For For For Program (Cash or Shares) 6 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Mgmt For For For Related-Party Transactions Re: Executive Corporate Officer 8 Approve Severance Mgmt For Against Against Payment Agreement with Antoine Frerot 9 Reelect Antoine Frerot Mgmt For For For as Director 10 Reelect Daniel Bouton Mgmt For For For as Director 11 Reelect Groupe Mgmt For For For Industriel Marcel Dassault as Director 12 Reelect Qatari Diar Mgmt For Against Against Real Estate Investment Company as Director 13 Advisory Vote on Mgmt For For For Compensation of Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 25 Amend Article 11 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 26 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank J. Mgmt For For For Coyne 1.2 Elect Director Mgmt For For For Christopher M. Foskett 1.3 Elect Director Dav B. Mgmt For For For Wright 1.4 Elect Director Thomas Mgmt For For For F. Motamed 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue in Connection Mgmt For For For with Acquisition 2 Increase Authorized Mgmt For For For Common Stock 3 Adjourn Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Richard Mgmt For For For L. Carrion 1.3 Elect Director Melanie Mgmt For For For L. Healey 1.4 Elect Director M. Mgmt For For For Frances Keeth 1.5 Elect Director Robert Mgmt For For For W. Lane 1.6 Elect Director Lowell Mgmt For For For C. McAdam 1.7 Elect Director Donald Mgmt For For For T. Nicolaisen 1.8 Elect Director Clarence Mgmt For For For Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 Elect Director Gregory Mgmt For For For D. Wasson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prove Proxy Access Right Mgmt For For For 5 Report on Net Neutrality ShrHldr Against For Against 6 Report on Lobbying ShrHldr Against For Against Payments and Policy 7 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote 8 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 9 Prove Right to Act by ShrHldr Against For Against Written Consent 10 Approve Proxy Voting ShrHldr Against Against For Authority ________________________________________________________________________________ Vermilion Energy Inc Ticker Security ID: Meeting Date Meeting Status VET CINS 923725105 05/02/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Nine 2.1 Elect Director Larry J. Mgmt For For For Macdonald 2.2 Elect Director W. Mgmt For For For Kenneth Davson 2.3 Elect Director Lorenzo Mgmt For For For Donadeo 2.4 Elect Director Claudio Mgmt For For For A. Ghersinich 2.5 Elect Director Joseph Mgmt For For For F. Killi 2.6 Elect Director Loren M. Mgmt For For For Leiker 2.7 Elect Director William Mgmt For For For F. Madison 2.8 Elect Director Timothy Mgmt For For For R. Marchant 2.9 Elect Director Sarah E. Mgmt For For For Raiss 3 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For G. McGlynn 1.2 Elect Director Wayne J. Mgmt For For For Riley 1.3 Elect Director William Mgmt For For For D. Young 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For T. Carucci 1.2 Elect Director Juliana Mgmt For For For L. Chugg 1.3 Elect Director Juan Mgmt For For For Ernesto de Bedout 1.4 Elect Director Ursula Mgmt For For For O. Fairbairn 1.5 Elect Director George Mgmt For For For Fellows 1.6 Elect Director Clarence Mgmt For For For Otis, Jr. 1.7 Elect Director Matthew Mgmt For For For J. Shattock 1.8 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Vienna Insurance Group Ag Ticker Security ID: Meeting Date Meeting Status VIG CINS A9142L128 06/06/2014 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Ratify KPMG as Auditors Mgmt For For For 6.1 Elect Bernhard Mgmt For For For Backovsky to the Supervisory Board 6.2 Elect Martina Dobringer Mgmt For For For to the Supervisory Board 6.3 Elect Rudolf Ertl to Mgmt For For For the Supervisory Board 6.4 Elect Guenter Geyer to Mgmt For For For the Supervisory Board 6.5 Elect Maria Kubitschek Mgmt For For For to the Supervisory Board 6.6 Elect Heinz Oehler to Mgmt For For For the Supervisory Board 6.7 Elect Reinhard Ortner Mgmt For For For to the Supervisory Board 6.8 Elect Georg Riedl to Mgmt For For For the Supervisory Board 6.9 Elect Karl Skyba to the Mgmt For For For Supervisory Board 6.10 Elect Gertrude Mgmt For For For Tumpel-Gugerell to the Supervisory Board ________________________________________________________________________________ Vinci Ticker Security ID: Meeting Date Meeting Status DG CINS F5879X108 04/15/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.77 per Share 4 Reelect Xavier Huillard Mgmt For Against Against as Director 5 Reelect Yves-Thibault Mgmt For For For de Silguy as Director 6 Reelect Henri Saint Mgmt For For For Olive as Director 7 Reelect Qatari Diar Mgmt For For For Real Estate Investement Company as Director 8 Elect Marie-Christine Mgmt For For For Lombard as Director 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Approve Additional Mgmt For For For Pension Scheme Agreement with Xavier Huillard 11 Approve Severance Mgmt For Against Against Payment Agreement with Xavier Huillard 12 Approve Transaction Mgmt For Against Against with YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Mgmt For Against Against Compensation of the Chairman and CEO 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Capital Mgmt For Against Against Issuances for Use in Employee Stock Purchase Plans 16 Authorize Capital Mgmt For Against Against Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsiaries 17 Amend Article 11 of Mgmt For For For Bylaws Re: Election of Representative of Employee 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary B. Mgmt For For For Cranston 1.2 Elect Director Mgmt For For For Francisco Javier Fernandez-Carbajal 1.3 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.4 Elect Director Robert Mgmt For For For W. Matschullat 1.5 Elect Director Cathy E. Mgmt For For For Minehan 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director David J. Mgmt For For For Pang 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director William Mgmt For For For S. Shanahan 1.10 Elect Director John A. Mgmt For For For C. Swainson 1.11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Vivendi Ticker Security ID: Meeting Date Meeting Status VIV CINS F97982106 06/24/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 4 Approve Treatment of Mgmt For For For Losses and Divends of EUR 1.00 per Share 5 Advisory Vote on Mgmt For For For Compensation of Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Mgmt For For For Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Mgmt For For For Supervisory Board Member 8 Reelect Daniel Camus as Mgmt For For For Supervisory Board Member 9 Elect Katie Jacobs Mgmt For For For Stanton as Supervisory Board Member 10 Elect Virginie Morgon Mgmt For For For as Supervisory Board Member 11 Elect Philippe Benacin Mgmt For For For as Supervisory Board Member 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Approve Stock Purchase Mgmt For For For Plan Reserved for International Employees 17 Amend Article 8 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pamela Mgmt For For For J. Craig 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 01/28/2014 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 01/28/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal of All Mgmt For For For of the in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Mgmt For For For Relating to the Return of Value to Shareholders 3 Authorise Market Mgmt For For For Purchase of Ordinary 4 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Colao Mgmt For For For as Director 4 Re-elect Andy Halford Mgmt For For For as Director 5 Re-elect Stephen Pusey Mgmt For For For as Director 6 Re-elect Renee James as Mgmt For For For Director 7 Re-elect Alan Jebson as Mgmt For For For Director 8 Re-elect Samuel Jonah Mgmt For For For as Director 9 Elect Omid Kordestani Mgmt For For For as Director 10 Re-elect Nick Land as Mgmt For For For Director 11 Re-elect Anne Mgmt For For For Lauvergeon as Director 12 Re-elect Luc Vandevelde Mgmt For For For as Director 13 Re-elect Anthony Watson Mgmt For For For as Director 14 Re-elect Philip Yea as Mgmt For For For Director 15 Approve Final Dividend Mgmt For For For 16 Approve Remuneration Mgmt For For For Report 17 Reappoint Deloitte LLP Mgmt For For For as Auditors 18 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Voestalpine AG Ticker Security ID: Meeting Date Meeting Status VOE CINS A9101Y103 07/03/2013 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Ratify Auditors Mgmt For For For 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased 7 Amend Articles Re: Mgmt For For For Adaptation to Corporate Law ________________________________________________________________________________ Volkswagen AG (VW) Ticker Security ID: Meeting Date Meeting Status VOW3 CINS D94523103 05/13/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Divends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Mgmt For For For Management Board Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Mgmt For For For Management Board Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Mgmt For For For Management Board Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Mgmt For For For Management Board Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Mgmt For For For Management Board Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Mgmt For For For Management Board Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Mgmt For For For Management Board Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Mgmt For For For Management Board Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Mgmt For For For Management Board Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Mgmt For For For Supervisory Board Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Mgmt For For For Supervisory Board Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Mgmt For For For Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Mgmt For For For Supervisory Board Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Mgmt For For For Supervisory Board Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Mgmt For For For Supervisory Board Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Mgmt For For For Supervisory Board Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Mgmt For For For Supervisory Board Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Mgmt For For For Supervisory Board Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Mgmt For For For Supervisory Board Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Mgmt For For For Supervisory Board Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Mgmt For For For Supervisory Board Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Mgmt For For For Supervisory Board Member Dav McAllister for Fiscal 2013 4.14 Approve Discharge of Mgmt For For For Supervisory Board Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Mgmt For For For Supervisory Board Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Mgmt For For For Supervisory Board Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Mgmt For For For Supervisory Board Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Mgmt For For For Supervisory Board Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Mgmt For For For Supervisory Board Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Mgmt For For For Supervisory Board Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Mgmt For For For Supervisory Board Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Mgmt For For For Supervisory Board Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to Mgmt For For For the Supervisory Board 5.2 Reelect Hans Michel Mgmt For For For Piech to the Supervisory Board 5.3 Reelect Ferdinand Mgmt For For For Oliver Porsche to the Supervisory Board 6 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7.1 Amend Affiliation Mgmt For For For Agreements with Subsiary Autostadt GmbH 7.2 Amend Affiliation Mgmt For For For Agreements with Subsiary Autovision GmbH 7.3 Amend Affiliation Mgmt For For For Agreements with Subsiary MMI Marketing Institut GmbH 7.4 Amend Affiliation Mgmt For For For Agreements with Subsiary Truck and Bus GmbH 7.5 Amend Affiliation Mgmt For For For Agreements with Subsiary Volkswagen Group Partner Services GmbH 7.6 Amend Affiliation Mgmt For For For Agreements with Subsiary Volkswagen Immobilien GmbH 7.7 Amend Affiliation Mgmt For For For Agreements with Subsiary Sachsen GmbH 7.8 Amend Affiliation Mgmt For For For Agreements with Subsiary Zubehoer GmbH 7.9 Amend Affiliation Mgmt For For For Agreements with Subsiary Kraftwerk GmbH 8 Amend Affiliation Mgmt For For For Agreements with Subsiary VGRD GmbH 9 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report 10 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights ________________________________________________________________________________ Volvo AB Ticker Security ID: Meeting Date Meeting Status VOLV B CINS 928856301 04/02/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Board and Board Mgmt N/A N/A N/A Committee Reports 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Divends of SEK 3.00 Per Share 11 Approve Discharge of Mgmt For For For Board and Present 12 Determine Number of Mgmt For For For Members (9) and Deputy Members of Board (0) 13 Approve Remuneration of Mgmt For Against Against Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work 14 Approve Remuneration of Mgmt For For For Auditors 15 Reelect Jean-Baptiste Mgmt For For For Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors 16 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 17 Elect Carl-Olof By, Mgmt For For For Lars Forberg, Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee 18 Amend Instructions for Mgmt For For For the Nomination Committee 19 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 20.1 Approve 2014-2016 Share Mgmt For For For Matching Plan 20.2 Approve Financing of Mgmt For For For 2014-2016 Share Matching Plan ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For Withhold Against Lynne 1.2 Elect Director Dav Mgmt For Withhold Against Mandelbaum 1.3 Elect Director Daniel Mgmt For Withhold Against R. Tisch 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Require Independent ShrHldr Against For Against Board Chairman 6 Declassify the Board of ShrHldr Against For Against Directors 7 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director V. Ann Mgmt For For For Hailey 1.3 Elect Director William Mgmt For For For K. Hall 1.4 Elect Director Stuart Mgmt For For For L. Levenick 1.5 Elect Director Neil S. Mgmt For For For Novich 1.6 Elect Director Michael Mgmt For For For J. Roberts 1.7 Elect Director Gary L. Mgmt For For For Rogers 1.8 Elect Director James T. Mgmt For For For Ryan 1.9 Elect Director E. Scott Mgmt For For For Santi 1.10 Elect Director James D. Mgmt For For For Slavik 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aa M. Mgmt For For For Alvarez 1.2 Elect Director James I. Mgmt For For For Cash, Jr. 1.3 Elect Director Roger C. Mgmt For For For Corbett 1.4 Elect Director Pamela Mgmt For For For J. Craig 1.5 Elect Director Douglas Mgmt For For For N. Daft 1.6 Elect Director Michael Mgmt For For For T. Duke 1.7 Elect Director Timothy Mgmt For For For P. Flynn 1.8 Elect Director Marissa Mgmt For For For A. Mayer 1.9 Elect Director C. Mgmt For For For Douglas McMillon 1.10 Elect Director Gregory Mgmt For For For B. Penner 1.11 Elect Director Steven S Mgmt For For For Reinemund 1.12 Elect Director Jim C. Mgmt For For For Walton 1.13 Elect Director S. Mgmt For For For Robson Walton 1.14 Elect Director Linda S. Mgmt For Against Against Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Disclosure of ShrHldr Against For Against Recoupment Activity from Senior Officers 6 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Walgreen Co. Ticker Security ID: Meeting Date Meeting Status WAG CUSIP 931422109 01/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janice Mgmt For For For M. Babiak 1.2 Elect Director David J. Mgmt For For For Brailer 1.3 Elect Director Steven Mgmt For For For A. Davis 1.4 Elect Director William Mgmt For For For C. Foote 1.5 Elect Director Mark P. Mgmt For For For Frissora 1.6 Elect Director Ginger Mgmt For For For L. Graham 1.7 Elect Director Alan G. Mgmt For For For McNally 1.8 Elect Director Dominic Mgmt For For For P. Murphy 1.9 Elect Director Stefano Mgmt For For For Pessina 1.10 Elect Director Nancy M. Mgmt For For For Schlichting 1.11 Elect Director Mgmt For For For Alejandro Silva 1.12 Elect Director James A. Mgmt For For For Skinner 1.13 Elect Director Gregory Mgmt For For For D. Wasson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Stock Retention/Holding ShrHldr Against For Against Period 5 Adopt Proxy Access Right ShrHldr Against For Against ________________________________________________________________________________ Wartsila Oyj Ticker Security ID: Meeting Date Meeting Status WRT1V CINS X98155116 03/06/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of 2 Acknowledge Proper Mgmt For For For Convening of 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.05 Per Share 6 Approve Discharge of Mgmt For For For Board and President 7 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Fees;Approve Remuneration for Committee Work 8 Fix Number of Directors Mgmt For For For at Nine 9 Reelect Maarit Mgmt For Against Against Aarni-Sirvio, Kaj-Gustaf Bergh (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New DirectorNew Director 10 Approve Remuneration of Mgmt For For For Auditors 11 Ratify KPMG as Auditors Mgmt For For For 12.1 Authorize Share Mgmt For For For Repurchase of up to 19 Million Issued 12.2 Authorize Reissuance of Mgmt For For For up to 19 Million Repurchased ________________________________________________________________________________ Waste Management, Inc. Ticker Security ID: Meeting Date Meeting Status WM CUSIP 94106L109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradbury Mgmt For For For H. Anderson 1.2 Elect Director Frank M. Mgmt For For For Clark, Jr. 1.3 Elect Director Patrick Mgmt For For For W. Gross 1.4 Elect Director Victoria Mgmt For For For M. Holt 1.5 Elect Director John C. Mgmt For For For Pope 1.6 Elect Director W. Mgmt For For For Robert Reum 1.7 Elect Director Dav P. Mgmt For For For Steiner 1.8 Elect Director Thomas Mgmt For For For H. Weemeyer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Weatherford International Ltd. Ticker Security ID: Meeting Date Meeting Status WFT CINS H27013103 06/16/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change State of Mgmt For For For Incorporation [from Switzerland to Ireland] 2 Approve Creation of Mgmt For For For Distributable Profits 3 Additional and/or Mgmt For Against Against Counter-proposals Presented at the Meeting ________________________________________________________________________________ WellPoint, Inc. Ticker Security ID: Meeting Date Meeting Status WLP CUSIP 94973V107 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Kerry Mgmt For For For Clark 1.2 Elect Director Robert Mgmt For For For L. Dixon, Jr. 1.3 Elect Director Lewis Mgmt For For For Hay, III 1.4 Elect Director William Mgmt For For For J. Ryan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prohibit Political ShrHldr Against Against For Spending ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Baker, II 1.2 Elect Director Elaine Mgmt For For For L. Chao 1.3 Elect Director John S. Mgmt For For For Chen 1.4 Elect Director Lloyd H. Mgmt For For For Dean 1.5 Elect Director Susan E. Mgmt For For For Engel 1.6 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.7 Elect Director Donald Mgmt For For For M. James 1.8 Elect Director Cynthia Mgmt For For For H. Milligan 1.9 Elect Director Federico Mgmt For For For F. Pena 1.10 Elect Director James H. Mgmt For For For Quigley 1.11 Elect Director Judith Mgmt For For For M. Runstad 1.12 Elect Director Stephen Mgmt For For For W. Sanger 1.13 Elect Director John G. Mgmt For For For Stumpf 1.14 Elect Director Susan G. Mgmt For For For Swenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman 5 Review Fair Housing and ShrHldr Against Against For Fair Lending Compliance ________________________________________________________________________________ Wendel Ticker Security ID: Meeting Date Meeting Status MF CINS F98370103 06/06/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Divends of EUR 1.85 per Share 4 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 5 Reelect Dominique Mgmt For For For Heriard Dubreuil as Supervisory Board Member 6 Reelect Guylaine Mgmt For For For Saucier as Supervisory Board Member 7 Elect Christian van Mgmt For Against Against Zeller d Oosthove as Supervisory Board Member 8 Appoint Jean-Christophe Mgmt For For For Georghiou as Alternate Auditor 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Advisory Vote on Mgmt For For For Compensation of Frederic Lemoine, Chairman of the Management Board 11 Advisory Vote on Mgmt For For For Compensation of Bernard Gautier, Member of the Management Board 12 Amend Article 12 of Mgmt For For For Bylaws Re: Appointment of Employee Representatives 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 15 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Mgmt For Against Against Capital Increase to Result from All Issuance Requests Under Items 13-14 and 17-19 at EUR 400 Million 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 22 Authorize up to 0.9 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 23 Authorize up to 0.3 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Wesfarmers Ltd. Ticker Security ID: Meeting Date Meeting Status WES CINS Q95870103 11/07/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony (Tony) Mgmt For For For John Howarth as Director 1.2 Elect Wayne Geoffrey Mgmt For For For Osborn as Director 1.3 Elect Vanessa Miscamble Mgmt For For For Wallace as Director 1.4 Elect Jennifer Mgmt For For For Westacott as Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Grant of Up Mgmt For For For to 88,000 Performance Rights to Richard Goyder, Group Managing Director of the Company 4 Approve the Grant of Up Mgmt For For For to 55,000 Performance Rights to Terry Bowen, Finance Director of the Company 5 Approve the Return of Mgmt For For For Capital 6 Approve the Mgmt For For For Consolidation of ________________________________________________________________________________ West Japan Railway Co. Ticker Security ID: Meeting Date Meeting Status 9021 CINS J95094108 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 60 2.1 Elect Director Sasaki, Mgmt For For For Takayuki 2.2 Elect Director Mgmt For For For Ishikawa, Tadashi 2.3 Elect Director Sato, Mgmt For For For Yumiko 2.4 Elect Director Mgmt For For For Murayama, Yuuzo 2.5 Elect Director Saito, Mgmt For For For Norihiko 2.6 Elect Director Mgmt For For For Miyahara, Heo 2.7 Elect Director Manabe, Mgmt For For For Seiji 2.8 Elect Director Mgmt For Abstain Against Yamamoto, Akiyoshi 2.9 Elect Director Yabuki, Mgmt For Abstain Against Shizuka 2.10 Elect Director Kijima, Mgmt For Abstain Against Tatsuo 2.11 Elect Director Mgmt For Abstain Against Horisaka, Akihiro 2.12 Elect Director Mgmt For Abstain Against Hasegawa, Kazuaki 2.13 Elect Director Yoshie, Mgmt For Abstain Against Norihiko 2.14 Elect Director Nikao, Mgmt For Abstain Against Nobutoshi 3 Amend Articles to ShrHldr Against For Against Require Disclosure of Indivual Director and Statutory Auditor Compensation in Proxy Materials 4 Amend Articles to ShrHldr Against Against For Require Disclosure of Free Cash Flow Plan and Discount Rate Used when Taking Unlisted Subsiaries Private ________________________________________________________________________________ WESTERN DIGITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kathleen Mgmt For For For A. Cote 1.2 Elect Director Henry T. Mgmt For For For DeNero 1.3 Elect Director William Mgmt For For For L. Kimsey 1.4 Elect Director Michael Mgmt For For For D. Lambert 1.5 Elect Director Len J. Mgmt For For For Lauer 1.6 Elect Director Matthew Mgmt For For For E. Massengill 1.7 Elect Director Stephen Mgmt For For For D. Milligan 1.8 Elect Director Roger H. Mgmt For For For Moore 1.9 Elect Director Thomas Mgmt For For For E. Pardun 1.10 Elect Director Arif Mgmt For For For Shakeel 1.11 Elect Director Akio Mgmt For For For Yamamoto 1.12 Elect Director Masahiro Mgmt For For For Yamamura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Frank P. Lowy as Mgmt For For For Director 3 Elect Brian M. Schwartz Mgmt For For For as Director 4 Elect Steven M. Lowy as Mgmt For For For Director 5 Elect Ilana R. Atlas as Mgmt For For For Director ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Court Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Scheme of Mgmt For For For Arrangement Between Westfield Holdings and the Holders of Its Fully Pa Ordinary Shares ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Capital Mgmt For For For Reduction 2 Approve the Capital Mgmt For For For Conversion Resolution 3 Approve the Westfield Mgmt For For For Trust Constitution Amendments 4 Approve the Westfield Mgmt For For For America Trust Constitution Amendments 5 Authorize the Board to Mgmt For For For Ratify and Execute Approved Resolutions 6 Approve the Westfield Mgmt For For For Holdings Constitution Amendments 7 Approve the Stapling Mgmt For For For Deed Resolution 8 Approve the Change of Mgmt For For For Company Name to Scentre Group Limited ________________________________________________________________________________ Westfield Retail Trust Ticker Security ID: Meeting Date Meeting Status WRT CINS Q97145108 06/20/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize the Board to Mgmt For For For Ratify and Execute Approved Resolutions 2 Approve the Amendments Mgmt For For For to the Constitution of Westfield Retail Trust 1 3 Approve the Amendments Mgmt For For For to the Constitution of Westfield Retail Trust 2 4 Approve the Termination Mgmt For For For of the Corporate Governance Deeds ________________________________________________________________________________ Westpac Banking Corporation Ticker Security ID: Meeting Date Meeting Status WBC CINS Q97417101 12/13/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Approve the Grant of Mgmt For For For and Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 3.1 Approve the Selective Mgmt For For For Buy-Back of Westpac Stapled Preferred Securities on Mandatory Conversion 3.2 Approve the Selective Mgmt For For For Buy-Back of Westpac Stapled Preferred Securities Before Mandatory Conversion 4.1 Elect Elizabeth Bryan Mgmt For For For as Director 4.2 Elect Peter Hawkins as Mgmt For For For Director 4.3 Elect Ewen Crouch as Mgmt For For For Director 4.4 Elect Peter Marriott as Mgmt For For For Director 5 Elect David Barrow as ShrHldr Against Against For Director ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Debra A. Mgmt For For For Cafaro 1.2 Elect Director Mark A. Mgmt For For For Emmert 1.3 Elect Director John I. Mgmt For For For Kieckhefer 1.4 Elect Director Wayne W. Mgmt For For For Murdy 1.5 Elect Director Nicole Mgmt For For For W. Piasecki 1.6 Elect Director Doyle R. Mgmt For For For Simons 1.7 Elect Director Richard Mgmt For For For H. Sinkfield 1.8 Elect Director D. Mgmt For For For Michael Steuert 1.9 Elect Director Kim Mgmt For For For Williams 1.10 Elect Director Charles Mgmt For For For R. Williamson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Wheelock & Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 00020 CINS Y9553V106 06/10/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Douglas C. K. Woo Mgmt For For For as Director 2.2 Elect Winston K. W. Mgmt For For For Leong as Director 2.3 Elect Kenneth W. S. Mgmt For For For Ting as Director 2.4 Elect Nancy S. L. Tse Mgmt For For For as Director 2.5 Elect Ricky K. Y. Wong Mgmt For Against Against as Director 2.6 Elect Glenn S. Yee sa Mgmt For For For Director 3 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Mgmt For For For Association 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Whitehaven Coal Ltd. Ticker Security ID: Meeting Date Meeting Status WHC CINS Q97664108 11/04/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Approve the Grant of Up Mgmt For For For to 590,909 Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company 3 Elect Raymond Zage as Mgmt For For For Director 4 Elect Tony Haggarty as Mgmt For For For Director 5 Elect John Conde as Mgmt For For For Director 6 Elect Richard Gazzard Mgmt For For For as Director ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 02/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Elstrott 1.2 Elect Director Mgmt For For For Gabrielle Greene 1.3 Elect Director Shahid Mgmt For For For 'Hass' Hassan 1.4 Elect Director Mgmt For For For Stephanie Kugelman 1.5 Elect Director John Mgmt For For For Mackey 1.6 Elect Director Walter Mgmt For For For Robb 1.7 Elect Director Jonathan Mgmt For For For Seiffer 1.8 Elect Director Morris Mgmt For For For 'Mo' Siegel 1.9 Elect Director Jonathan Mgmt For For For Sokoloff 1.10 Elect Director Ralph Mgmt For For For Sorenson 1.11 Elect Director William Mgmt For For For 'Kip' Tindell, III 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Claw-back of Payments ShrHldr Against For Against under Restatements 5 Provide For ShrHldr Against For Against Confidential Running Vote Tallies ________________________________________________________________________________ Willis Group Holdings Public Limited Company Ticker Security ID: Meeting Date Meeting Status WSH CINS G96666105 07/23/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dominic Mgmt For For For Casserley 1.2 Elect Director Anna C. Mgmt For For For Catalano 1.3 Elect Director Roy Mgmt For For For Gardner 1.4 Elect Director Jeremy Mgmt For For For Hanley 1.5 Elect Director Robyn S. Mgmt For For For Kravit 1.6 Elect Director Wendy E. Mgmt For For For Lane 1.7 Elect Director Mgmt For For For Francisco Luzon 1.8 Elect Director James F. Mgmt For For For McCann 1.9 Elect Director Jaymin Mgmt For For For Patel 1.10 Elect Director Douglas Mgmt For For For B. Roberts 1.11 Elect Director Michael Mgmt For For For J. Somers 1.12 Elect Director Jeffrey Mgmt For For For W. Ubben 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Wilmar International Ltd. Ticker Security ID: Meeting Date Meeting Status F34 CINS Y9586L109 04/25/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Wilmar International Ltd. Ticker Security ID: Meeting Date Meeting Status F34 CINS Y9586L109 04/25/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Elect Kuok Khoon Hong Mgmt For For For as Director 5 Elect Teo Kim Yong as Mgmt For Against Against Director 6 Elect Kwah Thiam Hock Mgmt For For For as Director 7 Elect Yeo Teng Yang as Mgmt For For For Director 8 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Mgmt For For For Transactions with Related Parties 10 Approve Issuance of Mgmt For For For Equity or Equity Linked Securities with or without Preemptive Rights 11 Approve Issuance of Mgmt For Against Against Shares and Grant of Options Under Wilmar Executives Share Option Scheme 2009 ________________________________________________________________________________ Windstream Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WIN CUSIP 97382A101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol B. Mgmt For Against Against Armitage 1.2 Elect Director Samuel Mgmt For For For E. Beall, III 1.3 Elect Director Dennis Mgmt For For For E. Foster 1.4 Elect Director Francis Mgmt For For For X. ('Skip') Frantz 1.5 Elect Director Jeffery Mgmt For For For R. Gardner 1.6 Elect Director Jeffrey Mgmt For For For T. Hinson 1.7 Elect Director Judy K. Mgmt For For For Jones 1.8 Elect Director William Mgmt For For For A. Montgomery 1.9 Elect Director Alan L. Mgmt For For For Wells 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Certificate of Mgmt For Against Against Incorporation of Windstream Corporation to Eliminate Certain Voting Provisions 5 Prove Right to Call Mgmt For For For Special Meeting 6 Eliminate Supermajority Mgmt For For For Vote Requirement 7 Ratify Auditors Mgmt For For For 8 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 9 Prove Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Bergstrom 1.2 Elect Director Barbara Mgmt For For For L. Bowles 1.3 Elect Director Patricia Mgmt For For For W. Chadwick 1.4 Elect Director Curt S. Mgmt For For For Culver 1.5 Elect Director Thomas Mgmt For For For J. Fischer 1.6 Elect Director Gale E. Mgmt For For For Klappa 1.7 Elect Director Henry W. Mgmt For For For Knueppel 1.8 Elect Director Ulice Mgmt For For For Payne, Jr. 1.9 Elect Director Mary Mgmt For For For Ellen Stanek 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Wm Morrison Supermarkets plc Ticker Security ID: Meeting Date Meeting Status MRW CINS G62748119 06/05/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Divend Mgmt For For For 5 Re-elect Sir Ian Gibson Mgmt For For For as Director 6 Re-elect Dalton Philips Mgmt For For For as Director 7 Re-elect Trevor Strain Mgmt For For For as Director 8 Re-elect Philip Cox as Mgmt For For For Director 9 Re-elect Richard Mgmt For For For Gillingwater as Director 10 Re-elect Penny Hughes Mgmt For For For as Director 11 Re-elect Johanna Mgmt For For For Waterous as Director 12 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Wolseley plc Ticker Security ID: Meeting Date Meeting Status WOS CINS G9736L116 11/26/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Tessa Bamford Mgmt For For For as Director 5 Re-elect Michael Clarke Mgmt For For For as Director 6 Re-elect Gareth Davis Mgmt For For For as Director 7 Elect Pilar Lopez as Mgmt For For For Director 8 Re-elect John Martin as Mgmt For For For Director 9 Re-elect Ian Meakins as Mgmt For For For Director 10 Elect Alan Murray as Mgmt For For For Director 11 Re-elect Frank Roach as Mgmt For For For Director 12 Re-elect Michael Mgmt For For For Wareing as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary 19 Approve Special Mgmt For For For Dividend and the Associated Share Consolidation ________________________________________________________________________________ Wolters Kluwer NV Ticker Security ID: Meeting Date Meeting Status WKL CINS N9643A197 04/23/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.3 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 3.1 Adopt Financial Mgmt For For For Statements 3.2 Approve Divends of EUR Mgmt For For For 0.70 Per Share 4.1 Approve Discharge of Mgmt For For For Management Board 4.2 Approve Discharge of Mgmt For For For Supervisory Board 5 Elect R. Qureshi to Mgmt For For For Supervisory Board 6.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 6a 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Ratify Deloitte as Mgmt For For For Auditors 9 Other Business Mgmt N/A N/A N/A (Non-Voting) 10 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Woodse Petroleum Ltd. Ticker Security ID: Meeting Date Meeting Status WPL CINS 980228100 04/30/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect Michael Alfred Mgmt For For For Chaney as Director 2.2 Elect Dav Ian McEvoy as Mgmt For For For Director 3 Approve Adoption of Mgmt For Against Against Remuneration Report 4 Approve the Increase in Mgmt For Against Against Maximum Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments Mgmt For For For to the Company's Constitution ________________________________________________________________________________ Woolworths Ltd. Ticker Security ID: Meeting Date Meeting Status WOW CINS Q98418108 11/26/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carla (Jayne) Mgmt For For For Hrdlicka as Director 1.2 Elect Ian John Mgmt For For For Macfarlane as Director 2 Approve Woolworths Long Mgmt For For For Term Incentive Plan 2.1 Approve the Grant of Up Mgmt For For For to 161,780 Performance Rights to Grant O'Brien, Executive Director of the Company 2.2 Approve the Grant of Up Mgmt For For For to 84,139 Performance Rights to Tom Pockett, Executive Director of the Company 3 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ WorleyParsons Limited Ticker Security ID: Meeting Date Meeting Status WOR CINS Q9857K102 10/09/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Grill as Mgmt For For For Director 1.2 Elect Larry Benke as Mgmt For For For Director 1.3 Elect John M Green as Mgmt For For For Director 1.4 Elect Catherine Mgmt For For For Livingstone as Director 1.5 Elect JB McNeil as Mgmt For For For Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Grant of Mgmt For For For Performance Rights to Andrew Wood, Chief Executive Officer of the Company 4 Approve the Renewal of Mgmt For For For the Proportional Takeover Provision 5 Approve the Termination Mgmt For For For Benefits of the Company's Key Management Personnel ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/25/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Divend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For For For Policy 5 Approve Sustainability Mgmt For For For Report 6 Re-elect Roger Agnelli Mgmt For For For as Director 7 Re-elect Dr Jacques Mgmt For For For Aigrain as Director 8 Re-elect Colin Day as Mgmt For For For Director 9 Re-elect Philip Lader Mgmt For For For as Director 10 Re-elect Ruigang Li as Mgmt For Against Against Director 11 Re-elect Mark Read as Mgmt For For For Director 12 Re-elect Paul Mgmt For For For Richardson as Director 13 Re-elect Jeffrey Rosen Mgmt For For For as Director 14 Re-elect Hugo Shong as Mgmt For Against Against Director 15 Re-elect Timothy Mgmt For For For Shriver as Director 16 Re-elect Sir Martin Mgmt For For For Sorrell as Director 17 Re-elect Sally Susman Mgmt For For For as Director 18 Re-elect Solomon Mgmt For For For Trujillo as Director 19 Elect Dr John Hood as Mgmt For For For Director 20 Elect Charlene Begley Mgmt For For For as Director 21 Elect Nicole Seligman Mgmt For For For as Director 22 Elect Daniela Riccardi Mgmt For For For as Director 23 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 24 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 25 Approve Increase in the Mgmt For For For Maximum Aggregate Fees Payable to Non-Executive Directors 26 Authorise Market Mgmt For For For Purchase of Ordinary Shares 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights ________________________________________________________________________________ Wynn Macau Ltd. Ticker Security ID: Meeting Date Meeting Status 01128 CINS G98149100 05/15/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Divend Mgmt For For For 3.1 Elect Ian Michael Mgmt For For For Coughlan as Director 3.2 Elect Nicholas Mgmt For For For Sallnow-Smith as Director 3.3 Elect Allan Zeman as Mgmt For For For Director 3.4 Elect Gamal Aziz as Mgmt For For For Director 3.5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 8 Adopt Employee Mgmt For Against Against Ownership Scheme 9 Approve Issuance of Mgmt For Against Against Shares Pursuant to Employee Ownership Scheme ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Miller 1.2 Elect Director D. Boone Mgmt For For For Wayson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Board Mgmt For Against Against Qualifications 6 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gail Mgmt For For For Koziara Boudreaux 1.2 Elect Director Richard Mgmt For For For K. Davis 1.3 Elect Director Ben Fowke Mgmt For For For 1.4 Elect Director Albert Mgmt For For For F. Moreno 1.5 Elect Director Richard Mgmt For For For T. O'Brien 1.6 Elect Director Mgmt For For For Christopher J. Policinski 1.7 Elect Director A. Mgmt For For For Patricia Sampson 1.8 Elect Director James J. Mgmt For For For Sheppard 1.9 Elect Director Dav A. Mgmt For For For Westerlund 1.10 Elect Director Kim Mgmt For For For Williams 1.11 Elect Director Timothy Mgmt For For For V. Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX CUSIP 984121103 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glenn A. Mgmt For For For Britt 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Richard Mgmt For For For J. Harrington 1.4 Elect Director William Mgmt For For For Curt Hunter 1.5 Elect Director Robert Mgmt For For For J. Keegan 1.6 Elect Director Robert Mgmt For For For A. McDonald 1.7 Elect Director Charles Mgmt For For For Prince 1.8 Elect Director Ann N. Mgmt For For For Reese 1.9 Elect Director Sara Mgmt For For For Martinez Tucker 1.10 Elect Director Mary Mgmt For For For Agnes Wilderotter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For T. Gianos 1.2 Elect Director Moshe N. Mgmt For For For Gavrielov 1.3 Elect Director John L. Mgmt For For For Doyle 1.4 Elect Director William Mgmt For For For G. Howard, Jr. 1.5 Elect Director J. Mgmt For For For Michael Patterson 1.6 Elect Director Albert Mgmt For For For A. Pimentel 1.7 Elect Director Marshall Mgmt For For For C. Turner 1.8 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 04/25/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Michael S. Mgmt For For For McGavick as Director 2.2 Elect Anne Stevens as Mgmt For For For Director 2.3 Elect John M. Vereker Mgmt For For For as Director 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Renew Director's Mgmt For Against Against Authority to Issue Shares 6 Renew Director's Mgmt For Against Against Authority to Issue Shares for Cash 7 Amend Articles of Mgmt For Against Against Association 8 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Yahoo Japan Corporation Ticker Security ID: Meeting Date Meeting Status 4689 CINS J95402103 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Miyasaka, Manabu 1.2 Elect Director Son, Mgmt For For For Masayoshi 1.3 Elect Director Kawabe, Mgmt For For For Kentaro 1.4 Elect Director Oya, Mgmt For For For Toshiki 1.5 Elect Director Mgmt For For For Miyauchi, Ken 1.6 Elect Director Imai, Mgmt For For For Yasuyuki 1.7 Elect Director Kenneth Mgmt For For For Goldman ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dav Filo Mgmt For For For 1.2 Elect Director Susan M. Mgmt For For For James 1.3 Elect Director Max R. Mgmt For For For Levchin 1.4 Elect Director Marissa Mgmt For For For A. Mayer 1.5 Elect Director Thomas Mgmt For For For J. McInerney 1.6 Elect Director Charles Mgmt For For For R. Schwab 1.7 Elect Director H. Lee Mgmt For For For Scott, Jr. 1.8 Elect Director Jane E. Mgmt For For For Shaw 1.9 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Prove Right to Call Mgmt For For For Special Meeting 6 Establish Board ShrHldr Against Against For Committee on Human Rights 7 Report on Lobbying ShrHldr Against For Against Payments and Policy 8 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Yakult Honsha Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2267 CINS J95468120 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hori, Mgmt For For For Sumiya 1.2 Elect Director Negishi, Mgmt For For For Takashige 1.3 Elect Director Mgmt For Abstain Against Kawabata, Yoshihiro 1.4 Elect Director Negishi, Mgmt For Abstain Against Masahiro 1.5 Elect Director Narita, Mgmt For Abstain Against Hiroshi 1.6 Elect Director Richard Mgmt For Abstain Against Hall 1.7 Elect Director Yasuda, Mgmt For For For Ryuuji 1.8 Elect Director Fukuoka, Mgmt For For For Masayuki 1.9 Elect Director Mgmt For For For Christian Neu 1.10 Elect Director Bertrand Mgmt For For For Austruy 1.11 Elect Director Ozeki, Mgmt For Abstain Against Yasuo 1.12 Elect Director Mgmt For Abstain Against Yamamoto, Koso 1.13 Elect Director Mgmt For Abstain Against Matsuzono, Takashi 1.14 Elect Director Shiino, Mgmt For Abstain Against Kenichi 1.15 Elect Director Ito, Mgmt For Abstain Against Masanori ________________________________________________________________________________ Yamada Denki Co. Ticker Security ID: Meeting Date Meeting Status 9831 CINS J95534103 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Divend of JPY 6 2 Amend Articles to Amend Mgmt For For For Business Lines 3.1 Elect Director Yamada, Mgmt For For For Noboru 3.2 Elect Director Mgmt For Abstain Against Ichimiya, Tadao 3.3 Elect Director Iizuka, Mgmt For Abstain Against Hiroyasu 3.4 Elect Director Okamoto, Mgmt For Abstain Against Jun 3.5 Elect Director Mgmt For Abstain Against Karasawa, Ginji 3.6 Elect Director Mgmt For Abstain Against Kurihara, Masaaki 3.7 Elect Director Kuwano, Mgmt For Abstain Against Mitsumasa 3.8 Elect Director Higuchi, Mgmt For Abstain Against Haruhiko 3.9 Elect Director Mgmt For Abstain Against Kobayashi, Tatsuo 3.10 Elect Director Samata, Mgmt For Abstain Against Shinichi 3.11 Elect Director Fukui, Mgmt For Abstain Against Akira 3.12 Elect Director Yamada, Mgmt For Abstain Against Shigeaki 3.13 Elect Director Yamada, Mgmt For Abstain Against Masaru 3.14 Elect Director Koyano, Mgmt For Abstain Against Kenichi 3.15 Elect Director Orita, Mgmt For Abstain Against Shoji 3.16 Elect Director Mgmt For For For Tokuhira, Tsukasa 4 Appoint Statutory Mgmt For For For Auditor Igarashi, Makoto ________________________________________________________________________________ Yamaha Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7272 CINS J95776126 03/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2.1 Elect Director Yanagi, Mgmt For For For Hiroyuki 2.2 Elect Director Kimura, Mgmt For For For Takaaki 2.3 Elect Director Mgmt For For For Shinozaki, Kozo 2.4 Elect Director Mgmt For For For Hideshima, Nobuya 2.5 Elect Director Mgmt For For For Takizawa, Masahiro 2.6 Elect Director Suzuki, Mgmt For For For Hiroyuki 2.7 Elect Director Mgmt For For For Hashimoto, Yoshiaki 2.8 Elect Director Sakurai, Mgmt For For For Masamitsu 2.9 Elect Director Adachi, Mgmt For For For Tamotsu 2.10 Elect Director Mgmt For For For Watanabe, Katsuaki 2.11 Elect Director Kato, Mgmt For For For Toshizumi 2.12 Elect Director Nakata, Mgmt For For For Takuya 3 Appoint Alternate Mgmt For For For Statutory Auditor Satake, Masayuki 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Ceiling for Mgmt For For For Performance-Based Cash Compensation for Directors ________________________________________________________________________________ Yamana Gold Inc. Ticker Security ID: Meeting Date Meeting Status YRI CINS 98462Y100 04/30/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For Marrone 1.2 Elect Director Patrick Mgmt For For For J. Mars 1.3 Elect Director John Mgmt For For For Begeman 1.4 Elect Director Mgmt For For For Alexander Davson 1.5 Elect Director Richard Mgmt For For For Graff 1.6 Elect Director Nigel Mgmt For For For Lees 1.7 Elect Director Carl Mgmt For For For Renzoni 1.8 Elect Director Dino Mgmt For For For Titaro 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Adopt By-Law No. 1 Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Yamato Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 9064 CINS J96612114 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Seto, Mgmt For For For Kaoru 1.2 Elect Director Kigawa, Mgmt For For For Makoto 1.3 Elect Director Kanda, Mgmt For Abstain Against Haruo 1.4 Elect Director Minaki, Mgmt For Abstain Against Kenji 1.5 Elect Director Mgmt For Abstain Against Yamauchi, Masaki 1.6 Elect Director Mgmt For For For Hagiwara, Toshitaka 1.7 Elect Director Mori, Mgmt For For For Masakatsu 2 Appoint Statutory Mgmt For For For Auditor Takahara, Kazuko 3.1 Appoint Alternate Mgmt For For For Statutory Auditor Kawada, Hiroshi 3.2 Appoint Alternate Mgmt For Against Against Statutory Auditor Okawa, Koji ________________________________________________________________________________ Yamazaki Baking Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2212 CINS 984632109 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors 3.1 Elect Director Iijima, Mgmt For For For Nobuhiro 3.2 Elect Director Yamada, Mgmt For For For Kensuke 3.3 Elect Director Yoshida, Mgmt For For For Teruhisa 3.4 Elect Director Maruoka, Mgmt For For For Hiroshi 3.5 Elect Director Iijima, Mgmt For For For Mikio 3.6 Elect Director Mgmt For For For Yokohama, Michio 3.7 Elect Director Aida, Mgmt For For For Masahisa 3.8 Elect Director Mgmt For For For Inutsuka, Isamu 3.9 Elect Director Iijima, Mgmt For For For Sachihiko 3.10 Elect Director Shoji, Mgmt For For For Yoshikazu 3.11 Elect Director Sonoda, Mgmt For For For Makoto 3.12 Elect Director Mgmt For For For Yoshidaya, Ryoichi 3.13 Elect Director Sekine, Mgmt For For For Osamu 3.14 Elect Director Mgmt For For For Fukasawa, Tadashi 3.15 Elect Director Harada, Mgmt For For For Akio 4 Approve Retirement Mgmt For Against Against Bonus Payment for Directors ________________________________________________________________________________ Yangzijiang Shipbuilding Holdings Ltd Ticker Security ID: Meeting Date Meeting Status BS6 CINS Y9728A102 04/30/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Divend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Elect Chen Timothy Teck Mgmt For For For Leng @ Chen Teck Leng as Director 5 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Yara International ASA Ticker Security ID: Meeting Date Meeting Status YAR CINS R9900C106 05/05/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Approve Mgmt For TNA N/A Notice of Meeting and Agenda 2 Elect Chairman of Mgmt For TNA N/A Meeting; Designate Inspector(s) of Minutes of Meeting 3 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Divends of NOK 10.00 Per Share 4 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 5 Approve Corporate Mgmt For TNA N/A Governance Statement 6 Approve Remuneration of Mgmt For TNA N/A Auditors 7 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Mgmt For TNA N/A Nominating Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim Mgmt For TNA N/A and Geir Isaksen as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Mgmt For TNA N/A Ann Brautaset, and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Mgmt For TNA N/A Directors' Retirement Age 12 Approve NOK 2.4 Million Mgmt For TNA N/A Reduction in Share Capital via Share Cancellation 13 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cavanagh 1.2 Elect Director Dav W. Mgmt For For For Dorman 1.3 Elect Director Massimo Mgmt For For For Ferragamo 1.4 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.5 Elect Director Bonnie Mgmt For For For G. Hill 1.6 Elect Director Jonathan Mgmt For For For S. Linen 1.7 Elect Director Thomas Mgmt For For For C. Nelson 1.8 Elect Director Dav C. Mgmt For For For Novak 1.9 Elect Director Thomas Mgmt For For For M. Ryan 1.10 Elect Director Mgmt For For For Jing-Shyh S. Su 1.11 Elect Director Robert Mgmt For For For D. Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Zimmer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZMH CUSIP 98956P102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher B. Begley 1.2 Elect Director Betsy J. Mgmt For For For Bernard 1.3 Elect Director Paul M. Mgmt For For For Bisaro 1.4 Elect Director Gail K. Mgmt For For For Boudreaux 1.5 Elect Director Dav C. Mgmt For For For Dvorak 1.6 Elect Director Larry C. Mgmt For For For Glasscock 1.7 Elect Director Robert Mgmt For For For A. Hagemann 1.8 Elect Director Arthur Mgmt For For For J. Higgins 1.9 Elect Director Cecil B. Mgmt For For For Pickett 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Zodiac Aerospace Ticker Security ID: Meeting Date Meeting Status ZC CINS F98947108 01/08/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolid Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.60 per Share 4 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Reelect Didier Domange Mgmt For Against Against as Supervisory Board Member 7 Reelect Elisabeth Mgmt For Against Against Domange as Supervisory Board Member 8 Reelect Marc Assa as Mgmt For Against Against Supervisory Board Member 9 Reelect Robert Marechal Mgmt For Against Against as Supervisory Board Member 10 Acknowledge End of Man Mgmt For For For of Edmond Marchegay as Supervisory Board Member 11 Elect Patrick Daher as Mgmt For Against Against Supervisory Board Member 12 Elect FFP Invest as Mgmt For Against Against Supervisory Board Member 13 Advisory Vote on Mgmt For Against Against Compensation of Olivier Zarrouati 14 Advisory Vote on Mgmt For Against Against Compensation of Maurice Pinault 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased 16 Approve 5-for-1 Stock Mgmt For For For Split 17 Amend Article 19.1 of Mgmt For For For Bylaws Re: Length of Term of Supervisory Board Members 18 Amend Article 18 of Mgmt For For For Bylaws Re: Election of Employee Representative to Supervisory Board 19 Authorize up to 2.5 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plan 20 Authorize up to 2.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Mgmt For For For Purchase Plan 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For Norden 1.2 Elect Director Louise Mgmt For For For M. Parent 1.3 Elect Director Robert Mgmt For For For W. Scully 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Zurich Insurance Group AG Ticker Security ID: Meeting Date Meeting Status ZURN CINS H9870Y105 04/02/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2.1 Approve Allocation of Mgmt For For For Income 2.2 Approve Divends of CHF Mgmt For For For 17.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Tom de Swaan as Mgmt For For For Board Chairman 4.2 Reelect Susan Bies as Mgmt For For For Director 4.3 Reelect Alison Carnwath Mgmt For For For as Director 4.4 Reelect Rafael del Pino Mgmt For For For as Director 4.5 Reelect Thomas Escher Mgmt For For For as Director 4.6 Reelect Fred Kindle as Mgmt For For For Director 4.7 Reelect Monica Maechler Mgmt For For For as Director 4.8 Reelect Don Nicolaisen Mgmt For For For as Director 4.9 Elect Christoph Franz Mgmt For For For as Director 5.1 Appoint Alison Carnwath Mgmt For For For as Member of the Compensation Committee 5.2 Appoint Tom de Swaan as Mgmt For For For Member of the Compensation Committee 5.3 Appoint Rafael del Pino Mgmt For For For as Member of the Compensation Committee 5.4 Appoint Thomas Escher Mgmt For For For as Member of the Compensation Committee 6 Designate Andreas Mgmt For For For Keller as Independent Proxy 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 8 Approve Creation of CHF Mgmt For For For 1 Million Pool of Capital without Preemptive Rights 9 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies Registrant : Transamerica Series Trust Fund Name : Transamerica Barrow Hanley Dividend Focused VP ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For For For 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Raising Awareness of Health Effects of Tobacco Use to Low Income Groups 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For Against Against Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Theodore J. Mgmt For For For Leonsis 7 Elect Richard C. Levin Mgmt For For For 8 Elect Richard A. McGinn Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Steven S. Mgmt For For For Reinemund 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. 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 ShrHldr Against Against For Regarding Employment Diversity Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Reuben V. Anderson Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect James P. Kelly Mgmt For For For 6 Elect Jon C. Madonna Mgmt For For For 7 Elect Michael B. Mgmt For For For McCallister 8 Elect John B. McCoy Mgmt For For For 9 Elect Beth E. Mooney Mgmt For For For 10 Elect Joyce M. Roche Mgmt For For For 11 Elect Matthew K. Rose Mgmt For For For 12 Elect Cynthia B. Taylor Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of AT&T Mgmt For For For Severance Policy 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Charles O. Mgmt For For For Holliday, Jr. 9 Elect Linda P. Hudson Mgmt For For For 10 Elect Monica C. Lozano Mgmt For For For 11 Elect Thomas J. May Mgmt For For For 12 Elect Brian T. Moynihan Mgmt For For For 13 Elect Lionel L. Nowell, Mgmt For For For III 14 Elect Clayton S. Rose Mgmt For For For 15 Elect R. David Yost 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 Series T Mgmt For For For Preferred Stock 19 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHldr Against Against For Regarding Lending Portfolio Exposure To Climate Change Risk 22 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Iain C. Conn Mgmt For For For 6 Elect Brian Gilvary Mgmt For For For 7 Elect Paul M. Anderson 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 George David Mgmt For Against Against 12 Elect Ian E.L. Davis Mgmt For For For 13 Elect Dame Ann Dowling Mgmt For For For 14 Elect Brendan R. Nelson Mgmt For For For 15 Elect Phuthuma F. Nhleko Mgmt For For For 16 Elect Andrew B. Shilston Mgmt For For For 17 Elect Carl-Henric Mgmt For For For Svanberg 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees 19 Executive Directors' Mgmt For Against Against Incentive Plan 20 Increase in NEDs' Fee Mgmt For For For Cap 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 Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen F. Arnold Mgmt For For For 2 Elect George S. Barrett Mgmt For For For 3 Elect Glenn A. Britt 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 John F. Finn Mgmt For For For 8 Elect Patricia A. Mgmt For For For Hemingway Hall 9 Elect Clayton M. Jones Mgmt For For For 10 Elect Gregory B. Kenny Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Elect Richard C. Mgmt For For For Notebaert 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Mgmt For For For Copeland, Jr. 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance Mgmt For For For 8 Elect Robert A. Niblock Mgmt For For For 9 Elect Harald J. Norvik Mgmt For For For 10 Elect William E. Wade, Mgmt For For For Jr. 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Omnibus Stock and Mgmt For For For Performance Incentive Plan 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CUSIP 12626K203 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Ernst Bartschi Mgmt For For For 6 Elect Maeve Carton Mgmt For For For 7 Elect William P. Egan Mgmt For For For 8 Elect Utz-Hellmuth Mgmt For For For Felcht 9 Elect Nicky Hartery Mgmt For For For 10 Elect John W. Kennedy Mgmt For For For 11 Elect Don McGovern Mgmt For For For 12 Elect Heather Ann Mgmt For For For McSharry 13 Elect Albert Manifold Mgmt For For For 14 Elect Daniel Noel Mgmt For For For O'Connor 15 Elect Henk Rottinghuis Mgmt For For For 16 Elect Mark S. Towe 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 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 Reissue Mgmt For For For Treasury Shares 23 Scrip Dividend Mgmt For For For 24 Performance Share Plan Mgmt For For For ________________________________________________________________________________ E.I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Richard H. Brown Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Bertrand P. Mgmt For For For Collomb 5 Elect Curtis J. Crawford Mgmt For For For 6 Elect Alexander M. Mgmt For For For Cutler 7 Elect Eleuthere I. du Mgmt For For For Pont 8 Elect Marillyn A. Hewson Mgmt For For For 9 Elect Lois D. Juliber Mgmt For For For 10 Elect Ellen J. Kullman Mgmt For For For 11 Elect Lee M. Thomas Mgmt For For For 12 Elect Patrick J. Ward 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 ShrHldr Against Against For Regarding Prohibition of Political Spending 16 Shareholder Proposal ShrHldr Against Against For Regarding Herbicide Use 17 Shareholder Proposal ShrHldr Against Against For Regarding Report on Impact of Plant Closures 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Elect Maureen S. Bateman 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 Stewart C. Myers Mgmt For For For 11 Elect Steven V. Mgmt For For For Wilkinson 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Decommissioning of Indian Point Nuclear Reactors 15 Shareholder Proposal ShrHldr Against Against For Regarding Reporting on Nuclear Safety ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 William P. Fricks Mgmt For For For 5 Elect Paul G. Kaminski 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 Elect Sir Robert Mgmt For For For Walmsley 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Geoffrey Mgmt For For For Beattie 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 Ann M. Fudge Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For Against Against 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Rochelle B. Mgmt For For For Lazarus 12 Elect James J. Mulva Mgmt For For For 13 Elect James E. Rohr Mgmt For For For 14 Elect Mary L. Schapiro Mgmt For For For 15 Elect Robert J. Mgmt For For For Swieringa 16 Elect James S. Tisch Mgmt For For For 17 Elect Douglas A. Warner Mgmt For For For III 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 22 Shareholder Proposal ShrHldr Against Against For Regarding Double Board Nominees 23 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 24 Shareholder Proposal ShrHldr Against Against For Regarding Cessation of All Stock Options and Bonuses 25 Shareholder Proposal ShrHldr Against Against For Regarding Sale of Company ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gordon M. Bethune Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Sheares Mgmt For For For 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Don H. Davis, Jr. Mgmt For For For 4 Elect James W. Griffith Mgmt For For For 5 Elect Robert C. Mgmt For For For McCormack 6 Elect Robert S. Morrison Mgmt For For For 7 Elect E. Scott Santi Mgmt For For For 8 Elect James A. Skinner Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Pamela B. Strobel Mgmt For For For 11 Elect Kevin M. Warren Mgmt For For For 12 Elect Anre D. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Removal of Mgmt For For For Supermajority Vote Requirements 16 Removal of Board Size Mgmt For For For Provision ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen 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 Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For For For 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Williams 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 ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 16 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 M. Diker Mgmt For For For 5 Elect Jacob A. Frenkel Mgmt For For For 6 Elect Paul J. Fribourg Mgmt For For For 7 Elect Walter L. Harris Mgmt For For For 8 Elect Philip A. Laskawy Mgmt For For For 9 Elect Ken Miller Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect James S. Tisch Mgmt For For For 12 Elect Jonathan M. Tisch Mgmt For For For 13 Elect Anthony Welters Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Chadwick C. Deaton Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect Michael E.J. Mgmt For For For Phelps 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect Lee M. Tillman 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 ShrHldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Lazarus 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 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For For For Jr. 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 Against Against 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Mgmt For For For Lockhart 9 Elect Amy E. Miles Mgmt For For For 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 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Edward P. Mgmt For For For Djerejian 6 Elect John E. Feick Mgmt For For For 7 Elect Margaret M. Foran Mgmt For For For 8 Elect Carlos M. Mgmt For For For Gutierrez 9 Elect William R. Klesse Mgmt For For For 10 Elect Avedick B. Mgmt For For For Poladian 11 Elect Elisse B. Walter Mgmt For For For 12 Waive Director Age Mgmt For For For Restriction Policy for Edward P. Djerejian 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amend Certificate to Mgmt For For For Permit Action by Written Consent 15 Amend Bylaws to Mgmt For For For Separate Chairman and CEO Roles 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Membership in Lobbying Organizations 19 Shareholder Proposal ShrHldr Against Against For Regarding Hydraulic Fracturing 20 Shareholder Proposal ShrHldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Constance J. Mgmt For For For Horner 6 Elect James M. Kilts Mgmt For For For 7 Elect George A. Lorch Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Marc Mgmt For For For Tessier-Lavigne 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2014 Stock Plan Mgmt For For For 16 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Jennifer Li Mgmt For For For 5 Elect Sergio Marchionne Mgmt For For For 6 Elect Kalpana Morparia Mgmt For For For 7 Elect Lucio A. Noto Mgmt For For For 8 Elect Robert B. Polet Mgmt For For For 9 Elect Carlos Slim Helu Mgmt For For For 10 Elect Stephen M. Wolf 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 ShrHldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Loomis, Jr. 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Mgmt For For For Whittington 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard O. Berndt Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Paul W. Chellgren Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Mgmt For For For Feldstein 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 Elect George H. Walls, Mgmt For For For Jr. 15 Elect Helge H. Wehmeier 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 ShrHldr Against Against For Regarding Lending Portfolio Exposure To Climate Change Risk ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Cartwright 2 Elect Vernon E. Clark Mgmt For For For 3 Elect Stephen J. Hadley Mgmt For For For 4 Elect Thomas A. Kennedy Mgmt For For For 5 Elect George R. Oliver Mgmt For For For 6 Elect Michael C. Mgmt For For For Ruettgers 7 Elect Ronald L. Skates Mgmt For For For 8 Elect William R. Spivey Mgmt For For For 9 Elect Linda G. Stuntz Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Ability to Mgmt For For For Act by Written Consent 14 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767204100 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy 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 Approve Termination Mgmt For For For Payments 6 Elect Anne Lauvergeon Mgmt For For For 7 Elect Simon R. Thompson Mgmt For For For 8 Elect Robert E. Brown Mgmt For For For 9 Elect Jan du Plessis Mgmt For For For 10 Elect Michael Mgmt For For For Fitzpatrick 11 Elect Ann Godbehere Mgmt For For For 12 Elect Richard R. Mgmt For For For Goodmanson 13 Elect Lord John Kerr of Mgmt For For For Kinlochard 14 Elect Chris J. Lynch Mgmt For For For 15 Elect Paul M. Tellier Mgmt For For For 16 Elect John S. Varley Mgmt For For For 17 Elect Samuel M.C. Walsh 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 Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Scrip Dividend Mgmt For For For ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George W. Buckley Mgmt For For For 1.2 Elect Patrick D. Mgmt For For For Campbell 1.3 Elect Carlos M. Cardoso Mgmt For For For 1.4 Elect Robert B. Coutts Mgmt For For For 1.5 Elect Debra A. Crew Mgmt For For For 1.6 Elect Benjamin H. Mgmt For For For Griswold, IV 1.7 Elect John F. Lundgren Mgmt For For For 1.8 Elect Anthony Luiso Mgmt For For For 1.9 Elect Marianne M. Parrs Mgmt For For For 1.10 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 ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Peter Coym Mgmt For For For 4 Elect Patrick de Mgmt For For For Saint-Aignan 5 Elect Amelia C. Fawcett 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 ________________________________________________________________________________ Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Cassaday Mgmt For For For 2 Elect Jonathan Golden Mgmt For For For 3 Elect Joseph A. Hafner, Mgmt For For For Jr. 4 Elect Hans-Joachim Mgmt For For For Korber 5 Elect Nancy S. Newcomb Mgmt For For For 6 Elect Jackie M. Ward Mgmt For For For 7 2013 Long-Term Mgmt For For For Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E110 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Calvin Darden Mgmt For For For 4 Elect Henrique de Castro Mgmt For For For 5 Elect James A. Johnson Mgmt For Against Against 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For Against Against 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 Shareholder Proposal ShrHldr Against Against For Regarding Elimination of Perquisites 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against Against For Regarding Prohibiting Discrimination ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 02/24/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 CEO Employment Terms Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect M. Frances Keeth Mgmt For For For 5 Elect Robert W. Lane 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 Adoption of Proxy Access Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Network Neutrality 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Approval of Severance Agreements 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Shareholder Votes ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For For For 2 Elect James I. Cash, Jr. Mgmt For For For 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Douglas N. Daft Mgmt For For For 6 Elect Michael T. Duke Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas Mgmt For For For McMillon 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Mgmt For For For Reinemund 12 Elect Jim C. Walton Mgmt For For For 13 Elect S. Robson Walton Mgmt For For For 14 Elect Linda S. Wolf 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 ShrHldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against For Against Regarding Recoupment Report 19 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Walgreen Co. Ticker Security ID: Meeting Date Meeting Status WAG CUSIP 931422109 01/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 5 Elect Mark P. Frissora Mgmt For For For 6 Elect Ginger L. Graham Mgmt For For For 7 Elect Alan G. McNally Mgmt For For For 8 Elect Dominic P. Murphy Mgmt For For For 9 Elect Stefano Pessina Mgmt For For For 10 Elect Nancy M. Mgmt For For For Schlichting 11 Elect Alejandro Silva Mgmt For For For 12 Elect James A. Skinner Mgmt For For For 13 Elect Gregory D. Wasson 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 ShrHldr Against Against For Regarding Retention of Shares Until Retirement 17 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Susan E. Engel Mgmt For For For 6 Elect Enrique Mgmt For For For Hernandez, Jr. 7 Elect Donald M. James Mgmt For For For 8 Elect Cynthia H. Mgmt For Against Against Milligan 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Judith M. Runstad Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against Against For Regarding Discriminatory Mortgage Servicing and Foreclosure Practices Registrant : Transamerica Series Trust Fund Name : Transamerica Clarion Global Real Estate Securities VP ________________________________________________________________________________ Advance Residence Investment Corp. Ticker Security ID: Meeting Date Meeting Status 3269 JP CINS J00184101 10/25/2013 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Authorize Unit Buybacks - Amend Asset Management Compensation 2 Elect Executive Mgmt For For For Director Kosaka, Kenji 3 Elect Alternate Mgmt For For For Executive Director Takano, Takeshi 4 Appoint Supervisory Mgmt For For For Director Matsuda, Shujiro 5 Appoint Supervisory Mgmt For For For Director Oshima, Yoshiki 6 Appoint Alternate Mgmt For For For Supervisory Director Endo, Kesao 7 Appoint Alternate Mgmt For For For Supervisory Director Kobayashi, Satoru ________________________________________________________________________________ American Homes 4 Rent Ticker Security ID: Meeting Date Meeting Status AMH CUSIP 02665T306 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director B. Wayne Mgmt For For For Hughes 2 Elect Director David P. Mgmt For For For Singelyn 3 Elect Director John Mgmt For For For 'Jack' Corrigan 4 Elect Director Dann V. Mgmt For For For Angeloff 5 Elect Director Matthew Mgmt For For For J. Hart 6 Elect Director James H. Mgmt For For For Kropp 7 Elect Director Lynn Mgmt For For For Swann 8 Elect Director Kenneth Mgmt For For For M. Woolley 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Atrium European Real Estate Ltd Ticker Security ID: Meeting Date Meeting Status ATRS CINS G0621C113 05/15/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reappoint KPMG Channel Mgmt For For For Islands Limited as Auditors 3 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 4 Approve Share Mgmt For For For Repurchase Program 5 Approve Issuance of Mgmt For For For Convertible Securities ________________________________________________________________________________ Australand Property Group Ticker Security ID: Meeting Date Meeting Status ALZ CINS Q07932108 04/16/2014 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Adoption of Mgmt For For For The Remuneration Report 2 Elect Nancy Milne as Mgmt For For For Director 3 Elect Robert Prosser as Mgmt For For For Director 4 Approve the Grant of Mgmt For For For 286,000 Performance Rights to Robert Johnston, Managing Director of the Company 5 Approve the Amendment Mgmt For For For to the Constitution of the Company to Allow Electronic Voting by Directors 6 Approve the Amendment Mgmt For For For to the Constitution to Reduce Maximum Number of Directors 7 Approve the Amendment Mgmt For For For to the Constitution of Australand Property Trust No. 4 to Facilitate Redemption of Units 8 Approve the Amendment Mgmt For For For to the Constitution of Australand Property Trust No. 5 to Facilitate Redemption of Units 9 Approve the Amendment Mgmt For For For to the Constitution of Australand Property Trust to Align Constitution with Recent ASIC Class Order 10 Approve the Amendment Mgmt For For For to the Constitution of Australand Property Trust No. 4 Align Constitution with Recent ASIC Class Order 11 Approve the Amendment Mgmt For For For to the Constitution of Australand Property Trust No. 5 to Align Constitution with Recent ASIC Class Order ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Alan B. Mgmt For For For Buckelew 3 Elect Director Bruce A. Mgmt For For For Choate 4 Elect Director John J. Mgmt For For For Healy, Jr. 5 Elect Director Timothy Mgmt For For For J. Naughton 6 Elect Director Lance R. Mgmt For For For Primis 7 Elect Director Peter S. Mgmt For For For Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For 13 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ BioMed Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BMR CUSIP 09063H107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan D. Mgmt For For For Gold 2 Elect Director Daniel Mgmt For For For M. Bradbury 3 Elect Director William Mgmt For For For R. Brody 4 Elect Director Gary A. Mgmt For For For Kreitzer 5 Elect Director Theodore Mgmt For For For D. Roth 6 Elect Director Janice Mgmt For For For L. Sears 7 Elect Director M. Faye Mgmt For For For Wilson 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Boardwalk Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status BEI.UN CINS 96631106 05/14/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Trustees Mgmt For For For at Not More Than Seven 2 Elect Trustee James R. Mgmt For For For Dewald 3 Elect Trustee Gary Mgmt For For For Goodman 4 Elect Trustee Arthur L. Mgmt For For For Havener, Jr. 5 Elect Trustee Sam Kolias Mgmt For For For 6 Elect Trustee Samantha Mgmt For For For Kolias 7 Elect Trustee Al W. Mgmt For For For Mawani 8 Elect Trustee Andrea M. Mgmt For For For Stephen 9 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Trustees to Fix Their Remuneration 10 Allow Electronic Mgmt For For For Distribution of Company Communications 11 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol B. Mgmt For For For Einiger 2 Elect Director Jacob A. Mgmt For For For Frenkel 3 Elect Director Joel I. Mgmt For For For Klein 4 Elect Director Douglas Mgmt For For For T. Linde 5 Elect Director Matthew Mgmt For For For J. Lustig 6 Elect Director Alan J. Mgmt For For For Patricof 7 Elect Director Ivan G. Mgmt For For For Seidenberg 8 Elect Director Owen D. Mgmt For For For Thomas 9 Elect Director Martin Mgmt For For For Turchin 10 Elect Director David A. Mgmt For For For Twardock 11 Elect Director Mortimer Mgmt For For For B. Zuckerman 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For 14 Require Independent ShrHldr Against For Against Board Chairman 15 Adopt Proxy Access Right ShrHldr Against For Against 16 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Walter Mgmt For For For D'Alessio 2 Elect Director Anthony Mgmt For For For A. Nichols, Sr. 3 Elect Director Gerard Mgmt For For For H. Sweeney 4 Elect Director Wyche Mgmt For For For Fowler 5 Elect Director Michael Mgmt For For For J. Joyce 6 Elect Director Charles Mgmt For For For P. Pizzi 7 Elect Director James C. Mgmt For For For Diggs 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ BRE Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BRE US CUSIP 05564E106 03/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For A. Carroll 2 Elect Director John G. Mgmt For For For Schreiber 3 Elect Director A.J. Mgmt For For For Agarwal 4 Elect Director Michael Mgmt For For For Berman 5 Elect Director Anthony Mgmt For For For W. Deering 6 Elect Director Jonathan Mgmt For For For D. Gray 7 Elect Director Nadeem Mgmt For For For Meghji 8 Elect Director William Mgmt For For For D. Rahm 9 Elect Director William Mgmt For For For J. Stein 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ CapitaCommercial Trust Ltd. Ticker Security ID: Meeting Date Meeting Status C61U CINS Y1091F107 04/15/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of the Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Capitamall Trust Ltd Ticker Security ID: Meeting Date Meeting Status C38U CINS Y1100L160 04/15/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of the Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ CapitaMalls Asia Ltd. Ticker Security ID: Meeting Date Meeting Status JS8 CINS Y1122V105 04/17/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Elect Amirsham A Aziz Mgmt For For For as Director 5 Elect Lim Tse Ghow Mgmt For For For Olivier as Director 6 Elect Lim Beng Chee as Mgmt For For For Director 7 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Mgmt For For For Shares and Grant of Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan 10 Approve Issuance of Mgmt For For For Shares and Grant of Options Pursuant to the Dividend Reinvestement Scheme ________________________________________________________________________________ CapitaMalls Asia Ltd. Ticker Security ID: Meeting Date Meeting Status JS8 CINS Y1122V105 04/17/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Castellum AB Ticker Security ID: Meeting Date Meeting Status CAST SS CINS W2084X107 03/20/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 4.25 Per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (1) 10 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 585,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work 11 Reelect Charlotte Mgmt For For For Stromberg (Chair), Per Berggren, Marianne Alexandersson, Christer Jacobson, Jan-Ake Jonsson, And Johan Skoglund as Directors; Elect Nina Linander as New Director 12 Appoint Magnus Fredmer Mgmt For For For (Ernst & Young) And Hans Waren (Deliotte) as Auditors and Fredrik Walmeus (Deloitte) as Deputy Auditor 13 Authorize Chairman of Mgmt For For For Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 15 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Cheung Kong (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 1 CINS Y13213106 05/16/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Li Ka-shing as Mgmt For For For Director 4 Elect Chung Sun Keung, Mgmt For Against Against Davy as Director 5 Elect Pau Yee Wan, Ezra Mgmt For Against Against as Director 6 Elect Frank John Sixt Mgmt For Against Against as Director 7 Elect George Colin Mgmt For For For Magnus as Director 8 Elect Simon Murray as Mgmt For Against Against Director 9 Elect Cheong Ying Chew, Mgmt For Against Against Henry as Director 10 Appoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 14 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 688 CINS Y15004107 05/26/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Chen Yi as Mgmt For For For Director 4 Elect Luo Liang as Mgmt For For For Director 5 Elect Nip Yun Wing as Mgmt For For For Director 6 Elect Zheng Xuexuan as Mgmt For Against Against Director 7 Elect Lam Kwong Siu as Mgmt For For For Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 13 Adopt New Articles of Mgmt For Against Against Association ________________________________________________________________________________ Corio NV Ticker Security ID: Meeting Date Meeting Status CORA CINS N2273C104 04/17/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements 2 Approve Dividends of Mgmt For For For EUR 2.13 Per Share 3 Approve Offering Mgmt For For For Optional Dividend in Stock 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Reelect B.A. van der Mgmt For For For Klift to Management Board 7 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 8 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Approve Cancellation of Mgmt For For For Repurchased Shares ________________________________________________________________________________ Daito Trust Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 177 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Uchida, Mgmt For For For Kanitsu 4 Elect Director Mgmt For For For Takeuchi, Kei ________________________________________________________________________________ Daiwa House Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1925 CINS J11508124 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2 Elect Director Higuchi, Mgmt For For For Takeo 3 Elect Director Ono, Mgmt For For For Naotake 4 Elect Director Ogawa, Mgmt For For For Tetsuji 5 Elect Director Mgmt For For For Ishibashi, Tamio 6 Elect Director Mgmt For For For Nishimura, Tatsushi 7 Elect Director Kawai, Mgmt For For For Katsutomo 8 Elect Director Mgmt For For For Ishibashi, Takuya 9 Elect Director Numata, Mgmt For For For Shigeru 10 Elect Director Mgmt For For For Fujitani, Osamu 11 Elect Director Hama, Mgmt For For For Takashi 12 Elect Director Mgmt For For For Tsuchida, Kazuto 13 Elect Director Mgmt For For For Yamamoto, Makoto 14 Elect Director Hori, Mgmt For For For Fukujiro 15 Elect Director Mgmt For For For Kosokabe, Takeshi 16 Elect Director Yoshii, Mgmt For For For Keiichi 17 Elect Director Kiguchi, Mgmt For For For Masahiro 18 Elect Director Mgmt For For For Kamikawa, Koichi 19 Elect Director Kimura, Mgmt For For For Kazuyoshi 20 Elect Director Mgmt For For For Shigemori, Yutaka 21 Appoint Statutory Mgmt For For For Auditor Matsumoto, Kuniaki 22 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 23 Approve Retirement Mgmt For For For Bonus Payment for Statutory Auditor ________________________________________________________________________________ DCT Industrial Trust Inc. Ticker Security ID: Meeting Date Meeting Status DCT CUSIP 233153105 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For G. Wattles 2 Elect Director Philip Mgmt For For For L. Hawkins 3 Elect Director Marilyn Mgmt For For For A. Alexander 4 Elect Director Thomas Mgmt For For For F. August 5 Elect Director John S. Mgmt For For For Gates, Jr. 6 Elect Director Raymond Mgmt For For For B. Greer 7 Elect Director Tripp H. Mgmt For For For Hardin 8 Elect Director John C. Mgmt For For For O'Keeffe 9 Elect Director Bruce L. Mgmt For For For Warwick 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ DDR Corp. Ticker Security ID: Meeting Date Meeting Status DDR CUSIP 23317H102 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Terrance Mgmt For For For R. Ahern 2 Elect Director James C. Mgmt For For For Boland 3 Elect Director Thomas Mgmt For For For Finne 4 Elect Director Robert Mgmt For For For H. Gidel 5 Elect Director Daniel Mgmt For For For B. Hurwitz 6 Elect Director Volker Mgmt For For For Kraft 7 Elect Director Rebecca Mgmt For For For L. Maccardini 8 Elect Director Victor Mgmt For For For B. MacFarlane 9 Elect Director Craig Mgmt For For For Macnab 10 Elect Director Scott D. Mgmt For For For Roulston 11 Elect Director Barry A. Mgmt For For For Sholem 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Derwent London plc Ticker Security ID: Meeting Date Meeting Status DLN CINS G27300105 05/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Robert Rayne Mgmt For For For as Director 6 Re-elect John Burns as Mgmt For For For Director 7 Re-elect Simon Silver Mgmt For For For as Director 8 Re-elect Damian Mgmt For For For Wisniewski as Director 9 Re-elect Nigel George Mgmt For For For as Director 10 Re-elect David Mgmt For For For Silverman as Director 11 Re-elect Paul Williams Mgmt For For For as Director 12 Re-elect Stuart Corbyn Mgmt For For For as Director 13 Re-elect Robert Farnes Mgmt For For For as Director 14 Re-elect June de Moller Mgmt For For For as Director 15 Re-elect Stephen Young Mgmt For For For as Director 16 Re-elect Simon Fraser Mgmt For For For as Director 17 Elect Richard Dakin as Mgmt For For For Director 18 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Approve Performance Mgmt For For For Share Plan 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ DEXUS Property Group Ticker Security ID: Meeting Date Meeting Status DXS AU CINS Q3190P100 10/29/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Craig Mitchell as Mgmt For For For Director 3 Approve the Grant of Mgmt For For For Performance Rights to Darren Steinberg, Chief Executive Officer and Executive Director of the Company 4 Approve the Grant of Mgmt For For For Performance Rights to Craig Mitchell, Chief Financial Officer and Executive Director of the Company ________________________________________________________________________________ Douglas Emmett, Inc. Ticker Security ID: Meeting Date Meeting Status DEI CUSIP 25960P109 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dan A. Mgmt For For For Emmett 2 Elect Director Jordan Mgmt For For For L. Kaplan 3 Elect Director Kenneth Mgmt For For For M. Panzer 4 Elect Director Mgmt For For For Christopher H. Anderson 5 Elect Director Leslie Mgmt For For For E. Bider 6 Elect Director David T. Mgmt For For For Feinberg 7 Elect Director Thomas Mgmt For For For E. O'Hern 8 Elect Director William Mgmt For For For E. Simon, Jr. 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Duke Realty Corporation Ticker Security ID: Meeting Date Meeting Status DRE CUSIP 264411505 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 2 Elect Director William Mgmt For For For Cavanaugh, III 3 Elect Director Alan H. Mgmt For For For Cohen 4 Elect Director Ngaire Mgmt For For For E. Cuneo 5 Elect Director Charles Mgmt For For For R. Eitel 6 Elect Director Martin Mgmt For For For C. Jischke 7 Elect Director Dennis Mgmt For For For D. Oklak 8 Elect Director Melanie Mgmt For For For R. Sabelhaus 9 Elect Director Peter M. Mgmt For For For Scott, III 10 Elect Director Jack R. Mgmt For For For Shaw 11 Elect Director Michael Mgmt For For For E. Szymanczyk 12 Elect Director Lynn C. Mgmt For For For Thurber 13 Elect Director Robert Mgmt For For For J. Woodward Jr. 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Auditors Mgmt For For For 16 Increase Authorized Mgmt For For For Common Stock 17 Approve Securities Mgmt For For For Transfer Restrictions 18 Amend Articles of Mgmt For For For Incorporation to Make Ministerial Changes 19 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John W. Mgmt For For For Alexander 2 Elect Director Charles Mgmt For For For L. Atwood 3 Elect Director Linda Mgmt For For For Walker Bynoe 4 Elect Director Mary Kay Mgmt For For For Haben 5 Elect Director Bradley Mgmt For For For A. Keywell 6 Elect Director John E. Mgmt For For For Neal 7 Elect Director David J. Mgmt For For For Neithercut 8 Elect Director Mark S. Mgmt For For For Shapiro 9 Elect Director Gerald Mgmt For For For A. Spector 10 Elect Director B. Mgmt For For For Joseph White 11 Elect Director Samuel Mgmt For For For Zell 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS US CUSIP 297178105 03/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David W. Mgmt For For For Brady 2 Elect Director Keith R. Mgmt For For For Guericke 3 Elect Director Irving Mgmt For For For F. Lyons, III 4 Elect Director George Mgmt For For For M. Marcus 5 Elect Director Gary P. Mgmt For For For Martin 6 Elect Director Issie N. Mgmt For For For Rabinovitch 7 Elect Director Thomas Mgmt For For For E. Randlett 8 Elect Director Thomas Mgmt For For For E. Robinson 9 Elect Director Michael Mgmt For For For J. Schall 10 Elect Director Byron A. Mgmt For For For Scordelis 11 Elect Director Janice Mgmt For For For L. Sears 12 Elect Director Thomas Mgmt For For For P. Sullivan 13 Elect Director Claude Mgmt For For For J. Zinngrabe, Jr. 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Eurocommercial Properties NV Ticker Security ID: Meeting Date Meeting Status ECMPA NA CINS N31065142 11/05/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends of Mgmt For For For EUR 0.19 Per Share and EUR 1.92 per Depositary Receipt 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Elect C. Croff to Mgmt For For For Supervisory Board 6 Elect J-A Persson to Mgmt For For For Supervisory Board 7 Approve Remuneration of Mgmt For For For Supervisory Board 8 Approve Remuneration Mgmt For For For Report Containing Remuneration Policy for Management Board Members 9 Ratify Ernst & Young as Mgmt For For For Auditors 10 Grant Board Authority Mgmt For For For to Issue Shares Up To 20 Percent of Issued Capital 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Extended Stay America, Inc. Ticker Security ID: Meeting Date Meeting Status STAY CUSIP 30224P200 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For G. Geoga 2 Elect Director A.J. Mgmt For For For Agarwal 3 Elect Director Michael Mgmt For For For A. Barr 4 Elect Director James L. Mgmt For For For Donald 5 Elect Director William Mgmt For For For A. Kussell 6 Elect Director William Mgmt For For For D. Rahm 7 Elect Director Richard Mgmt For For For F. Wallman 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Advisory Vote on Say on Mgmt 3 years 1 Year Against Pay Frequency ________________________________________________________________________________ Fabege AB Ticker Security ID: Meeting Date Meeting Status FABG SS CINS W7888D108 03/25/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3 Per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Approve March 28, 2014, Mgmt For For For as Record Date for Dividend Payment 10 Determine Number of Mgmt For For For Directors (7); Receive Nominating Committee's Report 11 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Eva Eriksson, Mgmt For For For Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as Directors 13 Ratify Deloitte as Mgmt For For For Auditors 14 Authorize Mgmt For For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT CUSIP 313747206 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director David W. Mgmt For For For Faeder 3 Elect Director Kristin Mgmt For For For Gamble 4 Elect Director Gail P. Mgmt For For For Steinel 5 Elect Director Warren Mgmt For For For M. Thompson 6 Elect Director Joseph Mgmt For For For S. Vassalluzzo 7 Elect Director Donald Mgmt For For For C. Wood 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Federation Centres Ltd Ticker Security ID: Meeting Date Meeting Status FDC AU CINS Q3752X103 10/31/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert (Bob) Mgmt For For For Edgar as Director 2 Elect Peter Day as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Grant of Mgmt For For For Performance Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company ________________________________________________________________________________ Fonciere des regions Ticker Security ID: Meeting Date Meeting Status FDR CINS F3832Y172 04/28/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors, CEO and Vice-CEOs 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.20 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Elect Sigrid Duhamel as Mgmt For For For Director 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Advisory Vote on Mgmt For For For Compensation of Jean Laurent, Chairman 8 Advisory Vote on Mgmt For For For Compensation of Christophe Kullman, CEO 9 Advisory Vote on Mgmt For For For Compensation of Olivier Esteve, Vice CEO 10 Advisory Vote on Mgmt For Against Against Compensation of Aldo Mazzocco, Vice CEO 11 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Mgmt For For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Fonciere des regions Ticker Security ID: Meeting Date Meeting Status FDR FP CINS F3832Y172 07/19/2013 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extraordinary Business Mgmt N/A For N/A 2 Authorize Capital Mgmt For For For Increase of Up to EUR 37.3 Million for Future Exchange Offers 3 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Frasers Centrepoint Trust Ticker Security ID: Meeting Date Meeting Status FCT SP CINS Y2642S101 01/21/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Audited Financial Mgmt For For For Statements, Report of the Trustee and the Statement by the Manager 2 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ Frasers Centrepoint Trust Ticker Security ID: Meeting Date Meeting Status J69U CINS Y2642S101 05/29/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For Changi City Point 2 Approve Issue of up to Mgmt For For For 90 Million New Units Under the Private Placement 3 Approve Proposed Mgmt For For For Placement of New Units to the FCL Group Under the Private Placement ________________________________________________________________________________ Gagfah SA Ticker Security ID: Meeting Date Meeting Status GFJ CINS L4121J101 06/12/2014 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Treatment of Mgmt For For For Net Loss 4 Approve Discharge of Mgmt For For For Directors 5 Elect Gerhard Zeiler as Mgmt For For For Independent Director 6 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ Gecina Ticker Security ID: Meeting Date Meeting Status GFC CINS F4268U171 04/23/2014 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Transfer of Mgmt For For For Revaluation Gains to Corresponding Reserves Account 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.60 per Share 5 Approve Severance Mgmt For For For Payment Agreement with Philippe Depoux, CEO 6 Advisory Vote on Mgmt For For For Compensation of Bernard Michel, Chairman and CEO up to June 3, 2013 7 Advisory Vote on Mgmt For For For Compensation of Bernard Michel, Chairman as of June 3, 2013 8 Advisory Vote on Mgmt For Against Against Compensation of Philippe Depoux, CEO as of June 3, 2013 9 Ratify Appointment of Mgmt For For For Eduardo Paraja Quiros as Director 10 Ratify Appointment of Mgmt For For For Sylvia Fonseca as Director 11 Reelect Bernard Michel Mgmt For For For as Director 12 Reelect Jacques-Yves Mgmt For For For Nicol as Director 13 Reelect Eduardo Paraja Mgmt For Against Against Quiros as Director 14 Elect Meka Brunel as Mgmt For Against Against Director 15 Revoke Victoria Soler Mgmt For For For Lujan as Director 16 Revoke Vicente Fons Mgmt For For For Carrion as Director 17 Elect Anthony Myers as Mgmt For For For Director 18 Elect Claude Gendron as Mgmt For For For Director 19 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For B. Clark 2 Elect Director Mary Lou Mgmt For For For Fiala 3 Elect Director J. Bruce Mgmt For For For Flatt 4 Elect Director John K. Mgmt For For For Haley 5 Elect Director Daniel Mgmt For For For B. Hurwitz 6 Elect Director Brian W. Mgmt For For For Kingston 7 Elect Director Sandeep Mgmt For For For Mathrani 8 Elect Director David J. Mgmt For For For Neithercut 9 Elect Director Mark R. Mgmt For For For Patterson 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Global Logistic Properties Ltd. Ticker Security ID: Meeting Date Meeting Status MC0 CINS Y27187106 04/24/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Issuance of Shares ________________________________________________________________________________ Global Logistic Properties Ltd. Ticker Security ID: Meeting Date Meeting Status GLP SP CINS Y27187106 07/18/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Jeffrey H. Mgmt For For For Schwartz as Director 4 Elect Steven Lim Kok Mgmt For For For Hoong as Director 5 Elect Dipak Chand Jain Mgmt For For For as Director 6 Elect Wei Benhua as Mgmt For For For Director 7 Elect Lim Swe Guan as Mgmt For For For Director 8 Elect Paul Cheng Ming Mgmt For For For Fun as Director 9 Elect Yoichiro Furuse Mgmt For For For as Director 10 Approve Directors' Fees Mgmt For For For 11 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards Mgmt For For For and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ GLP J-Reit Ticker Security ID: Meeting Date Meeting Status 3281 CINS J17305103 05/27/2014 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Authorize Unit Buybacks - Clarify Terms of Alternate Directors 2 Elect Executive Mgmt For For For Director Miki, Masato 3 Appoint Supervisory Mgmt For For For Director Inoue, Toraki 4 Appoint Supervisory Mgmt For For For Director Yamaguchi, Kota 5 Elect Alternate Mgmt For For For Executive Director Tatsumi, Yoji ________________________________________________________________________________ Goodman Group Ticker Security ID: Meeting Date Meeting Status GMG AU CINS Q4229W132 11/22/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditor Mgmt For For For of Goodman Logistics (HK) Limited 3 Elect Phillip Pryke as Mgmt For For For Director 4 Elect Philip Pearce as Mgmt For For For Director 5 Elect Danny Peeters as Mgmt For For For Director 6 Elect Anthony Rozic as Mgmt For For For Director 7 Approve the Mgmt For For For Remuneration Report 8 Approve the Grant of Mgmt For For For 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company 9 Approve the Grant of Mgmt For For For 394,737 Performance Rights to Philip Pearce, Executive Director of the Company 10 Approve the Grant of Mgmt For For For 421,053 Performance Rights to Danny Peeters, Executive Director of the Company 11 Approve the Grant of Mgmt For For For 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company 12 Approve the Amendments Mgmt For For For to the Goodman Industrial Trust Constitution ________________________________________________________________________________ Great Portland Estates plc Ticker Security ID: Meeting Date Meeting Status GPOR LN CINS G40712179 07/04/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Toby Courtauld Mgmt For For For as Director 5 Re-elect Nick Sanderson Mgmt For For For as Director 6 Re-elect Neil Thompson Mgmt For For For as Director 7 Re-elect Martin Mgmt For For For Scicluna as Director 8 Re-elect Charles Irby Mgmt For For For as Director 9 Re-elect Jonathan Mgmt For For For Nicholls as Director 10 Re-elect Jonathan Short Mgmt For For For as Director 11 Elect Elizabeth Holden Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Hammerson plc Ticker Security ID: Meeting Date Meeting Status HMSO CINS G4273Q107 04/23/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect David Atkins Mgmt For For For as Director 6 Re-elect Gwyn Burr as Mgmt For For For Director 7 Re-elect Peter Cole as Mgmt For For For Director 8 Re-elect Timon Mgmt For For For Drakesmith as Director 9 Re-elect Terry Duddy as Mgmt For For For Director 10 Re-elect Jacques Mgmt For For For Espinasse as Director 11 Re-elect Judy Gibbons Mgmt For For For as Director 12 Re-elect Jean-Philippe Mgmt For For For Mouton as Director 13 Re-elect David Tyler as Mgmt For For For Director 14 Re-elect Anthony Watson Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian G. Mgmt For For For Cartwright 2 Elect Director Mgmt For For For Christine N. Garvey 3 Elect Director David B. Mgmt For For For Henry 4 Elect Director Lauralee Mgmt For For For E. Martin 5 Elect Director Michael Mgmt For For For D. McKee 6 Elect Director Peter L. Mgmt For For For Rhein 7 Elect Director Joseph Mgmt For For For P. Sullivan 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 42217K106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Ballard, Jr. 2 Elect Director George Mgmt For For For L. Chapman 3 Elect Director Thomas Mgmt For For For J. DeRosa 4 Elect Director Jeffrey Mgmt For For For H. Donahue 5 Elect Director Peter J. Mgmt For For For Grua 6 Elect Director Fred S. Mgmt For For For Klipsch 7 Elect Director Timothy Mgmt For For For J. Naughton 8 Elect Director Sharon Mgmt For For For M. Oster 9 Elect Director Judith Mgmt For For For C. Pelham 10 Elect Director R. Scott Mgmt For For For Trumbull 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Healthcare Realty Trust Incorporated Ticker Security ID: Meeting Date Meeting Status HR CUSIP 421946104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David R. Mgmt For For For Emery 2 Elect Director Batey M. Mgmt For For For Gresham, Jr. 3 Elect Director Dan S. Mgmt For For For Wilford 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Healthcare Trust of America, Inc. Ticker Security ID: Meeting Date Meeting Status HTA US CUSIP 42225P105 03/10/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For Board-Related 2 Amend Articles Mgmt For For For ________________________________________________________________________________ Healthcare Trust of America, Inc. Ticker Security ID: Meeting Date Meeting Status HTA US CUSIP 42225P105 07/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott D. Mgmt For For For Peters 2 Elect Director W. Mgmt For For For Bradley Blair, II 3 Elect Director Maurice Mgmt For For For J. DeWald 4 Elect Director Warren Mgmt For For For D. Fix 5 Elect Director Larry L. Mgmt For For For Mathis 6 Elect Director Gary T. Mgmt For For For Wescombe 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For A. Anderson 2 Elect Director Gene H. Mgmt For For For Anderson 3 Elect Director Edward Mgmt For For For J. Fritsch 4 Elect Director David J. Mgmt For For For Hartzell 5 Elect Director Sherry Mgmt For For For A. Kellett 6 Elect Director Mark F. Mgmt For For For Mulhern 7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 8 Elect Director O. Mgmt For For For Temple Sloan, Jr. 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher J. Nassetta 2 Elect Director Jonathan Mgmt For For For D. Gray 3 Elect Director Michael Mgmt For For For S. Chae 4 Elect Director Tyler S. Mgmt For For For Henritze 5 Elect Director Judith Mgmt For For For A. McHale 6 Elect Director John G. Mgmt For For For Schreiber 7 Elect Director Mgmt For For For Elizabeth A. Smith 8 Elect Director Douglas Mgmt For For For M. Steenland 9 Elect Director William Mgmt For For For J. Stein 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Hongkong Land Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status H78 CINS G4587L109 04/08/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transfer of Mgmt For For For Listing Segment from Premium to Standard on the London Stock Exchange ________________________________________________________________________________ Hongkong Land Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status H78 CINS G4587L109 05/07/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Auditors' Report and Declare Final Dividend 2 Re-elect Charles Mgmt For Against Against Allen-Jones as Director 3 Re-elect Jenkin Hui as Mgmt For Against Against Director 4 Re-elect Henry Keswick Mgmt For Against Against as Director 5 Re-elect Simon Keswick Mgmt For Against Against as Director 6 Re-elect Lord Powell of Mgmt For For For Bayswater as Director 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with and without Preemptive Rights 9 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary L. Mgmt For For For Baglivo 2 Elect Director Sheila Mgmt For For For C. Bair 3 Elect Director Terence Mgmt For For For C. Golden 4 Elect Director Ann M. Mgmt For For For Korologos 5 Elect Director Richard Mgmt For For For E. Marriott 6 Elect Director John B. Mgmt For For For Morse, Jr. 7 Elect Director Walter Mgmt For For For C. Rakowich 8 Elect Director Gordon Mgmt For For For H. Smith 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Hufvudstaden AB Ticker Security ID: Meeting Date Meeting Status HUFVA SS CINS W30061126 03/20/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2.75 Per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 12 Authorize Repurchase of Mgmt For For For Class A Shares up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights 13 Reelect Claes Boustedt, Mgmt For For For Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor ________________________________________________________________________________ Hulic Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3003 JP CINS J23594112 03/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 4 2 Amend Articles to Amend Mgmt For For For Business Lines 3 Elect Director Mgmt For For For Nishiura, Saburo 4 Elect Director Shiga, Mgmt For For For Hidehiro 5 Elect Director Mgmt For For For Furuichi, Shinji 6 Elect Director Mgmt For For For Kobayashi, Hajime 7 Elect Director Maeda, Mgmt For For For Takaya 8 Elect Director Mgmt For For For Miyajima, Tsukasa 9 Elect Director Yamada, Mgmt For For For Hideo 10 Elect Director Mgmt For For For Fukushima, Atsuko 11 Elect Director Sato, Mgmt For For For Masatoshi 12 Appoint Statutory Mgmt For For For Auditor Sekiguchi, Kenichi ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD CINS F4931M119 04/29/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 3 Approve Discharge of Mgmt For For For Directors and Chairman/CEO 4 Approve Treatment of Mgmt For For For Losses and Dividends of EUR 3.67 per Share 5 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 6 Advisory Vote on Mgmt For For For Compensation of Serge Grzybowski, Chairman and CEO 7 Ratify Appointment of Mgmt For For For Franck Silvent as Director 8 Reelect Franck Silvent Mgmt For For For as Director 9 Reelect Olivier de Mgmt For For For Poulpiquet as Director 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 250,000 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 14 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD FP CINS F4931M119 12/27/2013 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger by Mgmt For For For Absorption of Silic by Icade 2 Issue Shares in Mgmt For For For Connection with Merger Above 3 Transfer to Icade Mgmt For For For Silic's Outstanding Stock-Options at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Stock-Options 4 Transfer to Icade Mgmt For For For Silic's Restricted Shares to be Acquired at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Restricted Shares 5 Transfer to Icade Mgmt For For For Silic's Outstanding Convertible Bonds at the Date of the Completion of the Merger and Eliminate Preemptive Rights in Favor of Holders of Bonds 6 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Investa Office Fund Ticker Security ID: Meeting Date Meeting Status IOF AU CINS Q4976M105 10/24/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Rowe as Mgmt For For For Director ________________________________________________________________________________ Japan Real Estate Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8952 JP CINS J27523109 02/19/2014 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Authorize Unit Buybacks 2 Amend Articles to Amend Mgmt For For For Incentive Compensation for Asset Management Company 3 Amend Articles to Mgmt For For For Introduce Asset Management Compensation Related to Merger ________________________________________________________________________________ JAPAN RETAIL FUND INVESTMENT CORP. Ticker Security ID: Meeting Date Meeting Status 8953 JP CINS J27544105 11/29/2013 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Authorize Unit Buybacks 2 Elect Executive Mgmt For For For Director Namba, Shuichi 3 Appoint Supervisory Mgmt For For For Director Nishida, Masahiko 4 Appoint Supervisory Mgmt For For For Director Usuki, Masaharu 5 Elect Alternate Mgmt For For For Executive Director Imanishi, Fuminori 6 Appoint Alternate Mgmt For For For Supervisory Director Murayama, Shuhei ________________________________________________________________________________ KENEDIX REALTY INVESTMENT CORP. Ticker Security ID: Meeting Date Meeting Status 8972 JP CINS J32922106 01/22/2014 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Change REIT Name - Amend Permitted Investment Types - Change Location of Head Office - Authorize Unit Buybacks 2 Elect Executive Mgmt For For For Director Uchida, Naokatsu 3 Elect Alternate Mgmt For For For Executive Director Teramoto, Hikaru 4 Appoint Supervisory Mgmt For For For Director Toba, Shiro 5 Appoint Supervisory Mgmt For For For Director Seki, Takahiro 6 Appoint Supervisory Mgmt For For For Director Morishima, Yoshihiro ________________________________________________________________________________ Kerry Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 683 HK CINS G52440107 11/01/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For Against Against Adoption of Share Option Schemes by Kerry Logistics Network Ltd. 2 Amend Bylaws of the Mgmt For For For Company ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC CUSIP 49427F108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John B. Mgmt For For For Kilroy, Jr. 2 Elect Director Edward Mgmt For For For F. Brennan 3 Elect Director Scott S. Mgmt For For For Ingraham 4 Elect Director Dale F. Mgmt For For For Kinsella 5 Elect Director Peter B. Mgmt For For For Stoneberg 6 Elect Director Gary R. Mgmt For For For Stevenson 7 Amend Omnibus Stock Plan Mgmt For For For 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 10 Ratify Auditors Mgmt For For For 11 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For For For Cooper 2 Elect Director Phillip Mgmt For For For E. Coviello 3 Elect Director Richard Mgmt For For For G. Dooley 4 Elect Director Joe Mgmt For For For Grills 5 Elect Director David B. Mgmt For For For Henry 6 Elect Director F. Mgmt For For For Patrick Hughes 7 Elect Director Frank Mgmt For For For Lourenso 8 Elect Director Colombe Mgmt For For For M. Nicholas 9 Elect Director Richard Mgmt For For For B. Saltzman 10 Reduce Supermajority Mgmt For For For Vote Requirement 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Klepierre Ticker Security ID: Meeting Date Meeting Status LI CINS F5396X102 04/10/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.55 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Dominique Mgmt For For For Aubernon as Supervisory Board Member 6 Reelect Catherine Mgmt For For For Simoni as Supervisory Board Member 7 Advisory Vote on Mgmt For For For Compensation of Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Mgmt For For For Compensation of Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and Mgmt For For For 28 of Bylaws Re: Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Land Securities Group plc Ticker Security ID: Meeting Date Meeting Status LAND LN CINS G5375M118 07/18/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Policy Report Mgmt For For For 4 Approve Implementation Mgmt For For For Report 5 Re-elect Alison Mgmt For For For Carnwath as Director 6 Re-elect Robert Noel as Mgmt For For For Director 7 Re-elect Martin Mgmt For For For Greenslade as Director 8 Re-elect Richard Akers Mgmt For For For as Director 9 Re-elect Kevin O'Byrne Mgmt For For For as Director 10 Re-elect Sir Stuart Mgmt For For For Rose as Director 11 Re-elect Simon Palley Mgmt For For For as Director 12 Re-elect David Rough as Mgmt For For For Director 13 Re-elect Christopher Mgmt For For For Bartram as Director 14 Re-elect Stacey Rauch Mgmt For For For as Director 15 Appoint Ernst & Young Mgmt For For For LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ LEG Immobilien AG Ticker Security ID: Meeting Date Meeting Status LEG CINS D4960A103 06/25/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 1.73 per Share 2 Approve Discharge of Mgmt For TNA N/A Management of LEG Immobilien GmbH for Fiscal 2013 3 Approve Discharge of Mgmt For TNA N/A Management Board of LEG Immobilien AG for Fiscal 2013 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2013 5 Ratify Pricewaterhouse Mgmt For TNA N/A Coopers AG as Auditors for Fiscal 2014 6 Approve Decrease in Mgmt For TNA N/A Size of Supervisory Board to Six Members 7 Approve Issuance of Mgmt For TNA N/A Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR Mgmt For TNA N/A 26.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Mgmt For TNA N/A Agreements with Subsidiary Erste WohnServicePlus GmbH ________________________________________________________________________________ LEG Immobilien AG Ticker Security ID: Meeting Date Meeting Status LEG GR CINS D4960A103 07/19/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 0.41 per Share 3 Approve Discharge of Mgmt For TNA N/A Managing Directors of LEG Immobilien GmbH for Fiscal 2012 4 Approve Remuneration Mgmt For TNA N/A System for Management Board Members ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director E. Mgmt For For For Robert Roskind 2 Elect Director T. Mgmt For For For Wilson Eglin 3 Elect Director Richard Mgmt For For For J. Rouse 4 Elect Director Harold Mgmt For For For First 5 Elect Director Richard Mgmt For For For S. Frary 6 Elect Director James Mgmt For For For Grosfeld 7 Elect Director Kevin W. Mgmt For For For Lynch 8 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Frederick F. Buchholz 2 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 3 Elect Director Mgmt For For For Katherine Elizabeth Dietze 4 Elect Director Daniel Mgmt For For For P. Garton 5 Elect Director William Mgmt For For For P. Hankowsky 6 Elect Director M. Mgmt For For For Leanne Lachman 7 Elect Director David L. Mgmt For For For Lingerfelt 8 Increase Authorized Mgmt For For For Common Stock 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For 11 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Mercialys Ticker Security ID: Meeting Date Meeting Status MERY CINS F61573105 04/30/2014 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.16 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions 5 Approve Severance Mgmt For Against Against Payment Agreement with Eric Le Gentil, Chairman and CEO 6 Advisory Vote on Mgmt For Against Against Compensation of Eric Le Gentil, Chairman and CEO 7 Advisory Vote on Mgmt For Against Against Compensation of Vincent Rebillard, Vice-CEO 8 Advisory Vote on Mgmt For For For Compensation of Lahlou Khelifi, CEO from Feb. 13, 2013 to July 17, 2013 9 Ratify Appointment of Mgmt For For For Anne-Marie de Chalambert as Director 10 Ratify Appointment of Mgmt For Against Against Generali Vie as Censor 11 Reelect Jacques Dumas Mgmt For For For as Director 12 Reelect Michel Savart Mgmt For For For as Director 13 Reelect Casino Mgmt For For For Guichard-Perrachon as Director 14 Elect Ingrid Mgmt For For For Nappi-Choulet as Director 15 Elect Generali Vie as Mgmt For For For Director 16 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Mirvac Group Ltd. Ticker Security ID: Meeting Date Meeting Status MGR AU CINS Q62377108 11/14/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Millar as Mgmt For For For Director 2 Elect John Mulcahy as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Amendments Mgmt For For For to the Mirvac Limited Constitution 5 Approve the Amendments Mgmt For For For to the Mirvac Limited Constitution 6 Approve the Amendments Mgmt For For For to the Mirvac Property Trust Constitution 7 Approve the Amendments Mgmt For For For to the Mirvac Property Trust Constitution 8 Approve the Long Term Mgmt For For For Performance Plan 9 Approve the General Mgmt For For For Employee Exemption Plan 10 Approve the Grant of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 11 Ratify the Past Mgmt For For For Issuance of 236.69 Million Stapled Securities to Institutional, Professional and Other Wholesale Investors ________________________________________________________________________________ Mitsubishi Estate Co Ltd Ticker Security ID: Meeting Date Meeting Status 8802 CINS J43916113 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 6 2 Elect Director Kimura, Mgmt For For For Keiji 3 Elect Director Mgmt For For For Sugiyama, Hirotaka 4 Elect Director Mgmt For For For Yanagisawa, Yutaka 5 Elect Director Kazama, Mgmt For For For Toshihiko 6 Elect Director Kato, Jo Mgmt For For For 7 Elect Director Aiba, Mgmt For For For Naoto 8 Elect Director Ono, Mgmt For For For Masamichi 9 Elect Director Okusa, Mgmt For For For Toru 10 Elect Director Mgmt For For For Tanisawa, Junichi 11 Elect Director Mgmt For For For Matsuhashi, Isao 12 Elect Director Tokiwa, Mgmt For For For Fumikatsu 13 Elect Director Gomi, Mgmt For For For Yasumasa 14 Elect Director Tomioka, Mgmt For For For Shuu 15 Appoint Statutory Mgmt For For For Auditor Matsuo, Kenji ________________________________________________________________________________ Mitsui Fudosan Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 11 2 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Nieuwe Steen Investments Ticker Security ID: Meeting Date Meeting Status NISTI CINS N6325K105 04/25/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements 2 Approve Dividends of Mgmt For For For EUR 0.28 Per Share 3 Amend Company's Mgmt For For For Reserves and Dividend Policy 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Reelect M.R. Siezen to Mgmt For For For Executive Board 7 Amend Remuneration of Mgmt For For For Supervisory Board 8 Elect L.A.S. van der Mgmt For For For Ploeg as Supervisory Board Member 9 Elect N. Tates as Mgmt For For For Supervisory Board Member 10 Reelect H.J. van den Mgmt For For For Bosch as Supervisory Board Member 11 Amend Articles Re: Mgmt For For For Representation of the Company and Delete Clause Regarding Investment Advisory Board ________________________________________________________________________________ ORIX JREIT INC. Ticker Security ID: Meeting Date Meeting Status 8954 CINS J8996L102 05/28/2014 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Authorize Unit Buybacks 2 Elect Executive Mgmt For For For Director Yasuda, Hiroshi 3 Elect Alternate Mgmt For For For Executive Director Kamemoto, Yoshitaka 4 Appoint Supervisory Mgmt For For For Director Ishigami, Naohiro 5 Appoint Supervisory Mgmt For For For Director Koike, Toshio 6 Appoint Supervisory Mgmt For For For Director Hattori, Takeshi ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director Cydney Mgmt For For For C. Donnell 3 Elect Director Ron E. Mgmt For For For Jackson 4 Elect Director Phillip Mgmt For For For M. Miller 5 Elect Director Michael Mgmt For For For J. Schall 6 Elect Director Earl E. Mgmt For For For Webb 7 Elect Director Laura H. Mgmt For For For Wright 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Post Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PPS CUSIP 737464107 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For C. Goddard, III 2 Elect Director David P. Mgmt For For For Stockert 3 Elect Director Herschel Mgmt For For For M. Bloom 4 Elect Director Walter Mgmt For For For M. Deriso, Jr. 5 Elect Director Russell Mgmt For For For R. French 6 Elect Director Toni Mgmt For For For Jennings 7 Elect Director Ronald Mgmt For For For de Waal 8 Elect Director Donald Mgmt For For For C. Wood 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid R. Mgmt For For For Moghadam 2 Elect Director George Mgmt For For For L. Fotiades 3 Elect Director Mgmt For For For Christine N. Garvey 4 Elect Director Lydia H. Mgmt For For For Kennard 5 Elect Director J. Mgmt For For For Michael Losh 6 Elect Director Irving Mgmt For For For F. Lyons, III 7 Elect Director Jeffrey Mgmt For For For L. Skelton 8 Elect Director D. Mgmt For For For Michael Steuert 9 Elect Director Carl B. Mgmt For For For Webb 10 Elect Director William Mgmt For For For D. Zollars 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ PSP Swiss Property AG Ticker Security ID: Meeting Date Meeting Status PSPN CINS H64687124 04/03/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Dividends of Mgmt For For For CHF 3.25 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Amend Articles Re: Mgmt For For For (Ordinance Against Excessive Remuneration at Listed Companies) 6 Reelect Guenther Gose Mgmt For For For as Director 7 Reelect Luciano Gabriel Mgmt For For For as Director 8 Reelect Peter Mgmt For For For Forstmoser as Director 9 Reelect Nathan Hetz as Mgmt For For For Director 10 Reelect Gino Pfister as Mgmt For For For Director 11 Reelect Josef Stadler Mgmt For For For as Director 12 Reelect Aviram Wertheim Mgmt For For For as Director 13 Elect Adrian Dudle as Mgmt For For For Director 14 Elect Guenther Gose as Mgmt For For For Board Chairman 15 Appoint Peter Mgmt For For For Forstmoser as Chairman of the Compensation Committee 16 Appoint Nathan Hetz as Mgmt For For For Member of the Compensation Committee 17 Appoint Gino Pfister as Mgmt For For For Member of the Compensation Committee 18 Appoint Josef Stadler Mgmt For For For as Member of the Compensation Committee 19 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 20 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 2 Elect Director Tamara Mgmt For For For Hughes Gustavson 3 Elect Director Uri P. Mgmt For For For Harkham 4 Elect Director B. Wayne Mgmt For For For Hughes, Jr. 5 Elect Director Avedick Mgmt For For For B. Poladian 6 Elect Director Gary E. Mgmt For For For Pruitt 7 Elect Director Ronald Mgmt For For For P. Spogli 8 Elect Director Daniel Mgmt For For For C. Staton 9 Ratify Auditors Mgmt For For For 10 Amend Omnibus Stock Plan Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ramco-Gershenson Properties Trust Ticker Security ID: Meeting Date Meeting Status RPT CUSIP 751452202 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For R. Blank 2 Elect Director Dennis Mgmt For For For Gershenson 3 Elect Director Arthur Mgmt For For For Goldberg 4 Elect Director David J. Mgmt For For For Nettina 5 Elect Director Matthew Mgmt For For For L. Ostrower 6 Elect Director Joel M. Mgmt For For For Pashcow 7 Elect Director Mark K. Mgmt For For For Rosenfeld 8 Elect Director Michael Mgmt For For For A. Ward 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ RioCan Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status REI.UN CINS 766910103 05/28/2014 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Trustee Bonnie Mgmt For For For Brooks 2 Elect Trustee Clare R. Mgmt For For For Copeland 3 Elect Trustee Raymond Mgmt For For For M. Gelgoot 4 Elect Trustee Paul Mgmt For For For Godfrey 5 Elect Trustee Dale H. Mgmt For For For Lastman 6 Elect Trustee Sharon Mgmt For For For Sallows 7 Elect Trustee Edward Mgmt For For For Sonshine 8 Elect Trustee Luc Mgmt For For For Vanneste 9 Elect Trustee Charles Mgmt For For For M. Winograd 10 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Trustees to Fix Their Remuneration 11 Approve Deferred Unit Mgmt For For For Plan 12 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Safestore Holdings plc Ticker Security ID: Meeting Date Meeting Status SAFE LN CINS G77733106 03/19/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 4 Approve Final Dividend Mgmt For For For 5 Re-elect Alan Lewis as Mgmt For For For Director 6 Re-elect Keith Edelman Mgmt For For For as Director 7 Re-elect Frederic Mgmt For For For Vecchioli as Director 8 Re-elect Adrian Martin Mgmt For For For as Director 9 Elect Andy Jones as Mgmt For For For Director 10 Elect Ian Krieger as Mgmt For For For Director 11 Approve Remuneration Mgmt For For For Report 12 Approve Remuneration Mgmt For For For Policy 13 Authorise EU Political Mgmt For For For Donations and Expenditure 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Approve Scrip Dividend Mgmt For For For 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Senior Housing Properties Trust Ticker Security ID: Meeting Date Meeting Status SNH CUSIP 81721M109 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Frederick N. Zeytoonjian 2 Declassify the Board of Mgmt For For For Directors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Melvyn Mgmt For For For E. Bergstein 2 Elect Director Larry C. Mgmt For For For Glasscock 3 Elect Director Karen N. Mgmt For For For Horn 4 Elect Director Allan Mgmt For For For Hubbard 5 Elect Director Reuben Mgmt For For For S. Leibowitz 6 Elect Director Daniel Mgmt For For For C. Smith 7 Elect Director J. Mgmt For For For Albert Smith, Jr. 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Amend Omnibus Stock Plan Mgmt For For For 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sino Land Company Ltd. Ticker Security ID: Meeting Date Meeting Status 83 HK CINS Y80267126 10/23/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For with Scrip Option 3 Elect Daryl Ng Win Kong Mgmt For Against Against as Director 4 Elect Ringo Chan Wing Mgmt For For For Kwong as Director 5 Elect Gordon Lee Ching Mgmt For Against Against Keung as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Deloitte Touche Mgmt For For For Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc Mgmt For For For Holliday 2 Elect Director John S. Mgmt For For For Levy 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W102 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kevin M. Mgmt For For For Charlton 2 Elect Director Todd A. Mgmt For For For Dunn 3 Elect Director David J. Mgmt For For For Gilbert 4 Elect Director Richard Mgmt For For For I. Gilchrist 5 Elect Director Diane M. Mgmt For For For Morefield 6 Elect Director Thomas Mgmt For For For H. Nolan, Jr. 7 Elect Director Sheli Z. Mgmt For For For Rosenberg 8 Elect Director Thomas Mgmt For For For D. Senkbeil 9 Elect Director Nicholas Mgmt For For For P. Shepherd 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frits Mgmt For For For van Paasschen 2 Elect Director Bruce W. Mgmt For For For Duncan 3 Elect Director Adam M. Mgmt For For For Aron 4 Elect Director Charlene Mgmt For For For Barshefsky 5 Elect Director Thomas Mgmt For For For E. Clarke 6 Elect Director Clayton Mgmt For For For C. Daley, Jr. 7 Elect Director Lizanne Mgmt For For For Galbreath 8 Elect Director Eric Mgmt For For For Hippeau 9 Elect Director Aylwin Mgmt For For For B. Lewis 10 Elect Director Stephen Mgmt For For For R. Quazzo 11 Elect Director Thomas Mgmt For For For O. Ryder 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Stockland Ticker Security ID: Meeting Date Meeting Status SGP AU CINS Q8773B105 10/29/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Approve the Grant of Up Mgmt For For For to 528,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 3 Approve the Grant of Up Mgmt For For For to 915,000 Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 4 Elect Carol Schwartz as Mgmt For For For Director 5 Elect Duncan Boyle as Mgmt For For For Director 6 Elect Barry Neil as Mgmt For For For Director 7 Elect Graham Bradley as Mgmt For For For Director 8 Approve the Amendments Mgmt For For For to the Stockland Corporation Limited Constitution to Enable the Capital Reallocation 9 Approve the Amendments Mgmt For For For to the Stockland Trust Constitution to Enable the Capital Reallocation 10 Approve the Mgmt For For For Distribution of Capital by Stockland Trust 11 Approve the Mgmt For For For Distribution of Capital from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 12 Approve the Amendments Mgmt For For For to the Stockland Corporation Limited Constitution 13 Approve the Amendments Mgmt For For For to the Stockland Trust Constitution ________________________________________________________________________________ Strategic Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status BEE CUSIP 86272T106 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For P. Bowen 2 Elect Director Raymond Mgmt For For For L. Gellein, Jr. 3 Elect Director James A. Mgmt For For For Jeffs 4 Elect Director David W. Mgmt For For For Johnson 5 Elect Director Richard Mgmt For For For D. Kincaid 6 Elect Director David Mgmt For For For M.C. Michels 7 Elect Director William Mgmt For For For A. Prezant 8 Elect Director Eugene Mgmt For For For F. Reilly 9 Elect Director Sheli Z. Mgmt For For For Rosenberg 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sumitomo Realty & Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8830 CINS J77841112 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 10 2 Appoint Statutory Mgmt For For For Auditor Izuhara, Yozo ________________________________________________________________________________ Sun Hung Kai Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 16 HK CINS Y82594121 11/14/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Leung Ko May-yee, Mgmt For For For Margaret as Director 4 Elect Kwok Ping-luen, Mgmt For For For Raymond as Director 5 Elect Wong Chik-wing, Mgmt For For For Mike as Director 6 Elect Li Ka-cheung, Mgmt For Against Against Eric as Director 7 Elect Kwok Ping-sheung, Mgmt For Against Against Walter as Director 8 Elect Po-shing Woo as Mgmt For Against Against Director 9 Elect Chan Kui-yuen, Mgmt For Against Against Thomas as Director 10 Elect Kwong Chun as Mgmt For For For Director 11 Approve Directors' Fees Mgmt For For For 12 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John V. Mgmt For For For Arabia 2 Elect Director Andrew Mgmt For For For Batinovich 3 Elect Director Z. Jamie Mgmt For For For Behar 4 Elect Director Kenneth Mgmt For For For E. Cruse 5 Elect Director Thomas Mgmt For For For A. Lewis, Jr. 6 Elect Director Keith M. Mgmt For For For Locker 7 Elect Director Douglas Mgmt For For For M. Pasquale 8 Elect Director Keith P. Mgmt For For For Russell 9 Elect Director Lewis N. Mgmt For For For Wolff 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Suntec Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status T82U CINS Y82954101 04/17/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of the Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ Swire Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 1972 CINS Y83191109 05/13/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Low Mei Shuen Mgmt For For For Michelle as Director 2 Elect John Robert Mgmt For For For Slosar as Director 3 Elect Lim Siang Keat Mgmt For For For Raymond as Director 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Tanger Factory Outlet Centers, Inc. Ticker Security ID: Meeting Date Meeting Status SKT CUSIP 875465106 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For G. Benton 2 Elect Director Bridget Mgmt For For For Ryan Berman 3 Elect Director Donald Mgmt For For For G. Drapkin 4 Elect Director Thomas Mgmt For For For J. Reddin 5 Elect Director Thomas Mgmt For For For E. Robinson 6 Elect Director Allan L. Mgmt For For For Schuman 7 Elect Director Steven Mgmt For For For B. Tanger 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Taubman Centers, Inc. Ticker Security ID: Meeting Date Meeting Status TCO CUSIP 876664103 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For S. Taubman 2 Elect Director Lisa A. Mgmt For For For Payne 3 Elect Director William Mgmt For For For U. Parfet 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The British Land Company plc Ticker Security ID: Meeting Date Meeting Status BLND LN CINS G15540118 07/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Aubrey Adams Mgmt For For For as Director 4 Re-elect Lucinda Bell Mgmt For For For as Director 5 Re-elect Simon Borrows Mgmt For For For as Director 6 Re-elect John Mgmt For For For Gildersleeve as Director 7 Re-elect Chris Grigg as Mgmt For For For Director 8 Re-elect Dido Harding Mgmt For For For as Director 9 Re-elect William Mgmt For For For Jackson as Director 10 Re-elect Charles Mgmt For For For Maudsley as Director 11 Re-elect Richard Pym as Mgmt For For For Director 12 Re-elect Tim Roberts as Mgmt For For For Director 13 Re-elect Lord Turnbull Mgmt For For For as Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Approve Long-Term Mgmt Against Against For Incentive Plan 22 Approve Scrip Dividend Mgmt For For For ________________________________________________________________________________ The Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 823 HK CINS Y5281M111 02/18/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Expanded Mgmt For For For Geographical Investment Scope 2 Amend Trust Deed Re: Mgmt For For For Investment Scope Trust Deed Amendments 3 Amend Trust Deed Re: Mgmt For For For Authorized Investments and Related Activities 4 Amend Trust Deed Re: Mgmt For For For Manager's and Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 5 Amend Trust Deed Re: Mgmt For For For Voting by a Show of Hands 6 Amend Trust Deed Re: Mgmt For For For Other Miscellaneous Amendments 7 Amend Trust Deed Re: Mgmt For For For Issuance of Units and/or Convertible Instruments to a Connected Person ________________________________________________________________________________ The Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 823 HK CINS Y5281M111 07/31/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Note the Financial Mgmt N/A N/A N/A Statements and Statutory Reports 2 Note the Appointment of Mgmt N/A N/A N/A Auditor of The Link REIT and the Fixing of Their Remuneration 3 Elect Ian Keith Mgmt For For For Griffiths as Director 4 Elect Nicholas Robert Mgmt For For For Sallnow-Smith as Director 5 Elect Richard Wong Yue Mgmt For For For Chim as Director 6 Elect Patrick Fung Yuk Mgmt For For For Bun as Director 7 Elect May Siew Boi Tan Mgmt For For For as Director 8 Elect Elaine Carole Mgmt For For For Young as Director 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Units ________________________________________________________________________________ The Macerich Company Ticker Security ID: Meeting Date Meeting Status MAC CUSIP 554382101 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For D. Abbey 2 Elect Director Dana K. Mgmt For For For Anderson 3 Elect Director Arthur Mgmt For For For M. Coppola 4 Elect Director Edward Mgmt For For For C. Coppola 5 Elect Director Fred S. Mgmt For For For Hubbell 6 Elect Director Diana M. Mgmt For For For Laing 7 Elect Director Stanley Mgmt For For For A. Moore 8 Elect Director Mason G. Mgmt For For For Ross 9 Elect Director William Mgmt For For For P. Sexton 10 Elect Director Steven Mgmt For For For L. Soboroff 11 Elect Director Andrea Mgmt For For For M. Stephen 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Amend Omnibus Stock Plan Mgmt For For For 15 Eliminate Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ The UNITE Group plc Ticker Security ID: Meeting Date Meeting Status UTG CINS G9283N101 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Phil White as Mgmt For For For Director 6 Re-elect Mark Allan as Mgmt For For For Director 7 Re-elect Joe Lister as Mgmt For For For Director 8 Re-elect Richard Mgmt For For For Simpson as Director 9 Re-elect Richard Smith Mgmt For For For as Director 10 Re-elect Manjit Mgmt For For For Wolstenholme as Director 11 Re-elect Sir Tim Wilson Mgmt For For For as Director 12 Re-elect Andrew Jones Mgmt For For For as Director 13 Elect Elizabeth Mgmt For For For McMeikan as Director 14 Appoint KPMG LLP as Mgmt For For For Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Tokyo Tatemono Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8804 JP CINS J88333117 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 5 2 Appoint Statutory Mgmt For For For Auditor Hanazawa, Toshiyuki 3 Appoint Statutory Mgmt For For For Auditor Uehara, Masahiro ________________________________________________________________________________ UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Katherine A. Cattanach 2 Elect Director Eric J. Mgmt For For For Foss 3 Elect Director Robert Mgmt For For For P. Freeman 4 Elect Director Jon A. Mgmt For For For Grove 5 Elect Director James D. Mgmt For For For Klingbeil 6 Elect Director Robert Mgmt For For For A. McNamara 7 Elect Director Mark R. Mgmt For For For Patterson 8 Elect Director Lynne B. Mgmt For For For Sagalyn 9 Elect Director Thomas Mgmt For For For W. Toomey 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Unibail Rodamco SE Ticker Security ID: Meeting Date Meeting Status UL CINS F95094110 04/23/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 8.90 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Advisory Vote on Mgmt For For For Compensation of Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Mgmt For For For Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Mgmt For For For Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Mgmt For For For Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Mgmt For For For Supervisory Board Member 10 Reelect Jose Luis Duran Mgmt For For For as Supervisory Board Member 11 Reelect Yves Lyon-Caen Mgmt For For For as Supervisory Board Member 12 Elect Dagmar Kollmann Mgmt For For For as Supervisory Board Member 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ United Urban Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8960 JP CINS J9427E105 08/30/2013 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Amend Mgmt For For For Permitted Investment Types - Authorize Unit Buybacks 2 Elect Executive Mgmt For For For Director Murakami, Hitoshi 3 Elect Alternate Mgmt For For For Executive Director Oikawa, Kenichiro 4 Appoint Supervisory Mgmt For For For Director Watase, Masakazu 5 Appoint Supervisory Mgmt For For For Director Akiyama, Masaaki 6 Appoint Alternate Mgmt For For For Supervisory Director Ozawa, Tetsuo ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92276F100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Debra A. Mgmt For For For Cafaro 2 Elect Director Douglas Mgmt For For For Crocker, II 3 Elect Director Ronald Mgmt For For For G. Geary 4 Elect Director Jay M. Mgmt For For For Gellert 5 Elect Director Richard Mgmt For For For I. Gilchrist 6 Elect Director Matthew Mgmt For For For J. Lustig 7 Elect Director Douglas Mgmt For For For M. Pasquale 8 Elect Director Robert Mgmt For For For D. Reed 9 Elect Director Glenn J. Mgmt For For For Rufrano 10 Elect Director James D. Mgmt For For For Shelton 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For Withhold Against Lynne 2 Elect Director David Mgmt For Withhold Against Mandelbaum 3 Elect Director Daniel Mgmt For Withhold Against R. Tisch 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Require Independent ShrHldr Against For Against Board Chairman 8 Declassify the Board of ShrHldr Against For Against Directors 9 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Frank P. Lowy as Mgmt For For For Director 3 Elect Brian M. Schwartz Mgmt For For For as Director 4 Elect Steven M. Lowy as Mgmt For For For Director 5 Elect Ilana R. Atlas as Mgmt For For For Director ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Court Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Scheme of Mgmt For For For Arrangement Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Capital Mgmt For For For Reduction 2 Approve the Capital Mgmt For For For Conversion Resolution 3 Approve the Westfield Mgmt For For For Trust Constitution Amendments 4 Approve the Westfield Mgmt For For For America Trust Constitution Amendments 5 Authorize the Board to Mgmt For For For Ratify and Execute Approved Resolutions 6 Approve the Westfield Mgmt For For For Holdings Constitution Amendments 7 Approve the Stapling Mgmt For For For Deed Resolution 8 Approve the Change of Mgmt For For For Company Name to Scentre Group Limited ________________________________________________________________________________ Westfield Retail Trust Ticker Security ID: Meeting Date Meeting Status WRT CINS Q97145108 06/20/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize the Board to Mgmt For For For Ratify and Execute Approved Resolutions 2 Approve the Amendments Mgmt For For For to the Constitution of Westfield Retail Trust 1 3 Approve the Amendments Mgmt For For For to the Constitution of Westfield Retail Trust 2 4 Approve the Termination Mgmt For For For of the Corporate Governance Deeds ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Debra A. Mgmt For For For Cafaro 2 Elect Director Mark A. Mgmt For For For Emmert 3 Elect Director John I. Mgmt For For For Kieckhefer 4 Elect Director Wayne W. Mgmt For For For Murdy 5 Elect Director Nicole Mgmt For For For W. Piasecki 6 Elect Director Doyle R. Mgmt For For For Simons 7 Elect Director Richard Mgmt For For For H. Sinkfield 8 Elect Director D. Mgmt For For For Michael Steuert 9 Elect Director Kim Mgmt For For For Williams 10 Elect Director Charles Mgmt For For For R. Williamson 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For Registrant : Transamerica Series Trust Fund Name : Transamerica Janus Balanced VP ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda G. Mgmt For For For Alvarado 2 Elect Director Thomas Mgmt For For For 'Tony' K. Brown 3 Elect Director Vance D. Mgmt For For For Coffman 4 Elect Director Michael Mgmt For For For L. Eskew 5 Elect Director Herbert Mgmt For For For L. Henkel 6 Elect Director Muhtar Mgmt For For For Kent 7 Elect Director Edward Mgmt For For For M. Liddy 8 Elect Director Inge G. Mgmt For For For Thulin 9 Elect Director Robert Mgmt For For For J. Ulrich 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Provide Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 2824100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Alpern 2 Elect Director Roxanne Mgmt For For For S. Austin 3 Elect Director Sally E. Mgmt For For For Blount 4 Elect Director W. James Mgmt For For For Farrell 5 Elect Director Edward Mgmt For For For M. Liddy 6 Elect Director Nancy Mgmt For For For McKinstry 7 Elect Director Phebe N. Mgmt For For For Novakovic 8 Elect Director William Mgmt For For For A. Osborn 9 Elect Director Samuel Mgmt For For For C. Scott, III 10 Elect Director Glenn F. Mgmt For For For Tilton 11 Elect Director Miles D. Mgmt For For For White 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Label Products with GMO ShrHldr Against Abstain N/A Ingredients 15 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 16 Cease Compliance ShrHldr Against For Against Adjustments to Performance Criteria ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Alpern 2 Elect Director Edward Mgmt For For For M. Liddy 3 Elect Director Mgmt For For For Frederick H. Waddell 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Fernando Mgmt For For For Aguirre 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Frank M. Mgmt For For For Clark 4 Elect Director Betsy Z. Mgmt For For For Cohen 5 Elect Director Molly J. Mgmt For For For Coye 6 Elect Director Roger N. Mgmt For For For Farah 7 Elect Director Barbara Mgmt For For For Hackman Franklin 8 Elect Director Jeffrey Mgmt For For For E. Garten 9 Elect Director Ellen M. Mgmt For For For Hancock 10 Elect Director Richard Mgmt For For For J. Harrington 11 Elect Director Edward Mgmt For For For J. Ludwig 12 Elect Director Joseph Mgmt For For For P. Newhouse 13 Ratify Auditors Mgmt For For For 14 Reduce Supermajority Mgmt For For For Vote Requirement 15 Amend Right to Call Mgmt For For For Special Meeting 16 Amend Omnibus Stock Plan Mgmt For For For 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 18 Require Independent ShrHldr Against Against For Board Chairman 19 Enhance Board Oversight ShrHldr Against Abstain N/A of Political Contributions 20 Amend Policy to ShrHldr Against Abstain N/A Disclose Payments to Tax-Exempt Organizations ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 18490102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For E.I. Pyott 2 Elect Director Michael Mgmt For Against Against R. Gallagher 3 Elect Director Deborah Mgmt For For For Dunsire 4 Elect Director Trevor Mgmt For For For M. Jones 5 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 6 Elect Director Peter J. Mgmt For For For McDonnell 7 Elect Director Timothy Mgmt For For For D. Proctor 8 Elect Director Russell Mgmt For For For T. Ray 9 Elect Director Henri A. Mgmt For For For Termeer 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Provide Right to Act by Mgmt For For For Written Consent 13 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerald Mgmt For For For L. Baliles 2 Elect Director Martin Mgmt For For For J. Barrington 3 Elect Director John T. Mgmt For For For Casteen, III 4 Elect Director Dinyar Mgmt For For For S. Devitre 5 Elect Director Thomas Mgmt For For For F. Farrell, II 6 Elect Director Thomas Mgmt For For For W. Jones 7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 8 Elect Director W. Leo Mgmt For For For Kiely, III 9 Elect Director Kathryn Mgmt For For For B. McQuade 10 Elect Director George Mgmt For For For Munoz 11 Elect Director Nabil Y. Mgmt For For For Sakkab 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Inform Poor and Less ShrHldr Against Abstain N/A Educated on Health Consequences of Tobacco 15 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 25816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charlene Mgmt For For For Barshefsky 2 Elect Director Ursula Mgmt For For For M. Burns 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Peter Mgmt For For For Chernin 5 Elect Director Anne Mgmt For For For Lauvergeon 6 Elect Director Theodore Mgmt For For For J. Leonsis 7 Elect Director Richard Mgmt For For For C. Levin 8 Elect Director Richard Mgmt For For For A. McGinn 9 Elect Director Samuel Mgmt For For For J. Palmisano 10 Elect Director Steven S Mgmt For For For Reinemund 11 Elect Director Daniel Mgmt For For For L. Vasella 12 Elect Director Robert Mgmt For For For D. Walter 13 Elect Director Ronald Mgmt For For For A. Williams 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Prepare Employment ShrHldr Against Abstain N/A Diversity Report 17 Report on Board ShrHldr Against Abstain N/A Oversight of Privacy and Data Security and Requests for Customer Information 18 Provide Right to Act by ShrHldr Against For Against Written Consent 19 Stock Retention/Holding ShrHldr Against For Against Period ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For H. Collis 1.2 Elect Director Douglas Mgmt For For For R. Conant 1.3 Elect Director Richard Mgmt For For For W. Gochnauer 1.4 Elect Director Richard Mgmt For For For C. Gozon 1.5 Elect Director Lon R. Mgmt For For For Greenberg 1.6 Elect Director Edward Mgmt For For For E. Hagenlocker 1.7 Elect Director Jane E. Mgmt For For For Henney 1.8 Elect Director Kathleen Mgmt For For For W. Hyle 1.9 Elect Director Michael Mgmt For For For J. Long 1.10 Elect Director Henry W. Mgmt For For For McGee 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 32095101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For P. Badie 2 Elect Director Stanley Mgmt For For For L. Clark 3 Elect Director David P. Mgmt For For For Falck 4 Elect Director Edward Mgmt For For For G. Jepsen 5 Elect Director Andrew Mgmt For For For E. Lietz 6 Elect Director Martin Mgmt For For For H. Loeffler 7 Elect Director John R. Mgmt For For For Lord 8 Elect Director R. Adam Mgmt For For For Norwitt 9 Ratify Auditors Mgmt For For For 10 Approve Executive Mgmt For For For Incentive Bonus Plan 11 Amend Executive Share Mgmt For For For Option Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Campbell 1.2 Elect Director Timothy Mgmt For For For Cook 1.3 Elect Director Millard Mgmt For For For Drexler 1.4 Elect Director Al Gore Mgmt For For For 1.5 Elect Director Robert Mgmt For For For Iger 1.6 Elect Director Andrea Mgmt For For For Jung 1.7 Elect Director Arthur Mgmt For For For Levinson 1.8 Elect Director Ronald Mgmt For For For Sugar 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Amend Articles to Mgmt For For For Eliminate Board Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for Common Stock 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Establish Board ShrHldr Against Abstain N/A Committee on Human Rights 9 Report on Trade ShrHldr Against Abstain N/A Associations and Organizations that Promote Sustainability Practices 10 Advisory Vote to ShrHldr Against Against For Increase Capital Repurchase Program 11 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ellen R. Mgmt For For For Alemany 1.2 Elect Director Gregory Mgmt For For For D. Brenneman 1.3 Elect Director Leslie Mgmt For For For A. Brun 1.4 Elect Director Richard Mgmt For For For T. Clark 1.5 Elect Director Eric C. Mgmt For For For Fast 1.6 Elect Director Linda R. Mgmt For For For Gooden 1.7 Elect Director R. Glenn Mgmt For For For Hubbard 1.8 Elect Director John P. Mgmt For For For Jones 1.9 Elect Director Carlos Mgmt For For For A. Rodriguez 1.10 Elect Director Gregory Mgmt For For For L. Summe 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For H. Brooks 1.2 Elect Director Linda A. Mgmt For For For Goodspeed 1.3 Elect Director Sue E. Mgmt For For For Gove 1.4 Elect Director Earl G. Mgmt For For For Graves, Jr. 1.5 Elect Director Enderson Mgmt For For For Guimaraes 1.6 Elect Director J. R. Mgmt For For For Hyde, III 1.7 Elect Director D. Bryan Mgmt For For For Jordan 1.8 Elect Director W. Mgmt For For For Andrew McKenna 1.9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 1.10 Elect Director Luis P. Mgmt For For For Nieto 1.11 Elect Director William Mgmt For For For C. Rhodes, III 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lamberto Mgmt For For For Andreotti 2 Elect Director Lewis B. Mgmt For For For Campbell 3 Elect Director James M. Mgmt For For For Cornelius 4 Elect Director Laurie Mgmt For For For H. Glimcher 5 Elect Director Michael Mgmt For For For Grobstein 6 Elect Director Alan J. Mgmt For For For Lacy 7 Elect Director Thomas Mgmt For For For J. Lynch, Jr. 8 Elect Director Dinesh Mgmt For For For C. Paliwal 9 Elect Director Vicki L. Mgmt For For For Sato 10 Elect Director Gerald Mgmt For For For L. Storch 11 Elect Director Togo D. Mgmt For For For West, Jr. 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Adopt Simple Majority ShrHldr N/A For N/A Vote ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jens Mgmt For For For Alder 1.2 Elect Director Raymond Mgmt For For For J. Bromark 1.3 Elect Director Gary J. Mgmt For For For Fernandes 1.4 Elect Director Michael Mgmt For For For P. Gregoire 1.5 Elect Director Rohit Mgmt For For For Kapoor 1.6 Elect Director Kay Mgmt For For For Koplovitz 1.7 Elect Director Mgmt For For For Christopher B. Lofgren 1.8 Elect Director Richard Mgmt For For For Sulpizio 1.9 Elect Director Laura S. Mgmt For For For Unger 1.10 Elect Director Arthur Mgmt For For For F. Weinbach 1.11 Elect Director Renato Mgmt For For For (Ron) Zambonini 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Shareholder Mgmt For For For Rights Plan (Poison Pill) ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CINS 13645T100 05/01/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Deloitte LLP as Mgmt For For For Auditors 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3 Elect Director William Mgmt For For For A. Ackman 4 Elect Director Gary F. Mgmt For For For Colter 5 Elect Director Isabelle Mgmt For For For Courville 6 Elect Director Paul G. Mgmt For For For Haggis 7 Elect Director E. Mgmt For For For Hunter Harrison 8 Elect Director Paul C. Mgmt For For For Hilal 9 Elect Director Krystyna Mgmt For For For T. Hoeg 10 Elect Director Rebecca Mgmt For For For MacDonald 11 Elect Director Anthony Mgmt For For For R. Melman 12 Elect Director Linda J. Mgmt For For For Morgan 13 Elect Director Jim Mgmt For For For Prentice 14 Elect Director Andrew Mgmt For For For F. Reardon 15 Elect Director Stephen Mgmt For For For C. Tobias ________________________________________________________________________________ CenturyLink, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Virginia Mgmt For For For Boulet 2 Elect Director Peter C. Mgmt For For For Brown 3 Elect Director Richard Mgmt For For For A. Gephardt 4 Elect Director W. Bruce Mgmt For For For Hanks 5 Elect Director Gregory Mgmt For For For J. McCray 6 Elect Director C. G. Mgmt For For For Melville, Jr. 7 Elect Director Fred R. Mgmt For For For Nichols 8 Elect Director William Mgmt For For For A. Owens 9 Elect Director Harvey Mgmt For For For P. Perry 10 Elect Director Glen F. Mgmt For For For Post, III 11 Elect Director Michael Mgmt For For For J. Roberts 12 Elect Director Laurie Mgmt For For For A. Siegel 13 Elect Director Joseph Mgmt For For For R. Zimmel 14 Ratify Auditors Mgmt For For For 15 Provide Proxy Access Mgmt For For For Right 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Stock Retention ShrHldr Against For Against ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linnet Mgmt For For For F. Deily 2 Elect Director Robert Mgmt For For For E. Denham 3 Elect Director Alice P. Mgmt For For For Gast 4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 6 Elect Director George Mgmt For For For L. Kirkland 7 Elect Director Charles Mgmt For For For W. Moorman, IV 8 Elect Director Kevin W. Mgmt For For For Sharer 9 Elect Director John G. Mgmt For For For Stumpf 10 Elect Director Ronald Mgmt For For For D. Sugar 11 Elect Director Carl Ware Mgmt For For For 12 Elect Director John S. Mgmt For For For Watson 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Report on Charitable ShrHldr Against Abstain N/A Contributions 16 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 17 Report on Management of ShrHldr Against Abstain N/A Hydraulic Fracturing Risks and Opportunities 18 Require Independent ShrHldr Against For Against Board Chairman 19 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 20 Require Director ShrHldr Against Abstain N/A Nominee with Environmental Experience 21 Adopt Guidelines for ShrHldr Against Abstain N/A Country Selection ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John A. Mgmt For For For Thain 2 Elect Director Ellen R. Mgmt For For For Alemany 3 Elect Director Michael Mgmt For For For J. Embler 4 Elect Director William Mgmt For For For M. Freeman 5 Elect Director David M. Mgmt For For For Moffett 6 Elect Director R. Brad Mgmt For For For Oates 7 Elect Director Marianne Mgmt For For For Miller Parrs 8 Elect Director Gerald Mgmt For For For Rosenfeld 9 Elect Director John R. Mgmt For For For Ryan 10 Elect Director Sheila Mgmt For For For A. Stamps 11 Elect Director Seymour Mgmt For For For Sternberg 12 Elect Director Peter J. Mgmt For For For Tobin 13 Elect Director Laura S. Mgmt For For For Unger 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peggy Mgmt For For For Bruzelius as Director 5 Re-elect Laurence Danon Mgmt For For For as Director 6 Re-elect Lord Davies as Mgmt For For For Director 7 Re-elect Ho KwonPing as Mgmt For For For Director 8 Re-elect Betsy Holden Mgmt For For For as Director 9 Re-elect Dr Franz Humer Mgmt For For For as Director 10 Re-elect Deirdre Mahlan Mgmt For For For as Director 11 Re-elect Ivan Menezes Mgmt For For For as Director 12 Re-elect Philip Scott Mgmt For For For as Director 13 Appoint KPMG LLP as Mgmt For For For Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For W. Cremin 2 Elect Director Mgmt For For For Jean-Pierre M. Ergas 3 Elect Director Peter T. Mgmt For For For Francis 4 Elect Director Mgmt For For For Kristiane C. Graham 5 Elect Director Michael Mgmt For For For F. Johnston 6 Elect Director Robert Mgmt For For For A. Livingston 7 Elect Director Richard Mgmt For For For K. Lochridge 8 Elect Director Bernard Mgmt For For For G. Rethore 9 Elect Director Michael Mgmt For For For B. Stubbs 10 Elect Director Stephen Mgmt For For For M. Todd 11 Elect Director Stephen Mgmt For For For K. Wagner 12 Elect Director Mary A. Mgmt For For For Winston 13 Ratify Auditors Mgmt For For For 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Eliminate Supermajority Mgmt For For For Vote Requirement 17 Eliminate Supermajority Mgmt For For For Vote Requirement 18 Eliminate Supermajority Mgmt For For For Vote Requirement 19 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lamberto Mgmt For For For Andreotti 2 Elect Director Richard Mgmt For For For H. Brown 3 Elect Director Robert Mgmt For For For A. Brown 4 Elect Director Bertrand Mgmt For For For P. Collomb 5 Elect Director Curtis Mgmt For For For J. Crawford 6 Elect Director Mgmt For For For Alexander M. Cutler 7 Elect Director Mgmt For For For Eleuthere I. du Pont 8 Elect Director Marillyn Mgmt For For For A. Hewson 9 Elect Director Lois D. Mgmt For For For Juliber 10 Elect Director Ellen J. Mgmt For For For Kullman 11 Elect Director Lee M. Mgmt For For For Thomas 12 Elect Director Patrick Mgmt For For For J. Ward 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Prohibit Political ShrHldr Against Abstain N/A Contributions 16 Report on Herbicide Use ShrHldr Against Abstain N/A on GMO Crops 17 Establish Committee on ShrHldr Against Abstain N/A Plant Closures 18 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Endo Health Solutions Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 02/26/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adopt Dividend Mgmt For For For Reinvestment Plan 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger H. Mgmt For For For Kimmel 2 Elect Director Rajiv De Mgmt For For For Silva 3 Elect Director John J. Mgmt For For For Delucca 4 Elect Director Arthur Mgmt For For For J. Higgins 5 Elect Director Nancy J. Mgmt For For For Hutson 6 Elect Director Michael Mgmt For For For Hyatt 7 Elect Director William Mgmt For For For P. Montague 8 Elect Director Jill D. Mgmt For For For Smith 9 Elect Director William Mgmt For For For F. Spengler 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Enterprise Products Partners L.P. Ticker Security ID: Meeting Date Meeting Status EPD CUSIP 293792107 09/30/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Omnibus Stock Plan Mgmt For For For 2 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ EXPRESS SCRIPTS HOLDING COMPANY Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gary G. Mgmt For For For Benanav 2 Elect Director Maura C. Mgmt For For For Breen 3 Elect Director William Mgmt For For For J. DeLaney 4 Elect Director Nicholas Mgmt For For For J. LaHowchic 5 Elect Director Thomas Mgmt For For For P. Mac Mahon 6 Elect Director Frank Mgmt For For For Mergenthaler 7 Elect Director Woodrow Mgmt For For For A. Myers, Jr. 8 Elect Director John O. Mgmt For For For Parker, Jr. 9 Elect Director George Mgmt For For For Paz 10 Elect Director William Mgmt For For For L. Roper 11 Elect Director Seymour Mgmt For For For Sternberg 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Garmin Ltd. Ticker Security ID: Meeting Date Meeting Status GRMN CINS G37260109 06/06/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Dividends Mgmt For For For 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Elect Director Donald Mgmt For For For H. Eller 7 Elect Director Joseph Mgmt For For For J. Hartnett 8 Elect Director Min H. Mgmt For For For Kao 9 Elect Director Charles Mgmt For For For W. Peffer 10 Elect Director Clifton Mgmt For For For A. Pemble 11 Elect Director Thomas Mgmt For For For P. Poberezny 12 Elect Min Kao as Board Mgmt For For For Chairman 13 Appoint Donald H. Eller Mgmt For For For as Member of the Compensation Committee 14 Appoint Joseph J. Mgmt For For For Hartnett as Member of the Compensation Committee 15 Appoint Charles W. Mgmt For For For Peffer as Member of the Compensation Committee 16 Appoint Thomas P. Mgmt For For For Poberezny as Member of the Compensation Committee 17 Designate Reiss + Mgmt For For For Preuss LLP as Independent Proxy 18 Ratify Ernst and Young Mgmt For For For LLP as Auditors 19 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 20 Amend Articles Mgmt For For For Implementing Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters 21 Amend Articles Mgmt For For For Implementing Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters 22 Amend Articles Allowing Mgmt For For For General Meetings to be Held Online ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For J. Ashton 2 Elect Director Mary T. Mgmt For For For Barra 3 Elect Director Erroll Mgmt For For For B. Davis, Jr. 4 Elect Director Stephen Mgmt For For For J. Girsky 5 Elect Director E. Mgmt For For For Neville Isdell 6 Elect Director Kathryn Mgmt For For For V. Marinello 7 Elect Director Michael Mgmt For For For G. Mullen 8 Elect Director James J. Mgmt For For For Mulva 9 Elect Director Patricia Mgmt For For For F. Russo 10 Elect Director Thomas Mgmt For For For M. Schoewe 11 Elect Director Theodore Mgmt For For For M. Solso 12 Elect Director Carol M. Mgmt For For For Stephenson 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 16 Approve Executive Mgmt For For For Incentive Bonus Plan 17 Approve Omnibus Stock Mgmt For For For Plan 18 Provide for Cumulative ShrHldr Against For Against Voting 19 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P706 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry Mgmt For For For Page 2 Elect Director Sergey Mgmt For Withhold Against Brin 3 Elect Director Eric E. Mgmt For For For Schmidt 4 Elect Director L. John Mgmt For For For Doerr 5 Elect Director Diane B. Mgmt For For For Greene 6 Elect Director John L. Mgmt For For For Hennessy 7 Elect Director Ann Mgmt For For For Mather 8 Elect Director Paul S. Mgmt For For For Otellini 9 Elect Director K. Ram Mgmt For For For Shriram 10 Elect Director Shirley Mgmt For For For M. Tilghman 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 14 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 15 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 16 Adopt Policy and Report ShrHldr Against Against For on Impact of Tax Strategy 17 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Greenhill & Co., Inc. Ticker Security ID: Meeting Date Meeting Status GHL CUSIP 395259104 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For F. Greenhill 2 Elect Director Scott L. Mgmt For For For Bok 3 Elect Director Robert Mgmt For For For T. Blakely 4 Elect Director Steven Mgmt For For For F. Goldstone 5 Elect Director Stephen Mgmt For For For L. Key 6 Elect Director Karen P. Mgmt For For For Robards 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gordon Mgmt For For For M. Bethune 2 Elect Director Kevin Mgmt For For For Burke 3 Elect Director Jaime Mgmt For For For Chico Pardo 4 Elect Director David M. Mgmt For For For Cote 5 Elect Director D. Scott Mgmt For For For Davis 6 Elect Director Linnet Mgmt For For For F. Deily 7 Elect Director Judd Mgmt For For For Gregg 8 Elect Director Clive Mgmt For For For Hollick 9 Elect Director Grace D. Mgmt For For For Lieblein 10 Elect Director George Mgmt For For For Paz 11 Elect Director Bradley Mgmt For For For T. Sheares 12 Elect Director Robin L. Mgmt For For For Washington 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Require Independent ShrHldr Against For Against Board Chairman 16 Provide Right to Act by ShrHldr Against For Against Written Consent 17 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 18 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher W. Brody 1.2 Elect Director William Mgmt For For For V. Campbell 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director Diane B. Mgmt For For For Greene 1.5 Elect Director Edward Mgmt For For For A. Kangas 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director Dennis Mgmt For For For D. Powell 1.8 Elect Director Brad D. Mgmt For For For Smith 1.9 Elect Director Jeff Mgmt For For For Weiner 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Sue Mgmt For For For Coleman 2 Elect Director James G. Mgmt For For For Cullen 3 Elect Director Ian E. Mgmt For For For L. Davis 4 Elect Director Alex Mgmt For For For Gorsky 5 Elect Director Susan L. Mgmt For For For Lindquist 6 Elect Director Mark B. Mgmt For For For McClellan 7 Elect Director Anne M. Mgmt For For For Mulcahy 8 Elect Director Leo F. Mgmt For For For Mullin 9 Elect Director William Mgmt For For For D. Perez 10 Elect Director Charles Mgmt For For For Prince 11 Elect Director A. Mgmt For For For Eugene Washington 12 Elect Director Ronald Mgmt For For For A. Williams 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Auditors Mgmt For For For 15 Stock Retention/Holding ShrHldr Against For Against Period ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625h100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda B. Mgmt For For For Bammann 2 Elect Director James A. Mgmt For For For Bell 3 Elect Director Crandall Mgmt For For For C. Bowles 4 Elect Director Stephen Mgmt For For For B. Burke 5 Elect Director James S. Mgmt For For For Crown 6 Elect Director James Mgmt For For For Dimon 7 Elect Director Timothy Mgmt For For For P. Flynn 8 Elect Director Laban P. Mgmt For For For Jackson, Jr. 9 Elect Director Michael Mgmt For For For A. Neal 10 Elect Director Lee R. Mgmt For For For Raymond 11 Elect Director William Mgmt For For For C. Weldon 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For 14 Report on Lobbying ShrHldr Against Against For Payments and Policy 15 Amend ShrHldr Against Against For Articles/Bylaws/Charter -- Call Special Meetings 16 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For D. Forman 2 Elect Director George Mgmt For For For Jamieson 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CINS N53745100 04/16/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For to Supervisory Board 2 Elect Milton Carroll to Mgmt For For For Supervisory Board 3 Elect Claire S. Farley Mgmt For For For to Supervisory Board 4 Elect Rudy van der Meer Mgmt For For For to Supervisory Board 5 Elect Isabella D. Goren Mgmt For For For to Supervisory Board 6 Elect Nance K. Dicciani Mgmt For For For to Supervisory Board 7 Elect Karyn F. Ovelmen Mgmt For For For to Management Board 8 Elect Craig B. Glidden Mgmt For For For to Management Board 9 Elect Bhavesh V. Patel Mgmt For For For to Management Board 10 Elect Patrick D. Mgmt For For For Quarles to Management Board 11 Elect Timothy D. Mgmt For For For Roberts to Management Board 12 Adopt Financial Mgmt For For For Statements and Statutory Reports 13 Approve Discharge of Mgmt For For For Management Board 14 Approve Discharge of Mgmt For For For Supervisory Board 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 17 Approve Dividends of Mgmt For For For USD 2.20 Per Share 18 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 19 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 20 Approve Cancellation of Mgmt For For For up to 10 Percent of Issued Share Capital in Treasury Account ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For Haythornthwaite 2 Elect Director Ajay Mgmt For For For Banga 3 Elect Director Silvio Mgmt For For For Barzi 4 Elect Director David R. Mgmt For For For Carlucci 5 Elect Director Steven Mgmt For For For J. Freiberg 6 Elect Director Julius Mgmt For For For Genachowski 7 Elect Director Merit E. Mgmt For For For Janow 8 Elect Director Nancy J. Mgmt For For For Karch 9 Elect Director Marc Mgmt For For For Olivie 10 Elect Director Rima Mgmt For For For Qureshi 11 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 12 Elect Director Jackson Mgmt For For For P. Tai 13 Elect Director Edward Mgmt For For For Suning Tian 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mattel, Inc. Ticker Security ID: Meeting Date Meeting Status MAT CUSIP 577081102 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Dolan 2 Elect Director Trevor Mgmt For For For A. Edwards 3 Elect Director Frances Mgmt For For For D. Fergusson 4 Elect Director Dominic Mgmt For For For Ng 5 Elect Director Vasant Mgmt For For For M. Prabhu 6 Elect Director Andrea Mgmt For For For L. Rich 7 Elect Director Dean A. Mgmt For For For Scarborough 8 Elect Director Mgmt For For For Christopher A. Sinclair 9 Elect Director Bryan G. Mgmt For For For Stockton 10 Elect Director Dirk Van Mgmt For For For de Put 11 Elect Director Kathy Mgmt For For For White Loyd 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For 14 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director Stephen Mgmt For For For J. Luczo 6 Elect Director David F. Mgmt For For For Marquardt 7 Elect Director Charles Mgmt For For For H. Noski 8 Elect Director Helmut Mgmt For For For Panke 9 Elect Director John W. Mgmt For For For Thompson 10 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For Q. Brown 2 Elect Director Kenneth Mgmt For For For C. Dahlberg 3 Elect Director David W. Mgmt For For For Dorman 4 Elect Director Michael Mgmt For For For V. Hayden 5 Elect Director Judy C. Mgmt For For For Lewent 6 Elect Director Anne R. Mgmt For For For Pramaggiore 7 Elect Director Samuel Mgmt For For For C. Scott, III 8 Elect Director Bradley Mgmt For For For E. Singer 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For 11 Review and Amend Human ShrHldr Against Abstain N/A Rights Policies 12 Report on Political ShrHldr Against Abstain N/A Contributions ________________________________________________________________________________ Mylan Inc. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 04/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Heather Mgmt For For For Bresch 2 Elect Director Wendy Mgmt For For For Cameron 3 Elect Director Robert Mgmt For For For J. Cindrich 4 Elect Director Robert Mgmt For For For J. Coury 5 Elect Director JoEllen Mgmt For For For Lyons Dillon 6 Elect Director Neil Mgmt For For For Dimick 7 Elect Director Melina Mgmt For For For Higgins 8 Elect Director Douglas Mgmt For For For J. Leech 9 Elect Director Rajiv Mgmt For For For Malik 10 Elect Director Joseph Mgmt For For For C. Maroon 11 Elect Director Mark W. Mgmt For For For Parrish 12 Elect Director Rodney Mgmt For For For L. Piatt 13 Elect Director Randall Mgmt For For For L. 'Pete' Vanderveen 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 16 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ NIKE, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan B. Mgmt For For For Graf, Jr. 1.2 Elect Director John C. Mgmt For For For Lechleiter 1.3 Elect Director Phyllis Mgmt For For For M. Wise 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against Abstain N/A Contributions ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Harold Mgmt For For For Brown 2 Elect Director Andre Mgmt For For For Calantzopoulos 3 Elect Director Louis C. Mgmt For For For Camilleri 4 Elect Director Jennifer Mgmt For For For Li 5 Elect Director Sergio Mgmt For Against Against Marchionne 6 Elect Director Kalpana Mgmt For For For Morparia 7 Elect Director Lucio A. Mgmt For For For Noto 8 Elect Director Robert Mgmt For For For B. Polet 9 Elect Director Carlos Mgmt For For For Slim Helu 10 Elect Director Stephen Mgmt For For For M. Wolf 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 14 Adopt Policy to ShrHldr Against Abstain N/A Restrict Non-Required Animal Testing ________________________________________________________________________________ Precision Castparts Corp. Ticker Security ID: Meeting Date Meeting Status PCP CUSIP 740189105 08/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark Mgmt For For For Donegan 1.2 Elect Director Daniel Mgmt For For For J. Murphy 1.3 Elect Director Vernon Mgmt For For For E. Oechsle 1.4 Elect Director Ulrich Mgmt For For For Schmidt 1.5 Elect Director Richard Mgmt For For For L. Wambold 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CINS G72899100 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Elect Pierre-Olivier Mgmt For For For Bouee as Director 6 Elect Jacqueline Hunt Mgmt For For For as Director 7 Elect Anthony Mgmt For For For Nightingale as Director 8 Elect Alice Schroeder Mgmt For For For as Director 9 Re-elect Sir Howard Mgmt For For For Davies as Director 10 Re-elect Ann Godbehere Mgmt For For For as Director 11 Re-elect Alexander Mgmt For For For Johnston as Director 12 Re-elect Paul Manduca Mgmt For For For as Director 13 Re-elect Michael Mgmt For For For McLintock as Director 14 Re-elect Kaikhushru Mgmt For For For Nargolwala as Director 15 Re-elect Nicolaos Mgmt For For For Nicandrou as Director 16 Re-elect Philip Remnant Mgmt For For For as Director 17 Re-elect Barry Stowe as Mgmt For For For Director 18 Re-elect Tidjane Thiam Mgmt For For For as Director 19 Re-elect Lord Turnbull Mgmt For For For as Director 20 Re-elect Michael Wells Mgmt For For For as Director 21 Appoint KPMG LLP as Mgmt For For For Auditors 22 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 23 Authorise EU Political Mgmt For For For Donations and Expenditure 24 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 25 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Mgmt For For For Preference Shares 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 28 Authorise Market Mgmt For For For Purchase of Ordinary Shares 29 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Shire plc Ticker Security ID: Meeting Date Meeting Status SHP CINS G8124V108 04/29/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Dominic Blakemore Mgmt For For For as Director 5 Re-elect William Burns Mgmt For For For as Director 6 Re-elect Dr Steven Mgmt For For For Gillis as Director 7 Re-elect Dr David Mgmt For For For Ginsburg as Director 8 Re-elect David Kappler Mgmt For For For as Director 9 Re-elect Susan Kilsby Mgmt For For For as Director 10 Re-elect Anne Minto as Mgmt For For For Director 11 Re-elect Dr Flemming Mgmt For For For Ornskov as Director 12 Re-elect David Stout as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit, Mgmt For For For Compliance & Risk Committee to Fix Remuneration of Auditors 15 Approve Increase in Mgmt For For For Borrowing Powers 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Six Flags Entertainment Corporation Ticker Security ID: Meeting Date Meeting Status SIX CUSIP 83001A102 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kurt M. Mgmt For For For Cellar 2 Elect Director Charles Mgmt For For For A. Koppelman 3 Elect Director Jon L. Mgmt For For For Luther 4 Elect Director Usman Mgmt For For For Nabi 5 Elect Director Stephen Mgmt For For For D. Owens 6 Elect Director James Mgmt For For For Reid-Anderson 7 Elect Director Richard Mgmt For For For W. Roedel 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CINS H84989104 03/04/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pierre Mgmt For For For R. Brondeau 1.2 Elect Director Juergen Mgmt For For For W. Gromer 1.3 Elect Director William Mgmt For For For A. Jeffrey 1.4 Elect Director Thomas Mgmt For For For J. Lynch 1.5 Elect Director Yong Nam Mgmt For For For 1.6 Elect Director Daniel Mgmt For For For J. Phelan 1.7 Elect Director Frederic Mgmt For For For M. Poses 1.8 Elect Director Lawrence Mgmt For For For S. Smith 1.9 Elect Director Paula A. Mgmt For For For Sneed 1.10 Elect Director David P. Mgmt For For For Steiner 1.11 Elect Director John C. Mgmt For For For Van Scoter 1.12 Elect Director Laura H. Mgmt For For For Wright 2 Elect Board Chairman Mgmt For Against Against Thomas J. Lynch 3.1 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 3.2 Elect Paula A. Sneed as Mgmt For For For Member of Management Development & Compensation Committee 3.3 Elect David P. Steiner Mgmt For For For as Member of Management Development & Compensation Committee 4 Designate Jvo Grundler Mgmt For For For as Independent Proxy 5.1 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 27, 2013 5.2 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 5.3 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 6 Approve Discharge of Mgmt For For For Board and Senior Management 7.1 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 7.2 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Approve Allocation of Mgmt For For For Available Earnings for Fiscal Year 2013 10 Approve Declaration of Mgmt For For For Dividend 11 Authorize Repurchase of Mgmt For For For Up to USD 1 Billion of Share Capital 12 Approve Reduction of Mgmt For For For Share Capital 13 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 97023105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David L. Mgmt For For For Calhoun 2 Elect Director Arthur Mgmt For For For D. Collins, Jr. 3 Elect Director Linda Z. Mgmt For For For Cook 4 Elect Director Kenneth Mgmt For For For M. Duberstein 5 Elect Director Edmund Mgmt For For For P. Giambastiani, Jr. 6 Elect Director Lawrence Mgmt For For For W. Kellner 7 Elect Director Edward Mgmt For For For M. Liddy 8 Elect Director W. James Mgmt For For For McNerney, Jr. 9 Elect Director Susan C. Mgmt For For For Schwab 10 Elect Director Ronald Mgmt For For For A. Williams 11 Elect Director Mike S. Mgmt For For For Zafirovski 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 16 Provide Right to Act by ShrHldr Against For Against Written Consent 17 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pamela Mgmt For For For M. Arway 2 Elect Director John P. Mgmt For For For Bilbrey 3 Elect Director Robert Mgmt For For For F. Cavanaugh 4 Elect Director Charles Mgmt For For For A. Davis 5 Elect Director Mary Kay Mgmt For For For Haben 6 Elect Director Robert Mgmt For For For M. Malcolm 7 Elect Director James M. Mgmt For For For Mead 8 Elect Director James E. Mgmt For For For Nevels 9 Elect Director Anthony Mgmt For For For J. Palmer 10 Elect Director Thomas Mgmt For For For J. Ridge 11 Elect Director David L. Mgmt For For For Shedlarz 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director F. Duane Mgmt For For For Ackerman 2 Elect Director Francis Mgmt For For For S. Blake 3 Elect Director Ari Mgmt For For For Bousbib 4 Elect Director Gregory Mgmt For For For D. Brenneman 5 Elect Director J. Frank Mgmt For For For Brown 6 Elect Director Albert Mgmt For For For P. Carey 7 Elect Director Armando Mgmt For For For Codina 8 Elect Director Helena Mgmt For For For B. Foulkes 9 Elect Director Wayne M. Mgmt For For For Hewett 10 Elect Director Karen L. Mgmt For For For Katen 11 Elect Director Mark Mgmt For For For Vadon 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings 15 Prepare Employment ShrHldr Against Abstain N/A Diversity Report ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For M. Armstrong 2 Elect Director Howard Mgmt For For For W. Barker, Jr. 3 Elect Director Jeffery Mgmt For For For H. Boyd 4 Elect Director Jan L. Mgmt For For For Docter 5 Elect Director Jeffrey Mgmt For For For E. Epstein 6 Elect Director James M. Mgmt For For For Guyette 7 Elect Director Darren Mgmt For For For R. Huston 8 Elect Director Nancy B. Mgmt For For For Peretsman 9 Elect Director Thomas Mgmt For For For E. Rothman 10 Elect Director Craig W. Mgmt For For For Rydin 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Provide Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carole Mgmt For For For Black 2 Elect Director Glenn A. Mgmt For For For Britt 3 Elect Director Thomas Mgmt For For For H. Castro 4 Elect Director David C. Mgmt For For For Chang 5 Elect Director James E. Mgmt For For For Copeland, Jr. 6 Elect Director Peter R. Mgmt For Against Against Haje 7 Elect Director Donna A. Mgmt For For For James 8 Elect Director Don Logan Mgmt For For For 9 Elect Director Robert Mgmt For For For D. Marcus 10 Elect Director N.J. Mgmt For For For Nicholas, Jr. 11 Elect Director Wayne H. Mgmt For For For Pace 12 Elect Director Edward Mgmt For For For D. Shirley 13 Elect Director John E. Mgmt For For For Sununu 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 16 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 17 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For M. Baker, Jr. 2 Elect Director Y. Marc Mgmt For For For Belton 3 Elect Director Victoria Mgmt For For For Buyniski Gluckman 4 Elect Director Arthur Mgmt For For For D. Collins, Jr. 5 Elect Director Richard Mgmt For For For K. Davis 6 Elect Director Roland Mgmt For For For A. Hernandez 7 Elect Director Doreen Mgmt For For For Woo Ho 8 Elect Director Joel W. Mgmt For For For Johnson 9 Elect Director Olivia Mgmt For For For F. Kirtley 10 Elect Director Jerry W. Mgmt For For For Levin 11 Elect Director David B. Mgmt For For For O'Maley 12 Elect Director O'dell Mgmt For For For M. Owens 13 Elect Director Craig D. Mgmt For For For Schnuck 14 Elect Director Patrick Mgmt For For For T. Stokes 15 Ratify Auditors Mgmt For For For 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Unilever plc Ticker Security ID: Meeting Date Meeting Status ULVR CINS G92087165 05/14/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Paul Polman as Mgmt For For For Director 5 Re-elect Jean-Marc Huet Mgmt For For For as Director 6 Re-elect Laura Cha as Mgmt For For For Director 7 Re-elect Louise Fresco Mgmt For For For as Director 8 Re-elect Ann Fudge as Mgmt For For For Director 9 Re-elect Dr Byron Grote Mgmt For For For as Director 10 Re-elect Mary Ma as Mgmt For For For Director 11 Re-elect Hixonia Mgmt For For For Nyasulu as Director 12 Re-elect Sir Malcolm Mgmt For For For Rifkind as Director 13 Re-elect John Rishton Mgmt For For For as Director 14 Re-elect Kees Storm as Mgmt For For For Director 15 Re-elect Michael Mgmt For For For Treschow as Director 16 Re-elect Paul Walsh as Mgmt For For For Director 17 Elect Feike Sijbesma as Mgmt For For For Director 18 Appoint KPMG LLP as Mgmt For For For Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise EU Political Mgmt For For For Donations and Expenditure 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For H. Card, Jr. 2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 3 Elect Director David B. Mgmt For For For Dillon 4 Elect Director Judith Mgmt For For For Richards Hope 5 Elect Director John J. Mgmt For For For Koraleski 6 Elect Director Charles Mgmt For For For C. Krulak 7 Elect Director Michael Mgmt For For For R. McCarthy 8 Elect Director Michael Mgmt For For For W. McConnell 9 Elect Director Thomas Mgmt For For For F. McLarty, III 10 Elect Director Steven Mgmt For For For R. Rogel 11 Elect Director Jose H. Mgmt For For For Villarreal 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Increase Authorized Mgmt For Abstain Against Common Stock 15 Stock Retention/Holding ShrHldr Against For Against Period ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Corvi 2 Elect Director Jane C. Mgmt For For For Garvey 3 Elect Director Walter Mgmt For For For Isaacson 4 Elect Director Henry L. Mgmt For For For Meyer, III 5 Elect Director Oscar Mgmt For For For Munoz 6 Elect Director William Mgmt For For For R. Nuti 7 Elect Director Laurence Mgmt For For For E. Simmons 8 Elect Director Jeffery Mgmt For For For A. Smisek 9 Elect Director David J. Mgmt For For For Vitale 10 Elect Director John H. Mgmt For For For Walker 11 Elect Director Charles Mgmt For For For A. Yamarone 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92276F100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Debra A. Mgmt For For For Cafaro 2 Elect Director Douglas Mgmt For For For Crocker, II 3 Elect Director Ronald Mgmt For For For G. Geary 4 Elect Director Jay M. Mgmt For For For Gellert 5 Elect Director Richard Mgmt For For For I. Gilchrist 6 Elect Director Matthew Mgmt For For For J. Lustig 7 Elect Director Douglas Mgmt For For For M. Pasquale 8 Elect Director Robert Mgmt For For For D. Reed 9 Elect Director Glenn J. Mgmt For For For Rufrano 10 Elect Director James D. Mgmt For For For Shelton 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Increase Authorized Mgmt For For For Common Stock 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Richard Mgmt For For For L. Carrion 3 Elect Director Melanie Mgmt For For For L. Healey 4 Elect Director M. Mgmt For For For Frances Keeth 5 Elect Director Robert Mgmt For For For W. Lane 6 Elect Director Lowell Mgmt For For For C. McAdam 7 Elect Director Donald Mgmt For For For T. Nicolaisen 8 Elect Director Clarence Mgmt For For For Otis, Jr. 9 Elect Director Rodney Mgmt For For For E. Slater 10 Elect Director Kathryn Mgmt For For For A. Tesija 11 Elect Director Gregory Mgmt For For For D. Wasson 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Provide Proxy Access Mgmt For Abstain Against Right 15 Report on Net Neutrality ShrHldr Against Abstain N/A 16 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 17 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote 18 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 19 Provide Right to Act by ShrHldr Against For Against Written Consent 20 Approve Proxy Voting ShrHldr Against Against For Authority ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For Norden 2 Elect Director Louise Mgmt For For For M. Parent 3 Elect Director Robert Mgmt For For For W. Scully 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 6 Approve Omnibus Stock Mgmt For For For Plan 7 Ratify Auditors Mgmt For For For Registrant : Transamerica Series Trust Fund Name : Transamerica Jennison Growth VP ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For III 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 ShrHldr Against Against For Regarding Labeling of Genetically Modified Organisms 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Compliance Costs for the Purposes of Executive Compensation ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard Bell Mgmt For For For 2 Elect Max Link Mgmt For For For 3 Elect William R. Keller Mgmt For For For 4 Elect John T. Mollen Mgmt For For For 5 Elect R. Douglas Norby Mgmt For For For 6 Elect Alvin S. Parven Mgmt For For For 7 Elect Andreas Rummelt Mgmt For For For 8 Elect Ann M. Veneman 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 ShrHldr Against For Against Regarding Poison Pills ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E.I. Pyott Mgmt For For For 2 Elect Michael R. Mgmt For For For Gallagher 3 Elect Deborah Dunsire Mgmt For For For 4 Elect Trevor M. Jones Mgmt For For For 5 Elect Louis J. Lavigne, Mgmt For For For Jr. 6 Elect Peter J. McDonnell Mgmt For For For 7 Elect Timothy D. Proctor Mgmt For For For 8 Elect Russell T. Ray Mgmt For For For 9 Elect Henri A. Termeer 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 Mgmt For For For Certificate of Incorporation Allowing Action by Written Consent 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Alain Monie Mgmt For For For 7 Elect Jonathan Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Ronald M. Dykes Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Cantu 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 ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William V. Mgmt For For For Campbell 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Mgmt For For For Jr. 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Technical Amendment to Mgmt For For For Articles 3 Eliminate Blank Check Mgmt For For For Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for the Company's Common Stock of $0.00001 Per Share 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2014 Employee Stock Plan Mgmt For For For 8 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Committee 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability-Related Trade Association Memberships 10 Shareholder Proposal ShrHldr N/A Against N/A Regarding Share Buybacks 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CUSIP 042068106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 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 Increase in Directors' Mgmt For For For Fee Cap 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 Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Biogen Idec, Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander J. Mgmt For For For Denner 6 Elect Nancy L. Leaming Mgmt For For For 7 Elect Richard C. Mgmt For For For Mulligan 8 Elect Robert W. Pangia Mgmt For For For 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky 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 ________________________________________________________________________________ Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Mgmt For For For Collins, Jr. 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect Edward M. Liddy Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Elect Mike S. Zafirovski Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2003 Mgmt For For For Incentive Stock Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Lewis B. Campbell Mgmt For For For 3 Elect James M. Cornelius 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CUSIP 13645T100 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Gary F. Colter Mgmt For For For 3.3 Elect Isabelle Courville Mgmt For For For 3.4 Elect Paul G. Haggis Mgmt For For For 3.5 Elect E. Hunter Harrison Mgmt For For For 3.6 Elect Paul C. Hilal Mgmt For For For 3.7 Elect Krystyna T. Hoeg Mgmt For For For 3.8 Elect Rebecca MacDonald Mgmt For For For 3.9 Elect Anthony R. Melman Mgmt For For For 3.10 Elect Linda J. Morgan Mgmt For For For 3.11 Elect Jim Prentice Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 D. Casey Mgmt For For For 1.4 Elect Carrie S. Cox Mgmt For For For 1.5 Elect Rodman L. Drake Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Friedman 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 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2008 Mgmt For Against Against Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Montgomery F. Mgmt For For For Moran 1.3 Elect Kimbal Musk 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 Against Against Stock Incentive Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy A. Leach Mgmt For For For 1.2 Elect William H. Easter Mgmt For For For III 1.3 Elect John P. Surma 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 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Libenson 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger 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 ShrHldr Against Against For Regarding Simple Majority Vote 5 Repeal of Classified Mgmt Abstain Abstain For Board ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Laurence M. Danon Mgmt For For For 6 Elect Lord Mervyn Davies Mgmt For For For 7 Elect HO Kwon Ping Mgmt For For For 8 Elect Betsey D. Holden Mgmt For For For 9 Elect Franz B. Humer Mgmt For For For 10 Elect Deirdre Mahlan Mgmt For For For 11 Elect Ivan Menezes Mgmt For For For 12 Elect Philip Scott 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 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F302 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect John C. Malone Mgmt For For For 1.3 Elect David M. Zaslav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Hines Mgmt For For For 1.2 Elect Joseph Uva Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Annual Management Mgmt For For For Incentive Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Nanomaterials ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mark G. Papa Mgmt For For For 5 Elect H. Leighton Mgmt For For For Steward 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner 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 ShrHldr Against Against For Regarding Hydraulic Fracturing 12 Shareholder Proposal ShrHldr Against Against For Regarding Methane Reduction Targets ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aerin Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Mgmt For For For Rothschild 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Executive Annual Mgmt For For For Incentive Plan 9 Shareholder Proposal ShrHldr Against Against For Regarding Adopting Sustainable Palm Oil Policy ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary G. Benanav Mgmt For For For 2 Election of Directors Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Nicholas J. Mgmt For For For LaHowchic 5 Elect Thomas P. Mac Mgmt For For For Mahon 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Mgmt For For For Jr. 8 Elect John O. Parker, Mgmt For For For Jr. 9 Elect George Paz Mgmt For For For 10 Elect William L. Roper Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Andreessen Mgmt For For For 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Donald E. Graham Mgmt For For For 1.5 Elect Reed Hastings 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 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Incorporation of Values in Political Spending 6 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Report on Childhood Obesity Risks 7 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ FireEye Inc Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Mgmt For For For Coughran Jr 1.2 Elect Gaurav Garg Mgmt For For For 1.3 Elect Promod Haque Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FleetCor Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Mark A. Johnson Mgmt For For For 1.3 Elect Steven T. Stull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Bonus Plan Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 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 Adoption of Exclusive Mgmt For For For Forum Provision 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Patient Access ________________________________________________________________________________ Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Claes Dahlback 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. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect James J. Schiro Mgmt For For For 11 Elect Debora L. Spar Mgmt For For For 12 Elect Mark E. Tucker Mgmt For For For 13 Elect David A. Viniar Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Tax Policy Principles 8 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel M. Bradbury Mgmt For For For 1.2 Elect Robert S. Epstein Mgmt For For For 1.3 Elect Roy A. Whitfield Mgmt For For For 1.4 Elect Francis deSouza 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 Exclusive Mgmt For For For Forum Provision Applicable to Derivative Lawsuits ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard De Mgmt For For For Schutter 1.2 Elect Barry Ariko Mgmt For For For 1.3 Elect Julian C. Baker Mgmt For For For 1.4 Elect Paul A. Brooke Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Amendment to the 2010 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 ________________________________________________________________________________ Industria de Diseno Textil S.A. - INDITEX, S.A. Ticker Security ID: Meeting Date Meeting Status ITX CINS E6282J109 07/16/2013 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Company Balance Sheet Mgmt For For For (New Tax Regime) 5 Allocation of Mgmt For For For Profits/Dividends 6 Long-Term Performance Mgmt For For For Share Plan 7 Authority to Repurchase Mgmt For For For Shares 8 Remuneration Report Mgmt For For For 9 Authorization of Legal Mgmt For For For Formalities 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles D. Forman Mgmt For For For 1.2 Elect George Jamieson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Equity Award Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reid Hoffman Mgmt For For For 1.2 Elect Stanley J. Mgmt For For For Meresman 1.3 Elect David Sze Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Executive Bonus Mgmt For For For Compensation Plan ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay S. 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 Mgmt For For For Reyes 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven M. Mgmt For For For Altschuler 2 Elect Howard B. Bernick Mgmt For For For 3 Elect Kimberly A. Mgmt For For For Casiano 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 Elliott Sigal Mgmt For For For 12 Elect Robert S. Singer Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Lazarus 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 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 50075N104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Nelson Peltz Mgmt For For For 7 Elect Fredric G. Mgmt For For For Reynolds 8 Elect Irene B. Rosenfeld Mgmt For For For 9 Elect Patrick T. Siewert Mgmt For For For 10 Elect Ruth J. Simmons Mgmt For For For 11 Elect Ratan N. Tata 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 Amendment to the 2005 Mgmt For For For Performance Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Laura K. Ipsen Mgmt For For For 3 Elect William U. Parfet Mgmt For For For 4 Elect George H. Poste 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 ShrHldr Against Against For Regarding Labeling of Genetically Modified Foods 8 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Howard J. Davies Mgmt For For For 3 Elect Thomas H. Glocer Mgmt For For For 4 Elect James P. Gorman Mgmt For For For 5 Elect Robert H. Herz Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Klaus Kleinfield Mgmt For For For 8 Elect Donald T. Mgmt For For For Nicolaisen 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect O. Griffith Sexton Mgmt For For For 12 Elect Ryosuke Tamakoshi Mgmt For For For 13 Elect Masaaki Tanaka Mgmt For For For 14 Elect Laura D'Andrea Mgmt For For For Tyson 15 Elect Rayford Wilkins, Mgmt For For For Jr. 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reed Hastings Mgmt For For For 1.2 Elect Jay C. Hoag Mgmt For For For 1.3 Elect A. George Battle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Performance Bonus Plan Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Declassification of the Board 6 Shareholder Proposal ShrHldr Against Against For Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Poison Pills 8 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure 9 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 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 4 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Larry P. O'Reilly Mgmt For For For 3 Elect Rosalie Mgmt For For For O'Reilly-Wooten 4 Elect Jay D. Burchfield Mgmt For For For 5 Elect Thomas T. Mgmt For For For Hendrickson 6 Elect Paul R. Lederer Mgmt For For For 7 Amendment to the Mgmt For For For Articles to Allow Restructuring of Subsidiary without Shareholder Approval 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Pandora Media Inc. Ticker Security ID: Meeting Date Meeting Status P CUSIP 698354107 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Chernin Mgmt For For For 1.2 Elect Brian P. McAndrews Mgmt For For For 1.3 Elect Tim Westergren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Perrigo Company Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP 714290103 11/18/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Reapproval of Mgmt For For For Performance Goals Under Annual Incentive Plan 5 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 6 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Precision Castparts Corp. Ticker Security ID: Meeting Date Meeting Status PCP CUSIP 740189105 08/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Donegan Mgmt For For For 1.2 Elect Daniel J. Murphy Mgmt For For For 1.3 Elect Vernon E. Oechsle Mgmt For For For 1.4 Elect Rick Schmidt Mgmt For For For 1.5 Elect Richard L. Wambold 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 2001 Mgmt For For For Stock Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Nancy B. Peretsman Mgmt For For For 1.9 Elect Thomas E. Rothman Mgmt For For For 1.10 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 ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For For For 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 Amendment to the 2010 Mgmt For For For Long-Term Stock Incentive Plan ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Steve Albrecht Mgmt For For For 2 Elect Jeffrey J. Clarke Mgmt For For For 3 Elect Henry Hugh Shelton Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amend Certificate in Mgmt For For For Order to Repeal Classified Board 7 Amend Bylaws in Order Mgmt For For For to Repeal Classified Board ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Benioff Mgmt For For For 2 Elect Keith 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 Powell Mgmt For For For 6 Elect John V. Roos Mgmt For For For 7 Elect Lawrence Tomlinson Mgmt For For For 8 Elect Robin L. Mgmt For For For Washington 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Tony Isaac Mgmt For For For 3 Elect K.V. Kamath Mgmt For For For 4 Elect Maureen Kempston Mgmt For For For Darkes 5 Elect Paal Kibsgaard Mgmt For For For 6 Elect Nikolay Mgmt For For For Kudryavtsev 7 Elect Michael E. Marks Mgmt For For For 8 Elect Lubna 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 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John G. Connors Mgmt For For For 1.2 Elect Patricia B. Mgmt For For For Morrison 1.3 Elect Nicholas G. Mgmt For For For Sturiale 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Sprouts Farmers Market, Inc. Ticker Security ID: Meeting Date Meeting Status SFM CUSIP 85208M102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terri Funk Graham Mgmt For For For 1.2 Elect George G. Golleher Mgmt For For For 1.3 Elect Steven H. Townsend Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 2 Years Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For III 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 ShrHldr Against Against For Regarding Prohibition of Political Spending 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Swatch Group Ltd. (The) Ticker Security ID: Meeting Date Meeting Status UHR CINS H83949141 05/14/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Elect Nayla Hayek Mgmt For TNA N/A 5 Elect Esther Grether Mgmt For TNA N/A 6 Elect Ernst Tanner Mgmt For TNA N/A 7 Elect Georges Hayek Mgmt For TNA N/A 8 Elect Claude Nicollier Mgmt For TNA N/A 9 Elect Jean-Pierre Roth Mgmt For TNA N/A 10 Elect Nayla Hayek as Mgmt For TNA N/A Chairwoman 11 Elect Nayla Hayek as Mgmt For TNA N/A Compensation Committee Member 12 Elect Esther Grether as Mgmt For TNA N/A Compensation Committee Member 13 Elect Ernst Tanner as Mgmt Against TNA N/A Compensation Committee Member 14 Elect Georges Hayek as Mgmt For TNA N/A Compensation Committee Member 15 Elect Claude Nicollier Mgmt For TNA N/A as Compensation Committee Member 16 Elect Jean-Pierre Roth Mgmt For TNA N/A as Compensation Committee Member 17 Appointment of Mgmt For TNA N/A Independent Proxy 18 Appointment of Auditor Mgmt For TNA N/A 19 Transaction of Other Mgmt For TNA N/A Business 20 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Tableau Software Inc Ticker Security ID: Meeting Date Meeting Status DATA CUSIP 87336U105 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elliott Mgmt For For For Jurgensen, Jr. 1.2 Elect John McAdam Mgmt For For For 1.3 Elect Brooke Seawell Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elon Musk Mgmt For For For 1.2 Elect Stephen T. Mgmt For For For Jurvetson 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 5 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Kowalski 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Frederic P. Mgmt For For For Cumenal 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 S. Singer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Employee Incentive Mgmt For For For Plan ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Bernard Cammarata Mgmt For For For 5 Elect David T. Ching Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Shareholder Proposal ShrHldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Twitter Inc Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Costolo Mgmt For For For 1.2 Elect Peter Fenton Mgmt For For For 1.3 Elect Marjorie Scardino Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UA CUSIP 904311107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect Byron K. Adams, Mgmt For For For Jr. 1.3 Elect Douglas E. Mgmt For For For Coltharp 1.4 Elect Anthony W. Deering Mgmt For For For 1.5 Elect Alvin B. Krongard Mgmt For For For 1.6 Elect William R. Mgmt For For For McDermott 1.7 Elect Eric T. Olson Mgmt For For For 1.8 Elect Harvey L. Sanders Mgmt For For For 1.9 Elect Thomas J. Sippel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Judith Richards Mgmt For For For Hope 5 Elect John J. Koraleski Mgmt For For For 6 Elect Charles C. Krulak Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. McLarty Mgmt For For For III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Increase of Authorized Mgmt For For For Common Stock 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Chenevert Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Jean-Pierre Mgmt For For For Garnier 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Harold W. McGraw Mgmt For For For III 9 Elect Richard B. Myers Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For For For 11 Elect Andre Villeneuve Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret G. Mgmt For For For McGlynn 1.2 Elect Wayne J. Riley Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Stock and Option Plan 3 Ratification of Auditor Mgmt For Against Against 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For For For 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. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela J. Craig Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For Executive Compensation 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 02/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Elstrott Mgmt For For For 1.2 Elect Gabrielle E. Mgmt For For For Greene 1.3 Elect Hass Hassan Mgmt For For For 1.4 Elect Stephanie Kugelman Mgmt For For For 1.5 Elect John P. Mackey Mgmt For For For 1.6 Elect Walter Robb Mgmt For For For 1.7 Elect Jonathan A. Mgmt For For For Seiffer 1.8 Elect Morris J. Siegel Mgmt For For For 1.9 Elect Jonathan D. Mgmt For For For Sokoloff 1.10 Elect Ralph Z. Sorenson Mgmt For For For 1.11 Elect William A. Tindell 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 ShrHldr Against Against For Regarding Recoupment of Unearned Bonuses 5 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Workday Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christa Davies Mgmt For For For 1.2 Elect George J. Still Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For Registrant : Transamerica Series Trust Fund Name : Transamerica JPMorgan Enhanced Index VP ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT ISIN US0028241000 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Alpern 1.2 Elect Director Roxanne Mgmt For Withhold Against S. Austin 1.3 Elect Director Sally E. Mgmt For For For Blount 1.4 Elect Director W. James Mgmt For For For Farrell 1.5 Elect Director Edward Mgmt For For For M. Liddy 1.6 Elect Director Nancy Mgmt For For For McKinstry 1.7 Elect Director Phebe N. Mgmt For For For Novakovic 1.8 Elect Director William Mgmt For For For A. Osborn 1.9 Elect Director Samuel Mgmt For For For C. Scott, III 1.10 Elect Director Glenn F. Mgmt For For For Tilton 1.11 Elect Director Miles D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Label Products with GMO ShrHldr Against Against For Ingredients 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Cease Compliance ShrHldr Against For Against Adjustments to Performance Criteria ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE ISIN CH0044328745 01/10/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividend Mgmt For For For Distribution from Legal Reserves 2 Elect of Homburger AG Mgmt For For For as Independent Proxy 3 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE ISIN CH0044328745 05/15/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Allocate Disposable Mgmt For For For Profit 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Elect Director John Mgmt For For For Edwardson 4.2 Elect Director Kimberly Mgmt For For For Ross 4.3 Elect Director Robert Mgmt For For For Scully 4.4 Elect Director David Mgmt For For For Sidwell 4.5 Elect Director Evan G. Mgmt For For For Greenberg 4.6 Elect Director Robert Mgmt For For For M. Hernandez 4.7 Elect Director Michael Mgmt For For For G. Atieh 4.8 Elect Director Mary A. Mgmt For For For Cirillo 4.9 Elect Director Michael Mgmt For For For P. Connors 4.10 Elect Director Peter Mgmt For For For Menikoff 4.11 Elect Director Leo F. Mgmt For For For Mullin 4.12 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 4.13 Elect Director Theodore Mgmt For For For E. Shasta 4.14 Elect Director Olivier Mgmt For For For Steimer 5 Elect Evan G. Greenberg Mgmt For For For as Board Chairman 6.1 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 6.2 Appoint Mary A. Cirillo Mgmt For For For as Member of the Compensation Committee 6.3 Appoint John Edwardson Mgmt For For For as Member of the Compensation Committee 6.4 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 7 Designate Homburger AG Mgmt For For For as Independent Proxy 8.1 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 8.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 9 Approve Creation of CHF Mgmt For For For 3.7 Billion Pool of Capital without Preemptive Rights 10 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT ISIN IE00BD1NQJ95 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul M. Mgmt For For For Bisaro 1.2 Elect Director James H. Mgmt For For For Bloem 1.3 Elect Director Mgmt For For For Christopher W. Bodine 1.4 Elect Director Tamar D. Mgmt For For For Howson 1.5 Elect Director John A. Mgmt For For For King 1.6 Elect Director Mgmt For For For Catherine M. Klema 1.7 Elect Director Jiri Mgmt For For For Michal 1.8 Elect Director Sigurdur Mgmt For For For Olafsson 1.9 Elect Director Patrick Mgmt For For For J. O'Sullivan 1.10 Elect Director Ronald Mgmt For For For R. Taylor 1.11 Elect Director Andrew Mgmt For For For L. Turner 1.12 Elect Director Fred G. Mgmt For For For Weiss 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against Against For ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT ISIN IE00BD1NQJ95 06/17/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis, Inc. Ticker Security ID: Meeting Date Meeting Status ACT CUSIP 00507K103 09/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE ISIN US00724F1012 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy L. Mgmt For For For Banse 1.2 Elect Director Kelly J. Mgmt For For For Barlow 1.3 Elect Director Edward Mgmt For For For W. Barnholt 1.4 Elect Director Robert Mgmt For For For K. Burgess 1.5 Elect Director Frank A. Mgmt For For For Calderoni 1.6 Elect Director Michael Mgmt For For For R. Cannon 1.7 Elect Director James E. Mgmt For For For Daley 1.8 Elect Director Laura B. Mgmt For For For Desmond 1.9 Elect Director Charles Mgmt For For For M. Geschke 1.10 Elect Director Shantanu Mgmt For For For Narayen 1.11 Elect Director Daniel Mgmt For For For L. Rosensweig 1.12 Elect Director Robert Mgmt For For For Sedgewick 1.13 Elect Director John E. Mgmt For For For Warnock 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET ISIN US00817Y1082 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fernando Mgmt For For For Aguirre 1.2 Elect Director Mark T. Mgmt For For For Bertolini 1.3 Elect Director Frank M. Mgmt For For For Clark 1.4 Elect Director Betsy Z. Mgmt For For For Cohen 1.5 Elect Director Molly J. Mgmt For For For Coye 1.6 Elect Director Roger N. Mgmt For For For Farah 1.7 Elect Director Barbara Mgmt For For For Hackman Franklin 1.8 Elect Director Jeffrey Mgmt For For For E. Garten 1.9 Elect Director Ellen M. Mgmt For For For Hancock 1.10 Elect Director Richard Mgmt For For For J. Harrington 1.11 Elect Director Edward Mgmt For For For J. Ludwig 1.12 Elect Director Joseph Mgmt For For For P. Newhouse 2 Ratify Auditors Mgmt For For For 3 Reduce Supermajority Mgmt For For For Vote Requirement 4 Amend Right to Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Plan Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7.1 Require Independent ShrHldr Against Against For Board Chairman 7.2 Enhance Board Oversight ShrHldr Against Against For of Political Contributions 7.3 Amend Policy to ShrHldr Against Against For Disclose Payments to Tax-Exempt Organizations ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD ISIN US0091581068 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chadwick Mgmt For For For C. Deaton 1.2 Elect Director Edward Mgmt For For For L. Monser 1.3 Elect Director Matthew Mgmt For For For H. Paull 1.4 Elect Director Lawrence Mgmt For For For S. Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA ISIN US0138171014 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Klaus Mgmt For For For Kleinfeld 1.2 Elect Director James W. Mgmt For For For Owens 1.3 Elect Director Martin Mgmt For For For S. Sorrell 1.4 Elect Director Ratan N. Mgmt For For For Tata 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN ISIN US0153511094 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leonard Mgmt For For For Bell 1.2 Elect Director Max Link Mgmt For For For 1.3 Elect Director William Mgmt For For For R. Keller 1.4 Elect Director John T. Mgmt For For For Mollen 1.5 Elect Director R. Mgmt For For For Douglas Norby 1.6 Elect Director Alvin S. Mgmt For For For Parven 1.7 Elect Director Andreas Mgmt For For For Rummelt 1.8 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN ISIN US0184901025 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For E.I. Pyott 1.2 Elect Director Michael Mgmt For For For R. Gallagher 1.3 Elect Director Deborah Mgmt For For For Dunsire 1.4 Elect Director Trevor Mgmt For For For M. Jones 1.5 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 1.6 Elect Director Peter J. Mgmt For For For McDonnell 1.7 Elect Director Timothy Mgmt For For For D. Proctor 1.8 Elect Director Russell Mgmt For For For T. Ray 1.9 Elect Director Henri A. Mgmt For For For Termeer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS ISIN US0185811082 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce K. Mgmt For For For Anderson 1.2 Elect Director Roger H. Mgmt For For For Ballou 1.3 Elect Director Lawrence Mgmt For For For M. Benveniste 1.4 Elect Director D. Keith Mgmt For For For Cobb 1.5 Elect Director E. Linn Mgmt For For For Draper, Jr. 1.6 Elect Director Kenneth Mgmt For For For R. Jensen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN ISIN US0231351067 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Bezos 1.2 Elect Director Tom A. Mgmt For For For Alberg 1.3 Elect Director John Mgmt For For For Seely Brown 1.4 Elect Director William Mgmt For For For B. Gordon 1.5 Elect Director Jamie S. Mgmt For For For Gorelick 1.6 Elect Director Alain Mgmt For For For Monie 1.7 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.8 Elect Director Thomas Mgmt For For For O. Ryder 1.9 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP ISIN US0255371017 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicholas Mgmt For For For K. Akins 1.2 Elect Director David J. Mgmt For For For Anderson 1.3 Elect Director J. Mgmt For For For Barnie Beasley, Jr. 1.4 Elect Director Ralph D. Mgmt For For For Crosby, Jr. 1.5 Elect Director Linda A. Mgmt For For For Goodspeed 1.6 Elect Director Thomas Mgmt For For For E. Hoaglin 1.7 Elect Director Sandra Mgmt For For For Beach Lin 1.8 Elect Director Richard Mgmt For For For C. Notebaert 1.9 Elect Director Lionel Mgmt For For For L. Nowell, III 1.10 Elect Director Stephen Mgmt For For For S. Rasmussen 1.11 Elect Director Oliver Mgmt For For For G. Richard, III 1.12 Elect Director Sara Mgmt For For For Martinez Tucker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP ISIN US0258161092 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charlene Mgmt For For For Barshefsky 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Peter Mgmt For For For Chernin 1.5 Elect Director Anne Mgmt For Against Against Lauvergeon 1.6 Elect Director Theodore Mgmt For For For J. Leonsis 1.7 Elect Director Richard Mgmt For For For C. Levin 1.8 Elect Director Richard Mgmt For For For A. McGinn 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Daniel Mgmt For For For L. Vasella 1.12 Elect Director Robert Mgmt For For For D. Walter 1.13 Elect Director Ronald Mgmt For For For A. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prepare Employment ShrHldr Against Against For Diversity Report 5 Report on Board ShrHldr Against Against For Oversight of Privacy and Data Security and Requests for Customer Information 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT ISIN US03027X1000 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For For For P. Dolan 1.2 Elect Director Ronald Mgmt For For For M. Dykes 1.3 Elect Director Carolyn Mgmt For For For F. Katz 1.4 Elect Director Gustavo Mgmt For For For Lara Cantu 1.5 Elect Director JoAnn A. Mgmt For For For Reed 1.6 Elect Director Pamela Mgmt For For For D.A. Reeve 1.7 Elect Director David E. Mgmt For For For Sharbutt 1.8 Elect Director James D. Mgmt For For For Taiclet, Jr. 1.9 Elect Director Samme L. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK ISIN US0304201033 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Julie A. Mgmt For For For Dobson 1.2 Elect Director Paul J. Mgmt For For For Evanson 1.3 Elect Director Martha Mgmt For For For Clark Goss 1.4 Elect Director Richard Mgmt For For For R. Grigg 1.5 Elect Director Julia L. Mgmt For For For Johnson 1.6 Elect Director George Mgmt For For For MacKenzie 1.7 Elect Director William Mgmt For For For J. Marrazzo 1.8 Elect Director Susan N. Mgmt For For For Story 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC ISIN US0325111070 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For R. Chase 1.2 Elect Director Kevin P. Mgmt For For For Chilton 1.3 Elect Director H. Mgmt For For For Paulett Eberhart 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director Richard Mgmt For For For L. George 1.6 Elect Director Charles Mgmt For For For W. Goodyear 1.7 Elect Director John R. Mgmt For For For Gordon 1.8 Elect Director Eric D. Mgmt For For For Mullins 1.9 Elect Director R. A. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions 5 Report on Financial ShrHldr Against Against For Risks of Climate Change ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL ISIN US0378331005 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Campbell 1.2 Elect Director Timothy Mgmt For For For Cook 1.3 Elect Director Millard Mgmt For For For Drexler 1.4 Elect Director Al Gore Mgmt For For For 1.5 Elect Director Robert Mgmt For For For Iger 1.6 Elect Director Andrea Mgmt For For For Jung 1.7 Elect Director Arthur Mgmt For For For Levinson 1.8 Elect Director Ronald Mgmt For For For Sugar 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Amend Articles to Mgmt For For For Eliminate Board Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for Common Stock 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Establish Board ShrHldr Against Against For Committee on Human Rights 9 Report on Trade ShrHldr Against Against For Associations and Organizations that Promote Sustainability Practices 10 Advisory Vote to ShrHldr Against Against For Increase Capital Repurchase Program 11 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aart J. Mgmt For For For de Geus 1.2 Elect Director Gary E. Mgmt For For For Dickerson 1.3 Elect Director Stephen Mgmt For For For R. Forrest 1.4 Elect Director Thomas Mgmt For For For J. Iannotti 1.5 Elect Director Susan M. Mgmt For For For James 1.6 Elect Director Mgmt For For For Alexander A. Karsner 1.7 Elect Director Gerhard Mgmt For For For H. Parker 1.8 Elect Director Dennis Mgmt For For For D. Powell 1.9 Elect Director Willem Mgmt For For For P. Roelandts 1.10 Elect Director James E. Mgmt For For For Rogers 1.11 Elect Director Michael Mgmt For For For R. Splinter 1.12 Elect Director Robert Mgmt For For For H. Swan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 06/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM ISIN US0394831020 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director Mollie Mgmt For For For Hale Carter 1.3 Elect Director Terrell Mgmt For For For K. Crews 1.4 Elect Director Pierre Mgmt For For For Dufour 1.5 Elect Director Donald Mgmt For For For E. Felsinger 1.6 Elect Director Antonio Mgmt For For For Maciel Neto 1.7 Elect Director Patrick Mgmt For For For J. Moore 1.8 Elect Director Thomas Mgmt For For For F. O'Neill 1.9 Elect Director Mgmt For For For Francisco Sanchez 1.10 Elect Director Daniel Mgmt For For For Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 1.12 Elect Director Patricia Mgmt For For For A. Woertz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T ISIN US00206R1023 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Randall Mgmt For For For L. Stephenson 1.2 Elect Director Reuben Mgmt For For For V. Anderson 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director Scott T. Mgmt For For For Ford 1.5 Elect Director James P. Mgmt For For For Kelly 1.6 Elect Director Jon C. Mgmt For For For Madonna 1.7 Elect Director Michael Mgmt For For For B. McCallister 1.8 Elect Director John B. Mgmt For For For McCoy 1.9 Elect Director Beth E. Mgmt For For For Mooney 1.10 Elect Director Joyce M. Mgmt For For For Roche 1.11 Elect Director Matthew Mgmt For For For K. Rose 1.12 Elect Director Cynthia Mgmt For For For B. Taylor 1.13 Elect Director Laura Mgmt For For For D'Andrea Tyson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Severance Mgmt For For For Agreements/Change-in-Co ntrol Agreements 5 Report on Indirect ShrHldr Against Against For Political Contributions 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Lower Ownership ShrHldr Against Against For Threshold for Action by Written Consent ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda A. Mgmt For For For Goodspeed 3 Elect Director Sue E. Mgmt For For For Gove 4 Elect Director Earl G. Mgmt For For For Graves, Jr. 5 Elect Director Enderson Mgmt For For For Guimaraes 6 Elect Director J. R. Mgmt For For For Hyde, III 7 Elect Director D. Bryan Mgmt For For For Jordan 8 Elect Director W. Mgmt For For For Andrew McKenna 9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 10 Elect Director Luis P. Mgmt For For For Nieto 11 Elect Director William Mgmt For For For C. Rhodes, III 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO ISIN SG9999006241 04/09/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hock E. Mgmt For For For Tan 1.2 Elect Director John T. Mgmt For For For Dickson 1.3 Elect Director James V. Mgmt For For For Diller 1.4 Elect Director Lewis C. Mgmt For For For Eggebrecht 1.5 Elect Director Bruno Mgmt For For For Guilmart 1.6 Elect Director Kenneth Mgmt For For For Y. Hao 1.7 Elect Director Justine Mgmt For For For F. Lien 1.8 Elect Director Donald Mgmt For For For Macleod 1.9 Elect Director Peter J. Mgmt For For For Marks 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Mgmt For For For Compensation to Directors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 6 Approve Repurchase of Mgmt For For For up to 10 Percent of Issued Capital 7 Approve Omnibus Stock Mgmt For For For Plan 8 Approve or Amend Mgmt For For For Severance Agreements/Change-in-Co ntrol Agreements with Hock E. Tan ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB ISIN US0534841012 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glyn F. Mgmt For For For Aeppel 1.2 Elect Director Alan B. Mgmt For For For Buckelew 1.3 Elect Director Bruce A. Mgmt For For For Choate 1.4 Elect Director John J. Mgmt For For For Healy, Jr. 1.5 Elect Director Timothy Mgmt For For For J. Naughton 1.6 Elect Director Lance R. Mgmt For For For Primis 1.7 Elect Director Peter S. Mgmt For For For Rummell 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL ISIN US05463D1000 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul D. Mgmt For For For Carrico 1.2 Elect Director T. Kevin Mgmt For For For DeNicola 1.3 Elect Director Patrick Mgmt For For For J. Fleming 1.4 Elect Director Robert Mgmt For For For M. Gervis 1.5 Elect Director Victoria Mgmt For For For F. Haynes 1.6 Elect Director Michael Mgmt For For For H. McGarry 1.7 Elect Director William Mgmt For For For L. Mansfield 1.8 Elect Director Mark L. Mgmt For For For Noetzel 1.9 Elect Director Robert Mgmt For For For Ripp 1.10 Elect Director David N. Mgmt For For For Weinstein 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AXIS Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS ISIN BMG0692U1099 05/09/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Mgmt For For For Friedman as Director 1.2 Elect Cheryl-Ann Lister Mgmt For For For as Director 1.3 Elect Thomas C. Ramey Mgmt For For For as Director 1.4 Elect Wilhelm Zeller as Mgmt For For For Director 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Ltd. as Auditors ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC ISIN US0605051046 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sharon Mgmt For For For L. Allen 1.2 Elect Director Susan S. Mgmt For For For Bies 1.3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 1.4 Elect Director Frank P. Mgmt For For For Bramble, Sr. 1.5 Elect Director Pierre Mgmt For For For J. P. de Weck 1.6 Elect Director Arnold Mgmt For For For W. Donald 1.7 Elect Director Charles Mgmt For For For K. Gifford 1.8 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.9 Elect Director Linda P. Mgmt For For For Hudson 1.10 Elect Director Monica Mgmt For For For C. Lozano 1.11 Elect Director Thomas Mgmt For For For J. May 1.12 Elect Director Brian T. Mgmt For For For Moynihan 1.13 Elect Director Lionel Mgmt For For For L. Nowell, III 1.14 Elect Director Clayton Mgmt For For For S. Rose 1.15 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Certificate of Mgmt For For For Designations for Series T Preferred Stock 5 Provide for Cumulative ShrHldr Against For Against Voting 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Report on Climate ShrHldr Against Against For Change Financing Risk 8 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX ISIN US0718131099 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wayne T. Mgmt For For For Hockmeyer 1.2 Elect Director Robert Mgmt For For For L. Parkinson, Jr. 1.3 Elect Director Thomas Mgmt For For For T. Stallkamp 1.4 Elect Director Albert Mgmt For For For P. L. Stroucken 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B ISIN US0846707026 05/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For E. Buffett 1.2 Elect Director Charles Mgmt For For For T. Munger 1.3 Elect Director Howard Mgmt For For For G. Buffett 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director Susan L. Mgmt For For For Decker 1.6 Elect Director William Mgmt For For For H. Gates, III 1.7 Elect Director David S. Mgmt For For For Gottesman 1.8 Elect Director Mgmt For For For Charlotte Guyman 1.9 Elect Director Donald Mgmt For For For R. Keough 1.10 Elect Director Thomas Mgmt For For For S. Murphy 1.11 Elect Director Ronald Mgmt For For For L. Olson 1.12 Elect Director Walter Mgmt For For For Scott, Jr. 1.13 Elect Director Meryl B. Mgmt For For For Witmer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency 4 Adopt Quantitative ShrHldr Against Against For Goals for GHG and Other Air Emissions 5 Approve Annual Dividends ShrHldr Against Against For ________________________________________________________________________________ Biogen Idec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB ISIN US09062X1037 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Caroline Mgmt For For For D. Dorsa 1.2 Elect Director Stelios Mgmt For For For Papadopoulos 1.3 Elect Director George Mgmt For For For A. Scangos 1.4 Elect Director Lynn Mgmt For For For Schenk 1.5 Elect Director Mgmt For For For Alexander J. Denner 1.6 Elect Director Nancy L. Mgmt For For For Leaming 1.7 Elect Director Richard Mgmt For For For C. Mulligan 1.8 Elect Director Robert Mgmt For For For W. Pangia 1.9 Elect Director Brian S. Mgmt For For For Posner 1.10 Elect Director Eric K. Mgmt For For For Rowinsky 1.11 Elect Director Stephen Mgmt For Against Against A. Sherwin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN ISIN US1053682035 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Walter Mgmt For For For D'Alessio 1.2 Elect Director Anthony Mgmt For For For A. Nichols, Sr. 1.3 Elect Director Gerard Mgmt For For For H. Sweeney 1.4 Elect Director Wyche Mgmt For For For Fowler 1.5 Elect Director Michael Mgmt For For For J. Joyce 1.6 Elect Director Charles Mgmt For For For P. Pizzi 1.7 Elect Director James C. Mgmt For For For Diggs 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY ISIN US1101221083 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Lewis B. Mgmt For For For Campbell 1.3 Elect Director James M. Mgmt For For For Cornelius 1.4 Elect Director Laurie Mgmt For For For H. Glimcher 1.5 Elect Director Michael Mgmt For For For Grobstein 1.6 Elect Director Alan J. Mgmt For For For Lacy 1.7 Elect Director Thomas Mgmt For For For J. Lynch, Jr. 1.8 Elect Director Dinesh Mgmt For For For C. Paliwal 1.9 Elect Director Vicki L. Mgmt For For For Sato 1.10 Elect Director Gerald Mgmt For For For L. Storch 1.11 Elect Director Togo D. Mgmt For For For West, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr N/A For N/A Vote ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF ISIN US14040H1059 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Fairbank 1.2 Elect Director Patrick Mgmt For Against Against W. Gross 1.3 Elect Director Ann Mgmt For For For Fritz Hackett 1.4 Elect Director Lewis Mgmt For For For Hay, III 1.5 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.6 Elect Director Pierre Mgmt For For For E. Leroy 1.7 Elect Director Peter E. Mgmt For For For Raskind 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Bradford Mgmt For For For H. Warner 1.10 Elect Director Mgmt For For For Catherine G. West 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5.1 Reduce Supermajority Mgmt For For For Vote Requirement 5.2 Reduce Supermajority Mgmt For For For Vote Requirement 5.3 Reduce Supermajority Mgmt For For For Vote Requirement 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kieran Mgmt For For For T. Gallahue 2 Elect Director J. Mgmt For Against Against Michael Losh 3 Elect Director Edward Mgmt For For For D. Miller 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Declassify the Board of Mgmt For For For Directors 7 Declassify the Board of Mgmt For For For Directors 8 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 9 Reduce Supermajority Mgmt For For For Vote Requirement 10 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT ISIN US1491231015 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David L. Mgmt For For For Calhoun 1.2 Elect Director Daniel Mgmt For For For M. Dickinson 1.3 Elect Director Juan Mgmt For For For Gallardo 1.4 Elect Director Jesse J. Mgmt For For For Greene, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director Peter A. Mgmt For For For Magowan 1.7 Elect Director Dennis Mgmt For For For A. Muilenburg 1.8 Elect Director Douglas Mgmt For For For R. Oberhelman 1.9 Elect Director William Mgmt For For For A. Osborn 1.10 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.11 Elect Director Susan C. Mgmt For For For Schwab 1.12 Elect Director Miles D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Review and Amend Human ShrHldr Against Against For Rights Policies 7 Report on Controls to ShrHldr Against Against For Ensure no Sales to Sudan 8 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG ISIN US1510201049 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Hugin 1.2 Elect Director Richard Mgmt For For For W. Barker 1.3 Elect Director Michael Mgmt For For For D. Casey 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Rodman Mgmt For For For L. Drake 1.6 Elect Director Michael Mgmt For For For A. Friedman 1.7 Elect Director Gilla Mgmt For For For Kaplan 1.8 Elect Director James J. Mgmt For For For Loughlin 1.9 Elect Director Ernest Mgmt For Withhold Against Mario 2 Ratify Auditors Mgmt For For For 3 Increase Authorized Mgmt For For For Common Stock and Approve Stock Split 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN ISIN US1567821046 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John C. Mgmt For For For Danforth 1.2 Elect Director Neal L. Mgmt For For For Patterson 1.3 Elect Director William Mgmt For For For D. Zollars 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF ISIN US1252691001 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For C. Arzbaecher 1.2 Elect Director William Mgmt For For For Davisson 1.3 Elect Director Stephen Mgmt For For For J. Hagge 1.4 Elect Director Robert Mgmt For For For G. Kuhbach 1.5 Elect Director Edward Mgmt For For For A. Schmitt 2 Eliminate Supermajority Mgmt For For For Vote Requirement 3 Eliminate Supermajority Mgmt For For For Vote Requirement 4 Eliminate Supermajority Mgmt For For For Vote Requirement 5 Provide Right to Call Mgmt For For For Special Meeting 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX ISIN US1667641005 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linnet Mgmt For For For F. Deily 1.2 Elect Director Robert Mgmt For For For E. Denham 1.3 Elect Director Alice P. Mgmt For For For Gast 1.4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director George Mgmt For For For L. Kirkland 1.7 Elect Director Charles Mgmt For For For W. Moorman, IV 1.8 Elect Director Kevin W. Mgmt For For For Sharer 1.9 Elect Director John G. Mgmt For For For Stumpf 1.10 Elect Director Ronald Mgmt For For For D. Sugar 1.11 Elect Director Carl Ware Mgmt For For For 1.12 Elect Director John S. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Charitable ShrHldr Against Against For Contributions 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 7 Require Independent ShrHldr Against Against For Board Chairman 8 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings 9 Require Director ShrHldr Against Against For Nominee with Environmental Experience 10 Adopt Guidelines for ShrHldr Against Against For Country Selection ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol A. Mgmt For For For Bartz 2 Elect Director Marc Mgmt For For For Benioff 3 Elect Director Gregory Mgmt For For For Q. Brown 4 Elect Director M. Mgmt For For For Michele Burns 5 Elect Director Michael Mgmt For For For D. Capellas 6 Elect Director John T. Mgmt For For For Chambers 7 Elect Director Brian L. Mgmt For For For Halla 8 Elect Director John L. Mgmt For For For Hennessy 9 Elect Director Kristina Mgmt For For For M. Johnson 10 Elect Director Roderick Mgmt For For For C. McGeary 11 Elect Director Arun Mgmt For For For Sarin 12 Elect Director Steven Mgmt For For For M. West 13 Amend Omnibus Stock Plan Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Auditors Mgmt For For For 16 Approve Proxy Advisor ShrHldr Against Against For Competition ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Duncan Mgmt For For For P. Hennes 1.3 Elect Director Franz B. Mgmt For For For Humer 1.4 Elect Director Eugene Mgmt For For For M. McQuade 1.5 Elect Director Michael Mgmt For For For E. O'Neill 1.6 Elect Director Gary M. Mgmt For For For Reiner 1.7 Elect Director Judith Mgmt For For For Rodin 1.9 Elect Director Robert Mgmt For For For L. Ryan 1.10 Elect Director Anthony Mgmt For For For M. Santomero 1.11 Elect Director Joan E. Mgmt For For For Spero 1.12 Elect Director Diana L. Mgmt For For For Taylor 1.13 Elect Director William Mgmt For For For S. Thompson, Jr. 1.14 Elect Director James S. Mgmt For For For Turley 1.15 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Amend Director ShrHldr Against Against For Indemnifications Provisions 8 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS ISIN US1773761002 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For D. Daleo 1.2 Elect Director Murray Mgmt For For For J. Demo 1.3 Elect Director Asiff S. Mgmt For For For Hirji 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS ISIN US1258961002 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Barfield 1.2 Elect Director Kurt L. Mgmt For For For Darrow 1.3 Elect Director Stephen Mgmt For For For E. Ewing 1.4 Elect Director Richard Mgmt For For For M. Gabrys 1.5 Elect Director William Mgmt For For For D. Harvey 1.6 Elect Director David W. Mgmt For For For Joos 1.7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 1.8 Elect Director John G. Mgmt For For For Russell 1.9 Elect Director Kenneth Mgmt For For For L. Way 1.10 Elect Director Laura H. Mgmt For For For Wright 1.11 Elect Director John B. Mgmt For For For Yasinsky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH ISIN US1924461023 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Patsalos-Fox 1.2 Elect Director Robert Mgmt For For For E. Weissman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA ISIN US20030N1019 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.3 Elect Director Edward Mgmt For For For D. Breen 1.4 Elect Director Joseph Mgmt For For For J. Collins 1.5 Elect Director J. Mgmt For For For Michael Cook 1.6 Elect Director Gerald Mgmt For For For L. Hassell 1.7 Elect Director Jeffrey Mgmt For For For A. Honickman 1.8 Elect Director Eduardo Mgmt For For For G. Mestre 1.9 Elect Director Brian L. Mgmt For For For Roberts 1.10 Elect Director Ralph J. Mgmt For For For Roberts 1.11 Elect Director Mgmt For For For Johnathan A. Rodgers 1.12 Elect Director Judith Mgmt For For For Rodin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against For Against Equity Plans ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA ISIN US2003401070 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph W. Mgmt For For For Babb, Jr. 1.2 Elect Director Roger A. Mgmt For For For Cregg 1.3 Elect Director T. Kevin Mgmt For For For DeNicola 1.4 Elect Director Mgmt For For For Jacqueline P. Kane 1.5 Elect Director Richard Mgmt For For For G. Lindner 1.6 Elect Director Alfred Mgmt For For For A. Piergallini 1.7 Elect Director Robert Mgmt For For For S. Taubman 1.8 Elect Director Reginald Mgmt For For For M. Turner, Jr. 1.9 Elect Director Nina G. Mgmt For For For Vaca 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP ISIN US20825C1045 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Armitage 1.2 Elect Director Richard Mgmt For For For H. Auchinleck 1.3 Elect Director Charles Mgmt For For For E. Bunch 1.4 Elect Director James E. Mgmt For For For Copeland, Jr. 1.5 Elect Director Jody L. Mgmt For For For Freeman 1.6 Elect Director Gay Huey Mgmt For For For Evans 1.7 Elect Director Ryan M. Mgmt For For For Lance 1.8 Elect Director Robert Mgmt For For For A. Niblock 1.9 Elect Director Harald Mgmt For For For J. Norvik 1.10 Elect Director William Mgmt For For For E. Wade, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Adopt Quantitative GHG ShrHldr Against Against For Goals for Operations ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW ISIN US2193501051 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Stephanie A. Burns 1.2 Elect Director John A. Mgmt For For For Canning, Jr. 1.3 Elect Director Richard Mgmt For For For T. Clark 1.4 Elect Director Robert Mgmt For For For F. Cummings, Jr. 1.5 Elect Director James B. Mgmt For For For Flaws 1.6 Elect Director Deborah Mgmt For For For A. Henretta 1.7 Elect Director Kurt M. Mgmt For For For Landgraf 1.8 Elect Director Kevin J. Mgmt For For For Martin 1.9 Elect Director Deborah Mgmt For For For D. Rieman 1.10 Elect Director Hansel Mgmt For For For E. Tookes, II 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Mark S. Mgmt For For For Wrighton 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST ISIN US22160K1051 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan L. Mgmt For Withhold Against Decker 1.2 Elect Director Richard Mgmt For For For M. Libenson 1.3 Elect Director John W. Mgmt For For For Meisenbach 1.4 Elect Director Charles Mgmt For For For T. Munger 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr Against For Against Vote 5 Declassify the Board of Mgmt N/A Against N/A Directors ________________________________________________________________________________ CROWN HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CCK ISIN US2283681060 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jenne K. Mgmt For For For Britell 1.2 Elect Director John W. Mgmt For For For Conway 1.3 Elect Director Arnold Mgmt For For For W. Donald 1.4 Elect Director William Mgmt For For For G. Little 1.5 Elect Director Hans J. Mgmt For For For Loliger 1.6 Elect Director James H. Mgmt For Withhold Against Miller 1.7 Elect Director Josef M. Mgmt For For For Muller 1.8 Elect Director Thomas Mgmt For For For A. Ralph 1.9 Elect Director Caesar Mgmt For For For F. Sweitzer 1.10 Elect Director Jim L. Mgmt For For For Turner 1.11 Elect Director William Mgmt For For For S. Urkiel 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives 5 Submit SERP to ShrHldr Against Against For Shareholder Vote ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX ISIN US1264081035 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donna M. Mgmt For For For Alvarado 1.2 Elect Director John B. Mgmt For For For Breaux 1.3 Elect Director Pamela Mgmt For For For L. Carter 1.4 Elect Director Steven Mgmt For For For T. Halverson 1.5 Elect Director Edward Mgmt For For For J. Kelly, III 1.6 Elect Director Gilbert Mgmt For For For H. Lamphere 1.7 Elect Director John D. Mgmt For For For McPherson 1.8 Elect Director Timothy Mgmt For For For T. O'Toole 1.9 Elect Director David M. Mgmt For For For Ratcliffe 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Michael Mgmt For For For J. Ward 1.12 Elect Director J.C. Mgmt For For For Watts, Jr. 1.13 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR ISIN US2298991090 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Denny Mgmt For For For Alexander 1.2 Elect Director Carlos Mgmt For For For Alvarez 1.3 Elect Director Royce S. Mgmt For For For Caldwell 1.4 Elect Director Crawford Mgmt For For For H. Edwards 1.5 Elect Director Ruben M. Mgmt For For For Escobedo 1.6 Elect Director Richard Mgmt For For For W. Evans, Jr. 1.7 Elect Director Patrick Mgmt For For For B. Frost 1.8 Elect Director David J. Mgmt For For For Haemisegger 1.9 Elect Director Karen E. Mgmt For For For Jennings 1.10 Elect Director Richard Mgmt For For For M. Kleberg, III 1.11 Elect Director Charles Mgmt For For For W. Matthews 1.12 Elect Director Ida Mgmt For For For Clement Steen 1.13 Elect Director Horace Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS ISIN US1266501006 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. David Mgmt For For For Brown, II 1.2 Elect Director Mgmt For For For Nancy-Ann M. DeParle 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Anne M. Mgmt For For For Finucane 1.5 Elect Director Larry J. Mgmt For For For Merlo 1.6 Elect Director Mgmt For For For Jean-Pierre Millon 1.7 Elect Director Richard Mgmt For Against Against J. Swift 1.8 Elect Director William Mgmt For For For C. Weldon 1.9 Elect Director Tony L. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE ISIN US2441991054 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Samuel Mgmt For For For R. Allen 1.2 Elect Director Crandall Mgmt For For For C. Bowles 1.3 Elect Director Vance D. Mgmt For For For Coffman 1.4 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.5 Elect Director Dipak C. Mgmt For For For Jain 1.6 Elect Director Clayton Mgmt For For For M. Jones 1.7 Elect Director Joachim Mgmt For For For Milberg 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director Gregory Mgmt For For For R. Page 1.10 Elect Director Thomas Mgmt For For For H. Patrick 1.11 Elect Director Sherry Mgmt For For For M. Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL ISIN US2473617023 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Edward Mgmt For For For H. Bastian 1.3 Elect Director Roy J. Mgmt For For For Bostock 1.4 Elect Director John S. Mgmt For For For Brinzo 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director David G. Mgmt For For For DeWalt 1.7 Elect Director William Mgmt For For For H. Easter, III 1.8 Elect Director Mickey Mgmt For For For P. Foret 1.9 Elect Director Shirley Mgmt For For For C. Franklin 1.10 Elect Director David R. Mgmt For For For Goode 1.11 Elect Director George Mgmt For For For N. Mattson 1.12 Elect Director Paula Mgmt For For For Rosput Reynolds 1.13 Elect Director Kenneth Mgmt For For For C. Rogers 1.14 Elect Director Kenneth Mgmt For For For B. Woodrow 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Increase in Mgmt For For For Size of Board 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH ISIN US2527843013 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For W. McCarten 1.2 Elect Director Daniel Mgmt For For For J. Altobello 1.3 Elect Director W. Mgmt For For For Robert Grafton 1.4 Elect Director Maureen Mgmt For For For L. McAvey 1.5 Elect Director Gilbert Mgmt For For For T. Ray 1.6 Elect Director Bruce D. Mgmt For For For Wardinski 1.7 Elect Director Mark W. Mgmt For For For Brugger 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D ISIN US25746U1097 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For P. Barr 1.2 Elect Director Peter W. Mgmt For For For Brown 1.3 Elect Director Helen E. Mgmt For For For Dragas 1.4 Elect Director James O. Mgmt For For For Ellis, Jr. 1.5 Elect Director Thomas Mgmt For For For F. Farrell, II 1.6 Elect Director John W. Mgmt For For For Harris 1.7 Elect Director Mark J. Mgmt For For For Kington 1.8 Elect Director Pamela Mgmt For For For J. Royal 1.9 Elect Director Robert Mgmt For For For H. Spilman, Jr. 1.10 Elect Director Michael Mgmt For For For E. Szymanczyk 1.11 Elect Director David A. Mgmt For For For Wollard 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Financial and ShrHldr Against Against For Physical Risks of Climate Change 7 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets 8 Report on Lobbying ShrHldr Against Against For Payments and Policy 9 Report on Environmental ShrHldr Against Against For Impacts of Biomass and Assess Risks 10 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS ISIN US26138E1091 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director Joyce M. Mgmt For For For Roche 1.3 Elect Director Ronald Mgmt For For For G. Rogers 1.4 Elect Director Wayne R. Mgmt For For For Sanders 1.5 Elect Director Jack L. Mgmt For For For Stahl 1.6 Elect Director Larry D. Mgmt For For For Young 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Comprehensive ShrHldr Against Against For Recycling Strategy for Beverage Containers 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE ISIN US2333311072 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerard Mgmt For For For M. Anderson 1.2 Elect Director Lillian Mgmt For For For Bauder 1.3 Elect Director David A. Mgmt For For For Brandon 1.4 Elect Director W. Frank Mgmt For For For Fountain, Jr. 1.5 Elect Director Charles Mgmt For For For G. McClure, Jr. 1.6 Elect Director Gail J. Mgmt For For For McGovern 1.7 Elect Director Mark A. Mgmt For For For Murray 1.8 Elect Director James B. Mgmt For For For Nicholson 1.9 Elect Director Charles Mgmt For For For W. Pryor, Jr. 1.10 Elect Director Josue Mgmt For For For Robles, Jr. 1.11 Elect Director Ruth G. Mgmt For For For Shaw 1.12 Elect Director David A. Mgmt For For For Thomas 1.13 Elect Director James H. Mgmt For For For Vandenberghe 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD ISIN US2635341090 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Richard Mgmt For For For H. Brown 1.3 Elect Director Robert Mgmt For For For A. Brown 1.4 Elect Director Bertrand Mgmt For For For P. Collomb 1.5 Elect Director Curtis Mgmt For For For J. Crawford 1.6 Elect Director Mgmt For For For Alexander M. Cutler 1.7 Elect Director Mgmt For For For Eleuthere I. du Pont 1.8 Elect Director Marillyn Mgmt For For For A. Hewson 1.9 Elect Director Lois D. Mgmt For For For Juliber 1.10 Elect Director Ellen J. Mgmt For For For Kullman 1.11 Elect Director Lee M. Mgmt For For For Thomas 1.12 Elect Director Patrick Mgmt For For For J. Ward 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prohibit Political ShrHldr Against Against For Contributions 5 Report on Herbicide Use ShrHldr Against Against For on GMO Crops 6 Establish Committee on ShrHldr Against Against For Plant Closures 7 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN ISIN IE00B8KQN827 04/23/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For S. Barrett 1.2 Elect Director Todd M. Mgmt For For For Bluedorn 1.3 Elect Director Mgmt For For For Christopher M. Connor 1.4 Elect Director Michael Mgmt For For For J. Critelli 1.5 Elect Director Mgmt For For For Alexander M. Cutler 1.6 Elect Director Charles Mgmt For For For E. Golden 1.7 Elect Director Linda A. Mgmt For For For Hill 1.8 Elect Director Arthur Mgmt For For For E. Johnson 1.9 Elect Director Ned C. Mgmt For For For Lautenbach 1.10 Elect Director Deborah Mgmt For For For L. McCoy 1.11 Elect Director Gregory Mgmt For For For R. Page 1.12 Elect Director Gerald Mgmt For For For B. Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ eBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY ISIN US2786421030 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fred D. Mgmt For For For Anderson 1.2 Elect Director Edward Mgmt For For For W. Barnholt 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director John J. Mgmt For For For Donahoe 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Vote on Company's Spin ShrHldr N/A N/A N/A Off (Withdrawn) ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX ISIN US2810201077 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jagjeet Mgmt For For For S. Bindra 1.2 Elect Director Vanessa Mgmt For For For C.L. Chang 1.3 Elect Director France Mgmt N/A N/A N/A A. Cordova - RESIGNED 1.4 Elect Director Theodore Mgmt For For For F. Craver, Jr. 1.5 Elect Director Bradford Mgmt For For For M. Freeman 1.6 Elect Director Luis G. Mgmt For For For Nogales 1.7 Elect Director Richard Mgmt For For For T. Schlosberg, III 1.8 Elect Director Linda G. Mgmt For For For Stuntz 1.9 Elect Director Thomas Mgmt For For For C. Sutton 1.10 Elect Director Ellen O. Mgmt For For For Tauscher 1.11 Elect Director Peter J. Mgmt For For For Taylor 1.12 Elect Director Brett Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC ISIN US2686481027 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For W. Brown 1.2 Elect Director Randolph Mgmt For For For L. Cowen 1.3 Elect Director Gail Mgmt For For For Deegan 1.4 Elect Director James S. Mgmt For For For DiStasio 1.5 Elect Director John R. Mgmt For Against Against Egan 1.6 Elect Director William Mgmt For For For D. Green 1.7 Elect Director Edmund Mgmt For For For F. Kelly 1.8 Elect Director Jami Mgmt For For For Miscik 1.9 Elect Director Paul Mgmt For For For Sagan 1.10 Elect Director David N. Mgmt For For For Strohm 1.11 Elect Director Joseph Mgmt For For For M. Tucci 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR ISIN US2910111044 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director D. N. Mgmt For For For Farr 1.2 Elect Director H. Green Mgmt For For For 1.3 Elect Director C. A. Mgmt For For For Peters 1.4 Elect Director J. W. Mgmt For For For Prueher 1.5 Elect Director A.A. Mgmt For For For Busch, III 1.6 Elect Director J. S. Mgmt For For For Turley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against Against For 5 Report on Political ShrHldr Against Against For Contributions 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV ISIN GB00B4VLR192 05/19/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect J. Roderick Mgmt For For For Clark as Director 1.2 Re-elect Roxanne J. Mgmt For For For Decyk as Director 1.3 Re-elect Mary E. Mgmt For For For Francis CBE as Director 1.4 Re-elect C. Christopher Mgmt For For For Gaut as Director 1.5 Re-elect Gerald W. Mgmt For For For Haddock as Director 1.6 Re-elect Francis S. Mgmt For For For Kalman as Director 1.7 Re-elect Daniel W. Mgmt For For For Rabun as Director 1.8 Re-elect Keith O. Mgmt For For For Rattie as Director 1.9 Re-elect Paul E. Mgmt For For For Rowsey, III as Director 2 Issue of Equity or Mgmt For For For Equity-Linked Securities with Pre-emptive Rights 3 Reappoint KPMG LLP as Mgmt For For For Auditors of the Company 4 Reappoint KPMG Audit Mgmt For For For Plc as Auditors of the Company 5 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 6 Approve Remuneration Mgmt For For For Policy 7 Approve Remuneration Mgmt For For For Report 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Capital Mgmt For For For Reorganisation Converting Undistributable Reserves to Distributable Reserves 11 Issue of Equity or Mgmt For For For Equity-Linked Securities without Pre-emptive Rights ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG ISIN US26875P1012 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janet F. Mgmt For For For Clark 1.2 Elect Director Charles Mgmt For For For R. Crisp 1.3 Elect Director James C. Mgmt For For For Day 1.4 Elect Director Mark G. Mgmt For For For Papa 1.5 Elect Director H. Mgmt For For For Leighton Steward 1.6 Elect Director Donald Mgmt For For For F. Textor 1.7 Elect Director William Mgmt For For For R. Thomas 1.8 Elect Director Frank G. Mgmt For For For Wisner 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 5 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT ISIN US26884L1098 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For K. Dorman 1.2 Elect Director David L. Mgmt For For For Porges 1.3 Elect Director James E. Mgmt For Against Against Rohr 1.4 Elect Director David S. Mgmt For For For Shapira 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve the Material Mgmt For For For Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM ISIN US30231G1022 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Boskin 1.2 Elect Director Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Director Ursula Mgmt For For For M. Burns 1.4 Elect Director Larry R. Mgmt For For For Faulkner 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Mgmt For For For Henrietta H. Fore 1.7 Elect Director Kenneth Mgmt For For For C. Frazier 1.8 Elect Director William Mgmt For For For W. George 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Rex W. Mgmt For For For Tillerson 1.12 Elect Director William Mgmt For For For C. Weldon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Limit Directors to a ShrHldr Against Against For Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to ShrHldr Against Against For Prohibit Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB ISIN US30303M1027 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Director Donald Mgmt For For For E. Graham 1.5 Elect Director Reed Mgmt For For For Hastings 1.6 Elect Director Sheryl Mgmt For For For K. Sandberg 1.7 Elect Director Peter A. Mgmt For For For Thiel 1.8 Elect Director Mark Mgmt For For For Zuckerberg 2 Ratify Auditors Mgmt For For For 3 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Assess Privacy and ShrHldr Against Against For Advertising Policy Relating to Childhood Obesity 7 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director John A. Mgmt For For For Edwardson 1.3 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.4 Elect Director Steven Mgmt For For For R. Loranger 1.5 Elect Director Gary W. Mgmt For For For Loveman 1.6 Elect Director R. Brad Mgmt For For For Martin 1.7 Elect Director Joshua Mgmt For For For Cooper Ramo 1.8 Elect Director Susan C. Mgmt For For For Schwab 1.9 Elect Director Mgmt For For For Frederick W. Smith 1.10 Elect Director David P. Mgmt For For For Steiner 1.11 Elect Director Paul S. Mgmt For For For Walsh 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Limit Accelerated ShrHldr Against For Against Vesting of Awards 8 Adopt Policy ShrHldr Against For Against Prohibiting Hedging and Pledging Transactions 9 Report on Political ShrHldr Against Against For Contributions 10 Adopt Policy to Ensure ShrHldr Against Against For Consistency between Company Values and Political Contributions 11 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE ISIN US3379321074 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul T. Mgmt For For For Addison 1.2 Elect Director Anthony Mgmt For For For J. Alexander 1.3 Elect Director Michael Mgmt For For For J. Anderson 1.4 Elect Director William Mgmt For For For T. Cottle 1.5 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.6 Elect Director Julia L. Mgmt For For For Johnson 1.7 Elect Director Ted J. Mgmt For For For Kleisner 1.8 Elect Director Donald Mgmt For For For T. Misheff 1.9 Elect Director Ernest Mgmt For For For J. Novak, Jr. 1.10 Elect Director Mgmt For For For Christopher D. Pappas 1.11 Elect Director Mgmt For For For Catherine A. Rein 1.12 Elect Director Luis A. Mgmt For For For Reyes 1.13 Elect Director George Mgmt For For For M. Smart 1.14 Elect Director Wes M. Mgmt For For For Taylor 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Shareholder ShrHldr Against For Against Approval of Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to ShrHldr Against For Against Shareholder Vote 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR ISIN US3434121022 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter K. Mgmt For For For Barker 1.2 Elect Director Alan M. Mgmt For For For Bennett 1.3 Elect Director Rosemary Mgmt For For For T. Berkery 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director James T. Mgmt For For For Hackett 1.6 Elect Director Deborah Mgmt For For For D. McWhinney 1.7 Elect Director Dean R. Mgmt For For For O'Hare 1.8 Elect Director Armando Mgmt For For For J. Olivera 1.9 Elect Director Joseph Mgmt For For For W. Prueher 1.10 Elect Director Matthew Mgmt For For For K. Rose 1.11 Elect Director David T. Mgmt For For For Seaton 1.12 Elect Director Nader H. Mgmt For For For Sultan 1.13 Elect Director Lynn C. Mgmt For For For Swann 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Lydia H. Mgmt For For For Kennard 1.10 Elect Director Charles Mgmt For For For C. Krulak 1.11 Elect Director Bobby Mgmt For For For Lee Lackey 1.12 Elect Director Jon C. Mgmt For For For Madonna 1.13 Elect Director Dustan Mgmt For For For E. McCoy 1.14 Elect Director James R. Mgmt For For For Moffett 1.15 Elect Director Stephen Mgmt For For For H. Siegele 1.16 Elect Director Frances Mgmt For For For Fragos Townsend 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Require Director ShrHldr Against Against For Nominee with Environmental Experience ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 07/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Charles Mgmt For For For C. Krulak 1.10 Elect Director Bobby Mgmt For For For Lee Lackey 1.11 Elect Director Jon C. Mgmt For For For Madonna 1.12 Elect Director Dustan Mgmt For For For E. McCoy 1.13 Elect Director James R. Mgmt For For For Moffett 1.14 Elect Director B. M. Mgmt For For For Rankin, Jr. 1.15 Elect Director Stephen Mgmt For For For H. Siegele 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Request Director ShrHldr Against For Against Nominee with Environmental Qualifications 5 Require Independent ShrHldr Against For Against Board Chairman 6 Adopt Policy and Report ShrHldr Against For Against on Board Diversity 7 Amend Bylaws-- Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL ISIN BMG3727Q1015 05/08/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Krishnan Mgmt For For For Balasubramanian 1.2 Elect Director Chinh E. Mgmt For For For Chu 1.3 Elect Director Daniel Mgmt For For For J. Heneghan 1.4 Elect Director Thomas Mgmt For For For H. Lister 1.5 Elect Director Gregg A. Mgmt For For For Lowe 1.6 Elect Director Joanne Mgmt For For For M. Maguire 1.7 Elect Director John W. Mgmt For For For Marren 1.8 Elect Director James A. Mgmt For For For Quella 1.9 Elect Director Peter Mgmt For For For Smitham 1.10 Elect Director Gregory Mgmt For For For L. Summe 1.11 Elect Director Claudius Mgmt For For For E. Watts, IV 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE ISIN US3696041033 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Geoffrey Beattie 2 Elect Director John J. Mgmt For For For Brennan 3 Elect Director James I. Mgmt For For For Cash, Jr. 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director Marijn Mgmt For For For E. Dekkers 6 Elect Director Ann M. Mgmt For For For Fudge 7 Elect Director Susan J. Mgmt For For For Hockfield 8 Elect Director Jeffrey Mgmt For For For R. Immelt 9 Elect Director Andrea Mgmt For For For Jung 10 Elect Director Robert Mgmt For For For W. Lane 11 Elect Director Rochelle Mgmt For For For B. Lazarus 12 Elect Director James J. Mgmt For For For Mulva 13 Elect Director James E. Mgmt For Against Against Rohr 14 Elect Director Mary L. Mgmt For For For Schapiro 15 Elect Director Robert Mgmt For For For J. Swieringa 16 Elect Director James S. Mgmt For Against Against Tisch 17 Elect Director Douglas Mgmt For For For A. Warner, III 18 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 19 Ratify Auditors Mgmt For For For 20 Provide for Cumulative ShrHldr Against Against For Voting 21 Stock Retention/Holding ShrHldr Against Against For Period 22 Require More Director ShrHldr Against Against For Nominations Than Open Seats 23 Provide Right to Act by ShrHldr Against Against For Written Consent 24 Cessation of All Stock ShrHldr Against Against For Options and Bonuses 25 Seek Sale of Company ShrHldr Against Against For ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP ISIN US3700231034 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For Against Against B. Clark 1.2 Elect Director Mary Lou Mgmt For For For Fiala 1.3 Elect Director J. Bruce Mgmt For For For Flatt 1.4 Elect Director John K. Mgmt For For For Haley 1.5 Elect Director Daniel Mgmt For For For B. Hurwitz 1.6 Elect Director Brian W. Mgmt For For For Kingston 1.7 Elect Director Sandeep Mgmt For For For Mathrani 1.8 Elect Director David J. Mgmt For For For Neithercut 1.9 Elect Director Mark R. Mgmt For For For Patterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradbury Mgmt For For For H. Anderson 1.2 Elect Director R. Kerry Mgmt For For For Clark 1.3 Elect Director Paul Mgmt For For For Danos 1.4 Elect Director William Mgmt For For For T. Esrey 1.5 Elect Director Raymond Mgmt For For For V. Gilmartin 1.6 Elect Director Judith Mgmt For For For Richards Hope 1.7 Elect Director Heidi G. Mgmt For For For Miller 1.8 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.9 Elect Director Steve Mgmt For For For Odland 1.10 Elect Director Kendall Mgmt For For For J. Powell 1.11 Elect Director Michael Mgmt For For For D. Rose 1.12 Elect Director Robert Mgmt For For For L. Ryan 1.13 Elect Director Dorothy Mgmt For For For A. Terrell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on ShrHldr Against Against For Responsibility for Post-Consumer Product Packaging ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM ISIN US37045V1008 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For J. Ashton 1.2 Elect Director Mary T. Mgmt For For For Barra 1.3 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.4 Elect Director Stephen Mgmt For For For J. Girsky 1.5 Elect Director E. Mgmt For For For Neville Isdell 1.6 Elect Director Kathryn Mgmt For For For V. Marinello 1.7 Elect Director Michael Mgmt For For For G. Mullen 1.8 Elect Director James J. Mgmt For For For Mulva 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Thomas Mgmt For For For M. Schoewe 1.11 Elect Director Theodore Mgmt For For For M. Solso 1.12 Elect Director Carol M. Mgmt For For For Stephenson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Approve Omnibus Stock Mgmt For For For Plan 7 Provide for Cumulative ShrHldr Against Against For Voting 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Cogan 1.2 Elect Director Etienne Mgmt For For For F. Davignon 1.3 Elect Director Carla A. Mgmt For For For Hills 1.4 Elect Director Kevin E. Mgmt For For For Lofton 1.5 Elect Director John W. Mgmt For For For Madigan 1.6 Elect Director John C. Mgmt For For For Martin 1.7 Elect Director Nicholas Mgmt For For For G. Moore 1.8 Elect Director Richard Mgmt For For For J. Whitley 1.9 Elect Director Gayle E. Mgmt For For For Wilson 1.10 Elect Director Per Mgmt For For For Wold-Olsen 2 Ratify Auditors Mgmt For For For 3 Approve Amendment to Mgmt For For For Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Link CEO Compensation ShrHldr Against Against For to Patient Access to the Company's Medicine ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG ISIN US38259P7069 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For For For Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For For For Doerr 1.5 Elect Director Diane B. Mgmt For For For Greene 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Ann Mgmt For Withhold Against Mather 1.8 Elect Director Paul S. Mgmt For For For Otellini 1.9 Elect Director K. Ram Mgmt For For For Shriram 1.10 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Adopt Policy and Report ShrHldr Against Against For on Impact of Tax Strategy 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL ISIN US4062161017 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan M. Mgmt For For For Bennett 1.2 Elect Director James R. Mgmt For For For Boyd 1.3 Elect Director Milton Mgmt For For For Carroll 1.4 Elect Director Nance K. Mgmt For For For Dicciani 1.5 Elect Director Murry S. Mgmt For For For Gerber 1.6 Elect Director Jose C. Mgmt For For For Grubisich 1.7 Elect Director Abdallah Mgmt For For For S. Jum'ah 1.8 Elect Director David J. Mgmt For For For Lesar 1.9 Elect Director Robert Mgmt For For For A. Malone 1.10 Elect Director J. Mgmt For For For Landis Martin 1.11 Elect Director Debra L. Mgmt For For For Reed 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ ISIN US4282361033 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Shumeet Mgmt For For For Banerji 1.3 Elect Director Robert Mgmt For Against Against R. Bennett 1.4 Elect Director Rajiv L. Mgmt For For For Gupta 1.5 Elect Director Raymond Mgmt For For For J. Lane 1.6 Elect Director Ann M. Mgmt For For For Livermore 1.7 Elect Director Raymond Mgmt For For For E. Ozzie 1.8 Elect Director Gary M. Mgmt For For For Reiner 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director James A. Mgmt For For For Skinner 1.11 Elect Director Margaret Mgmt For For For C. Whitman 1.12 Elect Director Ralph V. Mgmt For For For Whitworth 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Establish Board ShrHldr Against Against For Committee on Human Rights ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW ISIN US4312841087 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For A. Anderson 1.2 Elect Director Gene H. Mgmt For For For Anderson 1.3 Elect Director Edward Mgmt For For For J. Fritsch 1.4 Elect Director David J. Mgmt For For For Hartzell 1.5 Elect Director Sherry Mgmt For For For A. Kellett 1.6 Elect Director Mark F. Mgmt For For For Mulhern 1.7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 1.8 Elect Director O. Mgmt For For For Temple Sloan, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON ISIN US4385161066 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gordon Mgmt For For For M. Bethune 1.2 Elect Director Kevin Mgmt For For For Burke 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director David M. Mgmt For For For Cote 1.5 Elect Director D. Scott Mgmt For For For Davis 1.6 Elect Director Linnet Mgmt For For For F. Deily 1.7 Elect Director Judd Mgmt For For For Gregg 1.8 Elect Director Clive Mgmt For For For Hollick 1.9 Elect Director Grace D. Mgmt For For For Lieblein 1.10 Elect Director George Mgmt For For For Paz 1.11 Elect Director Bradley Mgmt For For For T. Sheares 1.12 Elect Director Robin L. Mgmt For For For Washington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST ISIN US44107P1049 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary L. Mgmt For For For Baglivo 1.2 Elect Director Sheila Mgmt For For For C. Bair 1.3 Elect Director Terence Mgmt For For For C. Golden 1.4 Elect Director Ann M. Mgmt For Against Against Korologos 1.5 Elect Director Richard Mgmt For For For E. Marriott 1.6 Elect Director John B. Mgmt For For For Morse, Jr. 1.7 Elect Director Walter Mgmt For For For C. Rakowich 1.8 Elect Director Gordon Mgmt For For For H. Smith 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM ISIN US4448591028 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kurt J. Mgmt For For For Hilzinger 1.2 Elect Director Bruce D. Mgmt For For For Broussard 1.3 Elect Director Frank A. Mgmt For For For D'Amelio 1.4 Elect Director W. Roy Mgmt For For For Dunbar 1.5 Elect Director David A. Mgmt For For For Jones, Jr. 1.6 Elect Director William Mgmt For For For J. McDonald 1.7 Elect Director William Mgmt For For For E. Mitchell 1.8 Elect Director David B. Mgmt For For For Nash 1.9 Elect Director James J. Mgmt For For For O'Brien 1.10 Elect Director Marissa Mgmt For For For T. Peterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Integrys Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status TEG ISIN US45822P1057 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For J. Brodsky 1.2 Elect Director Albert Mgmt For For For J. Budney, Jr. 1.3 Elect Director Ellen Mgmt For For For Carnahan 1.4 Elect Director Michelle Mgmt For For For L. Collins 1.5 Elect Director Kathryn Mgmt For For For M. Hasselblad-Pascale 1.6 Elect Director John W. Mgmt For For For Higgins 1.7 Elect Director Paul W. Mgmt For For For Jones 1.8 Elect Director Holly Mgmt For For For Keller Koeppel 1.9 Elect Director Michael Mgmt For For For E. Lavin 1.10 Elect Director William Mgmt For For For F. Protz, Jr. 1.11 Elect Director Charles Mgmt For For For A. Schrock 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ IntercontinentalExchange Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICE ISIN US45866F1049 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director Mgmt For For For Jean-Marc Forneri 1.3 Elect Director Fred W. Mgmt For For For Hatfield 1.4 Elect Director Sylvain Mgmt For For For Hefes 1.5 Elect Director Mgmt For For For Jan-Michiel Hessels 1.6 Elect Director Terrence Mgmt For For For F. Martell 1.7 Elect Director Callum Mgmt For For For McCarthy 1.8 Elect Director James J. Mgmt For For For McNulty 1.9 Elect Director Robert Mgmt For For For Reid 1.10 Elect Director Frederic Mgmt For For For V. Salerno 1.11 Elect Director Robert Mgmt For For For G. Scott 1.12 Elect Director Jeffrey Mgmt For For For C. Sprecher 1.13 Elect Director Judith Mgmt For Against Against A. Sprieser 1.14 Elect Director Vincent Mgmt For For For Tese 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Change Company Name Mgmt For For For ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM ISIN US4592001014 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alain Mgmt For For For J.P. Belda 1.2 Elect Director William Mgmt For For For R. Brody 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Michael Mgmt For For For L. Eskew 1.5 Elect Director David N. Mgmt For For For Farr 1.6 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.7 Elect Director Andrew Mgmt For For For N. Liveris 1.8 Elect Director W. James Mgmt For For For McNerney, Jr. 1.9 Elect Director James W. Mgmt For For For Owens 1.10 Elect Director Virginia Mgmt For For For M. Rometty 1.11 Elect Director Joan E. Mgmt For For For Spero 1.12 Elect Director Sidney Mgmt For For For Taurel 1.13 Elect Director Lorenzo Mgmt For For For H. Zambrano 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Provide Right to Act by ShrHldr Against Against For Written Consent 8 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP ISIN US4601461035 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David J. Mgmt For For For Bronczek 1.2 Elect Director Ahmet C. Mgmt For For For Dorduncu 1.3 Elect Director John V. Mgmt For For For Faraci 1.4 Elect Director Ilene S. Mgmt For For For Gordon 1.5 Elect Director Jay L. Mgmt For For For Johnson 1.6 Elect Director Stacey Mgmt For For For J. Mobley 1.7 Elect Director Joan E. Mgmt For For For Spero 1.8 Elect Director John L. Mgmt For For For Townsend, III 1.9 Elect Director John F. Mgmt For For For Turner 1.10 Elect Director William Mgmt For For For G. Walter 1.11 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ ISIN BMG491BT1088 05/15/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Denis Mgmt For For For Kessler 2.2 Elect Director G. Mgmt For For For Richard ('Rick') Wagoner, Jr. 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ ISIN US4781601046 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Sue Mgmt For For For Coleman 1.2 Elect Director James G. Mgmt For For For Cullen 1.3 Elect Director Ian E. Mgmt For For For L. Davis 1.4 Elect Director Alex Mgmt For For For Gorsky 1.5 Elect Director Susan L. Mgmt For For For Lindquist 1.6 Elect Director Mark B. Mgmt For For For McClellan 1.7 Elect Director Anne M. Mgmt For For For Mulcahy 1.8 Elect Director Leo F. Mgmt For For For Mullin 1.9 Elect Director William Mgmt For For For D. Perez 1.10 Elect Director Charles Mgmt For For For Prince 1.11 Elect Director A. Mgmt For For For Eugene Washington 1.12 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI ISIN US4783661071 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Natalie Mgmt For For For A. Black 1.2 Elect Director Raymond Mgmt For For For L. Conner 1.3 Elect Director William Mgmt For For For H. Lacy 1.4 Elect Director Alex A. Mgmt For For For Molinaroli 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K ISIN US4878361082 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Bryant 1.2 Elect Director Mgmt For For For Stephanie A. Burns 1.3 Elect Director La June Mgmt For For For Montgomery Tabron 1.4 Elect Director Rogelio Mgmt For For For Rebolledo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC ISIN US49427F1084 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John B. Mgmt For For For Kilroy, Jr. 1.2 Elect Director Edward Mgmt For For For F. Brennan 1.3 Elect Director Scott S. Mgmt For For For Ingraham 1.4 Elect Director Dale F. Mgmt For For For Kinsella 1.5 Elect Director Peter B. Mgmt For For For Stoneberg 1.6 Elect Director Gary R. Mgmt For For For Stevenson 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Auditors Mgmt For For For 6 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB ISIN US4943681035 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John R. Mgmt For For For Alm 1.2 Elect Director John F. Mgmt For For For Bergstrom 1.3 Elect Director Abelardo Mgmt For For For E. Bru 1.4 Elect Director Robert Mgmt For For For W. Decherd 1.5 Elect Director Thomas Mgmt For For For J. Falk 1.6 Elect Director Fabian Mgmt For For For T. Garcia 1.7 Elect Director Mae C. Mgmt For For For Jemison 1.8 Elect Director James M. Mgmt For For For Jenness 1.9 Elect Director Nancy J. Mgmt For Against Against Karch 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Marc J. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM ISIN US49446R1095 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Milton Mgmt For For For Cooper 1.2 Elect Director Phillip Mgmt For For For E. Coviello 1.3 Elect Director Richard Mgmt For For For G. Dooley 1.4 Elect Director Joe Mgmt For For For Grills 1.5 Elect Director David B. Mgmt For For For Henry 1.6 Elect Director F. Mgmt For For For Patrick Hughes 1.7 Elect Director Frank Mgmt For For For Lourenso 1.8 Elect Director Colombe Mgmt For For For M. Nicholas 1.9 Elect Director Richard Mgmt For For For B. Saltzman 2 Reduce Supermajority Mgmt For For For Vote Requirement 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For W. Barnholt 2 Elect Director Emiko Mgmt For For For Higashi 3 Elect Director Stephen Mgmt For For For P. Kaufman 4 Elect Director Richard Mgmt For For For P. Wallace 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Amend Omnibus Stock Plan Mgmt For For For 8 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ L-3 Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LLL ISIN US5024241045 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ann E. Mgmt For For For Dunwoody 1.2 Elect Director Vincent Mgmt For For For Pagano, Jr. 1.3 Elect Director H. Hugh Mgmt For For For Shelton 1.4 Elect Director Michael Mgmt For For For T. Strianese 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For B. Anstice 2 Elect Director Eric K. Mgmt For For For Brandt 3 Elect Director Michael Mgmt For For For R. Cannon 4 Elect Director Youssef Mgmt For For For A. El-Mansy 5 Elect Director Mgmt For For For Christine A. Heckart 6 Elect Director Grant M. Mgmt For For For Inman 7 Elect Director Mgmt For For For Catherine P. Lego 8 Elect Director Stephen Mgmt For For For G. Newberry 9 Elect Director Krishna Mgmt For For For C. Saraswat 10 Elect Director William Mgmt For For For R. Spivey 11 Elect Director Abhijit Mgmt For For For Y. Talwalkar 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA ISIN US5218652049 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Bott 1.2 Elect Director Thomas Mgmt For For For P. Capo 1.3 Elect Director Jonathan Mgmt For For For F. Foster 1.4 Elect Director Kathleen Mgmt For For For A. Ligocki 1.5 Elect Director Conrad Mgmt For For For L. Mallett, Jr. 1.6 Elect Director Donald Mgmt For For For L. Runkle 1.7 Elect Director Matthew Mgmt For For For J. Simoncini 1.8 Elect Director Gregory Mgmt For For For C. Smith 1.9 Elect Director Henry D. Mgmt For For For G. Wallace 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN ISIN US5260571048 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Irving Mgmt For For For Bolotin 1.2 Elect Director Steven Mgmt For For For L. Gerard 1.3 Elect Director Theron Mgmt For For For I. 'Tig' Gilliam 1.4 Elect Director Sherrill Mgmt For For For W. Hudson 1.5 Elect Director R. Kirk Mgmt For For For Landon 1.6 Elect Director Sidney Mgmt For For For Lapidus 1.7 Elect Director Stuart Mgmt For For For A. Miller 1.8 Elect Director Teri P. Mgmt For For For McClure 1.9 Elect Director Jeffrey Mgmt For For For Sonnenfeld 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT ISIN US5311721048 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Frederick F. Buchholz 1.2 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 1.3 Elect Director Mgmt For For For Katherine Elizabeth Dietze 1.4 Elect Director Daniel Mgmt For For For P. Garton 1.5 Elect Director William Mgmt For For For P. Hankowsky 1.6 Elect Director M. Mgmt For For For Leanne Lachman 1.7 Elect Director David L. Mgmt For For For Lingerfelt 2 Increase Authorized Mgmt For For For Common Stock 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD ISIN US53578A1088 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reid Mgmt For For For Hoffman 1.2 Elect Director Stanley Mgmt For Withhold Against J. Meresman 1.3 Elect Director David Sze Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW ISIN US5486611073 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director David W. Mgmt For For For Bernauer 1.3 Elect Director Leonard Mgmt For For For L. Berry 1.4 Elect Director Angela Mgmt For For For F. Braly 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Dawn E. Mgmt For For For Hudson 1.7 Elect Director Robert Mgmt For Withhold Against L. Johnson 1.8 Elect Director Marshall Mgmt For For For O. Larsen 1.9 Elect Director Richard Mgmt For For For K. Lochridge 1.10 Elect Director Robert Mgmt For For For A. Niblock 1.11 Elect Director Eric C. Mgmt For For For Wiseman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Data Used to ShrHldr Against Against For Make Environmental Goals and Costs and Benefits of Sustainability Program ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU ISIN US5500211090 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Casey 1.2 Elect Director RoAnn Mgmt For For For Costin 1.3 Elect Director Laurent Mgmt For For For Potdevin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M ISIN US55616P1049 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Deirdre Mgmt For For For P. Connelly 1.3 Elect Director Meyer Mgmt For For For Feldberg 1.4 Elect Director Sara Mgmt For For For Levinson 1.5 Elect Director Terry J. Mgmt For For For Lundgren 1.6 Elect Director Joseph Mgmt For For For Neubauer 1.7 Elect Director Joyce M. Mgmt For For For Roche 1.8 Elect Director Paul C. Mgmt For For For Varga 1.9 Elect Director Craig E. Mgmt For For For Weatherup 1.10 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO ISIN US5658491064 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Pierre Mgmt For For For Brondeau 1.3 Elect Director Linda Z. Mgmt For For For Cook 1.4 Elect Director Chadwick Mgmt For For For C. Deaton 1.5 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.6 Elect Director Philip Mgmt For For For Lader 1.7 Elect Director Michael Mgmt For For For E. J. Phelps 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director Lee M. Mgmt For For For Tillman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC ISIN US56585A1025 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For A. Davis 1.2 Elect Director Gary R. Mgmt For For For Heminger 1.3 Elect Director John W. Mgmt For For For Snow 1.4 Elect Director John P. Mgmt For For For Surma 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC ISIN US5717481023 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Oscar Mgmt For For For Fanjul 1.2 Elect Director Daniel Mgmt For For For S. Glaser 1.3 Elect Director H. Mgmt For For For Edward Hanway 1.4 Elect Director Lord Lang Mgmt For For For 1.5 Elect Director Elaine Mgmt For For For La Roche 1.6 Elect Director Steven Mgmt For For For A. Mills 1.7 Elect Director Bruce P. Mgmt For For For Nolop 1.8 Elect Director Marc D. Mgmt For For For Oken 1.9 Elect Director Morton Mgmt For For For O. Schapiro 1.10 Elect Director Adele Mgmt For For For Simmons 1.11 Elect Director Lloyd M. Mgmt For For For Yates 1.12 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM ISIN US5732841060 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sue W. Mgmt For For For Cole 1.2 Elect Director Michael Mgmt For For For J. Quillen 1.3 Elect Director Stephen Mgmt For For For P. Zelnak, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM ISIN US5732841060 06/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS ISIN US5745991068 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Keith J. Mgmt For For For Allman 1.2 Elect Director Verne G. Mgmt For For For Istock 1.3 Elect Director J. Mgmt For Against Against Michael Losh 1.4 Elect Director Mgmt For For For Christopher A. O'Herlihy 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA ISIN US57636Q1040 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Haythornthwaite 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Silvio Mgmt For For For Barzi 1.4 Elect Director David R. Mgmt For For For Carlucci 1.5 Elect Director Steven Mgmt For For For J. Freiberg 1.6 Elect Director Julius Mgmt For For For Genachowski 1.7 Elect Director Merit E. Mgmt For For For Janow 1.8 Elect Director Nancy J. Mgmt For Against Against Karch 1.9 Elect Director Marc Mgmt For For For Olivie 1.10 Elect Director Rima Mgmt For For For Qureshi 1.11 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 1.12 Elect Director Jackson Mgmt For Against Against P. Tai 1.13 Elect Director Edward Mgmt For For For Suning Tian 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD ISIN US5801351017 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 ElectionElect Director Mgmt For For For Richard H. Lenny 1.3 Elect Director Walter Mgmt For For For E. Massey 1.4 Elect Director Cary D. Mgmt For For For McMillan 1.5 Elect Director Sheila Mgmt For For For A. Penrose 1.6 Elect Director John W. Mgmt For For For Rogers, Jr. 1.7 Elect Director Roger W. Mgmt For For For Stone 1.8 Elect Director Miles D. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK ISIN US58933Y1055 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leslie Mgmt For For For A. Brun 1.2 Elect Director Thomas Mgmt For For For R. Cech 1.3 Elect Director Kenneth Mgmt For For For C. Frazier 1.4 Elect Director Thomas Mgmt For For For H. Glocer 1.5 Elect Director William Mgmt For For For B. Harrison, Jr. 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Rochelle Mgmt For For For B. Lazarus 1.8 Elect Director Carlos Mgmt For For For E. Represas 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Craig B. Mgmt For For For Thompson 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Peter C. Mgmt For For For Wendell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET ISIN US59156R1086 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cheryl Mgmt For For For W. Grise 1.2 Elect Director Carlos Mgmt For For For M. Gutierrez 1.3 Elect Director R. Glenn Mgmt For For For Hubbard 1.4 Elect Director Steven Mgmt For For For A. Kandarian 1.5 Elect Director John M. Mgmt For For For Keane 1.6 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.7 Elect Director William Mgmt For For For E. Kennard 1.8 Elect Director James M. Mgmt For For For Kilts 1.9 Elect Director Mgmt For For For Catherine R. Kinney 1.10 Elect Director Denise Mgmt For For For M. Morrison 1.11 Elect Director Kenton Mgmt For For For J. Sicchitano 1.12 Elect Director Lulu C. Mgmt For For For Wang 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD ISIN US5926881054 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Spoerry 1.2 Elect Director Wah-Hui Mgmt For For For Chu 1.3 Elect Director Francis Mgmt For For For A. Contino 1.4 Elect Director Olivier Mgmt For For For A. Filliol 1.5 Elect Director Michael Mgmt For For For A. Kelly 1.6 Elect Director Martin Mgmt For For For D. Madaus 1.7 Elect Director Hans Mgmt For For For Ulrich Maerki 1.8 Elect Director George Mgmt For For For M. Milne, Jr. 1.9 Elect Director Thomas Mgmt For For For P. Salice 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director Stephen Mgmt For For For J. Luczo 6 Elect Director David F. Mgmt For For For Marquardt 7 Elect Director Charles Mgmt For For For H. Noski 8 Elect Director Helmut Mgmt For For For Panke 9 Elect Director John W. Mgmt For For For Thompson 10 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mid-America Apartment Communities, Inc. Ticker Security ID: Meeting Date Meeting Status MAA ISIN US59522J1034 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Eric Mgmt For For For Bolton, Jr. 1.2 Elect Director Alan B. Mgmt For For For Graf, Jr. 1.3 Elect Director Ralph Mgmt For For For Horn 1.4 Elect Director James K. Mgmt For For For Lowder 1.5 Elect Director Thomas Mgmt For For For H. Lowder 1.6 Elect Director Claude Mgmt For For For B. Nielsen 1.7 Elect Director Philip Mgmt For For For W. Norwood 1.8 Elect Director Harold Mgmt For For For W. Ripps 1.9 Elect Director W. Reid Mgmt For For For Sanders 1.10 Elect Director William Mgmt For For For B. Sansom 1.11 Elect Director Gary Mgmt For For For Shorb 1.12 Elect Director John W. Mgmt For For For Spiegel 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP ISIN US60871R2094 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger G. Mgmt For For For Eaton 1.2 Elect Director Charles Mgmt For For For M. Herington 1.3 Elect Director H. Mgmt For Withhold Against Sanford Riley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ ISIN US6092071058 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For Against Against F. Bollenbach 1.2 Elect Director Lewis Mgmt For For For W.K. Booth 1.3 Elect Director Lois D. Mgmt For For For Juliber 1.4 Elect Director Mark D. Mgmt For For For Ketchum 1.5 Elect Director Jorge S. Mgmt For For For Mesquita 1.6 Elect Director Nelson Mgmt For For For Peltz 1.7 Elect Director Fredric Mgmt For For For G. Reynolds 1.8 Elect Director Irene B. Mgmt For For For Rosenfeld 1.9 Elect Director Patrick Mgmt For For For T. Siewert 1.10 Elect Director Ruth J. Mgmt For For For Simmons 1.11 Elect Director Ratan N. Mgmt For For For Tata 1.12 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON ISIN US61166W1018 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Laura K. Mgmt For For For Ipsen 1.3 Elect Director William Mgmt For For For U. Parfet 1.4 Elect Director George Mgmt For For For H. Poste 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Risk of ShrHldr Against Against For Genetic Engineering in Order to Work with Regulators 5 Report on Risk of ShrHldr Against Against For Genetically Engineered Products ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS ISIN US6174464486 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erskine Mgmt For For For B. Bowles 1.2 Elect Director Howard Mgmt For For For J. Davies 1.3 Elect Director Thomas Mgmt For For For H. Glocer 1.4 Elect Director James P. Mgmt For For For Gorman 1.5 Elect Director Robert Mgmt For For For H. Herz 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Klaus Mgmt For For For Kleinfeld 1.8 Elect Director Donald Mgmt For For For T. Nicolaisen 1.9 Elect Director Hutham Mgmt For For For S. Olayan 1.10 Elect Director James W. Mgmt For For For Owens 1.11 Elect Director O. Mgmt For For For Griffith Sexton 1.12 Elect Director Ryosuke Mgmt For For For Tamakoshi 1.13 Elect Director Masaaki Mgmt For For For Tanaka 1.14 Elect Director Laura D. Mgmt For For For Tyson 1.15 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ National Fuel Gas Company Ticker Security ID: Meeting Date Meeting Status NFG ISIN US6361801011 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For W. Jibson 1.2 Elect Director Jeffrey Mgmt For For For W. Shaw 1.3 Elect Director Ronald Mgmt For For For J. Tanski 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend EEO Policy to ShrHldr Against Against For Prohibit Discrimination based on Gender Identity and Expression ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Warmenhoven 1.2 Elect Director Nicholas Mgmt For For For G. Moore 1.3 Elect Director Thomas Mgmt For For For Georgens 1.4 Elect Director Jeffry Mgmt For For For R. Allen 1.5 Elect Director Alan L. Mgmt For For For Earhart 1.6 Elect Director Gerald Mgmt For For For Held 1.7 Elect Director T. Mgmt For For For Michael Nevens 1.8 Elect Director George Mgmt For For For T. Shaheen 1.9 Elect Director Robert Mgmt For For For T. Wall 1.10 Elect Director Richard Mgmt For For For P. Wallace 1.11 Elect Director Tor R. Mgmt For For For Braham 1.12 Elect Director Kathryn Mgmt For For For M. Hill 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5.1 Remove Supermajority Mgmt For For For Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation 5.2 Remove Supermajority Mgmt For For For Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of ShrHldr Against For Against Equity Plan 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE ISIN US65339F1012 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sherry Mgmt For For For S. Barrat 1.2 Elect Director Robert Mgmt For For For M. Beall, II 1.3 Elect Director James L. Mgmt For For For Camaren 1.4 Elect Director Kenneth Mgmt For For For B. Dunn 1.5 Elect Director Kirk S. Mgmt For For For Hachigian 1.6 Elect Director Toni Mgmt For For For Jennings 1.7 Elect Director James L. Mgmt For For For Robo 1.8 Elect Director Rudy E. Mgmt For For For Schupp 1.9 Elect Director John L. Mgmt For For For Skolds 1.10 Elect Director William Mgmt For For For H. Swanson 1.11 Elect Director Hansel Mgmt For For For E. Tookes, II 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Eliminate Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI ISIN US65473P1057 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Abdoo 1.2 Elect Director Mgmt For For For Aristides S. Candris 1.3 Elect Director Sigmund Mgmt For Against Against L. Cornelius 1.4 Elect Director Michael Mgmt For For For E. Jesanis 1.5 Elect Director Marty R. Mgmt For For For Kittrell 1.6 Elect Director W. Lee Mgmt For For For Nutter 1.7 Elect Director Deborah Mgmt For For For S. Parker 1.8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 1.9 Elect Director Teresa Mgmt For For For A. Taylor 1.10 Elect Director Richard Mgmt For For For L. Thompson 1.11 Elect Director Carolyn Mgmt For For For Y. Woo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation ________________________________________________________________________________ Noble Corporation plc Ticker Security ID: Meeting Date Meeting Status NE ISIN GB00BFG3KF26 06/10/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott D. Mgmt For For For Josey 2 Elect Director Jon A. Mgmt For For For Marshall 3 Elect Director Mary P. Mgmt For Against Against Ricciardello 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Statutory Auditor 6 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Advisory Vote to Ratify Mgmt For For For Directors' Compensation Report 9 Approve Remuneration Mgmt For For For Policy 10 Approve Dividends Mgmt For For For 11 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN ISIN US6556641008 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Phyllis Mgmt For For For J. Campbell 1.2 Elect Director Michelle Mgmt For For For M. Ebanks 1.3 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.4 Elect Director Robert Mgmt For For For G. Miller 1.5 Elect Director Blake W. Mgmt For For For Nordstrom 1.6 Elect Director Erik B. Mgmt For For For Nordstrom 1.7 Elect Director Peter E. Mgmt For For For Nordstrom 1.8 Elect Director Philip Mgmt For For For G. Satre 1.9 Elect Director Brad D. Mgmt For For For Smith 1.10 Elect Director B. Kevin Mgmt For For For Turner 1.11 Elect Director Robert Mgmt For For For D. Walter 1.12 Elect Director Alison Mgmt For For For A. Winter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC ISIN US6558441084 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Robert Mgmt For For For A. Bradway 1.4 Elect Director Wesley Mgmt For For For G. Bush 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director Karen N. Mgmt For For For Horn 1.7 Elect Director Steven Mgmt For For For F. Leer 1.8 Elect Director Michael Mgmt For For For D. Lockhart 1.9 Elect Director Amy E. Mgmt For For For Miles 1.10 Elect Director Charles Mgmt For For For W. Moorman, IV 1.11 Elect Director Martin Mgmt For For For H. Nesbitt 1.12 Elect Director James A. Mgmt For For For Squires 1.13 Elect Director John R. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR ISIN US62944T1051 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. E. Mgmt For For For Andrews 1.2 Elect Director Robert Mgmt For For For C. Butler 1.3 Elect Director Timothy Mgmt For For For M. Donahue 1.4 Elect Director Thomas Mgmt For For For D. Eckert 1.5 Elect Director Alfred Mgmt For For For E. Festa 1.6 Elect Director Ed Grier Mgmt For For For 1.7 Elect Director Manuel Mgmt For For For H. Johnson 1.8 Elect Director Mel Mgmt For For For Martinez 1.9 Elect Director William Mgmt For For For A. Moran 1.10 Elect Director David A. Mgmt For For For Preiser 1.11 Elect Director W. Grady Mgmt For For For Rosier 1.12 Elect Director Dwight Mgmt For For For C. Schar 1.13 Elect Director Paul W. Mgmt For For For Whetsell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Stock Option Mgmt For Against Against Plan ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Spencer Mgmt For For For Abraham 1.2 Elect Director Howard Mgmt For For For I. Atkins 1.3 Elect Director Eugene Mgmt For For For L. Batchelder 1.4 Elect Director Stephen Mgmt For For For I. Chazen 1.5 Elect Director Edward Mgmt For For For P. Djerejian 1.6 Elect Director John E. Mgmt For For For Feick 1.7 Elect Director Margaret Mgmt For For For M. Foran 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director William Mgmt For For For R. Klesse 1.10 Elect Director Avedick Mgmt For For For B. Poladian 1.11 Elect Director Elisse Mgmt For For For B. Walter 2 Remove Age Restriction Mgmt For For For for Directors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent 5 Separate the Roles of Mgmt For For For the Chairman of the Board and the Chief Executive Officer 6 Ratify Auditors Mgmt For For For 7 Stock Retention/Holding ShrHldr Against Against For Period 8 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 9 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 10 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC ISIN US6819191064 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Wren 1.2 Elect Director Bruce Mgmt For For For Crawford 1.3 Elect Director Alan R. Mgmt For For For Batkin 1.4 Elect Director Mary C. Mgmt For For For Choksi 1.5 Elect Director Robert Mgmt For For For Charles Clark 1.6 Elect Director Leonard Mgmt For Withhold Against S. Coleman, Jr. 1.7 Elect Director Errol M. Mgmt For For For Cook 1.8 Elect Director Susan S. Mgmt For For For Denison 1.9 Elect Director Michael Mgmt For For For A. Henning 1.10 Elect Director John R. Mgmt For For For Murphy 1.11 Elect Director John R. Mgmt For For For Purcell 1.12 Elect Director Linda Mgmt For For For Johnson Rice 1.13 Elect Director Gary L. Mgmt For For For Roubos 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For S. Berg 2 Elect Director H. Mgmt For Withhold Against Raymond Bingham 3 Elect Director Michael Mgmt For For For J. Boskin 4 Elect Director Safra A. Mgmt For For For Catz 5 Elect Director Bruce R. Mgmt For Withhold Against Chizen 6 Elect Director George Mgmt For Withhold Against H. Conrades 7 Elect Director Lawrence Mgmt For For For J. Ellison 8 Elect Director Hector Mgmt For For For Garcia-Molina 9 Elect Director Jeffrey Mgmt For For For O. Henley 10 Elect Director Mark V. Mgmt For For For Hurd 11 Elect Director Naomi O. Mgmt For Withhold Against Seligman 12 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Establish Human Rights ShrHldr Against Against For Committee 16 Require Independent ShrHldr Against For Against Board Chairman 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 18 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans 19 Require Shareholder ShrHldr Against For Against Approval of Quantifiable Performance Metrics ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR ISIN US6937181088 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John M. Mgmt For For For Fluke, Jr. 1.2 Elect Director Kirk S. Mgmt For For For Hachigian 1.3 Elect Director Roderick Mgmt For For For C. McGeary 1.4 Elect Director Mark A. Mgmt For For For Schulz 2 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP ISIN US7134481081 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shona L. Mgmt For For For Brown 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Ian M. Mgmt For For For Cook 1.4 Elect Director Dina Mgmt For For For Dublon 1.5 Elect Director Rona A. Mgmt For For For Fairhead 1.6 Elect Director Ray L. Mgmt For For For Hunt 1.7 Elect Director Alberto Mgmt For For For Ibarguen 1.8 Elect Director Indra K. Mgmt For For For Nooyi 1.9 Elect Director Sharon Mgmt For For For Percy Rockefeller 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Lloyd G. Mgmt For For For Trotter 1.12 Elect Director Daniel Mgmt For For For Vasella 1.13 Elect Director Alberto Mgmt For For For Weisser 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE ISIN US7170811035 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For A. Ausiello 1.2 Elect Director W. Don Mgmt For For For Cornwell 1.3 Elect Director Frances Mgmt For For For D. Fergusson 1.4 Elect Director Helen H. Mgmt For For For Hobbs 1.5 Elect Director Mgmt For For For Constance J. Horner 1.6 Elect Director James M. Mgmt For For For Kilts 1.7 Elect Director George Mgmt For For For A. Lorch 1.8 Elect Director Shantanu Mgmt For For For Narayen 1.9 Elect Director Suzanne Mgmt For For For Nora Johnson 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Stephen Mgmt For For For W. Sanger 1.12 Elect Director Marc Mgmt For For For Tessier-Lavigne 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 7 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM ISIN US7181721090 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For Brown 1.2 Elect Director Andre Mgmt For For For Calantzopoulos 1.3 Elect Director Louis C. Mgmt For For For Camilleri 1.4 Elect Director Jennifer Mgmt For For For Li 1.5 Elect Director Sergio Mgmt For For For Marchionne 1.6 Elect Director Kalpana Mgmt For For For Morparia 1.7 Elect Director Lucio A. Mgmt For For For Noto 1.8 Elect Director Robert Mgmt For For For B. Polet 1.9 Elect Director Carlos Mgmt For For For Slim Helu 1.10 Elect Director Stephen Mgmt For For For M. Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Adopt Policy to ShrHldr Against Against For Restrict Non-Required Animal Testing ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX ISIN US7185461040 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For R. Loomis, Jr. 1.2 Elect Director Glenn F. Mgmt For For For Tilton 1.3 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against Against For Goals for Operations ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD ISIN US7237871071 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For L. Dove 1.2 Elect Director Stacy P. Mgmt For For For Methvin 1.3 Elect Director Charles Mgmt For For For E. Ramsey, Jr. 1.4 Elect Director Frank A. Mgmt For For For Risch 1.5 Elect Director Edison Mgmt For For For C. Buchanan 1.6 Elect Director Larry R. Mgmt For For For Grillot 1.7 Elect Director J. Mgmt For For For Kenneth Thompson 1.8 Elect Director Jim A. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD ISIN US74340W1036 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hamid R. Mgmt For For For Moghadam 1.2 Elect Director George Mgmt For For For L. Fotiades 1.3 Elect Director Mgmt For For For Christine N. Garvey 1.4 Elect Director Lydia H. Mgmt For For For Kennard 1.5 Elect Director J. Mgmt For Against Against Michael Losh 1.6 Elect Director Irving Mgmt For For For F. Lyons, III 1.7 Elect Director Jeffrey Mgmt For For For L. Skelton 1.8 Elect Director D. Mgmt For For For Michael Steuert 1.9 Elect Director Carl B. Mgmt For For For Webb 1.10 Elect Director William Mgmt For For For D. Zollars 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU ISIN US7443201022 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.2 Elect Director Gordon Mgmt For For For M. Bethune 1.3 Elect Director Gilbert Mgmt For For For F. Casellas 1.4 Elect Director James G. Mgmt For For For Cullen 1.5 Elect Director Mark B. Mgmt For For For Grier 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Martina Mgmt For For For Hund-Mejean 1.8 Elect Director Karl J. Mgmt For For For Krapek 1.9 Elect Director Mgmt For For For Christine A. Poon 1.10 Elect Director Douglas Mgmt For For For A. Scovanner 1.11 Elect Director John R. Mgmt For For For Strangfeld 1.12 Elect Director James A. Mgmt For For For Unruh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG ISIN US7445731067 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Albert Mgmt For For For R. Gamper, Jr. 1.2 Elect Director William Mgmt For For For V. Hickey 1.3 Elect Director Ralph Mgmt For For For Izzo 1.4 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.5 Elect Director David Mgmt For For For Lilley 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Hak Mgmt For For For Cheol Shin 1.8 Elect Director Richard Mgmt For Against Against J. Swift 1.9 Elect Director Susan Mgmt For For For Tomasky 1.10 Elect Director Alfred Mgmt For For For W. Zollar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3.1 Reduce Supermajority Mgmt For For For Vote Requirement for Certain Business Combinations 3.2 Reduce Supermajority Mgmt For For For Vote Requirement to Remove a Director Without Cause 3.3 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Bylaws 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA ISIN US74460D1090 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 1.2 Elect Director Tamara Mgmt For For For Hughes Gustavson 1.3 Elect Director Uri P. Mgmt For For For Harkham 1.4 Elect Director B. Wayne Mgmt For For For Hughes, Jr. 1.5 Elect Director Avedick Mgmt For For For B. Poladian 1.6 Elect Director Gary E. Mgmt For For For Pruitt 1.7 Elect Director Ronald Mgmt For For For P. Spogli 1.8 Elect Director Daniel Mgmt For For For C. Staton 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM ISIN US7458671010 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director Bryce Mgmt For For For Blair 1.3 Elect Director Richard Mgmt For For For J. Dugas, Jr. 1.4 Elect Director Thomas Mgmt For For For J. Folliard 1.5 Elect Director Cheryl Mgmt For For For W. Grise 1.6 Elect Director Andre J. Mgmt For For For Hawaux 1.7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Director Patrick Mgmt For For For J. O'Leary 1.9 Elect Director James J. Mgmt For For For Postl 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Performance-Based ShrHldr Against Against For and/or Time-Based Equity Awards ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM ISIN US7458671010 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director Bryce Mgmt For For For Blair 1.3 Elect Director Richard Mgmt For For For J. Dugas, Jr. 1.4 Elect Director Thomas Mgmt For For For J. Folliard 1.5 Elect Director Cheryl Mgmt For For For W. Grise 1.6 Elect Director Andre J. Mgmt For For For Hawaux 1.7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Director Patrick Mgmt For For For J. O'Leary 1.9 Elect Director James J. Mgmt For For For Postl 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Performance-Based ShrHldr Against Against For and/or Time-Based Equity Awards ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP ISIN US74733V1008 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Heinemann 1.2 Elect Director Robert Mgmt For For For E. McKee, III 1.3 Elect Director David A. Mgmt For For For Trice 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of ShrHldr For For For Directors ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM ISIN US7475251036 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barbara Mgmt For For For T. Alexander 1.2 Elect Director Donald Mgmt For For For G. Cruickshank 1.3 Elect Director Raymond Mgmt For For For V. Dittamore 1.4 Elect Director Susan Mgmt For For For Hockfield 1.5 Elect Director Thomas Mgmt For For For W. Horton 1.6 Elect Director Paul E. Mgmt For For For Jacobs 1.7 Elect Director Sherry Mgmt For For For Lansing 1.8 Elect Director Steven Mgmt For For For M. Mollenkopf 1.9 Elect Director Duane A. Mgmt For For For Nelles 1.10 Elect Director Clark T. Mgmt For For For 'Sandy' Randt, Jr. 1.11 Elect Director Mgmt For For For Francisco Ros 1.12 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.13 Elect Director Brent Mgmt For For For Scowcroft 1.14 Elect Director Marc I. Mgmt For For For Stern 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR ISIN US7483561020 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Teresa Mgmt For For For Beck 1.2 Elect Director R. Don Mgmt For For For Cash 1.3 Elect Director Laurence Mgmt For For For M. Downes 1.4 Elect Director Mgmt For For For Christopher A. Helms 1.5 Elect Director Ronald Mgmt For For For W. Jibson 1.6 Elect Director Rebecca Mgmt For For For Ranich 1.7 Elect Director Harris Mgmt For For For H. Simmons 1.8 Elect Director Bruce A. Mgmt For For For Williamson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC ISIN US75281A1097 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For V. Dub 1.2 Elect Director V. Mgmt For For For Richard Eales 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James M. Mgmt For For For Funk 1.5 Elect Director Jonathan Mgmt For For For S. Linker 1.6 Elect Director Mary Mgmt For For For Ralph Lowe 1.7 Elect Director Kevin S. Mgmt For For For McCarthy 1.8 Elect Director John H. Mgmt For For For Pinkerton 1.9 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Methane ShrHldr Against Against For Emissions Reduction Targets and Measure Progress ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST ISIN US7782961038 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Balmuth 1.2 Elect Director K. Mgmt For For For Gunnar Bjorklund 1.3 Elect Director Michael Mgmt For For For J. Bush 1.4 Elect Director Norman Mgmt For For For A. Ferber 1.5 Elect Director Sharon Mgmt For For For D. Garrett 1.6 Elect Director George Mgmt For For For P. Orban 1.7 Elect Director Lawrence Mgmt For For For S. Peiros 1.8 Elect Director Gregory Mgmt For For For L. Quesnel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL ISIN LR0008862868 05/12/2014 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Brock 1.2 Elect Director Eyal M. Mgmt For For For Ofer 1.3 Elect Director William Mgmt For For For K. Reilly 1.4 Elect Director Vagn O. Mgmt For Against Against Sorensen 1.5 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB ISIN AN8068571086 04/09/2014 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For L.S. Currie 1.2 Elect Director Tony Mgmt For For For Isaac 1.3 Elect Director K. Vaman Mgmt For For For Kamath 1.4 Elect Director Maureen Mgmt For Against Against Kempston Darkes 1.5 Elect Director Paal Mgmt For For For Kibsgaard 1.6 Elect Director Nikolay Mgmt For For For Kudryavtsev 1.7 Elect Director Michael Mgmt For For For E. Marks 1.8 Elect Director Lubna S. Mgmt For For For Olayan 1.9 Elect Director Leo Mgmt For For For Rafael Reif 1.10 Elect Director Tore I. Mgmt For For For Sandvold 1.11 Elect Director Henri Mgmt For For For Seydoux 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Adopt and Approve Mgmt For For For Financials and Dividends 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE ISIN US81211K1007 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hank Mgmt For For For Brown 2 Elect Director Michael Mgmt For For For Chu 3 Elect Director Lawrence Mgmt For For For R. Codey 4 Elect Director Patrick Mgmt For For For Duff 5 Elect Director Mgmt For For For Jacqueline B. Kosecoff 6 Elect Director Kenneth Mgmt For For For P. Manning 7 Elect Director William Mgmt For For For J. Marino 8 Elect Director Jerome Mgmt For For For A. Peribere 9 Elect Director Richard Mgmt For For For L. Wambold 10 Elect Director Jerry R. Mgmt For For For Whitaker 11 Approve Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE ISIN US8168511090 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director James G. Mgmt For For For Brocksmith, Jr. 1.3 Elect Director Kathleen Mgmt For For For L. Brown 1.4 Elect Director Pablo A. Mgmt For For For Ferrero 1.5 Elect Director William Mgmt For For For D. Jones 1.6 Elect Director William Mgmt For For For G. Ouchi 1.7 Elect Director Debra L. Mgmt For For For Reed 1.8 Elect Director William Mgmt For For For C. Rusnack 1.9 Elect Director William Mgmt For For For P. Rutledge 1.10 Elect Director Lynn Mgmt For For For Schenk 1.11 Elect Director Jack T. Mgmt For For For Taylor 1.12 Elect Director Luis M. Mgmt For For For Tellez 1.13 Elect Director James C. Mgmt For For For Yardley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG ISIN US8288061091 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Melvyn Mgmt For For For E. Bergstein 1.2 Elect Director Larry C. Mgmt For For For Glasscock 1.3 Elect Director Karen N. Mgmt For For For Horn 1.4 Elect Director Allan Mgmt For For For Hubbard 1.5 Elect Director Reuben Mgmt For For For S. Leibowitz 1.6 Elect Director Daniel Mgmt For For For C. Smith 1.7 Elect Director J. Mgmt For For For Albert Smith, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM ISIN US78442P1066 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul G. Mgmt For For For Child 1.2 Elect Director Joseph Mgmt For For For A. DePaulo 1.3 Elect Director Carter Mgmt For For For Warren Franke 1.4 Elect Director Earl A. Mgmt For For For Goode 1.5 Elect Director Ronald Mgmt For For For F. Hunt 1.6 Elect Director Marianne Mgmt For For For Keler 1.7 Elect Director Jed H. Mgmt For For For Pitcher 1.8 Elect Director Frank C. Mgmt For For For Puleo 1.9 Elect Director Raymond Mgmt For For For J. Quinlan 1.10 Elect Director William Mgmt For For For N. Shiebler 1.11 Elect Director Robert Mgmt For For For S. Strong 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve an Amendment to Mgmt For For For the LLC Agreement of Navient, LLC 5 Eliminate Cumulative Mgmt For For For Voting 6 Adopt Proxy Access Right ShrHldr N/A Against N/A 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW ISIN US7846351044 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patrick Mgmt For For For D. Campbell 1.2 Elect Director Emerson Mgmt For For For U. Fullwood 1.3 Elect Director Michael Mgmt For For For J. Mancuso 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX ISIN US8552441094 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Howard Schultz 1.2 Election Of Director Mgmt For For For William W. Bradley 1.3 Election Of Director Mgmt For For For Robert M. Gates 1.4 Election Of Director Mgmt For For For Mellody Hobson 1.5 Election Of Director Mgmt For For For Kevin R. Johnson 1.6 Election Of Director Mgmt For For For Olden Lee 1.7 Election Of Director Mgmt For For For Joshua Cooper Ramo 1.8 Election Of Director Mgmt For For For James G. Shennan, Jr. 1.9 Election Of Director Mgmt For For For Clara Shih 1.10 Election Of Director Mgmt For For For Javier G. Teruel 1.11 Election Of Director Mgmt For For For Myron E. Ullman, III 1.12 Election Of Director Mgmt For For For Craig E. Weatherup 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prohibit Political ShrHldr Against Against For Spending 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT ISIN US8574771031 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jose E. Mgmt For For For Almeida 1.2 Elect Director Kennett Mgmt For For For F. Burnes 1.3 Elect Director Peter Mgmt For For For Coym 1.4 Elect Director Patrick Mgmt For For For de Saint-Aignan 1.5 Elect Director Amelia Mgmt For For For C. Fawcett 1.6 Elect Director Linda A. Mgmt For For For Hill 1.7 Elect Director Joseph Mgmt For For For L. Hooley 1.8 Elect Director Robert Mgmt For For For S. Kaplan 1.9 Elect Director Richard Mgmt For For For P. Sergel 1.10 Elect Director Ronald Mgmt For For For L. Skates 1.11 Elect Director Gregory Mgmt For For For L. Summe 1.12 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK ISIN US8636671013 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For E. Cox, Jr. 1.2 Elect Director Srikant Mgmt For Against Against M. Datar 1.3 Elect Director Roch Mgmt For For For Doliveux 1.4 Elect Director Louise Mgmt For For For L. Francesconi 1.5 Elect Director Allan C. Mgmt For For For Golston 1.6 Elect Director Kevin A. Mgmt For For For Lobo 1.7 Elect Director William Mgmt For For For U. Parfet 1.8 Elect Director Andrew Mgmt For For For K. Silvernail 1.9 Elect Director Ronda E. Mgmt For For For Stryker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB ISIN US78486Q1013 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg W. Mgmt For For For Becker 1.2 Elect Director Eric A. Mgmt For For For Benhamou 1.3 Elect Director David M. Mgmt For For For Clapper 1.4 Elect Director Roger F. Mgmt For For For Dunbar 1.5 Elect Director Joel P. Mgmt For For For Friedman 1.6 Elect Director C. Mgmt For For For Richard Kramlich 1.7 Elect Director Lata Mgmt For For For Krishnan 1.8 Elect Director Jeffrey Mgmt For For For N. Maggioncalda 1.9 Elect Director Kate D. Mgmt For For For Mitchell 1.10 Elect Director John F. Mgmt For For For Robinson 1.11 Elect Director Garen K. Mgmt For For For Staglin 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Other Business Mgmt For For For ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD ISIN US87236Y1082 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dan W. Mgmt For For For Cook, III 1.2 Elect Director Joseph Mgmt For For For H. Moglia 1.3 Elect Director Wilbur Mgmt For Withhold Against J. Prezzano 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL ISIN CH0102993182 03/04/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pierre Mgmt For For For R. Brondeau 1.2 Elect Director Juergen Mgmt For For For W. Gromer 1.3 Elect Director William Mgmt For For For A. Jeffrey 1.4 Elect Director Thomas Mgmt For For For J. Lynch 1.5 Elect Director Yong Nam Mgmt For For For 1.6 Elect Director Daniel Mgmt For For For J. Phelan 1.7 Elect Director Frederic Mgmt For For For M. Poses 1.8 Elect Director Lawrence Mgmt For For For S. Smith 1.9 Elect Director Paula A. Mgmt For For For Sneed 1.10 Elect Director David P. Mgmt For For For Steiner 1.11 Elect Director John C. Mgmt For For For Van Scoter 1.12 Elect Director Laura H. Mgmt For For For Wright 2 Elect Board Chairman Mgmt For For For Thomas J. Lynch 3.1 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 3.2 Elect Paula A. Sneed as Mgmt For For For Member of Management Development & Compensation Committee 3.3 Elect David P. Steiner Mgmt For For For as Member of Management Development & Compensation Committee 4 Designate Jvo Grundler Mgmt For For For as Independent Proxy 5.1 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 27, 2013 5.2 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 5.3 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 6 Approve Discharge of Mgmt For For For Board and Senior Management 7.1 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 7.2 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Approve Allocation of Mgmt For For For Available Earnings for Fiscal Year 2013 10 Approve Declaration of Mgmt For For For Dividend 11 Authorize Repurchase of Mgmt For Against Against Up to USD 1 Billion of Share Capital 12 Approve Reduction of Mgmt For For For Share Capital 13 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK ISIN US0640581007 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ruth E. Mgmt For For For Bruch 1.2 Elect Director Nicholas Mgmt For For For M. Donofrio 1.3 Elect Director Jeffrey Mgmt For For For A. Goldstein 1.4 Elect Director Gerald Mgmt For For For L. Hassell 1.5 Elect Director Edmund Mgmt For For For F. 'Ted' Kelly 1.6 Elect Director Richard Mgmt For For For J. Kogan 1.7 Elect Director Michael Mgmt For For For J. Kowalski 1.8 Elect Director John A. Mgmt For For For Luke, Jr. 1.9 Elect Director Mark A. Mgmt For For For Nordenberg 1.10 Elect Director Mgmt For For For Catherine A. Rein 1.11 Elect Director William Mgmt For For For C. Richardson 1.12 Elect Director Samuel Mgmt For For For C. Scott, III 1.13 Elect Director Wesley Mgmt For For For W. von Schack 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW ISIN US8085131055 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank C. Mgmt For For For Herringer 1.2 Elect Director Stephen Mgmt For For For T. McLin 1.3 Elect Director Roger O. Mgmt For For For Walther 1.4 Elect Director Robert Mgmt For For For N. Wilson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions 5 Prepare Employment ShrHldr Against Against For Diversity Report 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO ISIN US1912161007 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Herbert Mgmt For For For A. Allen 1.2 Elect Director Ronald Mgmt For For For W. Allen 1.3 Elect Director Ana Botin Mgmt For For For 1.4 Elect Director Howard Mgmt For For For G. Buffett 1.5 Elect Director Richard Mgmt For For For M. Daley 1.6 Elect Director Barry Mgmt For For For Diller 1.7 Elect Director Helene Mgmt For For For D. Gayle 1.8 Elect Director Evan G. Mgmt For For For Greenberg 1.9 Elect Director Alexis Mgmt For For For M. Herman 1.10 Elect Director Muhtar Mgmt For For For Kent 1.11 Elect Director Robert Mgmt For For For A. Kotick 1.12 Elect Director Maria Mgmt For For For Elena Lagomasino 1.13 Elect Director Sam Nunn Mgmt For For For 1.14 Elect Director James D. Mgmt For For For Robinson, III 1.15 Elect Director Peter V. Mgmt For For For Ueberroth 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arnold Mgmt For For For A. Allemang 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Mgmt For For For Jacqueline K. Barton 1.4 Elect Director James A. Mgmt For For For Bell 1.5 Elect Director Jeff M. Mgmt For For For Fettig 1.6 Elect Director Andrew Mgmt For For For N. Liveris 1.7 Elect Director Paul Mgmt For For For Polman 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director James M. Mgmt For Against Against Ringler 1.10 Elect Director Ruth G. Mgmt For For For Shaw 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS ISIN US3647601083 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Domenico Mgmt For For For De Sole 1.2 Elect Director Robert Mgmt For For For J. Fisher 1.3 Elect Director William Mgmt For For For S. Fisher 1.4 Elect Director Isabella Mgmt For For For D. Goren 1.5 Elect Director Bob L. Mgmt For For For Martin 1.6 Elect Director Jorge P. Mgmt For For For Montoya 1.7 Elect Director Glenn K. Mgmt For For For Murphy 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Mgmt For For For Katherine Tsang 1.10 Elect Director Mgmt For For For Padmasree Warrior 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS ISIN US38141G1040 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd C. Mgmt For For For Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Gary D. Mgmt For For For Cohn 1.4 Elect Director Claes Mgmt For For For Dahlback 1.5 Elect Director William Mgmt For For For W. George 1.6 Elect Director James A. Mgmt For For For Johnson 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Debora Mgmt For For For L. Spar 1.12 Elect Director Mark E. Mgmt For For For Tucker 1.13 Elect Director David A. Mgmt For For For Viniar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG ISIN US4165151048 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For B. Allardice, III 1.2 Elect Director Trevor Mgmt For For For Fetter 1.3 Elect Director Liam E. Mgmt For For For McGee 1.4 Elect Director Kathryn Mgmt For For For A. Mikells 1.5 Elect Director Michael Mgmt For For For G. Morris 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Julie G. Mgmt For For For Richardson 1.8 Elect Director Virginia Mgmt For For For P. Ruesterholz 1.9 Elect Director Charles Mgmt For For For B. Strauss 1.10 Elect Director H. Mgmt For For For Patrick Swygert 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD ISIN US4370761029 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Francis Mgmt For For For S. Blake 1.3 Elect Director Ari Mgmt For For For Bousbib 1.4 Elect Director Gregory Mgmt For For For D. Brenneman 1.5 Elect Director J. Frank Mgmt For For For Brown 1.6 Elect Director Albert Mgmt For For For P. Carey 1.7 Elect Director Armando Mgmt For For For Codina 1.8 Elect Director Helena Mgmt For For For B. Foulkes 1.9 Elect Director Wayne M. Mgmt For For For Hewett 1.10 Elect Director Karen L. Mgmt For For For Katen 1.11 Elect Director Mark Mgmt For For For Vadon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 5 Prepare Employment ShrHldr Against For Against Diversity Report ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR ISIN US5010441013 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reuben Mgmt For For For V. Anderson 1.2 Elect Director Robert Mgmt For For For D. Beyer 1.3 Elect Director David B. Mgmt For For For Dillon 1.4 Elect Director Susan J. Mgmt For For For Kropf 1.5 Elect Director David B. Mgmt For For For Lewis 1.6 Elect Director W. Mgmt For For For Rodney McMullen 1.7 Elect Director Jorge P. Mgmt For For For Montoya 1.8 Elect Director Clyde R. Mgmt For For For Moore 1.9 Elect Director Susan M. Mgmt For For For Phillips 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director James A. Mgmt For For For Runde 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Bobby S. Mgmt For For For Shackouls 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Report on Extended ShrHldr Against Against For Producer Responsibility Policy Position and Assess Alternatives ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS ISIN US61945C1036 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Denise Mgmt For For For C. Johnson 2.2 Elect Director Nancy E. Mgmt For For For Cooper 2.3 Elect Director James L. Mgmt For For For Popowich 2.4 Elect Director James T. Mgmt For For For Prokopanko 2.5 Elect Director Steven Mgmt For For For M. Seibert 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC ISIN US6934751057 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For O. Berndt 1.2 Elect Director Charles Mgmt For For For E. Bunch 1.3 Elect Director Paul W. Mgmt For For For Chellgren 1.4 Elect Director William Mgmt For For For S. Demchak 1.5 Elect Director Andrew Mgmt For For For T. Feldstein 1.6 Elect Director Kay Mgmt For For For Coles James 1.7 Elect Director Richard Mgmt For For For B. Kelson 1.8 Elect Director Anthony Mgmt For For For A. Massaro 1.9 Elect Director Jane G. Mgmt For For For Pepper 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Lorene Mgmt For For For K. Steffes 1.12 Elect Director Dennis Mgmt For For For F. Strigl 1.13 Elect Director Thomas Mgmt For For For J. Usher 1.14 Elect Director George Mgmt For For For H. Walls, Jr. 1.15 Elect Director Helge H. Mgmt For For For Wehmeier 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Climate ShrHldr Against Against For Change Financing Risk ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN ISIN US7415034039 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For M. Armstrong 1.2 Elect Director Howard Mgmt For For For W. Barker, Jr. 1.3 Elect Director Jeffery Mgmt For For For H. Boyd 1.4 Elect Director Jan L. Mgmt For For For Docter 1.5 Elect Director Jeffrey Mgmt For For For E. Epstein 1.6 Elect Director James M. Mgmt For For For Guyette 1.7 Elect Director Darren Mgmt For For For R. Huston 1.8 Elect Director Nancy B. Mgmt For For For Peretsman 1.9 Elect Director Thomas Mgmt For For For E. Rothman 1.10 Elect Director Craig W. Mgmt For For For Rydin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Angela Mgmt For For For F. Braly 2 Elect Director Kenneth Mgmt For For For I. Chenault 3 Elect Director Scott D. Mgmt For For For Cook 4 Elect Director Susan Mgmt For For For Desmond-Hellmann 5 Elect Director A.G. Mgmt For For For Lafley 6 Elect Director Terry J. Mgmt For For For Lundgren 7 Elect Director W. James Mgmt For For For McNerney, Jr. 8 Elect Director Margaret Mgmt For For For C. Whitman 9 Elect Director Mary Mgmt For For For Agnes Wilderotter 10 Elect Director Patricia Mgmt For For For A. Woertz 11 Elect Director Ernesto Mgmt For For For Zedillo 12 Ratify Auditors Mgmt For For For 13 Reduce Supermajority Mgmt For For For Vote Requirement 14 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zein Mgmt For For For Abdalla 1.2 Elect Director Jose B. Mgmt For For For Alvarez 1.3 Elect Director Alan M. Mgmt For For For Bennett 1.4 Elect Director Bernard Mgmt For For For Cammarata 1.5 Elect Director David T. Mgmt For For For Ching 1.6 Elect Director Michael Mgmt For For For F. Hines 1.7 Elect Director Amy B. Mgmt For For For Lane 1.8 Elect Director Carol Mgmt For For For Meyrowitz 1.9 Elect Director John F. Mgmt For For For O'Brien 1.10 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV ISIN US89417E1091 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Beller 1.2 Elect Director John H. Mgmt For For For Dasburg 1.3 Elect Director Janet M. Mgmt For For For Dolan 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Patricia Mgmt For For For L. Higgins 1.7 Elect Director Thomas Mgmt For For For R. Hodgson 1.8 Elect Director William Mgmt For For For J. Kane 1.9 Elect Director Cleve L. Mgmt For For For Killingsworth, Jr. 1.10 Elect Director Philip Mgmt For For For T. (Pete) Ruegger, III 1.11 Elect Director Donald Mgmt For For For J. Shepard 1.12 Elect Director Laurie Mgmt For For For J. Thomsen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS ISIN US2546871060 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 Elect Director John S. Mgmt For For For Chen 1.3 Elect Director Jack Mgmt For For For Dorsey 1.4 Elect Director Robert Mgmt For For For A. Iger 1.5 Elect Director Fred H. Mgmt For For For Langhammer 1.6 Elect Director Aylwin Mgmt For For For B. Lewis 1.7 Elect Director Monica Mgmt For For For C. Lozano 1.8 Elect Director Robert Mgmt For For For W. Matschullat 1.9 Elect Director Sheryl Mgmt For For For K. Sandberg 1.10 Elect Director Orin C. Mgmt For For For Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting 5 Adopt Proxy Access Right ShrHldr Against Against For 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC ISIN US88732J2078 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carole Mgmt For For For Black 1.2 Elect Director Glenn A. Mgmt For For For Britt 1.3 Elect Director Thomas Mgmt For For For H. Castro 1.4 Elect Director David C. Mgmt For For For Chang 1.5 Elect Director James E. Mgmt For For For Copeland, Jr. 1.6 Elect Director Peter R. Mgmt For For For Haje 1.7 Elect Director Donna A. Mgmt For For For James 1.8 Elect Director Don Logan Mgmt For For For 1.9 Elect Director Robert Mgmt For For For D. Marcus 1.10 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.11 Elect Director Wayne H. Mgmt For For For Pace 1.12 Elect Director Edward Mgmt For For For D. Shirley 1.13 Elect Director John E. Mgmt For For For Sununu 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX ISIN US8873173038 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director William Mgmt For For For P. Barr 1.3 Elect Director Jeffrey Mgmt For For For L. Bewkes 1.4 Elect Director Stephen Mgmt For Against Against F. Bollenbach 1.5 Elect Director Robert Mgmt For For For C. Clark 1.6 Elect Director Mathias Mgmt For For For Dopfner 1.7 Elect Director Jessica Mgmt For For For P. Einhorn 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director Fred Mgmt For For For Hassan 1.10 Elect Director Kenneth Mgmt For For For J. Novack 1.11 Elect Director Paul D. Mgmt For For For Wachter 1.12 Elect Director Deborah Mgmt For For For C. Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL ISIN US8894781033 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For I. Toll 1.2 Elect Director Bruce E. Mgmt For For For Toll 1.3 Elect Director Douglas Mgmt For For For C. Yearley, Jr. 1.4 Elect Director Robert Mgmt For For For S. Blank 1.5 Elect Director Edward Mgmt For For For G. Boehne 1.6 Elect Director Richard Mgmt For For For J. Braemer 1.7 Elect Director Mgmt For For For Christine N. Garvey 1.8 Elect Director Carl B. Mgmt For For For Marbach 1.9 Elect Director Stephen Mgmt For For For A. Novick 1.10 Elect Director Paul E. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ TRW Automotive Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TRW ISIN US87264S1069 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Francois Mgmt For For For J. Castaing 1.2 Elect Director Michael Mgmt For For For R. Gambrell 1.3 Elect Director David W. Mgmt For For For Meline 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC ISIN CH0100383485 03/05/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3.1 Elect Director Edward Mgmt For For For D. Breen 3.2 Elect Director Herman Mgmt For For For E. Bulls 3.3 Elect Director Michael Mgmt For For For E. Daniels 3.4 Elect Director Frank M. Mgmt For For For Drendel 3.5 Elect Director Brian Mgmt For For For Duperreault 3.6 Elect Director Rajiv L. Mgmt For For For Gupta 3.7 Elect Director George Mgmt For For For R. Oliver 3.8 Elect Director Brendan Mgmt For For For R. O'Neill 3.9 Elect Director Jurgen Mgmt For For For Tinggren 3.10 Elect Director Sandra Mgmt For For For S. Wijnberg 3.11 Elect Director R. David Mgmt For For For Yost 4 Elect Board Chairman Mgmt For For For Edward D. Breen 5.1 Elect Rajiv L. Gupta as Mgmt For For For Member of Remuneration Committee 5.2 Elect Sandra S. Mgmt For For For Wijnberg as Member of Remuneration Committee 5.3 Elect R. David Yost as Mgmt For For For Member of Remuneration Committee 6.1 Appoint Deloitte AG as Mgmt For For For Statutory Auditor 6.2 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm 6.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 7 Designate Bratschi Mgmt For For For Wiederkehr & Buob as Independent Proxy 8 Approve Allocation of Mgmt For For For Income 9 Approve Ordinary Cash Mgmt For For For Dividend 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB ISIN US9029733048 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.2 Elect Director Y. Marc Mgmt For For For Belton 1.3 Elect Director Victoria Mgmt For For For Buyniski Gluckman 1.4 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.5 Elect Director Richard Mgmt For For For K. Davis 1.6 Elect Director Roland Mgmt For For For A. Hernandez 1.7 Elect Director Doreen Mgmt For For For Woo Ho 1.8 Elect Director Joel W. Mgmt For For For Johnson 1.9 Elect Director Olivia Mgmt For For For F. Kirtley 1.10 Elect Director Jerry W. Mgmt For For For Levin 1.11 Elect Director David B. Mgmt For For For O'Maley 1.12 Elect Director O'dell Mgmt For For For M. Owens 1.13 Elect Director Craig D. Mgmt For For For Schnuck 1.14 Elect Director Patrick Mgmt For For For T. Stokes 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP ISIN US9078181081 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.3 Elect Director David B. Mgmt For For For Dillon 1.4 Elect Director Judith Mgmt For For For Richards Hope 1.5 Elect Director John J. Mgmt For For For Koraleski 1.6 Elect Director Charles Mgmt For For For C. Krulak 1.7 Elect Director Michael Mgmt For For For R. McCarthy 1.8 Elect Director Michael Mgmt For For For W. McConnell 1.9 Elect Director Thomas Mgmt For For For F. McLarty, III 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director Jose H. Mgmt For For For Villarreal 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL ISIN US9100471096 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For Corvi 1.2 Elect Director Jane C. Mgmt For For For Garvey 1.3 Elect Director Walter Mgmt For For For Isaacson 1.4 Elect Director Henry L. Mgmt For For For Meyer, III 1.5 Elect Director Oscar Mgmt For For For Munoz 1.6 Elect Director William Mgmt For For For R. Nuti 1.7 Elect Director Laurence Mgmt For For For E. Simmons 1.8 Elect Director Jeffery Mgmt For For For A. Smisek 1.9 Elect Director David J. Mgmt For For For Vitale 1.10 Elect Director John H. Mgmt For For For Walker 1.11 Elect Director Charles Mgmt For For For A. Yamarone 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X ISIN US9129091081 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For Against Against A. Gephardt 1.2 Elect Director Murry S. Mgmt For For For Gerber 1.3 Elect Director Glenda Mgmt For For For G. McNeal 1.4 Elect Director Patricia Mgmt For For For A. Tracey 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX ISIN US9130171096 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Louis R. Mgmt For For For Chenevert 1.2 Elect Director John V. Mgmt For For For Faraci 1.3 Elect Director Mgmt For For For Jean-Pierre Garnier 1.4 Elect Director Jamie S. Mgmt For For For Gorelick 1.5 Elect Director Edward Mgmt For Against Against A. Kangas 1.6 Elect Director Ellen J. Mgmt For For For Kullman 1.7 Elect Director Marshall Mgmt For For For O. Larsen 1.8 Elect Director Harold Mgmt For For For McGraw, III 1.9 Elect Director Richard Mgmt For For For B. Myers 1.10 Elect Director H. Mgmt For For For Patrick Swygert 1.11 Elect Director Andre Mgmt For For For Villeneuve 1.12 Elect Director Mgmt For For For Christine Todd Whitman 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH ISIN US91324P1021 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Edson Mgmt For For For Bueno 1.3 Elect Director Richard Mgmt For For For T. Burke 1.4 Elect Directo Robert J. Mgmt For For For Darretta 1.5 Elect Director Stephen Mgmt For For For J. Hemsley 1.6 Elect Director Michele Mgmt For For For J. Hooper 1.7 Elect Director Rodger Mgmt For For For A. Lawson 1.8 Elect Director Douglas Mgmt For For For W. Leatherdale 1.9 Elect Director Glenn M. Mgmt For For For Renwick 1.10 Elect Director Kenneth Mgmt For For For I. Shine 1.11 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide for Cumulative ShrHldr Against Against For Voting 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO ISIN US91913Y1001 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry D. Mgmt For For For Choate 1.2 Elect Director Joseph Mgmt For For For W. Gorder 1.3 Elect Director William Mgmt For For For R. Klesse 1.4 Elect Director Deborah Mgmt For For For P. Majoras 1.5 Elect Director Donald Mgmt For For For L. Nickles 1.6 Elect Director Philip Mgmt For For For J. Pfeiffer 1.7 Elect Director Robert Mgmt For For For A. Profusek 1.8 Elect Director Susan Mgmt For For For Kaufman Purcell 1.9 Elect Director Stephen Mgmt For For For M. Waters 1.10 Elect Director Randall Mgmt For For For J. Weisenburger 1.11 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 5 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR ISIN US92276F1003 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Debra A. Mgmt For For For Cafaro 1.2 Elect Director Douglas Mgmt For For For Crocker, II 1.3 Elect Director Ronald Mgmt For For For G. Geary 1.4 Elect Director Jay M. Mgmt For For For Gellert 1.5 Elect Director Richard Mgmt For For For I. Gilchrist 1.6 Elect Director Matthew Mgmt For For For J. Lustig 1.7 Elect Director Douglas Mgmt For Against Against M. Pasquale 1.8 Elect Director Robert Mgmt For For For D. Reed 1.9 Elect Director Glenn J. Mgmt For For For Rufrano 1.10 Elect Director James D. Mgmt For For For Shelton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ ISIN US92343V1044 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Increase Authorized Mgmt For For For Common Stock 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ ISIN US92343V1044 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Richard Mgmt For For For L. Carrion 1.3 Elect Director Melanie Mgmt For For For L. Healey 1.4 Elect Director M. Mgmt For For For Frances Keeth 1.5 Elect Director Robert Mgmt For For For W. Lane 1.6 Elect Director Lowell Mgmt For For For C. McAdam 1.7 Elect Director Donald Mgmt For For For T. Nicolaisen 1.8 Elect Director Clarence Mgmt For For For Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 Elect Director Gregory Mgmt For For For D. Wasson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Proxy Access Mgmt For For For Right 5 Report on Net Neutrality ShrHldr Against Against For 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote 8 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 9 Provide Right to Act by ShrHldr Against Against For Written Consent 10 Approve Proxy Voting ShrHldr Against Against For Authority ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX ISIN US92532F1003 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For G. McGlynn 1.2 Elect Director Wayne J. Mgmt For For For Riley 1.3 Elect Director William Mgmt For Withhold Against D. Young 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC ISIN US9182041080 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For T. Carucci 1.2 Elect Director Juliana Mgmt For For For L. Chugg 1.3 Elect Director Juan Mgmt For For For Ernesto de Bedout 1.4 Elect Director Ursula Mgmt For For For O. Fairbairn 1.5 Elect Director George Mgmt For For For Fellows 1.6 Elect Director Clarence Mgmt For For For Otis, Jr. 1.7 Elect Director Matthew Mgmt For For For J. Shattock 1.8 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V ISIN US92826C8394 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary B. Mgmt For Against Against Cranston 1.2 Elect Director Mgmt For Against Against Francisco Javier Fernandez-Carbajal 1.3 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.4 Elect Director Robert Mgmt For For For W. Matschullat 1.5 Elect Director Cathy E. Mgmt For For For Minehan 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director David J. Mgmt For For For Pang 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director William Mgmt For For For S. Shanahan 1.10 Elect Director John A. Mgmt For For For C. Swainson 1.11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW ISIN US9285634021 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pamela Mgmt For For For J. Craig 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW ISIN US3848021040 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director V. Ann Mgmt For For For Hailey 1.3 Elect Director William Mgmt For For For K. Hall 1.4 Elect Director Stuart Mgmt For For For L. Levenick 1.5 Elect Director Neil S. Mgmt For For For Novich 1.6 Elect Director Michael Mgmt For For For J. Roberts 1.7 Elect Director Gary L. Mgmt For For For Rogers 1.8 Elect Director James T. Mgmt For For For Ryan 1.9 Elect Director E. Scott Mgmt For For For Santi 1.10 Elect Director James D. Mgmt For For For Slavik 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT ISIN US9311421039 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aida M. Mgmt For For For Alvarez 1.2 Elect Director James I. Mgmt For For For Cash, Jr. 1.3 Elect Director Roger C. Mgmt For For For Corbett 1.4 Elect Director Pamela Mgmt For For For J. Craig 1.5 Elect Director Douglas Mgmt For For For N. Daft 1.6 Elect Director Michael Mgmt For Against Against T. Duke 1.7 Elect Director Timothy Mgmt For For For P. Flynn 1.8 Elect Director Marissa Mgmt For For For A. Mayer 1.9 Elect Director C. Mgmt For For For Douglas McMillon 1.10 Elect Director Gregory Mgmt For For For B. Penner 1.11 Elect Director Steven S Mgmt For For For Reinemund 1.12 Elect Director Jim C. Mgmt For For For Walton 1.13 Elect Director S. Mgmt For Against Against Robson Walton 1.14 Elect Director Linda S. Mgmt For For For Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Disclosure of ShrHldr Against For Against Recoupment Activity from Senior Officers 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC ISIN US9497461015 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Baker, II 1.2 Elect Director Elaine Mgmt For For For L. Chao 1.3 Elect Director John S. Mgmt For For For Chen 1.4 Elect Director Lloyd H. Mgmt For For For Dean 1.5 Elect Director Susan E. Mgmt For For For Engel 1.6 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.7 Elect Director Donald Mgmt For For For M. James 1.8 Elect Director Cynthia Mgmt For For For H. Milligan 1.9 Elect Director Federico Mgmt For For For F. Pena 1.10 Elect Director James H. Mgmt For For For Quigley 1.11 Elect Director Judith Mgmt For For For M. Runstad 1.12 Elect Director Stephen Mgmt For For For W. Sanger 1.13 Elect Director John G. Mgmt For For For Stumpf 1.14 Elect Director Susan G. Mgmt For For For Swenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman 5 Review Fair Housing and ShrHldr Against Against For Fair Lending Compliance ________________________________________________________________________________ Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX ISIN US9841211033 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glenn A. Mgmt For For For Britt 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Richard Mgmt For For For J. Harrington 1.4 Elect Director William Mgmt For For For Curt Hunter 1.5 Elect Director Robert Mgmt For For For J. Keegan 1.6 Elect Director Robert Mgmt For For For A. McDonald 1.7 Elect Director Charles Mgmt For For For Prince 1.8 Elect Director Ann N. Mgmt For For For Reese 1.9 Elect Director Sara Mgmt For For For Martinez Tucker 1.10 Elect Director Mary Mgmt For For For Agnes Wilderotter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For T. Gianos 1.2 Elect Director Moshe N. Mgmt For For For Gavrielov 1.3 Elect Director John L. Mgmt For For For Doyle 1.4 Elect Director William Mgmt For For For G. Howard, Jr. 1.5 Elect Director J. Mgmt For For For Michael Patterson 1.6 Elect Director Albert Mgmt For For For A. Pimentel 1.7 Elect Director Marshall Mgmt For For For C. Turner 1.8 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL ISIN IE00B5LRLL25 04/25/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Michael S. Mgmt For For For McGavick as Director 2.2 Elect Anne Stevens as Mgmt For For For Director 2.3 Elect John M. Vereker Mgmt For For For as Director 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Renew Director's Mgmt For For For Authority to Issue Shares 6 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 7 Amend Articles of Mgmt For For For Association 8 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM ISIN US9884981013 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cavanagh 1.2 Elect Director David W. Mgmt For For For Dorman 1.3 Elect Director Massimo Mgmt For For For Ferragamo 1.4 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.5 Elect Director Bonnie Mgmt For For For G. Hill 1.6 Elect Director Jonathan Mgmt For For For S. Linen 1.7 Elect Director Thomas Mgmt For For For C. Nelson 1.8 Elect Director David C. Mgmt For For For Novak 1.9 Elect Director Thomas Mgmt For For For M. Ryan 1.10 Elect Director Mgmt For For For Jing-Shyh S. Su 1.11 Elect Director Robert Mgmt For For For D. Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan Registrant : Transamerica Series Trust Fund Name : Transamerica JPMorgan Mid Cap Value VP ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT ISIN US0028241000 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Alpern 1.2 Elect Director Roxanne Mgmt For Withhold Against S. Austin 1.3 Elect Director Sally E. Mgmt For For For Blount 1.4 Elect Director W. James Mgmt For For For Farrell 1.5 Elect Director Edward Mgmt For For For M. Liddy 1.6 Elect Director Nancy Mgmt For For For McKinstry 1.7 Elect Director Phebe N. Mgmt For For For Novakovic 1.8 Elect Director William Mgmt For For For A. Osborn 1.9 Elect Director Samuel Mgmt For For For C. Scott, III 1.10 Elect Director Glenn F. Mgmt For For For Tilton 1.11 Elect Director Miles D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Label Products with GMO ShrHldr Against Against For Ingredients 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Cease Compliance ShrHldr Against For Against Adjustments to Performance Criteria ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE ISIN CH0044328745 05/15/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Allocate Disposable Mgmt For For For Profit 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Elect Director John Mgmt For For For Edwardson 4.2 Elect Director Kimberly Mgmt For For For Ross 4.3 Elect Director Robert Mgmt For For For Scully 4.4 Elect Director David Mgmt For For For Sidwell 4.5 Elect Director Evan G. Mgmt For For For Greenberg 4.6 Elect Director Robert Mgmt For For For M. Hernandez 4.7 Elect Director Michael Mgmt For For For G. Atieh 4.8 Elect Director Mary A. Mgmt For For For Cirillo 4.9 Elect Director Michael Mgmt For For For P. Connors 4.10 Elect Director Peter Mgmt For For For Menikoff 4.11 Elect Director Leo F. Mgmt For For For Mullin 4.12 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 4.13 Elect Director Theodore Mgmt For For For E. Shasta 4.14 Elect Director Olivier Mgmt For For For Steimer 5 Elect Evan G. Greenberg Mgmt For For For as Board Chairman 6.1 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 6.2 Appoint Mary A. Cirillo Mgmt For For For as Member of the Compensation Committee 6.3 Appoint John Edwardson Mgmt For For For as Member of the Compensation Committee 6.4 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 7 Designate Homburger AG Mgmt For For For as Independent Proxy 8.1 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 8.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 9 Approve Creation of CHF Mgmt For For For 3.7 Billion Pool of Capital without Preemptive Rights 10 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT ISIN IE00BD1NQJ95 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul M. Mgmt For For For Bisaro 1.2 Elect Director James H. Mgmt For For For Bloem 1.3 Elect Director Mgmt For For For Christopher W. Bodine 1.4 Elect Director Tamar D. Mgmt For For For Howson 1.5 Elect Director John A. Mgmt For For For King 1.6 Elect Director Mgmt For For For Catherine M. Klema 1.7 Elect Director Jiri Mgmt For For For Michal 1.8 Elect Director Sigurdur Mgmt For For For Olafsson 1.9 Elect Director Patrick Mgmt For For For J. O'Sullivan 1.10 Elect Director Ronald Mgmt For For For R. Taylor 1.11 Elect Director Andrew Mgmt For For For L. Turner 1.12 Elect Director Fred G. Mgmt For For For Weiss 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against Against For ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT ISIN IE00BD1NQJ95 06/17/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE ISIN US00724F1012 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy L. Mgmt For For For Banse 1.2 Elect Director Kelly J. Mgmt For For For Barlow 1.3 Elect Director Edward Mgmt For For For W. Barnholt 1.4 Elect Director Robert Mgmt For For For K. Burgess 1.5 Elect Director Frank A. Mgmt For For For Calderoni 1.6 Elect Director Michael Mgmt For For For R. Cannon 1.7 Elect Director James E. Mgmt For For For Daley 1.8 Elect Director Laura B. Mgmt For For For Desmond 1.9 Elect Director Charles Mgmt For For For M. Geschke 1.10 Elect Director Shantanu Mgmt For For For Narayen 1.11 Elect Director Daniel Mgmt For For For L. Rosensweig 1.12 Elect Director Robert Mgmt For For For Sedgewick 1.13 Elect Director John E. Mgmt For For For Warnock 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET ISIN US00817Y1082 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fernando Mgmt For For For Aguirre 1.2 Elect Director Mark T. Mgmt For For For Bertolini 1.3 Elect Director Frank M. Mgmt For For For Clark 1.4 Elect Director Betsy Z. Mgmt For For For Cohen 1.5 Elect Director Molly J. Mgmt For For For Coye 1.6 Elect Director Roger N. Mgmt For For For Farah 1.7 Elect Director Barbara Mgmt For For For Hackman Franklin 1.8 Elect Director Jeffrey Mgmt For For For E. Garten 1.9 Elect Director Ellen M. Mgmt For For For Hancock 1.10 Elect Director Richard Mgmt For For For J. Harrington 1.11 Elect Director Edward Mgmt For For For J. Ludwig 1.12 Elect Director Joseph Mgmt For For For P. Newhouse 2 Ratify Auditors Mgmt For For For 3 Reduce Supermajority Mgmt For For For Vote Requirement 4 Amend Right to Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Plan Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7.1 Require Independent ShrHldr Against Against For Board Chairman 7.2 Enhance Board Oversight ShrHldr Against Against For of Political Contributions 7.3 Amend Policy to ShrHldr Against Against For Disclose Payments to Tax-Exempt Organizations ________________________________________________________________________________ Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 08/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John P. Mgmt For For For Clancey 1.2 Elect Director Richard Mgmt For For For C. Ill 1.3 Elect Director Ted B. Mgmt For For For Miller, Jr. 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Declassify the Board of ShrHldr Against Against For Directors ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA ISIN US0138171014 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Klaus Mgmt For For For Kleinfeld 1.2 Elect Director James W. Mgmt For For For Owens 1.3 Elect Director Martin Mgmt For For For S. Sorrell 1.4 Elect Director Ratan N. Mgmt For For For Tata 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN ISIN US0153511094 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leonard Mgmt For For For Bell 1.2 Elect Director Max Link Mgmt For For For 1.3 Elect Director William Mgmt For For For R. Keller 1.4 Elect Director John T. Mgmt For For For Mollen 1.5 Elect Director R. Mgmt For For For Douglas Norby 1.6 Elect Director Alvin S. Mgmt For For For Parven 1.7 Elect Director Andreas Mgmt For For For Rummelt 1.8 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN ISIN US0184901025 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For E.I. Pyott 1.2 Elect Director Michael Mgmt For For For R. Gallagher 1.3 Elect Director Deborah Mgmt For For For Dunsire 1.4 Elect Director Trevor Mgmt For For For M. Jones 1.5 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 1.6 Elect Director Peter J. Mgmt For For For McDonnell 1.7 Elect Director Timothy Mgmt For For For D. Proctor 1.8 Elect Director Russell Mgmt For For For T. Ray 1.9 Elect Director Henri A. Mgmt For For For Termeer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS ISIN US0185811082 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce K. Mgmt For For For Anderson 1.2 Elect Director Roger H. Mgmt For For For Ballou 1.3 Elect Director Lawrence Mgmt For For For M. Benveniste 1.4 Elect Director D. Keith Mgmt For For For Cobb 1.5 Elect Director E. Linn Mgmt For For For Draper, Jr. 1.6 Elect Director Kenneth Mgmt For For For R. Jensen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN ISIN US0231351067 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Bezos 1.2 Elect Director Tom A. Mgmt For For For Alberg 1.3 Elect Director John Mgmt For For For Seely Brown 1.4 Elect Director William Mgmt For For For B. Gordon 1.5 Elect Director Jamie S. Mgmt For For For Gorelick 1.6 Elect Director Alain Mgmt For For For Monie 1.7 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.8 Elect Director Thomas Mgmt For For For O. Ryder 1.9 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP ISIN US0255371017 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicholas Mgmt For For For K. Akins 1.2 Elect Director David J. Mgmt For For For Anderson 1.3 Elect Director J. Mgmt For For For Barnie Beasley, Jr. 1.4 Elect Director Ralph D. Mgmt For For For Crosby, Jr. 1.5 Elect Director Linda A. Mgmt For For For Goodspeed 1.6 Elect Director Thomas Mgmt For For For E. Hoaglin 1.7 Elect Director Sandra Mgmt For For For Beach Lin 1.8 Elect Director Richard Mgmt For For For C. Notebaert 1.9 Elect Director Lionel Mgmt For For For L. Nowell, III 1.10 Elect Director Stephen Mgmt For For For S. Rasmussen 1.11 Elect Director Oliver Mgmt For For For G. Richard, III 1.12 Elect Director Sara Mgmt For For For Martinez Tucker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP ISIN US0258161092 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charlene Mgmt For For For Barshefsky 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Peter Mgmt For For For Chernin 1.5 Elect Director Anne Mgmt For Against Against Lauvergeon 1.6 Elect Director Theodore Mgmt For For For J. Leonsis 1.7 Elect Director Richard Mgmt For For For C. Levin 1.8 Elect Director Richard Mgmt For For For A. McGinn 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Daniel Mgmt For For For L. Vasella 1.12 Elect Director Robert Mgmt For For For D. Walter 1.13 Elect Director Ronald Mgmt For For For A. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prepare Employment ShrHldr Against Against For Diversity Report 5 Report on Board ShrHldr Against Against For Oversight of Privacy and Data Security and Requests for Customer Information 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT ISIN US03027X1000 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For For For P. Dolan 1.2 Elect Director Ronald Mgmt For For For M. Dykes 1.3 Elect Director Carolyn Mgmt For For For F. Katz 1.4 Elect Director Gustavo Mgmt For For For Lara Cantu 1.5 Elect Director JoAnn A. Mgmt For For For Reed 1.6 Elect Director Pamela Mgmt For For For D.A. Reeve 1.7 Elect Director David E. Mgmt For For For Sharbutt 1.8 Elect Director James D. Mgmt For For For Taiclet, Jr. 1.9 Elect Director Samme L. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK ISIN US0304201033 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Julie A. Mgmt For For For Dobson 1.2 Elect Director Paul J. Mgmt For For For Evanson 1.3 Elect Director Martha Mgmt For For For Clark Goss 1.4 Elect Director Richard Mgmt For For For R. Grigg 1.5 Elect Director Julia L. Mgmt For For For Johnson 1.6 Elect Director George Mgmt For For For MacKenzie 1.7 Elect Director William Mgmt For For For J. Marrazzo 1.8 Elect Director Susan N. Mgmt For For For Story 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC ISIN US03073E1055 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For H. Collis 1.2 Elect Director Douglas Mgmt For For For R. Conant 1.3 Elect Director Richard Mgmt For For For W. Gochnauer 1.4 Elect Director Richard Mgmt For For For C. Gozon 1.5 Elect Director Lon R. Mgmt For Against Against Greenberg 1.6 Elect Director Edward Mgmt For For For E. Hagenlocker 1.7 Elect Director Jane E. Mgmt For For For Henney 1.8 Elect Director Kathleen Mgmt For For For W. Hyle 1.9 Elect Director Michael Mgmt For For For J. Long 1.10 Elect Director Henry W. Mgmt For For For McGee 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC ISIN US0325111070 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For R. Chase 1.2 Elect Director Kevin P. Mgmt For For For Chilton 1.3 Elect Director H. Mgmt For For For Paulett Eberhart 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director Richard Mgmt For For For L. George 1.6 Elect Director Charles Mgmt For For For W. Goodyear 1.7 Elect Director John R. Mgmt For For For Gordon 1.8 Elect Director Eric D. Mgmt For For For Mullins 1.9 Elect Director R. A. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions 5 Report on Financial ShrHldr Against Against For Risks of Climate Change ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI ISIN US0326541051 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ray Stata Mgmt For For For 1.2 Elect Director Vincent Mgmt For For For T. Roche 1.3 Elect Director Richard Mgmt For For For M. Beyer 1.4 Elect Director James A. Mgmt For For For Champy 1.5 Elect Director John C. Mgmt For For For Hodgson 1.6 Elect Director Mgmt For For For Yves-Andre Istel 1.7 Elect Director Neil Mgmt For For For Novich 1.8 Elect Director F. Mgmt For For For Grant Saviers 1.9 Elect Director Kenton Mgmt For For For J. Sicchitano 1.10 Elect Director Lisa T. Mgmt For For For Su 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 06/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM ISIN US0394831020 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director Mollie Mgmt For For For Hale Carter 1.3 Elect Director Terrell Mgmt For For For K. Crews 1.4 Elect Director Pierre Mgmt For For For Dufour 1.5 Elect Director Donald Mgmt For For For E. Felsinger 1.6 Elect Director Antonio Mgmt For For For Maciel Neto 1.7 Elect Director Patrick Mgmt For For For J. Moore 1.8 Elect Director Thomas Mgmt For For For F. O'Neill 1.9 Elect Director Mgmt For For For Francisco Sanchez 1.10 Elect Director Daniel Mgmt For For For Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 1.12 Elect Director Patricia Mgmt For For For A. Woertz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T ISIN US00206R1023 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Randall Mgmt For For For L. Stephenson 1.2 Elect Director Reuben Mgmt For For For V. Anderson 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director Scott T. Mgmt For For For Ford 1.5 Elect Director James P. Mgmt For For For Kelly 1.6 Elect Director Jon C. Mgmt For For For Madonna 1.7 Elect Director Michael Mgmt For For For B. McCallister 1.8 Elect Director John B. Mgmt For For For McCoy 1.9 Elect Director Beth E. Mgmt For For For Mooney 1.10 Elect Director Joyce M. Mgmt For For For Roche 1.11 Elect Director Matthew Mgmt For For For K. Rose 1.12 Elect Director Cynthia Mgmt For For For B. Taylor 1.13 Elect Director Laura Mgmt For For For D'Andrea Tyson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Severance Mgmt For For For Agreements/Change-in-Co ntrol Agreements 5 Report on Indirect ShrHldr Against Against For Political Contributions 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Lower Ownership ShrHldr Against Against For Threshold for Action by Written Consent ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda A. Mgmt For For For Goodspeed 3 Elect Director Sue E. Mgmt For For For Gove 4 Elect Director Earl G. Mgmt For For For Graves, Jr. 5 Elect Director Enderson Mgmt For For For Guimaraes 6 Elect Director J. R. Mgmt For For For Hyde, III 7 Elect Director D. Bryan Mgmt For For For Jordan 8 Elect Director W. Mgmt For For For Andrew McKenna 9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 10 Elect Director Luis P. Mgmt For For For Nieto 11 Elect Director William Mgmt For For For C. Rhodes, III 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO ISIN SG9999006241 04/09/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hock E. Mgmt For For For Tan 1.2 Elect Director John T. Mgmt For For For Dickson 1.3 Elect Director James V. Mgmt For For For Diller 1.4 Elect Director Lewis C. Mgmt For For For Eggebrecht 1.5 Elect Director Bruno Mgmt For For For Guilmart 1.6 Elect Director Kenneth Mgmt For For For Y. Hao 1.7 Elect Director Justine Mgmt For For For F. Lien 1.8 Elect Director Donald Mgmt For For For Macleod 1.9 Elect Director Peter J. Mgmt For For For Marks 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Mgmt For For For Compensation to Directors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 6 Approve Repurchase of Mgmt For For For up to 10 Percent of Issued Capital 7 Approve Omnibus Stock Mgmt For For For Plan 8 Approve or Amend Mgmt For For For Severance Agreements/Change-in-Co ntrol Agreements with Hock E. Tan ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB ISIN US0534841012 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glyn F. Mgmt For For For Aeppel 1.2 Elect Director Alan B. Mgmt For For For Buckelew 1.3 Elect Director Bruce A. Mgmt For For For Choate 1.4 Elect Director John J. Mgmt For For For Healy, Jr. 1.5 Elect Director Timothy Mgmt For For For J. Naughton 1.6 Elect Director Lance R. Mgmt For For For Primis 1.7 Elect Director Peter S. Mgmt For For For Rummell 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL ISIN US05463D1000 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul D. Mgmt For For For Carrico 1.2 Elect Director T. Kevin Mgmt For For For DeNicola 1.3 Elect Director Patrick Mgmt For For For J. Fleming 1.4 Elect Director Robert Mgmt For For For M. Gervis 1.5 Elect Director Victoria Mgmt For For For F. Haynes 1.6 Elect Director Michael Mgmt For For For H. McGarry 1.7 Elect Director William Mgmt For For For L. Mansfield 1.8 Elect Director Mark L. Mgmt For For For Noetzel 1.9 Elect Director Robert Mgmt For For For Ripp 1.10 Elect Director David N. Mgmt For For For Weinstein 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AXIS Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS ISIN BMG0692U1099 05/09/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Mgmt For For For Friedman as Director 1.2 Elect Cheryl-Ann Lister Mgmt For For For as Director 1.3 Elect Thomas C. Ramey Mgmt For For For as Director 1.4 Elect Wilhelm Zeller as Mgmt For For For Director 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Ltd. as Auditors ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC ISIN US0605051046 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sharon Mgmt For For For L. Allen 1.2 Elect Director Susan S. Mgmt For For For Bies 1.3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 1.4 Elect Director Frank P. Mgmt For For For Bramble, Sr. 1.5 Elect Director Pierre Mgmt For For For J. P. de Weck 1.6 Elect Director Arnold Mgmt For For For W. Donald 1.7 Elect Director Charles Mgmt For For For K. Gifford 1.8 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.9 Elect Director Linda P. Mgmt For For For Hudson 1.10 Elect Director Monica Mgmt For For For C. Lozano 1.11 Elect Director Thomas Mgmt For For For J. May 1.12 Elect Director Brian T. Mgmt For For For Moynihan 1.13 Elect Director Lionel Mgmt For For For L. Nowell, III 1.14 Elect Director Clayton Mgmt For For For S. Rose 1.15 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Certificate of Mgmt For For For Designations for Series T Preferred Stock 5 Provide for Cumulative ShrHldr Against For Against Voting 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Report on Climate ShrHldr Against Against For Change Financing Risk 8 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX ISIN US0718131099 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wayne T. Mgmt For For For Hockmeyer 1.2 Elect Director Robert Mgmt For For For L. Parkinson, Jr. 1.3 Elect Director Thomas Mgmt For For For T. Stallkamp 1.4 Elect Director Albert Mgmt For For For P. L. Stroucken 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Beam Inc. Ticker Security ID: Meeting Date Meeting Status BEAM ISIN US0737301038 03/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B ISIN US0846707026 05/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For E. Buffett 1.2 Elect Director Charles Mgmt For For For T. Munger 1.3 Elect Director Howard Mgmt For For For G. Buffett 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director Susan L. Mgmt For For For Decker 1.6 Elect Director William Mgmt For For For H. Gates, III 1.7 Elect Director David S. Mgmt For For For Gottesman 1.8 Elect Director Mgmt For For For Charlotte Guyman 1.9 Elect Director Donald Mgmt For For For R. Keough 1.10 Elect Director Thomas Mgmt For For For S. Murphy 1.11 Elect Director Ronald Mgmt For For For L. Olson 1.12 Elect Director Walter Mgmt For For For Scott, Jr. 1.13 Elect Director Meryl B. Mgmt For For For Witmer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt 3 Year 1 Year N/A Pay Frequency 4 Adopt Quantitative ShrHldr Against Against For Goals for GHG and Other Air Emissions 5 Approve Annual Dividends ShrHldr Against Against For ________________________________________________________________________________ Biogen Idec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB ISIN US09062X1037 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Caroline Mgmt For For For D. Dorsa 1.2 Elect Director Stelios Mgmt For For For Papadopoulos 1.3 Elect Director George Mgmt For For For A. Scangos 1.4 Elect Director Lynn Mgmt For For For Schenk 1.5 Elect Director Mgmt For For For Alexander J. Denner 1.6 Elect Director Nancy L. Mgmt For For For Leaming 1.7 Elect Director Richard Mgmt For For For C. Mulligan 1.8 Elect Director Robert Mgmt For For For W. Pangia 1.9 Elect Director Brian S. Mgmt For For For Posner 1.10 Elect Director Eric K. Mgmt For For For Rowinsky 1.11 Elect Director Stephen Mgmt For Against Against A. Sherwin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN ISIN US1053682035 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Walter Mgmt For For For D'Alessio 1.2 Elect Director Anthony Mgmt For For For A. Nichols, Sr. 1.3 Elect Director Gerard Mgmt For For For H. Sweeney 1.4 Elect Director Wyche Mgmt For For For Fowler 1.5 Elect Director Michael Mgmt For For For J. Joyce 1.6 Elect Director Charles Mgmt For For For P. Pizzi 1.7 Elect Director James C. Mgmt For For For Diggs 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY ISIN US1101221083 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Lewis B. Mgmt For For For Campbell 1.3 Elect Director James M. Mgmt For For For Cornelius 1.4 Elect Director Laurie Mgmt For For For H. Glimcher 1.5 Elect Director Michael Mgmt For For For Grobstein 1.6 Elect Director Alan J. Mgmt For For For Lacy 1.7 Elect Director Thomas Mgmt For For For J. Lynch, Jr. 1.8 Elect Director Dinesh Mgmt For For For C. Paliwal 1.9 Elect Director Vicki L. Mgmt For For For Sato 1.10 Elect Director Gerald Mgmt For For For L. Storch 1.11 Elect Director Togo D. Mgmt For For For West, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr N/A For N/A Vote ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF ISIN US14040H1059 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Fairbank 1.2 Elect Director Patrick Mgmt For Against Against W. Gross 1.3 Elect Director Ann Mgmt For For For Fritz Hackett 1.4 Elect Director Lewis Mgmt For For For Hay, III 1.5 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.6 Elect Director Pierre Mgmt For For For E. Leroy 1.7 Elect Director Peter E. Mgmt For For For Raskind 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Bradford Mgmt For For For H. Warner 1.10 Elect Director Mgmt For For For Catherine G. West 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5.1 Reduce Supermajority Mgmt For For For Vote Requirement 5.2 Reduce Supermajority Mgmt For For For Vote Requirement 5.3 Reduce Supermajority Mgmt For For For Vote Requirement 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kieran Mgmt For For For T. Gallahue 2 Elect Director J. Mgmt For Against Against Michael Losh 3 Elect Director Edward Mgmt For For For D. Miller 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Declassify the Board of Mgmt For For For Directors 7 Declassify the Board of Mgmt For For For Directors 8 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 9 Reduce Supermajority Mgmt For For For Vote Requirement 10 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT ISIN US1491231015 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David L. Mgmt For For For Calhoun 1.2 Elect Director Daniel Mgmt For For For M. Dickinson 1.3 Elect Director Juan Mgmt For For For Gallardo 1.4 Elect Director Jesse J. Mgmt For For For Greene, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director Peter A. Mgmt For For For Magowan 1.7 Elect Director Dennis Mgmt For For For A. Muilenburg 1.8 Elect Director Douglas Mgmt For For For R. Oberhelman 1.9 Elect Director William Mgmt For For For A. Osborn 1.10 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.11 Elect Director Susan C. Mgmt For For For Schwab 1.12 Elect Director Miles D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Review and Amend Human ShrHldr Against Against For Rights Policies 7 Report on Controls to ShrHldr Against Against For Ensure no Sales to Sudan 8 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG ISIN US1510201049 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Hugin 1.2 Elect Director Richard Mgmt For For For W. Barker 1.3 Elect Director Michael Mgmt For For For D. Casey 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Rodman Mgmt For For For L. Drake 1.6 Elect Director Michael Mgmt For For For A. Friedman 1.7 Elect Director Gilla Mgmt For For For Kaplan 1.8 Elect Director James J. Mgmt For For For Loughlin 1.9 Elect Director Ernest Mgmt For Withhold Against Mario 2 Ratify Auditors Mgmt For For For 3 Increase Authorized Mgmt For For For Common Stock and Approve Stock Split 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN ISIN US1567821046 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John C. Mgmt For For For Danforth 1.2 Elect Director Neal L. Mgmt For For For Patterson 1.3 Elect Director William Mgmt For For For D. Zollars 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF ISIN US1252691001 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For C. Arzbaecher 1.2 Elect Director William Mgmt For For For Davisson 1.3 Elect Director Stephen Mgmt For For For J. Hagge 1.4 Elect Director Robert Mgmt For For For G. Kuhbach 1.5 Elect Director Edward Mgmt For For For A. Schmitt 2 Eliminate Supermajority Mgmt For For For Vote Requirement 3 Eliminate Supermajority Mgmt For For For Vote Requirement 4 Eliminate Supermajority Mgmt For For For Vote Requirement 5 Provide Right to Call Mgmt For For For Special Meeting 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX ISIN US1667641005 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linnet Mgmt For For For F. Deily 1.2 Elect Director Robert Mgmt For For For E. Denham 1.3 Elect Director Alice P. Mgmt For For For Gast 1.4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director George Mgmt For For For L. Kirkland 1.7 Elect Director Charles Mgmt For For For W. Moorman, IV 1.8 Elect Director Kevin W. Mgmt For For For Sharer 1.9 Elect Director John G. Mgmt For For For Stumpf 1.10 Elect Director Ronald Mgmt For For For D. Sugar 1.11 Elect Director Carl Ware Mgmt For For For 1.12 Elect Director John S. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Charitable ShrHldr Against Against For Contributions 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 7 Require Independent ShrHldr Against Against For Board Chairman 8 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings 9 Require Director ShrHldr Against Against For Nominee with Environmental Experience 10 Adopt Guidelines for ShrHldr Against Against For Country Selection ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Duncan Mgmt For For For P. Hennes 1.3 Elect Director Franz B. Mgmt For For For Humer 1.4 Elect Director Eugene Mgmt For For For M. McQuade 1.5 Elect Director Michael Mgmt For For For E. O'Neill 1.6 Elect Director Gary M. Mgmt For For For Reiner 1.7 Elect Director Judith Mgmt For For For Rodin 1.8 Elect Director Robert Mgmt For For For L. Ryan 1.9 Elect Director Anthony Mgmt For For For M. Santomero 1.10 Elect Director Joan E. Mgmt For For For Spero 1.11 Elect Director Diana L. Mgmt For For For Taylor 1.12 Elect Director William Mgmt For For For S. Thompson, Jr. 1.13 Elect Director James S. Mgmt For For For Turley 1.14 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Amend Director ShrHldr Against Against For Indemnifications Provisions 8 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS ISIN US1773761002 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For D. Daleo 1.2 Elect Director Murray Mgmt For For For J. Demo 1.3 Elect Director Asiff S. Mgmt For For For Hirji 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS ISIN US1258961002 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Barfield 1.2 Elect Director Kurt L. Mgmt For For For Darrow 1.3 Elect Director Stephen Mgmt For For For E. Ewing 1.4 Elect Director Richard Mgmt For For For M. Gabrys 1.5 Elect Director William Mgmt For For For D. Harvey 1.6 Elect Director David W. Mgmt For For For Joos 1.7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 1.8 Elect Director John G. Mgmt For For For Russell 1.9 Elect Director Kenneth Mgmt For For For L. Way 1.10 Elect Director Laura H. Mgmt For For For Wright 1.11 Elect Director John B. Mgmt For For For Yasinsky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH ISIN US1924461023 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Patsalos-Fox 1.2 Elect Director Robert Mgmt For For For E. Weissman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA ISIN US20030N1019 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.3 Elect Director Edward Mgmt For For For D. Breen 1.4 Elect Director Joseph Mgmt For For For J. Collins 1.5 Elect Director J. Mgmt For For For Michael Cook 1.6 Elect Director Gerald Mgmt For For For L. Hassell 1.7 Elect Director Jeffrey Mgmt For For For A. Honickman 1.8 Elect Director Eduardo Mgmt For For For G. Mestre 1.9 Elect Director Brian L. Mgmt For For For Roberts 1.10 Elect Director Ralph J. Mgmt For For For Roberts 1.11 Elect Director Mgmt For For For Johnathan A. Rodgers 1.12 Elect Director Judith Mgmt For For For Rodin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against For Against Equity Plans ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA ISIN US2003401070 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph W. Mgmt For For For Babb, Jr. 1.2 Elect Director Roger A. Mgmt For For For Cregg 1.3 Elect Director T. Kevin Mgmt For For For DeNicola 1.4 Elect Director Mgmt For For For Jacqueline P. Kane 1.5 Elect Director Richard Mgmt For For For G. Lindner 1.6 Elect Director Alfred Mgmt For For For A. Piergallini 1.7 Elect Director Robert Mgmt For For For S. Taubman 1.8 Elect Director Reginald Mgmt For For For M. Turner, Jr. 1.9 Elect Director Nina G. Mgmt For For For Vaca 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP ISIN US20825C1045 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Armitage 1.2 Elect Director Richard Mgmt For For For H. Auchinleck 1.3 Elect Director Charles Mgmt For For For E. Bunch 1.4 Elect Director James E. Mgmt For For For Copeland, Jr. 1.5 Elect Director Jody L. Mgmt For For For Freeman 1.6 Elect Director Gay Huey Mgmt For For For Evans 1.7 Elect Director Ryan M. Mgmt For For For Lance 1.8 Elect Director Robert Mgmt For For For A. Niblock 1.9 Elect Director Harald Mgmt For For For J. Norvik 1.10 Elect Director William Mgmt For For For E. Wade, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Adopt Quantitative GHG ShrHldr Against Against For Goals for Operations ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW ISIN US2193501051 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Stephanie A. Burns 1.2 Elect Director John A. Mgmt For For For Canning, Jr. 1.3 Elect Director Richard Mgmt For For For T. Clark 1.4 Elect Director Robert Mgmt For For For F. Cummings, Jr. 1.5 Elect Director James B. Mgmt For For For Flaws 1.6 Elect Director Deborah Mgmt For For For A. Henretta 1.7 Elect Director Kurt M. Mgmt For For For Landgraf 1.8 Elect Director Kevin J. Mgmt For For For Martin 1.9 Elect Director Deborah Mgmt For For For D. Rieman 1.10 Elect Director Hansel Mgmt For For For E. Tookes, II 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Mark S. Mgmt For For For Wrighton 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CROWN HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CCK ISIN US2283681060 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jenne K. Mgmt For For For Britell 1.2 Elect Director John W. Mgmt For For For Conway 1.3 Elect Director Arnold Mgmt For For For W. Donald 1.4 Elect Director William Mgmt For For For G. Little 1.5 Elect Director Hans J. Mgmt For For For Loliger 1.6 Elect Director James H. Mgmt For Withhold Against Miller 1.7 Elect Director Josef M. Mgmt For For For Muller 1.8 Elect Director Thomas Mgmt For For For A. Ralph 1.9 Elect Director Caesar Mgmt For For For F. Sweitzer 1.10 Elect Director Jim L. Mgmt For For For Turner 1.11 Elect Director William Mgmt For For For S. Urkiel 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives 5 Submit SERP to ShrHldr Against Against For Shareholder Vote ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX ISIN US1264081035 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donna M. Mgmt For For For Alvarado 1.2 Elect Director John B. Mgmt For For For Breaux 1.3 Elect Director Pamela Mgmt For For For L. Carter 1.4 Elect Director Steven Mgmt For For For T. Halverson 1.5 Elect Director Edward Mgmt For For For J. Kelly, III 1.6 Elect Director Gilbert Mgmt For For For H. Lamphere 1.7 Elect Director John D. Mgmt For For For McPherson 1.8 Elect Director Timothy Mgmt For For For T. O'Toole 1.9 Elect Director David M. Mgmt For For For Ratcliffe 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Michael Mgmt For For For J. Ward 1.12 Elect Director J.C. Mgmt For For For Watts, Jr. 1.13 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR ISIN US2298991090 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Denny Mgmt For For For Alexander 1.2 Elect Director Carlos Mgmt For For For Alvarez 1.3 Elect Director Royce S. Mgmt For For For Caldwell 1.4 Elect Director Crawford Mgmt For For For H. Edwards 1.5 Elect Director Ruben M. Mgmt For For For Escobedo 1.6 Elect Director Richard Mgmt For For For W. Evans, Jr. 1.7 Elect Director Patrick Mgmt For For For B. Frost 1.8 Elect Director David J. Mgmt For For For Haemisegger 1.9 Elect Director Karen E. Mgmt For For For Jennings 1.10 Elect Director Richard Mgmt For For For M. Kleberg, III 1.11 Elect Director Charles Mgmt For For For W. Matthews 1.12 Elect Director Ida Mgmt For For For Clement Steen 1.13 Elect Director Horace Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS ISIN US1266501006 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. David Mgmt For For For Brown, II 1.2 Elect Director Mgmt For For For Nancy-Ann M. DeParle 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Anne M. Mgmt For For For Finucane 1.5 Elect Director Larry J. Mgmt For For For Merlo 1.6 Elect Director Mgmt For For For Jean-Pierre Millon 1.7 Elect Director Richard Mgmt For Against Against J. Swift 1.8 Elect Director William Mgmt For For For C. Weldon 1.9 Elect Director Tony L. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Darden Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 09/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For W. Barnes 1.2 Elect Director Leonard Mgmt For For For L. Berry 1.3 Elect Director Mgmt For For For Christopher J. (CJ) Fraleigh 1.4 Elect Director Victoria Mgmt For For For D. Harker 1.5 Elect Director David H. Mgmt For For For Hughes 1.6 Elect Director Charles Mgmt For For For A. Ledsinger, Jr. 1.7 Elect Director William Mgmt For For For M. Lewis, Jr. 1.8 Elect Director Connie Mgmt For For For Mack, III 1.9 Elect Director Andrew Mgmt For For For H. (Drew) Madsen 1.10 Elect Director Clarence Mgmt For For For Otis, Jr. 1.11 Elect Director Michael Mgmt For For For D. Rose 1.12 Elect Director Maria A. Mgmt For For For Sastre 1.13 Elect Director William Mgmt For For For S. Simon 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Report on Political ShrHldr Against Against For Contributions 8 Report on Lobbying ShrHldr Against Against For Payments and Policy 9 Prepare Employment ShrHldr Against Against For Diversity Report ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL ISIN US2473617023 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Edward Mgmt For For For H. Bastian 1.3 Elect Director Roy J. Mgmt For For For Bostock 1.4 Elect Director John S. Mgmt For For For Brinzo 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director David G. Mgmt For For For DeWalt 1.7 Elect Director William Mgmt For For For H. Easter, III 1.8 Elect Director Mickey Mgmt For For For P. Foret 1.9 Elect Director Shirley Mgmt For For For C. Franklin 1.10 Elect Director David R. Mgmt For For For Goode 1.11 Elect Director George Mgmt For For For N. Mattson 1.12 Elect Director Paula Mgmt For For For Rosput Reynolds 1.13 Elect Director Kenneth Mgmt For For For C. Rogers 1.14 Elect Director Kenneth Mgmt For For For B. Woodrow 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Increase in Mgmt For For For Size of Board 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH ISIN US2527843013 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For W. McCarten 1.2 Elect Director Daniel Mgmt For For For J. Altobello 1.3 Elect Director W. Mgmt For For For Robert Grafton 1.4 Elect Director Maureen Mgmt For For For L. McAvey 1.5 Elect Director Gilbert Mgmt For For For T. Ray 1.6 Elect Director Bruce D. Mgmt For For For Wardinski 1.7 Elect Director Mark W. Mgmt For For For Brugger 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D ISIN US25746U1097 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For P. Barr 1.2 Elect Director Peter W. Mgmt For For For Brown 1.3 Elect Director Helen E. Mgmt For For For Dragas 1.4 Elect Director James O. Mgmt For For For Ellis, Jr. 1.5 Elect Director Thomas Mgmt For For For F. Farrell, II 1.6 Elect Director John W. Mgmt For For For Harris 1.7 Elect Director Mark J. Mgmt For For For Kington 1.8 Elect Director Pamela Mgmt For For For J. Royal 1.9 Elect Director Robert Mgmt For For For H. Spilman, Jr. 1.10 Elect Director Michael Mgmt For For For E. Szymanczyk 1.11 Elect Director David A. Mgmt For For For Wollard 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Financial and ShrHldr Against Against For Physical Risks of Climate Change 7 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets 8 Report on Lobbying ShrHldr Against Against For Payments and Policy 9 Report on Environmental ShrHldr Against Against For Impacts of Biomass and Assess Risks 10 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS ISIN US26138E1091 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director Joyce M. Mgmt For For For Roche 1.3 Elect Director Ronald Mgmt For For For G. Rogers 1.4 Elect Director Wayne R. Mgmt For For For Sanders 1.5 Elect Director Jack L. Mgmt For For For Stahl 1.6 Elect Director Larry D. Mgmt For For For Young 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Comprehensive ShrHldr Against Against For Recycling Strategy for Beverage Containers 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE ISIN US2333311072 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerard Mgmt For For For M. Anderson 1.2 Elect Director Lillian Mgmt For For For Bauder 1.3 Elect Director David A. Mgmt For For For Brandon 1.4 Elect Director W. Frank Mgmt For For For Fountain, Jr. 1.5 Elect Director Charles Mgmt For For For G. McClure, Jr. 1.6 Elect Director Gail J. Mgmt For For For McGovern 1.7 Elect Director Mark A. Mgmt For For For Murray 1.8 Elect Director James B. Mgmt For For For Nicholson 1.9 Elect Director Charles Mgmt For For For W. Pryor, Jr. 1.10 Elect Director Josue Mgmt For For For Robles, Jr. 1.11 Elect Director Ruth G. Mgmt For For For Shaw 1.12 Elect Director David A. Mgmt For For For Thomas 1.13 Elect Director James H. Mgmt For For For Vandenberghe 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD ISIN US2635341090 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Richard Mgmt For For For H. Brown 1.3 Elect Director Robert Mgmt For For For A. Brown 1.4 Elect Director Bertrand Mgmt For For For P. Collomb 1.5 Elect Director Curtis Mgmt For For For J. Crawford 1.6 Elect Director Mgmt For For For Alexander M. Cutler 1.7 Elect Director Mgmt For For For Eleuthere I. du Pont 1.8 Elect Director Marillyn Mgmt For For For A. Hewson 1.9 Elect Director Lois D. Mgmt For For For Juliber 1.10 Elect Director Ellen J. Mgmt For For For Kullman 1.11 Elect Director Lee M. Mgmt For For For Thomas 1.12 Elect Director Patrick Mgmt For For For J. Ward 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prohibit Political ShrHldr Against Against For Contributions 5 Report on Herbicide Use ShrHldr Against Against For on GMO Crops 6 Establish Committee on ShrHldr Against Against For Plant Closures 7 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN ISIN IE00B8KQN827 04/23/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For S. Barrett 1.2 Elect Director Todd M. Mgmt For For For Bluedorn 1.3 Elect Director Mgmt For For For Christopher M. Connor 1.4 Elect Director Michael Mgmt For For For J. Critelli 1.5 Elect Director Mgmt For For For Alexander M. Cutler 1.6 Elect Director Charles Mgmt For For For E. Golden 1.7 Elect Director Linda A. Mgmt For For For Hill 1.8 Elect Director Arthur Mgmt For For For E. Johnson 1.9 Elect Director Ned C. Mgmt For For For Lautenbach 1.10 Elect Director Deborah Mgmt For For For L. McCoy 1.11 Elect Director Gregory Mgmt For For For R. Page 1.12 Elect Director Gerald Mgmt For For For B. Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ eBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY ISIN US2786421030 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fred D. Mgmt For For For Anderson 1.2 Elect Director Edward Mgmt For For For W. Barnholt 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director John J. Mgmt For For For Donahoe 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Vote on Company's Spin ShrHldr N/A N/A N/A Off (Withdrawn) ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX ISIN US2810201077 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jagjeet Mgmt For For For S. Bindra 1.2 Elect Director Vanessa Mgmt For For For C.L. Chang 1.3 Elect Director France Mgmt N/A N/A N/A A. Cordova - RESIGNED 1.4 Elect Director Theodore Mgmt For For For F. Craver, Jr. 1.5 Elect Director Bradford Mgmt For For For M. Freeman 1.6 Elect Director Luis G. Mgmt For For For Nogales 1.7 Elect Director Richard Mgmt For For For T. Schlosberg, III 1.8 Elect Director Linda G. Mgmt For For For Stuntz 1.9 Elect Director Thomas Mgmt For For For C. Sutton 1.10 Elect Director Ellen O. Mgmt For For For Tauscher 1.11 Elect Director Peter J. Mgmt For For For Taylor 1.12 Elect Director Brett Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC ISIN US2686481027 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For W. Brown 1.2 Elect Director Randolph Mgmt For For For L. Cowen 1.3 Elect Director Gail Mgmt For For For Deegan 1.4 Elect Director James S. Mgmt For For For DiStasio 1.5 Elect Director John R. Mgmt For Against Against Egan 1.6 Elect Director William Mgmt For For For D. Green 1.7 Elect Director Edmund Mgmt For For For F. Kelly 1.8 Elect Director Jami Mgmt For For For Miscik 1.9 Elect Director Paul Mgmt For For For Sagan 1.10 Elect Director David N. Mgmt For For For Strohm 1.11 Elect Director Joseph Mgmt For For For M. Tucci 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values ________________________________________________________________________________ Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR ISIN US29266R1086 01/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James C. Mgmt For For For Johnson 1.2 Elect Director Ward M. Mgmt For For For Klein 1.3 Elect Director W. Mgmt For For For Patrick McGinnis 1.4 Elect Director John R. Mgmt For For For Roberts 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV ISIN GB00B4VLR192 05/19/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect J. Roderick Mgmt For For For Clark as Director 1.2 Re-elect Roxanne J. Mgmt For For For Decyk as Director 1.3 Re-elect Mary E. Mgmt For For For Francis CBE as Director 1.4 Re-elect C. Christopher Mgmt For For For Gaut as Director 1.5 Re-elect Gerald W. Mgmt For For For Haddock as Director 1.6 Re-elect Francis S. Mgmt For For For Kalman as Director 1.7 Re-elect Daniel W. Mgmt For For For Rabun as Director 1.8 Re-elect Keith O. Mgmt For For For Rattie as Director 1.9 Re-elect Paul E. Mgmt For For For Rowsey, III as Director 2 Issue of Equity or Mgmt For For For Equity-Linked Securities with Pre-emptive Rights 3 Reappoint KPMG LLP as Mgmt For For For Auditors of the Company 4 Reappoint KPMG Audit Mgmt For For For Plc as Auditors of the Company 5 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 6 Approve Remuneration Mgmt For For For Policy 7 Approve Remuneration Mgmt For For For Report 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Capital Mgmt For For For Reorganisation Converting Undistributable Reserves to Distributable Reserves 11 Issue of Equity or Mgmt For For For Equity-Linked Securities without Pre-emptive Rights ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG ISIN US26875P1012 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janet F. Mgmt For For For Clark 1.2 Elect Director Charles Mgmt For For For R. Crisp 1.3 Elect Director James C. Mgmt For For For Day 1.4 Elect Director Mark G. Mgmt For For For Papa 1.5 Elect Director H. Mgmt For For For Leighton Steward 1.6 Elect Director Donald Mgmt For For For F. Textor 1.7 Elect Director William Mgmt For For For R. Thomas 1.8 Elect Director Frank G. Mgmt For For For Wisner 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 5 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT ISIN US26884L1098 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For K. Dorman 1.2 Elect Director David L. Mgmt For For For Porges 1.3 Elect Director James E. Mgmt For Against Against Rohr 1.4 Elect Director David S. Mgmt For For For Shapira 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve the Material Mgmt For For For Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM ISIN US30231G1022 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Boskin 1.2 Elect Director Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Director Ursula Mgmt For For For M. Burns 1.4 Elect Director Larry R. Mgmt For For For Faulkner 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Mgmt For For For Henrietta H. Fore 1.7 Elect Director Kenneth Mgmt For For For C. Frazier 1.8 Elect Director William Mgmt For For For W. George 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Rex W. Mgmt For For For Tillerson 1.12 Elect Director William Mgmt For For For C. Weldon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Limit Directors to a ShrHldr Against Against For Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to ShrHldr Against Against For Prohibit Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB ISIN US30303M1027 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Director Donald Mgmt For For For E. Graham 1.5 Elect Director Reed Mgmt For For For Hastings 1.6 Elect Director Sheryl Mgmt For For For K. Sandberg 1.7 Elect Director Peter A. Mgmt For For For Thiel 1.8 Elect Director Mark Mgmt For For For Zuckerberg 2 Ratify Auditors Mgmt For For For 3 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Assess Privacy and ShrHldr Against Against For Advertising Policy Relating to Childhood Obesity 7 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ Family Dollar Stores, Inc. Ticker Security ID: Meeting Date Meeting Status FDO ISIN US3070001090 01/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark R. Mgmt For For For Bernstein 1.2 Elect Director Pamela Mgmt For For For L. Davies 1.3 Elect Director Sharon Mgmt For For For Allred Decker 1.4 Elect Director Edward Mgmt For For For C. Dolby 1.5 Elect Director Glenn A. Mgmt For For For Eisenberg 1.6 Elect Director Edward Mgmt For For For P. Garden 1.7 Elect Director Howard Mgmt For For For R. Levine 1.8 Elect Director George Mgmt For For For R. Mahoney, Jr. 1.9 Elect Director James G. Mgmt For For For Martin 1.10 Elect Director Harvey Mgmt For For For Morgan 1.11 Elect Director Dale C. Mgmt For For For Pond 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE ISIN US3379321074 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul T. Mgmt For For For Addison 1.2 Elect Director Anthony Mgmt For For For J. Alexander 1.3 Elect Director Michael Mgmt For For For J. Anderson 1.4 Elect Director William Mgmt For For For T. Cottle 1.5 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.6 Elect Director Julia L. Mgmt For For For Johnson 1.7 Elect Director Ted J. Mgmt For For For Kleisner 1.8 Elect Director Donald Mgmt For For For T. Misheff 1.9 Elect Director Ernest Mgmt For For For J. Novak, Jr. 1.10 Elect Director Mgmt For For For Christopher D. Pappas 1.11 Elect Director Mgmt For For For Catherine A. Rein 1.12 Elect Director Luis A. Mgmt For For For Reyes 1.13 Elect Director George Mgmt For For For M. Smart 1.14 Elect Director Wes M. Mgmt For For For Taylor 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Shareholder ShrHldr Against For Against Approval of Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to ShrHldr Against For Against Shareholder Vote 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR ISIN US3434121022 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter K. Mgmt For For For Barker 1.2 Elect Director Alan M. Mgmt For For For Bennett 1.3 Elect Director Rosemary Mgmt For For For T. Berkery 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director James T. Mgmt For For For Hackett 1.6 Elect Director Deborah Mgmt For For For D. McWhinney 1.7 Elect Director Dean R. Mgmt For For For O'Hare 1.8 Elect Director Armando Mgmt For For For J. Olivera 1.9 Elect Director Joseph Mgmt For For For W. Prueher 1.10 Elect Director Matthew Mgmt For For For K. Rose 1.11 Elect Director David T. Mgmt For For For Seaton 1.12 Elect Director Nader H. Mgmt For For For Sultan 1.13 Elect Director Lynn C. Mgmt For For For Swann 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Lydia H. Mgmt For For For Kennard 1.10 Elect Director Charles Mgmt For For For C. Krulak 1.11 Elect Director Bobby Mgmt For For For Lee Lackey 1.12 Elect Director Jon C. Mgmt For For For Madonna 1.13 Elect Director Dustan Mgmt For For For E. McCoy 1.14 Elect Director James R. Mgmt For For For Moffett 1.15 Elect Director Stephen Mgmt For For For H. Siegele 1.16 Elect Director Frances Mgmt For For For Fragos Townsend 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Require Director ShrHldr Against Against For Nominee with Environmental Experience ________________________________________________________________________________ Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL ISIN BMG3727Q1015 05/08/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Krishnan Mgmt For For For Balasubramanian 1.2 Elect Director Chinh E. Mgmt For For For Chu 1.3 Elect Director Daniel Mgmt For For For J. Heneghan 1.4 Elect Director Thomas Mgmt For For For H. Lister 1.5 Elect Director Gregg A. Mgmt For For For Lowe 1.6 Elect Director Joanne Mgmt For For For M. Maguire 1.7 Elect Director John W. Mgmt For For For Marren 1.8 Elect Director James A. Mgmt For For For Quella 1.9 Elect Director Peter Mgmt For For For Smitham 1.10 Elect Director Gregory Mgmt For For For L. Summe 1.11 Elect Director Claudius Mgmt For For For E. Watts, IV 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE ISIN US3696041033 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Geoffrey Beattie 2 Elect Director John J. Mgmt For For For Brennan 3 Elect Director James I. Mgmt For For For Cash, Jr. 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director Marijn Mgmt For For For E. Dekkers 6 Elect Director Ann M. Mgmt For For For Fudge 7 Elect Director Susan J. Mgmt For For For Hockfield 8 Elect Director Jeffrey Mgmt For For For R. Immelt 9 Elect Director Andrea Mgmt For For For Jung 10 Elect Director Robert Mgmt For For For W. Lane 11 Elect Director Rochelle Mgmt For For For B. Lazarus 12 Elect Director James J. Mgmt For For For Mulva 13 Elect Director James E. Mgmt For Against Against Rohr 14 Elect Director Mary L. Mgmt For For For Schapiro 15 Elect Director Robert Mgmt For For For J. Swieringa 16 Elect Director James S. Mgmt For Against Against Tisch 17 Elect Director Douglas Mgmt For For For A. Warner, III 18 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 19 Ratify Auditors Mgmt For For For 20 Provide for Cumulative ShrHldr Against Against For Voting 21 Stock Retention/Holding ShrHldr Against Against For Period 22 Require More Director ShrHldr Against Against For Nominations Than Open Seats 23 Provide Right to Act by ShrHldr Against Against For Written Consent 24 Cessation of All Stock ShrHldr Against Against For Options and Bonuses 25 Seek Sale of Company ShrHldr Against Against For ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP ISIN US3700231034 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For Against Against B. Clark 1.2 Elect Director Mary Lou Mgmt For For For Fiala 1.3 Elect Director J. Bruce Mgmt For For For Flatt 1.4 Elect Director John K. Mgmt For For For Haley 1.5 Elect Director Daniel Mgmt For For For B. Hurwitz 1.6 Elect Director Brian W. Mgmt For For For Kingston 1.7 Elect Director Sandeep Mgmt For For For Mathrani 1.8 Elect Director David J. Mgmt For For For Neithercut 1.9 Elect Director Mark R. Mgmt For For For Patterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM ISIN US37045V1008 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For J. Ashton 1.2 Elect Director Mary T. Mgmt For For For Barra 1.3 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.4 Elect Director Stephen Mgmt For For For J. Girsky 1.5 Elect Director E. Mgmt For For For Neville Isdell 1.6 Elect Director Kathryn Mgmt For For For V. Marinello 1.7 Elect Director Michael Mgmt For For For G. Mullen 1.8 Elect Director James J. Mgmt For For For Mulva 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Thomas Mgmt For For For M. Schoewe 1.11 Elect Director Theodore Mgmt For For For M. Solso 1.12 Elect Director Carol M. Mgmt For For For Stephenson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Approve Omnibus Stock Mgmt For For For Plan 7 Provide for Cumulative ShrHldr Against Against For Voting 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Cogan 1.2 Elect Director Etienne Mgmt For For For F. Davignon 1.3 Elect Director Carla A. Mgmt For For For Hills 1.4 Elect Director Kevin E. Mgmt For For For Lofton 1.5 Elect Director John W. Mgmt For For For Madigan 1.6 Elect Director John C. Mgmt For For For Martin 1.7 Elect Director Nicholas Mgmt For For For G. Moore 1.8 Elect Director Richard Mgmt For For For J. Whitley 1.9 Elect Director Gayle E. Mgmt For For For Wilson 1.10 Elect Director Per Mgmt For For For Wold-Olsen 2 Ratify Auditors Mgmt For For For 3 Approve Amendment to Mgmt For For For Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Link CEO Compensation ShrHldr Against Against For to Patient Access to the Company's Medicine ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG ISIN US38259P7069 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For For For Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For For For Doerr 1.5 Elect Director Diane B. Mgmt For For For Greene 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Ann Mgmt For Withhold Against Mather 1.8 Elect Director Paul S. Mgmt For For For Otellini 1.9 Elect Director K. Ram Mgmt For For For Shriram 1.10 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Adopt Policy and Report ShrHldr Against Against For on Impact of Tax Strategy 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL ISIN US4062161017 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan M. Mgmt For For For Bennett 1.2 Elect Director James R. Mgmt For For For Boyd 1.3 Elect Director Milton Mgmt For For For Carroll 1.4 Elect Director Nance K. Mgmt For For For Dicciani 1.5 Elect Director Murry S. Mgmt For For For Gerber 1.6 Elect Director Jose C. Mgmt For For For Grubisich 1.7 Elect Director Abdallah Mgmt For For For S. Jum'ah 1.8 Elect Director David J. Mgmt For For For Lesar 1.9 Elect Director Robert Mgmt For For For A. Malone 1.10 Elect Director J. Mgmt For For For Landis Martin 1.11 Elect Director Debra L. Mgmt For For For Reed 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW ISIN US4312841087 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For A. Anderson 1.2 Elect Director Gene H. Mgmt For For For Anderson 1.3 Elect Director Edward Mgmt For For For J. Fritsch 1.4 Elect Director David J. Mgmt For For For Hartzell 1.5 Elect Director Sherry Mgmt For For For A. Kellett 1.6 Elect Director Mark F. Mgmt For For For Mulhern 1.7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 1.8 Elect Director O. Mgmt For For For Temple Sloan, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON ISIN US4385161066 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gordon Mgmt For For For M. Bethune 1.2 Elect Director Kevin Mgmt For For For Burke 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director David M. Mgmt For For For Cote 1.5 Elect Director D. Scott Mgmt For For For Davis 1.6 Elect Director Linnet Mgmt For For For F. Deily 1.7 Elect Director Judd Mgmt For For For Gregg 1.8 Elect Director Clive Mgmt For For For Hollick 1.9 Elect Director Grace D. Mgmt For For For Lieblein 1.10 Elect Director George Mgmt For For For Paz 1.11 Elect Director Bradley Mgmt For For For T. Sheares 1.12 Elect Director Robin L. Mgmt For For For Washington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST ISIN US44107P1049 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary L. Mgmt For For For Baglivo 1.2 Elect Director Sheila Mgmt For For For C. Bair 1.3 Elect Director Terence Mgmt For For For C. Golden 1.4 Elect Director Ann M. Mgmt For Against Against Korologos 1.5 Elect Director Richard Mgmt For For For E. Marriott 1.6 Elect Director John B. Mgmt For For For Morse, Jr. 1.7 Elect Director Walter Mgmt For For For C. Rakowich 1.8 Elect Director Gordon Mgmt For For For H. Smith 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Hudson City Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status HCBK CUSIP 443683107 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Cornelius E. Golding 2 Elect Director Donald Mgmt For For For O. Quest 3 Elect Director Joseph Mgmt For For For G. Sponholz 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM ISIN US4448591028 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kurt J. Mgmt For For For Hilzinger 1.2 Elect Director Bruce D. Mgmt For For For Broussard 1.3 Elect Director Frank A. Mgmt For For For D'Amelio 1.4 Elect Director W. Roy Mgmt For For For Dunbar 1.5 Elect Director David A. Mgmt For For For Jones, Jr. 1.6 Elect Director William Mgmt For For For J. McDonald 1.7 Elect Director William Mgmt For For For E. Mitchell 1.8 Elect Director David B. Mgmt For For For Nash 1.9 Elect Director James J. Mgmt For For For O'Brien 1.10 Elect Director Marissa Mgmt For For For T. Peterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Integrys Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status TEG ISIN US45822P1057 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For J. Brodsky 1.2 Elect Director Albert Mgmt For For For J. Budney, Jr. 1.3 Elect Director Ellen Mgmt For For For Carnahan 1.4 Elect Director Michelle Mgmt For For For L. Collins 1.5 Elect Director Kathryn Mgmt For For For M. Hasselblad-Pascale 1.6 Elect Director John W. Mgmt For For For Higgins 1.7 Elect Director Paul W. Mgmt For For For Jones 1.8 Elect Director Holly Mgmt For For For Keller Koeppel 1.9 Elect Director Michael Mgmt For For For E. Lavin 1.10 Elect Director William Mgmt For For For F. Protz, Jr. 1.11 Elect Director Charles Mgmt For For For A. Schrock 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ IntercontinentalExchange Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICE ISIN US45866F1049 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director Mgmt For For For Jean-Marc Forneri 1.3 Elect Director Fred W. Mgmt For For For Hatfield 1.4 Elect Director Sylvain Mgmt For For For Hefes 1.5 Elect Director Mgmt For For For Jan-Michiel Hessels 1.6 Elect Director Terrence Mgmt For For For F. Martell 1.7 Elect Director Callum Mgmt For For For McCarthy 1.8 Elect Director James J. Mgmt For For For McNulty 1.9 Elect Director Robert Mgmt For For For Reid 1.10 Elect Director Frederic Mgmt For For For V. Salerno 1.11 Elect Director Robert Mgmt For For For G. Scott 1.12 Elect Director Jeffrey Mgmt For For For C. Sprecher 1.13 Elect Director Judith Mgmt For Against Against A. Sprieser 1.14 Elect Director Vincent Mgmt For For For Tese 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Change Company Name Mgmt For For For ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM ISIN US4592001014 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alain Mgmt For For For J.P. Belda 1.2 Elect Director William Mgmt For For For R. Brody 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Michael Mgmt For For For L. Eskew 1.5 Elect Director David N. Mgmt For For For Farr 1.6 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.7 Elect Director Andrew Mgmt For For For N. Liveris 1.8 Elect Director W. James Mgmt For For For McNerney, Jr. 1.9 Elect Director James W. Mgmt For For For Owens 1.10 Elect Director Virginia Mgmt For For For M. Rometty 1.11 Elect Director Joan E. Mgmt For For For Spero 1.12 Elect Director Sidney Mgmt For For For Taurel 1.13 Elect Director Lorenzo Mgmt For For For H. Zambrano 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Provide Right to Act by ShrHldr Against Against For Written Consent 8 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP ISIN US4601461035 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David J. Mgmt For For For Bronczek 1.2 Elect Director Ahmet C. Mgmt For For For Dorduncu 1.3 Elect Director John V. Mgmt For For For Faraci 1.4 Elect Director Ilene S. Mgmt For For For Gordon 1.5 Elect Director Jay L. Mgmt For For For Johnson 1.6 Elect Director Stacey Mgmt For For For J. Mobley 1.7 Elect Director Joan E. Mgmt For For For Spero 1.8 Elect Director John L. Mgmt For For For Townsend, III 1.9 Elect Director John F. Mgmt For For For Turner 1.10 Elect Director William Mgmt For For For G. Walter 1.11 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ ISIN BMG491BT1088 05/15/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Denis Mgmt For For For Kessler 2.2 Elect Director G. Mgmt For For For Richard ('Rick') Wagoner, Jr. 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Matthew Mgmt For For For C. Flanigan 2 Elect Director Wesley Mgmt For For For A. Brown 3 Elect Director Marla K. Mgmt For For For Shepard 4 Elect Director John F. Mgmt For For For Prim 5 Elect Director Thomas Mgmt For For For H. Wilson 6 Elect Director Jacque Mgmt For For For R. Fiegel 7 Elect Director Thomas Mgmt For For For A. Wimsett 8 Elect Director Laura G. Mgmt For For For Kelly 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ ISIN US4781601046 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Sue Mgmt For For For Coleman 1.2 Elect Director James G. Mgmt For For For Cullen 1.3 Elect Director Ian E. Mgmt For For For L. Davis 1.4 Elect Director Alex Mgmt For For For Gorsky 1.5 Elect Director Susan L. Mgmt For For For Lindquist 1.6 Elect Director Mark B. Mgmt For For For McClellan 1.7 Elect Director Anne M. Mgmt For For For Mulcahy 1.8 Elect Director Leo F. Mgmt For For For Mullin 1.9 Elect Director William Mgmt For For For D. Perez 1.10 Elect Director Charles Mgmt For For For Prince 1.11 Elect Director A. Mgmt For For For Eugene Washington 1.12 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K ISIN US4878361082 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Bryant 1.2 Elect Director Mgmt For For For Stephanie A. Burns 1.3 Elect Director La June Mgmt For For For Montgomery Tabron 1.4 Elect Director Rogelio Mgmt For For For Rebolledo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC ISIN US49427F1084 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John B. Mgmt For For For Kilroy, Jr. 1.2 Elect Director Edward Mgmt For For For F. Brennan 1.3 Elect Director Scott S. Mgmt For For For Ingraham 1.4 Elect Director Dale F. Mgmt For For For Kinsella 1.5 Elect Director Peter B. Mgmt For For For Stoneberg 1.6 Elect Director Gary R. Mgmt For For For Stevenson 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Auditors Mgmt For For For 6 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB ISIN US4943681035 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John R. Mgmt For For For Alm 1.2 Elect Director John F. Mgmt For For For Bergstrom 1.3 Elect Director Abelardo Mgmt For For For E. Bru 1.4 Elect Director Robert Mgmt For For For W. Decherd 1.5 Elect Director Thomas Mgmt For For For J. Falk 1.6 Elect Director Fabian Mgmt For For For T. Garcia 1.7 Elect Director Mae C. Mgmt For For For Jemison 1.8 Elect Director James M. Mgmt For For For Jenness 1.9 Elect Director Nancy J. Mgmt For Against Against Karch 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Marc J. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM ISIN US49446R1095 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Milton Mgmt For For For Cooper 1.2 Elect Director Phillip Mgmt For For For E. Coviello 1.3 Elect Director Richard Mgmt For For For G. Dooley 1.4 Elect Director Joe Mgmt For For For Grills 1.5 Elect Director David B. Mgmt For For For Henry 1.6 Elect Director F. Mgmt For For For Patrick Hughes 1.7 Elect Director Frank Mgmt For For For Lourenso 1.8 Elect Director Colombe Mgmt For For For M. Nicholas 1.9 Elect Director Richard Mgmt For For For B. Saltzman 2 Reduce Supermajority Mgmt For For For Vote Requirement 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For W. Barnholt 2 Elect Director Emiko Mgmt For For For Higashi 3 Elect Director Stephen Mgmt For For For P. Kaufman 4 Elect Director Richard Mgmt For For For P. Wallace 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Amend Omnibus Stock Plan Mgmt For For For 8 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ L-3 Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LLL ISIN US5024241045 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ann E. Mgmt For For For Dunwoody 1.2 Elect Director Vincent Mgmt For For For Pagano, Jr. 1.3 Elect Director H. Hugh Mgmt For For For Shelton 1.4 Elect Director Michael Mgmt For For For T. Strianese 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA ISIN US5218652049 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Bott 1.2 Elect Director Thomas Mgmt For For For P. Capo 1.3 Elect Director Jonathan Mgmt For For For F. Foster 1.4 Elect Director Kathleen Mgmt For For For A. Ligocki 1.5 Elect Director Conrad Mgmt For For For L. Mallett, Jr. 1.6 Elect Director Donald Mgmt For For For L. Runkle 1.7 Elect Director Matthew Mgmt For For For J. Simoncini 1.8 Elect Director Gregory Mgmt For For For C. Smith 1.9 Elect Director Henry D. Mgmt For For For G. Wallace 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN ISIN US5260571048 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Irving Mgmt For For For Bolotin 1.2 Elect Director Steven Mgmt For For For L. Gerard 1.3 Elect Director Theron Mgmt For For For I. 'Tig' Gilliam 1.4 Elect Director Sherrill Mgmt For For For W. Hudson 1.5 Elect Director R. Kirk Mgmt For For For Landon 1.6 Elect Director Sidney Mgmt For For For Lapidus 1.7 Elect Director Stuart Mgmt For For For A. Miller 1.8 Elect Director Teri P. Mgmt For For For McClure 1.9 Elect Director Jeffrey Mgmt For For For Sonnenfeld 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT ISIN US5311721048 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Frederick F. Buchholz 1.2 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 1.3 Elect Director Mgmt For For For Katherine Elizabeth Dietze 1.4 Elect Director Daniel Mgmt For For For P. Garton 1.5 Elect Director William Mgmt For For For P. Hankowsky 1.6 Elect Director M. Mgmt For For For Leanne Lachman 1.7 Elect Director David L. Mgmt For For For Lingerfelt 2 Increase Authorized Mgmt For For For Common Stock 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD ISIN US53578A1088 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reid Mgmt For For For Hoffman 1.2 Elect Director Stanley Mgmt For Withhold Against J. Meresman 1.3 Elect Director David Sze Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW ISIN US5486611073 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director David W. Mgmt For For For Bernauer 1.3 Elect Director Leonard Mgmt For For For L. Berry 1.4 Elect Director Angela Mgmt For For For F. Braly 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Dawn E. Mgmt For For For Hudson 1.7 Elect Director Robert Mgmt For Withhold Against L. Johnson 1.8 Elect Director Marshall Mgmt For For For O. Larsen 1.9 Elect Director Richard Mgmt For For For K. Lochridge 1.10 Elect Director Robert Mgmt For For For A. Niblock 1.11 Elect Director Eric C. Mgmt For For For Wiseman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Data Used to ShrHldr Against Against For Make Environmental Goals and Costs and Benefits of Sustainability Program ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU ISIN US5500211090 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Casey 1.2 Elect Director RoAnn Mgmt For For For Costin 1.3 Elect Director Laurent Mgmt For For For Potdevin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M ISIN US55616P1049 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Deirdre Mgmt For For For P. Connelly 1.3 Elect Director Meyer Mgmt For For For Feldberg 1.4 Elect Director Sara Mgmt For For For Levinson 1.5 Elect Director Terry J. Mgmt For For For Lundgren 1.6 Elect Director Joseph Mgmt For For For Neubauer 1.7 Elect Director Joyce M. Mgmt For For For Roche 1.8 Elect Director Paul C. Mgmt For For For Varga 1.9 Elect Director Craig E. Mgmt For For For Weatherup 1.10 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO ISIN US5658491064 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Pierre Mgmt For For For Brondeau 1.3 Elect Director Linda Z. Mgmt For For For Cook 1.4 Elect Director Chadwick Mgmt For For For C. Deaton 1.5 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.6 Elect Director Philip Mgmt For For For Lader 1.7 Elect Director Michael Mgmt For For For E. J. Phelps 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director Lee M. Mgmt For For For Tillman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC ISIN US56585A1025 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For A. Davis 1.2 Elect Director Gary R. Mgmt For For For Heminger 1.3 Elect Director John W. Mgmt For For For Snow 1.4 Elect Director John P. Mgmt For For For Surma 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC ISIN US5717481023 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Oscar Mgmt For For For Fanjul 1.2 Elect Director Daniel Mgmt For For For S. Glaser 1.3 Elect Director H. Mgmt For For For Edward Hanway 1.4 Elect Director Lord Lang Mgmt For For For 1.5 Elect Director Elaine Mgmt For For For La Roche 1.6 Elect Director Steven Mgmt For For For A. Mills 1.7 Elect Director Bruce P. Mgmt For For For Nolop 1.8 Elect Director Marc D. Mgmt For For For Oken 1.9 Elect Director Morton Mgmt For For For O. Schapiro 1.10 Elect Director Adele Mgmt For For For Simmons 1.11 Elect Director Lloyd M. Mgmt For For For Yates 1.12 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM ISIN US5732841060 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sue W. Mgmt For For For Cole 1.2 Elect Director Michael Mgmt For For For J. Quillen 1.3 Elect Director Stephen Mgmt For For For P. Zelnak, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM ISIN US5732841060 06/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS ISIN US5745991068 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Keith J. Mgmt For For For Allman 1.2 Elect Director Verne G. Mgmt For For For Istock 1.3 Elect Director J. Mgmt For Against Against Michael Losh 1.4 Elect Director Mgmt For For For Christopher A. O'Herlihy 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA ISIN US57636Q1040 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Haythornthwaite 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Silvio Mgmt For For For Barzi 1.4 Elect Director David R. Mgmt For For For Carlucci 1.5 Elect Director Steven Mgmt For For For J. Freiberg 1.6 Elect Director Julius Mgmt For For For Genachowski 1.7 Elect Director Merit E. Mgmt For For For Janow 1.8 Elect Director Nancy J. Mgmt For Against Against Karch 1.9 Elect Director Marc Mgmt For For For Olivie 1.10 Elect Director Rima Mgmt For For For Qureshi 1.11 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 1.12 Elect Director Jackson Mgmt For Against Against P. Tai 1.13 Elect Director Edward Mgmt For For For Suning Tian 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD ISIN US5801351017 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 ElectionElect Director Mgmt For For For Richard H. Lenny 1.3 Elect Director Walter Mgmt For For For E. Massey 1.4 Elect Director Cary D. Mgmt For For For McMillan 1.5 Elect Director Sheila Mgmt For For For A. Penrose 1.6 Elect Director John W. Mgmt For For For Rogers, Jr. 1.7 Elect Director Roger W. Mgmt For For For Stone 1.8 Elect Director Miles D. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK ISIN US58933Y1055 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leslie Mgmt For For For A. Brun 1.2 Elect Director Thomas Mgmt For For For R. Cech 1.3 Elect Director Kenneth Mgmt For For For C. Frazier 1.4 Elect Director Thomas Mgmt For For For H. Glocer 1.5 Elect Director William Mgmt For For For B. Harrison, Jr. 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Rochelle Mgmt For For For B. Lazarus 1.8 Elect Director Carlos Mgmt For For For E. Represas 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Craig B. Mgmt For For For Thompson 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Peter C. Mgmt For For For Wendell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET ISIN US59156R1086 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cheryl Mgmt For For For W. Grise 1.2 Elect Director Carlos Mgmt For For For M. Gutierrez 1.3 Elect Director R. Glenn Mgmt For For For Hubbard 1.4 Elect Director Steven Mgmt For For For A. Kandarian 1.5 Elect Director John M. Mgmt For For For Keane 1.6 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.7 Elect Director William Mgmt For For For E. Kennard 1.8 Elect Director James M. Mgmt For For For Kilts 1.9 Elect Director Mgmt For For For Catherine R. Kinney 1.10 Elect Director Denise Mgmt For For For M. Morrison 1.11 Elect Director Kenton Mgmt For For For J. Sicchitano 1.12 Elect Director Lulu C. Mgmt For For For Wang 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD ISIN US5926881054 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Spoerry 1.2 Elect Director Wah-Hui Mgmt For For For Chu 1.3 Elect Director Francis Mgmt For For For A. Contino 1.4 Elect Director Olivier Mgmt For For For A. Filliol 1.5 Elect Director Michael Mgmt For For For A. Kelly 1.6 Elect Director Martin Mgmt For For For D. Madaus 1.7 Elect Director Hans Mgmt For For For Ulrich Maerki 1.8 Elect Director George Mgmt For For For M. Milne, Jr. 1.9 Elect Director Thomas Mgmt For For For P. Salice 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mid-America Apartment Communities, Inc. Ticker Security ID: Meeting Date Meeting Status MAA ISIN US59522J1034 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Eric Mgmt For For For Bolton, Jr. 1.2 Elect Director Alan B. Mgmt For For For Graf, Jr. 1.3 Elect Director Ralph Mgmt For For For Horn 1.4 Elect Director James K. Mgmt For For For Lowder 1.5 Elect Director Thomas Mgmt For For For H. Lowder 1.6 Elect Director Claude Mgmt For For For B. Nielsen 1.7 Elect Director Philip Mgmt For For For W. Norwood 1.8 Elect Director Harold Mgmt For For For W. Ripps 1.9 Elect Director W. Reid Mgmt For For For Sanders 1.10 Elect Director William Mgmt For For For B. Sansom 1.11 Elect Director Gary Mgmt For For For Shorb 1.12 Elect Director John W. Mgmt For For For Spiegel 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP ISIN US60871R2094 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger G. Mgmt For For For Eaton 1.2 Elect Director Charles Mgmt For For For M. Herington 1.3 Elect Director H. Mgmt For Withhold Against Sanford Riley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ ISIN US6092071058 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For Against Against F. Bollenbach 1.2 Elect Director Lewis Mgmt For For For W.K. Booth 1.3 Elect Director Lois D. Mgmt For For For Juliber 1.4 Elect Director Mark D. Mgmt For For For Ketchum 1.5 Elect Director Jorge S. Mgmt For For For Mesquita 1.6 Elect Director Nelson Mgmt For For For Peltz 1.7 Elect Director Fredric Mgmt For For For G. Reynolds 1.8 Elect Director Irene B. Mgmt For For For Rosenfeld 1.9 Elect Director Patrick Mgmt For For For T. Siewert 1.10 Elect Director Ruth J. Mgmt For For For Simmons 1.11 Elect Director Ratan N. Mgmt For For For Tata 1.12 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS ISIN US6174464486 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erskine Mgmt For For For B. Bowles 1.2 Elect Director Howard Mgmt For For For J. Davies 1.3 Elect Director Thomas Mgmt For For For H. Glocer 1.4 Elect Director James P. Mgmt For For For Gorman 1.5 Elect Director Robert Mgmt For For For H. Herz 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Klaus Mgmt For For For Kleinfeld 1.8 Elect Director Donald Mgmt For For For T. Nicolaisen 1.9 Elect Director Hutham Mgmt For For For S. Olayan 1.10 Elect Director James W. Mgmt For For For Owens 1.11 Elect Director O. Mgmt For For For Griffith Sexton 1.12 Elect Director Ryosuke Mgmt For For For Tamakoshi 1.13 Elect Director Masaaki Mgmt For For For Tanaka 1.14 Elect Director Laura D. Mgmt For For For Tyson 1.15 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM ISIN US5535301064 01/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mitchell Mgmt For For For Jacobson 1.2 Elect Director David Mgmt For For For Sandler 1.3 Elect Director Erik Mgmt For For For Gershwind 1.4 Elect Director Jonathan Mgmt For For For Byrnes 1.5 Elect Director Roger Mgmt For For For Fradin 1.6 Elect Director Louise Mgmt For For For Goeser 1.7 Elect Director Denis Mgmt For For For Kelly 1.8 Elect Director Philip Mgmt For For For Peller 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ National Fuel Gas Company Ticker Security ID: Meeting Date Meeting Status NFG ISIN US6361801011 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For W. Jibson 1.2 Elect Director Jeffrey Mgmt For For For W. Shaw 1.3 Elect Director Ronald Mgmt For For For J. Tanski 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend EEO Policy to Sharehol Against Against For Prohibit Discrimination based on Gender Identity and Expression ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE ISIN US65339F1012 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sherry Mgmt For For For S. Barrat 1.2 Elect Director Robert Mgmt For For For M. Beall, II 1.3 Elect Director James L. Mgmt For For For Camaren 1.4 Elect Director Kenneth Mgmt For For For B. Dunn 1.5 Elect Director Kirk S. Mgmt For For For Hachigian 1.6 Elect Director Toni Mgmt For For For Jennings 1.7 Elect Director James L. Mgmt For For For Robo 1.8 Elect Director Rudy E. Mgmt For For For Schupp 1.9 Elect Director John L. Mgmt For For For Skolds 1.10 Elect Director William Mgmt For For For H. Swanson 1.11 Elect Director Hansel Mgmt For For For E. Tookes, II 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Eliminate Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI ISIN US65473P1057 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Abdoo 1.2 Elect Director Mgmt For For For Aristides S. Candris 1.3 Elect Director Sigmund Mgmt For Against Against L. Cornelius 1.4 Elect Director Michael Mgmt For For For E. Jesanis 1.5 Elect Director Marty R. Mgmt For For For Kittrell 1.6 Elect Director W. Lee Mgmt For For For Nutter 1.7 Elect Director Deborah Mgmt For For For S. Parker 1.8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 1.9 Elect Director Teresa Mgmt For For For A. Taylor 1.10 Elect Director Richard Mgmt For For For L. Thompson 1.11 Elect Director Carolyn Mgmt For For For Y. Woo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Noble Corporation plc Ticker Security ID: Meeting Date Meeting Status NE ISIN GB00BFG3KF26 06/10/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott D. Mgmt For For For Josey 2 Elect Director Jon A. Mgmt For For For Marshall 3 Elect Director Mary P. Mgmt For Against Against Ricciardello 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Statutory Auditor 6 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Advisory Vote to Ratify Mgmt For For For Directors' Compensation Report 9 Approve Remuneration Mgmt For For For Policy 10 Approve Dividends Mgmt For For For 11 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN ISIN US6556641008 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Phyllis Mgmt For For For J. Campbell 1.2 Elect Director Michelle Mgmt For For For M. Ebanks 1.3 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.4 Elect Director Robert Mgmt For For For G. Miller 1.5 Elect Director Blake W. Mgmt For For For Nordstrom 1.6 Elect Director Erik B. Mgmt For For For Nordstrom 1.7 Elect Director Peter E. Mgmt For For For Nordstrom 1.8 Elect Director Philip Mgmt For For For G. Satre 1.9 Elect Director Brad D. Mgmt For For For Smith 1.10 Elect Director B. Kevin Mgmt For For For Turner 1.11 Elect Director Robert Mgmt For For For D. Walter 1.12 Elect Director Alison Mgmt For For For A. Winter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC ISIN US6558441084 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Robert Mgmt For For For A. Bradway 1.4 Elect Director Wesley Mgmt For For For G. Bush 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director Karen N. Mgmt For For For Horn 1.7 Elect Director Steven Mgmt For For For F. Leer 1.8 Elect Director Michael Mgmt For For For D. Lockhart 1.9 Elect Director Amy E. Mgmt For For For Miles 1.10 Elect Director Charles Mgmt For For For W. Moorman, IV 1.11 Elect Director Martin Mgmt For For For H. Nesbitt 1.12 Elect Director James A. Mgmt For For For Squires 1.13 Elect Director John R. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR ISIN US62944T1051 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. E. Mgmt For For For Andrews 1.2 Elect Director Robert Mgmt For For For C. Butler 1.3 Elect Director Timothy Mgmt For For For M. Donahue 1.4 Elect Director Thomas Mgmt For For For D. Eckert 1.5 Elect Director Alfred Mgmt For For For E. Festa 1.6 Elect Director Ed Grier Mgmt For For For 1.7 Elect Director Manuel Mgmt For For For H. Johnson 1.8 Elect Director Mel Mgmt For For For Martinez 1.9 Elect Director William Mgmt For For For A. Moran 1.10 Elect Director David A. Mgmt For For For Preiser 1.11 Elect Director W. Grady Mgmt For For For Rosier 1.12 Elect Director Dwight Mgmt For For For C. Schar 1.13 Elect Director Paul W. Mgmt For For For Whetsell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Stock Option Mgmt For Against Against Plan ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Spencer Mgmt For For For Abraham 1.2 Elect Director Howard Mgmt For For For I. Atkins 1.3 Elect Director Eugene Mgmt For For For L. Batchelder 1.4 Elect Director Stephen Mgmt For For For I. Chazen 1.5 Elect Director Edward Mgmt For For For P. Djerejian 1.6 Elect Director John E. Mgmt For For For Feick 1.7 Elect Director Margaret Mgmt For For For M. Foran 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director William Mgmt For For For R. Klesse 1.10 Elect Director Avedick Mgmt For For For B. Poladian 1.11 Elect Director Elisse Mgmt For For For B. Walter 2 Remove Age Restriction Mgmt For For For for Directors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent 5 Separate the Roles of Mgmt For For For the Chairman of the Board and the Chief Executive Officer 6 Ratify Auditors Mgmt For For For 7 Stock Retention/Holding ShrHldr Against Against For Period 8 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 9 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 10 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC ISIN US6819191064 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Wren 1.2 Elect Director Bruce Mgmt For For For Crawford 1.3 Elect Director Alan R. Mgmt For For For Batkin 1.4 Elect Director Mary C. Mgmt For For For Choksi 1.5 Elect Director Robert Mgmt For For For Charles Clark 1.6 Elect Director Leonard Mgmt For Withhold Against S. Coleman, Jr. 1.7 Elect Director Errol M. Mgmt For For For Cook 1.8 Elect Director Susan S. Mgmt For For For Denison 1.9 Elect Director Michael Mgmt For For For A. Henning 1.10 Elect Director John R. Mgmt For For For Murphy 1.11 Elect Director John R. Mgmt For For For Purcell 1.12 Elect Director Linda Mgmt For For For Johnson Rice 1.13 Elect Director Gary L. Mgmt For For For Roubos 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR ISIN US6937181088 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John M. Mgmt For For For Fluke, Jr. 1.2 Elect Director Kirk S. Mgmt For For For Hachigian 1.3 Elect Director Roderick Mgmt For For For C. McGeary 1.4 Elect Director Mark A. Mgmt For For For Schulz 2 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP ISIN US7134481081 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shona L. Mgmt For For For Brown 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Ian M. Mgmt For For For Cook 1.4 Elect Director Dina Mgmt For For For Dublon 1.5 Elect Director Rona A. Mgmt For For For Fairhead 1.6 Elect Director Ray L. Mgmt For For For Hunt 1.7 Elect Director Alberto Mgmt For For For Ibarguen 1.8 Elect Director Indra K. Mgmt For For For Nooyi 1.9 Elect Director Sharon Mgmt For For For Percy Rockefeller 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Lloyd G. Mgmt For For For Trotter 1.12 Elect Director Daniel Mgmt For For For Vasella 1.13 Elect Director Alberto Mgmt For For For Weisser 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE ISIN US7170811035 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For A. Ausiello 1.2 Elect Director W. Don Mgmt For For For Cornwell 1.3 Elect Director Frances Mgmt For For For D. Fergusson 1.4 Elect Director Helen H. Mgmt For For For Hobbs 1.5 Elect Director Mgmt For For For Constance J. Horner 1.6 Elect Director James M. Mgmt For For For Kilts 1.7 Elect Director George Mgmt For For For A. Lorch 1.8 Elect Director Shantanu Mgmt For For For Narayen 1.9 Elect Director Suzanne Mgmt For For For Nora Johnson 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Stephen Mgmt For For For W. Sanger 1.12 Elect Director Marc Mgmt For For For Tessier-Lavigne 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 7 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM ISIN US7181721090 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For Brown 1.2 Elect Director Andre Mgmt For For For Calantzopoulos 1.3 Elect Director Louis C. Mgmt For For For Camilleri 1.4 Elect Director Jennifer Mgmt For For For Li 1.5 Elect Director Sergio Mgmt For For For Marchionne 1.6 Elect Director Kalpana Mgmt For For For Morparia 1.7 Elect Director Lucio A. Mgmt For For For Noto 1.8 Elect Director Robert Mgmt For For For B. Polet 1.9 Elect Director Carlos Mgmt For For For Slim Helu 1.10 Elect Director Stephen Mgmt For For For M. Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Adopt Policy to ShrHldr Against Against For Restrict Non-Required Animal Testing ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX ISIN US7185461040 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For R. Loomis, Jr. 1.2 Elect Director Glenn F. Mgmt For For For Tilton 1.3 Elect Director Marna C. Mgmt For For For Whittington 1.4 Ratify Auditors Mgmt For For For 1.5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 1.6 Adopt Quantitative GHG ShrHldr Against Against For Goals for Operations ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD ISIN US7237871071 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For L. Dove 1.2 Elect Director Stacy P. Mgmt For For For Methvin 1.3 Elect Director Charles Mgmt For For For E. Ramsey, Jr. 1.4 Elect Director Frank A. Mgmt For For For Risch 1.5 Elect Director Edison Mgmt For For For C. Buchanan 1.6 Elect Director Larry R. Mgmt For For For Grillot 1.7 Elect Director J. Mgmt For For For Kenneth Thompson 1.8 Elect Director Jim A. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD ISIN US74340W1036 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hamid R. Mgmt For For For Moghadam 1.2 Elect Director George Mgmt For For For L. Fotiades 1.3 Elect Director Mgmt For For For Christine N. Garvey 1.4 Elect Director Lydia H. Mgmt For For For Kennard 1.5 Elect Director J. Mgmt For Against Against Michael Losh 1.6 Elect Director Irving Mgmt For For For F. Lyons, III 1.7 Elect Director Jeffrey Mgmt For For For L. Skelton 1.8 Elect Director D. Mgmt For For For Michael Steuert 1.9 Elect Director Carl B. Mgmt For For For Webb 1.10 Elect Director William Mgmt For For For D. Zollars 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU ISIN US7443201022 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.2 Elect Director Gordon Mgmt For For For M. Bethune 1.3 Elect Director Gilbert Mgmt For For For F. Casellas 1.4 Elect Director James G. Mgmt For For For Cullen 1.5 Elect Director Mark B. Mgmt For For For Grier 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Martina Mgmt For For For Hund-Mejean 1.8 Elect Director Karl J. Mgmt For For For Krapek 1.9 Elect Director Mgmt For For For Christine A. Poon 1.10 Elect Director Douglas Mgmt For For For A. Scovanner 1.11 Elect Director John R. Mgmt For For For Strangfeld 1.12 Elect Director James A. Mgmt For For For Unruh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG ISIN US7445731067 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Albert Mgmt For For For R. Gamper, Jr. 1.2 Elect Director William Mgmt For For For V. Hickey 1.3 Elect Director Ralph Mgmt For For For Izzo 1.4 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.5 Elect Director David Mgmt For For For Lilley 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Hak Mgmt For For For Cheol Shin 1.8 Elect Director Richard Mgmt For Against Against J. Swift 1.9 Elect Director Susan Mgmt For For For Tomasky 1.10 Elect Director Alfred Mgmt For For For W. Zollar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3.1 Reduce Supermajority Mgmt For For For Vote Requirement for Certain Business Combinations 3.2 Reduce Supermajority Mgmt For For For Vote Requirement to Remove a Director Without Cause 3.3 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Bylaws 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA ISIN US74460D1090 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 1.2 Elect Director Tamara Mgmt For For For Hughes Gustavson 1.3 Elect Director Uri P. Mgmt For For For Harkham 1.4 Elect Director B. Wayne Mgmt For For For Hughes, Jr. 1.5 Elect Director Avedick Mgmt For For For B. Poladian 1.6 Elect Director Gary E. Mgmt For For For Pruitt 1.7 Elect Director Ronald Mgmt For For For P. Spogli 1.8 Elect Director Daniel Mgmt For For For C. Staton 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP ISIN US74733V1008 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Heinemann 1.2 Elect Director Robert Mgmt For For For E. McKee, III 1.3 Elect Director David A. Mgmt For For For Trice 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of ShrHldr For For For Directors ________________________________________________________________________________ Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR ISIN US7483561020 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Teresa Mgmt For For For Beck 1.2 Elect Director R. Don Mgmt For For For Cash 1.3 Elect Director Laurence Mgmt For For For M. Downes 1.4 Elect Director Mgmt For For For Christopher A. Helms 1.5 Elect Director Ronald Mgmt For For For W. Jibson 1.6 Elect Director Rebecca Mgmt For For For Ranich 1.7 Elect Director Harris Mgmt For For For H. Simmons 1.8 Elect Director Bruce A. Mgmt For For For Williamson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC ISIN US75281A1097 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For V. Dub 1.2 Elect Director V. Mgmt For For For Richard Eales 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James M. Mgmt For For For Funk 1.5 Elect Director Jonathan Mgmt For For For S. Linker 1.6 Elect Director Mary Mgmt For For For Ralph Lowe 1.7 Elect Director Kevin S. Mgmt For For For McCarthy 1.8 Elect Director John H. Mgmt For For For Pinkerton 1.9 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Methane ShrHldr Against Against For Emissions Reduction Targets and Measure Progress ________________________________________________________________________________ Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN CUSIP 76169B102 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark S. Mgmt For For For Bartlett 1.2 Elect Director Damian Mgmt For Withhold Against J. Giangiacomo 1.3 Elect Director Steven Mgmt For Withhold Against Martinez 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT ISIN US7727392075 01/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jenny A. Mgmt For For For Hourihan 1.2 Elect Director Steven Mgmt For For For C. Voorhees 1.3 Elect Director J. Mgmt For For For Powell Brown 1.4 Elect Director Robert Mgmt For For For M. Chapman 1.5 Elect Director Terrell Mgmt For For For K. Crews 1.6 Elect Director Russell Mgmt For For For M. Currey 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST ISIN US7782961038 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Balmuth 1.2 Elect Director K. Mgmt For For For Gunnar Bjorklund 1.3 Elect Director Michael Mgmt For For For J. Bush 1.4 Elect Director Norman Mgmt For For For A. Ferber 1.5 Elect Director Sharon Mgmt For For For D. Garrett 1.6 Elect Director George Mgmt For For For P. Orban 1.7 Elect Director Lawrence Mgmt For For For S. Peiros 1.8 Elect Director Gregory Mgmt For For For L. Quesnel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL ISIN LR0008862868 05/12/2014 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Brock 1.2 Elect Director Eyal M. Mgmt For For For Ofer 1.3 Elect Director William Mgmt For For For K. Reilly 1.4 Elect Director Vagn O. Mgmt For Against Against Sorensen 1.5 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB ISIN AN8068571086 04/09/2014 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For L.S. Currie 1.2 Elect Director Tony Mgmt For For For Isaac 1.3 Elect Director K. Vaman Mgmt For For For Kamath 1.4 Elect Director Maureen Mgmt For Against Against Kempston Darkes 1.5 Elect Director Paal Mgmt For For For Kibsgaard 1.6 Elect Director Nikolay Mgmt For For For Kudryavtsev 1.7 Elect Director Michael Mgmt For For For E. Marks 1.8 Elect Director Lubna S. Mgmt For For For Olayan 1.9 Elect Director Leo Mgmt For For For Rafael Reif 1.10 Elect Director Tore I. Mgmt For For For Sandvold 1.11 Elect Director Henri Mgmt For For For Seydoux 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Adopt and Approve Mgmt For For For Financials and Dividends 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE ISIN US81211K1007 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hank Mgmt For For For Brown 2 Elect Director Michael Mgmt For For For Chu 3 Elect Director Lawrence Mgmt For For For R. Codey 4 Elect Director Patrick Mgmt For For For Duff 5 Elect Director Mgmt For For For Jacqueline B. Kosecoff 6 Elect Director Kenneth Mgmt For For For P. Manning 7 Elect Director William Mgmt For For For J. Marino 8 Elect Director Jerome Mgmt For For For A. Peribere 9 Elect Director Richard Mgmt For For For L. Wambold 10 Elect Director Jerry R. Mgmt For For For Whitaker 11 Approve Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE ISIN US8168511090 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director James G. Mgmt For For For Brocksmith, Jr. 1.3 Elect Director Kathleen Mgmt For For For L. Brown 1.4 Elect Director Pablo A. Mgmt For For For Ferrero 1.5 Elect Director William Mgmt For For For D. Jones 1.6 Elect Director William Mgmt For For For G. Ouchi 1.7 Elect Director Debra L. Mgmt For For For Reed 1.8 Elect Director William Mgmt For For For C. Rusnack 1.9 Elect Director William Mgmt For For For P. Rutledge 1.10 Elect Director Lynn Mgmt For For For Schenk 1.11 Elect Director Jack T. Mgmt For For For Taylor 1.12 Elect Director Luis M. Mgmt For For For Tellez 1.13 Elect Director James C. Mgmt For For For Yardley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG ISIN US8288061091 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Melvyn Mgmt For For For E. Bergstein 1.2 Elect Director Larry C. Mgmt For For For Glasscock 1.3 Elect Director Karen N. Mgmt For For For Horn 1.4 Elect Director Allan Mgmt For For For Hubbard 1.5 Elect Director Reuben Mgmt For For For S. Leibowitz 1.6 Elect Director Daniel Mgmt For For For C. Smith 1.7 Elect Director J. Mgmt For For For Albert Smith, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM ISIN US78442P1066 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul G. Mgmt For For For Child 1.2 Elect Director Joseph Mgmt For For For A. DePaulo 1.3 Elect Director Carter Mgmt For For For Warren Franke 1.4 Elect Director Earl A. Mgmt For For For Goode 1.5 Elect Director Ronald Mgmt For For For F. Hunt 1.6 Elect Director Marianne Mgmt For For For Keler 1.7 Elect Director Jed H. Mgmt For For For Pitcher 1.8 Elect Director Frank C. Mgmt For For For Puleo 1.9 Elect Director Raymond Mgmt For For For J. Quinlan 1.10 Elect Director William Mgmt For For For N. Shiebler 1.11 Elect Director Robert Mgmt For For For S. Strong 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve an Amendment to Mgmt For For For the LLC Agreement of Navient, LLC 5 Eliminate Cumulative Mgmt For For For Voting 6 Adopt Proxy Access Right ShrHldr N/A Against N/A 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW ISIN US7846351044 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patrick Mgmt For For For D. Campbell 1.2 Elect Director Emerson Mgmt For For For U. Fullwood 1.3 Elect Director Michael Mgmt For For For J. Mancuso 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT ISIN US8574771031 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jose E. Mgmt For For For Almeida 1.2 Elect Director Kennett Mgmt For For For F. Burnes 1.3 Elect Director Peter Mgmt For For For Coym 1.4 Elect Director Patrick Mgmt For For For de Saint-Aignan 1.5 Elect Director Amelia Mgmt For For For C. Fawcett 1.6 Elect Director Linda A. Mgmt For For For Hill 1.7 Elect Director Joseph Mgmt For For For L. Hooley 1.8 Elect Director Robert Mgmt For For For S. Kaplan 1.9 Elect Director Richard Mgmt For For For P. Sergel 1.10 Elect Director Ronald Mgmt For For For L. Skates 1.11 Elect Director Gregory Mgmt For For For L. Summe 1.12 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK ISIN US8636671013 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For E. Cox, Jr. 1.2 Elect Director Srikant Mgmt For Against Against M. Datar 1.3 Elect Director Roch Mgmt For For For Doliveux 1.4 Elect Director Louise Mgmt For For For L. Francesconi 1.5 Elect Director Allan C. Mgmt For For For Golston 1.6 Elect Director Kevin A. Mgmt For For For Lobo 1.7 Elect Director William Mgmt For For For U. Parfet 1.8 Elect Director Andrew Mgmt For For For K. Silvernail 1.9 Elect Director Ronda E. Mgmt For For For Stryker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB ISIN US78486Q1013 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg W. Mgmt For For For Becker 1.2 Elect Director Eric A. Mgmt For For For Benhamou 1.3 Elect Director David M. Mgmt For For For Clapper 1.4 Elect Director Roger F. Mgmt For For For Dunbar 1.5 Elect Director Joel P. Mgmt For For For Friedman 1.6 Elect Director C. Mgmt For For For Richard Kramlich 1.7 Elect Director Lata Mgmt For For For Krishnan 1.8 Elect Director Jeffrey Mgmt For For For N. Maggioncalda 1.9 Elect Director Kate D. Mgmt For For For Mitchell 1.10 Elect Director John F. Mgmt For For For Robinson 1.11 Elect Director Garen K. Mgmt For For For Staglin 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Other Business Mgmt For For For ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK ISIN US0640581007 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ruth E. Mgmt For For For Bruch 1.2 Elect Director Nicholas Mgmt For For For M. Donofrio 1.3 Elect Director Jeffrey Mgmt For For For A. Goldstein 1.4 Elect Director Gerald Mgmt For For For L. Hassell 1.5 Elect Director Edmund Mgmt For For For F. 'Ted' Kelly 1.6 Elect Director Richard Mgmt For For For J. Kogan 1.7 Elect Director Michael Mgmt For For For J. Kowalski 1.8 Elect Director John A. Mgmt For For For Luke, Jr. 1.9 Elect Director Mark A. Mgmt For For For Nordenberg 1.10 Elect Director Mgmt For For For Catherine A. Rein 1.11 Elect Director William Mgmt For For For C. Richardson 1.12 Elect Director Samuel Mgmt For For For C. Scott, III 1.13 Elect Director Wesley Mgmt For For For W. von Schack 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW ISIN US8085131055 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank C. Mgmt For For For Herringer 1.2 Elect Director Stephen Mgmt For For For T. McLin 1.3 Elect Director Roger O. Mgmt For For For Walther 1.4 Elect Director Robert Mgmt For For For N. Wilson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions 5 Prepare Employment ShrHldr Against Against For Diversity Report 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO ISIN US1912161007 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Herbert Mgmt For For For A. Allen 1.2 Elect Director Ronald Mgmt For For For W. Allen 1.3 Elect Director Ana Botin Mgmt For For For 1.4 Elect Director Howard Mgmt For For For G. Buffett 1.5 Elect Director Richard Mgmt For For For M. Daley 1.6 Elect Director Barry Mgmt For For For Diller 1.7 Elect Director Helene Mgmt For For For D. Gayle 1.8 Elect Director Evan G. Mgmt For For For Greenberg 1.9 Elect Director Alexis Mgmt For For For M. Herman 1.10 Elect Director Muhtar Mgmt For For For Kent 1.11 Elect Director Robert Mgmt For For For A. Kotick 1.12 Elect Director Maria Mgmt For For For Elena Lagomasino 1.13 Elect Director Sam Nunn Mgmt For For For 1.14 Elect Director James D. Mgmt For For For Robinson, III 1.15 Elect Director Peter V. Mgmt For For For Ueberroth 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arnold Mgmt For For For A. Allemang 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Mgmt For For For Jacqueline K. Barton 1.4 Elect Director James A. Mgmt For For For Bell 1.5 Elect Director Jeff M. Mgmt For For For Fettig 1.6 Elect Director Andrew Mgmt For For For N. Liveris 1.7 Elect Director Paul Mgmt For For For Polman 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director James M. Mgmt For Against Against Ringler 1.10 Elect Director Ruth G. Mgmt For For For Shaw 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS ISIN US3647601083 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Domenico Mgmt For For For De Sole 1.2 Elect Director Robert Mgmt For For For J. Fisher 1.3 Elect Director William Mgmt For For For S. Fisher 1.4 Elect Director Isabella Mgmt For For For D. Goren 1.5 Elect Director Bob L. Mgmt For For For Martin 1.6 Elect Director Jorge P. Mgmt For For For Montoya 1.7 Elect Director Glenn K. Mgmt For For For Murphy 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Mgmt For For For Katherine Tsang 1.10 Elect Director Mgmt For For For Padmasree Warrior 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS ISIN US38141G1040 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd C. Mgmt For For For Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Gary D. Mgmt For For For Cohn 1.4 Elect Director Claes Mgmt For For For Dahlback 1.5 Elect Director William Mgmt For For For W. George 1.6 Elect Director James A. Mgmt For For For Johnson 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Debora Mgmt For For For L. Spar 1.12 Elect Director Mark E. Mgmt For For For Tucker 1.13 Elect Director David A. Mgmt For For For Viniar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG ISIN US4165151048 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For B. Allardice, III 1.2 Elect Director Trevor Mgmt For For For Fetter 1.3 Elect Director Liam E. Mgmt For For For McGee 1.4 Elect Director Kathryn Mgmt For For For A. Mikells 1.5 Elect Director Michael Mgmt For For For G. Morris 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Julie G. Mgmt For For For Richardson 1.8 Elect Director Virginia Mgmt For For For P. Ruesterholz 1.9 Elect Director Charles Mgmt For For For B. Strauss 1.10 Elect Director H. Mgmt For For For Patrick Swygert 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD ISIN US4370761029 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Francis Mgmt For For For S. Blake 1.3 Elect Director Ari Mgmt For For For Bousbib 1.4 Elect Director Gregory Mgmt For For For D. Brenneman 1.5 Elect Director J. Frank Mgmt For For For Brown 1.6 Elect Director Albert Mgmt For For For P. Carey 1.7 Elect Director Armando Mgmt For For For Codina 1.8 Elect Director Helena Mgmt For For For B. Foulkes 1.9 Elect Director Wayne M. Mgmt For For For Hewett 1.10 Elect Director Karen L. Mgmt For For For Katen 1.11 Elect Director Mark Mgmt For For For Vadon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 5 Prepare Employment ShrHldr Against For Against Diversity Report ________________________________________________________________________________ The J. M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kathryn Mgmt For For For W. Dindo 1.2 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.3 Elect Director Richard Mgmt For For For K. Smucker 1.4 Elect Director Paul Mgmt For For For Smucker Wagstaff 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR ISIN US5010441013 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reuben Mgmt For For For V. Anderson 1.2 Elect Director Robert Mgmt For For For D. Beyer 1.3 Elect Director David B. Mgmt For For For Dillon 1.4 Elect Director Susan J. Mgmt For For For Kropf 1.5 Elect Director David B. Mgmt For For For Lewis 1.6 Elect Director W. Mgmt For For For Rodney McMullen 1.7 Elect Director Jorge P. Mgmt For For For Montoya 1.8 Elect Director Clyde R. Mgmt For For For Moore 1.9 Elect Director Susan M. Mgmt For For For Phillips 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director James A. Mgmt For For For Runde 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Bobby S. Mgmt For For For Shackouls 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Report on Extended ShrHldr Against Against For Producer Responsibility Policy Position and Assess Alternatives ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS ISIN US61945C1036 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Denise Mgmt For For For C. Johnson 2.2 Elect Director Nancy E. Mgmt For For For Cooper 2.3 Elect Director James L. Mgmt For For For Popowich 2.4 Elect Director James T. Mgmt For For For Prokopanko 2.5 Elect Director Steven Mgmt For For For M. Seibert 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC ISIN US6934751057 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For O. Berndt 1.2 Elect Director Charles Mgmt For For For E. Bunch 1.3 Elect Director Paul W. Mgmt For For For Chellgren 1.4 Elect Director William Mgmt For For For S. Demchak 1.5 Elect Director Andrew Mgmt For For For T. Feldstein 1.6 Elect Director Kay Mgmt For For For Coles James 1.7 Elect Director Richard Mgmt For For For B. Kelson 1.8 Elect Director Anthony Mgmt For For For A. Massaro 1.9 Elect Director Jane G. Mgmt For For For Pepper 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Lorene Mgmt For For For K. Steffes 1.12 Elect Director Dennis Mgmt For For For F. Strigl 1.13 Elect Director Thomas Mgmt For For For J. Usher 1.14 Elect Director George Mgmt For For For H. Walls, Jr. 1.15 Elect Director Helge H. Mgmt For For For Wehmeier 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Climate ShrHldr Against Against For Change Financing Risk ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN ISIN US7415034039 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For M. Armstrong 1.2 Elect Director Howard Mgmt For For For W. Barker, Jr. 1.3 Elect Director Jeffery Mgmt For For For H. Boyd 1.4 Elect Director Jan L. Mgmt For For For Docter 1.5 Elect Director Jeffrey Mgmt For For For E. Epstein 1.6 Elect Director James M. Mgmt For For For Guyette 1.7 Elect Director Darren Mgmt For For For R. Huston 1.8 Elect Director Nancy B. Mgmt For For For Peretsman 1.9 Elect Director Thomas Mgmt For For For E. Rothman 1.10 Elect Director Craig W. Mgmt For For For Rydin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zein Mgmt For For For Abdalla 1.2 Elect Director Jose B. Mgmt For For For Alvarez 1.3 Elect Director Alan M. Mgmt For For For Bennett 1.4 Elect Director Bernard Mgmt For For For Cammarata 1.5 Elect Director David T. Mgmt For For For Ching 1.6 Elect Director Michael Mgmt For For For F. Hines 1.7 Elect Director Amy B. Mgmt For For For Lane 1.8 Elect Director Carol Mgmt For For For Meyrowitz 1.9 Elect Director John F. Mgmt For For For O'Brien 1.10 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV ISIN US89417E1091 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Beller 1.2 Elect Director John H. Mgmt For For For Dasburg 1.3 Elect Director Janet M. Mgmt For For For Dolan 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Patricia Mgmt For For For L. Higgins 1.7 Elect Director Thomas Mgmt For For For R. Hodgson 1.8 Elect Director William Mgmt For For For J. Kane 1.9 Elect Director Cleve L. Mgmt For For For Killingsworth, Jr. 1.10 Elect Director Philip Mgmt For For For T. (Pete) Ruegger, III 1.11 Elect Director Donald Mgmt For For For J. Shepard 1.12 Elect Director Laurie Mgmt For For For J. Thomsen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC ISIN US88732J2078 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carole Mgmt For For For Black 1.2 Elect Director Glenn A. Mgmt For For For Britt 1.3 Elect Director Thomas Mgmt For For For H. Castro 1.4 Elect Director David C. Mgmt For For For Chang 1.5 Elect Director James E. Mgmt For For For Copeland, Jr. 1.6 Elect Director Peter R. Mgmt For For For Haje 1.7 Elect Director Donna A. Mgmt For For For James 1.8 Elect Director Don Logan Mgmt For For For 1.9 Elect Director Robert Mgmt For For For D. Marcus 1.10 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.11 Elect Director Wayne H. Mgmt For For For Pace 1.12 Elect Director Edward Mgmt For For For D. Shirley 1.13 Elect Director John E. Mgmt For For For Sununu 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX ISIN US8873173038 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director William Mgmt For For For P. Barr 1.3 Elect Director Jeffrey Mgmt For For For L. Bewkes 1.4 Elect Director Stephen Mgmt For Against Against F. Bollenbach 1.5 Elect Director Robert Mgmt For For For C. Clark 1.6 Elect Director Mathias Mgmt For For For Dopfner 1.7 Elect Director Jessica Mgmt For For For P. Einhorn 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director Fred Mgmt For For For Hassan 1.10 Elect Director Kenneth Mgmt For For For J. Novack 1.11 Elect Director Paul D. Mgmt For For For Wachter 1.12 Elect Director Deborah Mgmt For For For C. Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ TRW Automotive Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TRW ISIN US87264S1069 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Francois Mgmt For For For J. Castaing 1.2 Elect Director Michael Mgmt For For For R. Gambrell 1.3 Elect Director David W. Mgmt For For For Meline 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB ISIN US9029733048 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.2 Elect Director Y. Marc Mgmt For For For Belton 1.3 Elect Director Victoria Mgmt For For For Buyniski Gluckman 1.4 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.5 Elect Director Richard Mgmt For For For K. Davis 1.6 Elect Director Roland Mgmt For For For A. Hernandez 1.7 Elect Director Doreen Mgmt For For For Woo Ho 1.8 Elect Director Joel W. Mgmt For For For Johnson 1.9 Elect Director Olivia Mgmt For For For F. Kirtley 1.10 Elect Director Jerry W. Mgmt For For For Levin 1.11 Elect Director David B. Mgmt For For For O'Maley 1.12 Elect Director O'dell Mgmt For For For M. Owens 1.13 Elect Director Craig D. Mgmt For For For Schnuck 1.14 Elect Director Patrick Mgmt For For For T. Stokes 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP ISIN US9078181081 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.3 Elect Director David B. Mgmt For For For Dillon 1.4 Elect Director Judith Mgmt For For For Richards Hope 1.5 Elect Director John J. Mgmt For For For Koraleski 1.6 Elect Director Charles Mgmt For For For C. Krulak 1.7 Elect Director Michael Mgmt For For For R. McCarthy 1.8 Elect Director Michael Mgmt For For For W. McConnell 1.9 Elect Director Thomas Mgmt For For For F. McLarty, III 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director Jose H. Mgmt For For For Villarreal 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL ISIN US9100471096 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For Corvi 1.2 Elect Director Jane C. Mgmt For For For Garvey 1.3 Elect Director Walter Mgmt For For For Isaacson 1.4 Elect Director Henry L. Mgmt For For For Meyer, III 1.5 Elect Director Oscar Mgmt For For For Munoz 1.6 Elect Director William Mgmt For For For R. Nuti 1.7 Elect Director Laurence Mgmt For For For E. Simmons 1.8 Elect Director Jeffery Mgmt For For For A. Smisek 1.9 Elect Director David J. Mgmt For For For Vitale 1.10 Elect Director John H. Mgmt For For For Walker 1.11 Elect Director Charles Mgmt For For For A. Yamarone 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X ISIN US9129091081 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For Against Against A. Gephardt 1.2 Elect Director Murry S. Mgmt For For For Gerber 1.3 Elect Director Glenda Mgmt For For For G. McNeal 1.4 Elect Director Patricia Mgmt For For For A. Tracey 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX ISIN US9130171096 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Louis R. Mgmt For For For Chenevert 1.2 Elect Director John V. Mgmt For For For Faraci 1.3 Elect Director Mgmt For For For Jean-Pierre Garnier 1.4 Elect Director Jamie S. Mgmt For For For Gorelick 1.5 Elect Director Edward Mgmt For Against Against A. Kangas 1.6 Elect Director Ellen J. Mgmt For For For Kullman 1.7 Elect Director Marshall Mgmt For For For O. Larsen 1.8 Elect Director Harold Mgmt For For For McGraw, III 1.9 Elect Director Richard Mgmt For For For B. Myers 1.10 Elect Director H. Mgmt For For For Patrick Swygert 1.11 Elect Director Andre Mgmt For For For Villeneuve 1.12 Elect Director Mgmt For For For Christine Todd Whitman 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH ISIN US91324P1021 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Edson Mgmt For For For Bueno 1.3 Elect Director Richard Mgmt For For For T. Burke 1.4 Elect Directo Robert J. Mgmt For For For Darretta 1.5 Elect Director Stephen Mgmt For For For J. Hemsley 1.6 Elect Director Michele Mgmt For For For J. Hooper 1.7 Elect Director Rodger Mgmt For For For A. Lawson 1.8 Elect Director Douglas Mgmt For For For W. Leatherdale 1.9 Elect Director Glenn M. Mgmt For For For Renwick 1.10 Elect Director Kenneth Mgmt For For For I. Shine 1.11 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide for Cumulative ShrHldr Against Against For Voting 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO ISIN US91913Y1001 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry D. Mgmt For For For Choate 1.2 Elect Director Joseph Mgmt For For For W. Gorder 1.3 Elect Director William Mgmt For For For R. Klesse 1.4 Elect Director Deborah Mgmt For For For P. Majoras 1.5 Elect Director Donald Mgmt For For For L. Nickles 1.6 Elect Director Philip Mgmt For For For J. Pfeiffer 1.7 Elect Director Robert Mgmt For For For A. Profusek 1.8 Elect Director Susan Mgmt For For For Kaufman Purcell 1.9 Elect Director Stephen Mgmt For For For M. Waters 1.10 Elect Director Randall Mgmt For For For J. Weisenburger 1.11 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 5 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR ISIN US92276F1003 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Debra A. Mgmt For For For Cafaro 1.2 Elect Director Douglas Mgmt For For For Crocker, II 1.3 Elect Director Ronald Mgmt For For For G. Geary 1.4 Elect Director Jay M. Mgmt For For For Gellert 1.5 Elect Director Richard Mgmt For For For I. Gilchrist 1.6 Elect Director Matthew Mgmt For For For J. Lustig 1.7 Elect Director Douglas Mgmt For Against Against M. Pasquale 1.8 Elect Director Robert Mgmt For For For D. Reed 1.9 Elect Director Glenn J. Mgmt For For For Rufrano 1.10 Elect Director James D. Mgmt For For For Shelton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ ISIN US92343V1044 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Richard Mgmt For For For L. Carrion 1.3 Elect Director Melanie Mgmt For For For L. Healey 1.4 Elect Director M. Mgmt For For For Frances Keeth 1.5 Elect Director Robert Mgmt For For For W. Lane 1.6 Elect Director Lowell Mgmt For For For C. McAdam 1.7 Elect Director Donald Mgmt For For For T. Nicolaisen 1.8 Elect Director Clarence Mgmt For For For Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 Elect Director Gregory Mgmt For For For D. Wasson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Proxy Access Mgmt For For For Right 5 Report on Net Neutrality ShrHldr Against Against For 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote 8 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 9 Provide Right to Act by ShrHldr Against Against For Written Consent 10 Approve Proxy Voting ShrHldr Against Against For Authority ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX ISIN US92532F1003 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For G. McGlynn 1.2 Elect Director Wayne J. Mgmt For For For Riley 1.3 Elect Director William Mgmt For Withhold Against D. Young 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC ISIN US9182041080 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For T. Carucci 1.2 Elect Director Juliana Mgmt For For For L. Chugg 1.3 Elect Director Juan Mgmt For For For Ernesto de Bedout 1.4 Elect Director Ursula Mgmt For For For O. Fairbairn 1.5 Elect Director George Mgmt For For For Fellows 1.6 Elect Director Clarence Mgmt For For For Otis, Jr. 1.7 Elect Director Matthew Mgmt For For For J. Shattock 1.8 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW ISIN US9285634021 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pamela Mgmt For For For J. Craig 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW ISIN US3848021040 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director V. Ann Mgmt For For For Hailey 1.3 Elect Director William Mgmt For For For K. Hall 1.4 Elect Director Stuart Mgmt For For For L. Levenick 1.5 Elect Director Neil S. Mgmt For For For Novich 1.6 Elect Director Michael Mgmt For For For J. Roberts 1.7 Elect Director Gary L. Mgmt For For For Rogers 1.8 Elect Director James T. Mgmt For For For Ryan 1.9 Elect Director E. Scott Mgmt For For For Santi 1.10 Elect Director James D. Mgmt For For For Slavik 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT ISIN US9311421039 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aida M. Mgmt For For For Alvarez 1.2 Elect Director James I. Mgmt For For For Cash, Jr. 1.3 Elect Director Roger C. Mgmt For For For Corbett 1.4 Elect Director Pamela Mgmt For For For J. Craig 1.5 Elect Director Douglas Mgmt For For For N. Daft 1.6 Elect Director Michael Mgmt For Against Against T. Duke 1.7 Elect Director Timothy Mgmt For For For P. Flynn 1.8 Elect Director Marissa Mgmt For For For A. Mayer 1.9 Elect Director C. Mgmt For For For Douglas McMillon 1.10 Elect Director Gregory Mgmt For For For B. Penner 1.11 Elect Director Steven S Mgmt For For For Reinemund 1.12 Elect Director Jim C. Mgmt For For For Walton 1.13 Elect Director S. Mgmt For Against Against Robson Walton 1.14 Elect Director Linda S. Mgmt For For For Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Disclosure of ShrHldr Against For Against Recoupment Activity from Senior Officers 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC ISIN US9497461015 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Baker, II 1.2 Elect Director Elaine Mgmt For For For L. Chao 1.3 Elect Director John S. Mgmt For For For Chen 1.4 Elect Director Lloyd H. Mgmt For For For Dean 1.5 Elect Director Susan E. Mgmt For For For Engel 1.6 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.7 Elect Director Donald Mgmt For For For M. James 1.8 Elect Director Cynthia Mgmt For For For H. Milligan 1.9 Elect Director Federico Mgmt For For For F. Pena 1.10 Elect Director James H. Mgmt For For For Quigley 1.11 Elect Director Judith Mgmt For For For M. Runstad 1.12 Elect Director Stephen Mgmt For For For W. Sanger 1.13 Elect Director John G. Mgmt For For For Stumpf 1.14 Elect Director Susan G. Mgmt For For For Swenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman 5 Review Fair Housing and ShrHldr Against Against For Fair Lending Compliance ________________________________________________________________________________ Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX ISIN US9841211033 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glenn A. Mgmt For For For Britt 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Richard Mgmt For For For J. Harrington 1.4 Elect Director William Mgmt For For For Curt Hunter 1.5 Elect Director Robert Mgmt For For For J. Keegan 1.6 Elect Director Robert Mgmt For For For A. McDonald 1.7 Elect Director Charles Mgmt For For For Prince 1.8 Elect Director Ann N. Mgmt For For For Reese 1.9 Elect Director Sara Mgmt For For For Martinez Tucker 1.10 Elect Director Mary Mgmt For For For Agnes Wilderotter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For T. Gianos 1.2 Elect Director Moshe N. Mgmt For For For Gavrielov 1.3 Elect Director John L. Mgmt For For For Doyle 1.4 Elect Director William Mgmt For For For G. Howard, Jr. 1.5 Elect Director J. Mgmt For For For Michael Patterson 1.6 Elect Director Albert Mgmt For For For A. Pimentel 1.7 Elect Director Marshall Mgmt For For For C. Turner 1.8 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL ISIN IE00B5LRLL25 04/25/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Michael S. Mgmt For For For McGavick as Director 2.2 Elect Anne Stevens as Mgmt For For For Director 2.3 Elect John M. Vereker Mgmt For For For as Director 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Renew Director's Mgmt For For For Authority to Issue Shares 6 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 7 Amend Articles of Mgmt For For For Association 8 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM ISIN US9884981013 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cavanagh 1.2 Elect Director David W. Mgmt For For For Dorman 1.3 Elect Director Massimo Mgmt For For For Ferragamo 1.4 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.5 Elect Director Bonnie Mgmt For For For G. Hill 1.6 Elect Director Jonathan Mgmt For For For S. Linen 1.7 Elect Director Thomas Mgmt For For For C. Nelson 1.8 Elect Director David C. Mgmt For For For Novak 1.9 Elect Director Thomas Mgmt For For For M. Ryan 1.10 Elect Director Mgmt For For For Jing-Shyh S. Su 1.11 Elect Director Robert Mgmt For For For D. Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan Registrant : Transamerica Series Trust Fund Name : Transamerica JPMorgan Tactical Allocation VP ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Alpern 1.2 Elect Director Roxanne Mgmt For Withhold Against S. Austin 1.3 Elect Director Sally E. Mgmt For For For Blount 1.4 Elect Director W. James Mgmt For For For Farrell 1.5 Elect Director Edward Mgmt For For For M. Liddy 1.6 Elect Director Nancy Mgmt For For For McKinstry 1.7 Elect Director Phebe N. Mgmt For For For Novakovic 1.8 Elect Director William Mgmt For For For A. Osborn 1.9 Elect Director Samuel Mgmt For For For C. Scott, III 1.10 Elect Director Glenn F. Mgmt For For For Tilton 1.11 Elect Director Miles D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Label Products with GMO ShrHldr Against Against For Ingredients 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Cease Compliance ShrHldr Against For Against Adjustments to Performance Criteria ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 01/10/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividend Mgmt For For For Distribution from Legal Reserves 2 Elect of Homburger AG Mgmt For For For as Independent Proxy 3 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 05/15/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Allocate Disposable Mgmt For For For Profit 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Elect Director John Mgmt For For For Edwardson 4.2 Elect Director Kimberly Mgmt For For For Ross 4.3 Elect Director Robert Mgmt For For For Scully 4.4 Elect Director David Mgmt For For For Sidwell 4.5 Elect Director Evan G. Mgmt For For For Greenberg 4.6 Elect Director Robert Mgmt For For For M. Hernandez 4.7 Elect Director Michael Mgmt For For For G. Atieh 4.8 Elect Director Mary A. Mgmt For For For Cirillo 4.9 Elect Director Michael Mgmt For For For P. Connors 4.10 Elect Director Peter Mgmt For For For Menikoff 4.11 Elect Director Leo F. Mgmt For For For Mullin 4.12 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 4.13 Elect Director Theodore Mgmt For For For E. Shasta 4.14 Elect Director Olivier Mgmt For For For Steimer 5 Elect Evan G. Greenberg Mgmt For For For as Board Chairman 6.1 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 6.2 Appoint Mary A. Cirillo Mgmt For For For as Member of the Compensation Committee 6.3 Appoint John Edwardson Mgmt For For For as Member of the Compensation Committee 6.4 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 7 Designate Homburger AG Mgmt For For For as Independent Proxy 8.1 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 8.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 9 Approve Creation of CHF Mgmt For For For 3.7 Billion Pool of Capital without Preemptive Rights 10 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP 942683103 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul M. Mgmt For For For Bisaro 1.2 Elect Director James H. Mgmt For For For Bloem 1.3 Elect Director Mgmt For For For Christopher W. Bodine 1.4 Elect Director Tamar D. Mgmt For For For Howson 1.5 Elect Director John A. Mgmt For For For King 1.6 Elect Director Mgmt For For For Catherine M. Klema 1.7 Elect Director Jiri Mgmt For For For Michal 1.8 Elect Director Sigurdur Mgmt For For For Olafsson 1.9 Elect Director Patrick Mgmt For For For J. O'Sullivan 1.10 Elect Director Ronald Mgmt For For For R. Taylor 1.11 Elect Director Andrew Mgmt For For For L. Turner 1.12 Elect Director Fred G. Mgmt For For For Weiss 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against Against For ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP 942683103 06/17/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis, Inc. Ticker Security ID: Meeting Date Meeting Status ACT CUSIP 00507K103 09/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Corti 1.2 Elect Director Brian G. Mgmt For For For Kelly 1.3 Elect Director Robert Mgmt For For For A. Kotick 1.4 Elect Director Barry Mgmt For For For Meyer 1.5 Elect Director Robert Mgmt For For For J. Morgado 1.6 Elect Director Peter Mgmt For For For Nolan 1.7 Elect Director Richard Mgmt For For For Sarnoff 1.8 Elect Director Elaine Mgmt For For For Wynn 2 Approve Omnibus Stock Mgmt For Against Against Plan 3.1 Amend Provisions Mgmt For For For Relating to the Relationship with Vivendi 3.2 Amend Provisions Mgmt For For For Relating to Supermajority and Special Voting Requirements 3.3 Amend Provisions Mgmt For For For Relating to the Ability to Amend Bylaws 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy L. Mgmt For For For Banse 1.2 Elect Director Kelly J. Mgmt For For For Barlow 1.3 Elect Director Edward Mgmt For For For W. Barnholt 1.4 Elect Director Robert Mgmt For For For K. Burgess 1.5 Elect Director Frank A. Mgmt For For For Calderoni 1.6 Elect Director Michael Mgmt For For For R. Cannon 1.7 Elect Director James E. Mgmt For For For Daley 1.8 Elect Director Laura B. Mgmt For For For Desmond 1.9 Elect Director Charles Mgmt For For For M. Geschke 1.10 Elect Director Shantanu Mgmt For For For Narayen 1.11 Elect Director Daniel Mgmt For For For L. Rosensweig 1.12 Elect Director Robert Mgmt For For For Sedgewick 1.13 Elect Director John E. Mgmt For For For Warnock 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ AECOM Technology Corporation Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For S. Burke 1.2 Elect Director David W. Mgmt For For For Joos 1.3 Elect Director Robert Mgmt For Withhold Against J. Routs 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fernando Mgmt For For For Aguirre 1.2 Elect Director Mark T. Mgmt For For For Bertolini 1.3 Elect Director Frank M. Mgmt For For For Clark 1.4 Elect Director Betsy Z. Mgmt For For For Cohen 1.5 Elect Director Molly J. Mgmt For For For Coye 1.6 Elect Director Roger N. Mgmt For For For Farah 1.7 Elect Director Barbara Mgmt For For For Hackman Franklin 1.8 Elect Director Jeffrey Mgmt For For For E. Garten 1.9 Elect Director Ellen M. Mgmt For For For Hancock 1.10 Elect Director Richard Mgmt For For For J. Harrington 1.11 Elect Director Edward Mgmt For For For J. Ludwig 1.12 Elect Director Joseph Mgmt For For For P. Newhouse 2 Ratify Auditors Mgmt For For For 3 Reduce Supermajority Mgmt For For For Vote Requirement 4 Amend Right to Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Plan Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7.1 Require Independent ShrHldr Against Against For Board Chairman 7.2 Enhance Board Oversight ShrHldr Against Against For of Political Contributions 7.3 Amend Policy to ShrHldr Against Against For Disclose Payments to Tax-Exempt Organizations ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chadwick Mgmt For For For C. Deaton 1.2 Elect Director Edward Mgmt For For For L. Monser 1.3 Elect Director Matthew Mgmt For For For H. Paull 1.4 Elect Director Lawrence Mgmt For For For S. Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patricia Mgmt For For For M. Bedient 1.2 Elect Director Marion Mgmt For For For C. Blakey 1.3 Elect Director Phyllis Mgmt For For For J. Campbell 1.4 Elect Director Jessie Mgmt For For For J. Knight, Jr. 1.5 Elect Director Dennis Mgmt For For For F. Madsen 1.6 Elect Director Byron I. Mgmt For For For Mallott 1.7 Elect Director Helvi K. Mgmt For For For Sandvik 1.8 Elect Director J. Mgmt For For For Kenneth Thompson 1.9 Elect Director Bradley Mgmt For For For D. Tilden 1.10 Elect Director Eric K. Mgmt For For For Yeaman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Adjust Par Value of Mgmt For For For Common Stock 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Klaus Mgmt For For For Kleinfeld 1.2 Elect Director James W. Mgmt For For For Owens 1.3 Elect Director Martin Mgmt For For For S. Sorrell 1.4 Elect Director Ratan N. Mgmt For For For Tata 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leonard Mgmt For For For Bell 1.2 Elect Director Max Link Mgmt For For For 1.3 Elect Director William Mgmt For For For R. Keller 1.4 Elect Director John T. Mgmt For For For Mollen 1.5 Elect Director R. Mgmt For For For Douglas Norby 1.6 Elect Director Alvin S. Mgmt For For For Parven 1.7 Elect Director Andreas Mgmt For For For Rummelt 1.8 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For E.I. Pyott 1.2 Elect Director Michael Mgmt For For For R. Gallagher 1.3 Elect Director Deborah Mgmt For For For Dunsire 1.4 Elect Director Trevor Mgmt For For For M. Jones 1.5 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 1.6 Elect Director Peter J. Mgmt For For For McDonnell 1.7 Elect Director Timothy Mgmt For For For D. Proctor 1.8 Elect Director Russell Mgmt For For For T. Ray 1.9 Elect Director Henri A. Mgmt For For For Termeer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce K. Mgmt For For For Anderson 1.2 Elect Director Roger H. Mgmt For For For Ballou 1.3 Elect Director Lawrence Mgmt For For For M. Benveniste 1.4 Elect Director D. Keith Mgmt For For For Cobb 1.5 Elect Director E. Linn Mgmt For For For Draper, Jr. 1.6 Elect Director Kenneth Mgmt For For For R. Jensen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerald Mgmt For For For L. Baliles 1.2 Elect Director Martin Mgmt For For For J. Barrington 1.3 Elect Director John T. Mgmt For For For Casteen, III 1.4 Elect Director Dinyar Mgmt For For For S. Devitre 1.5 Elect Director Thomas Mgmt For For For F. Farrell, II 1.6 Elect Director Thomas Mgmt For For For W. Jones 1.7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Director W. Leo Mgmt For For For Kiely, III 1.9 Elect Director Kathryn Mgmt For For For B. McQuade 1.10 Elect Director George Mgmt For For For Munoz 1.11 Elect Director Nabil Y. Mgmt For For For Sakkab 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Inform Poor and Less ShrHldr Against Against For Educated on Health Consequences of Tobacco 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Bezos 1.2 Elect Director Tom A. Mgmt For For For Alberg 1.3 Elect Director John Mgmt For For For Seely Brown 1.4 Elect Director William Mgmt For For For B. Gordon 1.5 Elect Director Jamie S. Mgmt For For For Gorelick 1.6 Elect Director Alain Mgmt For For For Monie 1.7 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.8 Elect Director Thomas Mgmt For For For O. Ryder 1.9 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Amdocs Limited Ticker Security ID: Meeting Date Meeting Status DOX CINS G02602103 01/30/2014 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert A. Mgmt For For For Minicucci as a Director 1.2 Elect Adrian Gardner as Mgmt For For For a Director 1.3 Elect John T. McLennan Mgmt For For For as a Director 1.4 Elect Simon Olswang as Mgmt For For For a Director 1.5 Elect Zohar Zisapel as Mgmt For For For a Director 1.6 Elect Julian A. Brodsky Mgmt For For For as a Director 1.7 Elect Eli Gelman as a Mgmt For For For Director 1.8 Elect James S. Kahan as Mgmt For For For a Director 1.9 Elect Richard T.C. Mgmt For For For LeFave as a Director 1.10 Elect Giora Yaron as a Mgmt For For For Director 2 Approve Dividends Mgmt For For For 3 Amend Articles Re: Mgmt For Against Against Termination of Shareholder Approval for Declaration of Dividends 4 Approve Authorized Mgmt For For For Share Capital and Authorize Board to Issue Shares 5 Accept Financial Mgmt For For For Statements and Statutory Reports 6 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicholas Mgmt For For For K. Akins 1.2 Elect Director David J. Mgmt For For For Anderson 1.3 Elect Director J. Mgmt For For For Barnie Beasley, Jr. 1.4 Elect Director Ralph D. Mgmt For For For Crosby, Jr. 1.5 Elect Director Linda A. Mgmt For For For Goodspeed 1.6 Elect Director Thomas Mgmt For For For E. Hoaglin 1.7 Elect Director Sandra Mgmt For For For Beach Lin 1.8 Elect Director Richard Mgmt For For For C. Notebaert 1.9 Elect Director Lionel Mgmt For For For L. Nowell, III 1.10 Elect Director Stephen Mgmt For For For S. Rasmussen 1.11 Elect Director Oliver Mgmt For For For G. Richard, III 1.12 Elect Director Sara Mgmt For For For Martinez Tucker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charlene Mgmt For For For Barshefsky 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Peter Mgmt For For For Chernin 1.5 Elect Director Anne Mgmt For Against Against Lauvergeon 1.6 Elect Director Theodore Mgmt For For For J. Leonsis 1.7 Elect Director Richard Mgmt For For For C. Levin 1.8 Elect Director Richard Mgmt For For For A. McGinn 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Daniel Mgmt For For For L. Vasella 1.12 Elect Director Robert Mgmt For For For D. Walter 1.13 Elect Director Ronald Mgmt For For For A. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prepare Employment ShrHldr Against Against For Diversity Report 5 Report on Board ShrHldr Against Against For Oversight of Privacy and Data Security and Requests for Customer Information 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For For For P. Dolan 1.2 Elect Director Ronald Mgmt For For For M. Dykes 1.3 Elect Director Carolyn Mgmt For For For F. Katz 1.4 Elect Director Gustavo Mgmt For For For Lara Cantu 1.5 Elect Director JoAnn A. Mgmt For For For Reed 1.6 Elect Director Pamela Mgmt For For For D.A. Reeve 1.7 Elect Director David E. Mgmt For For For Sharbutt 1.8 Elect Director James D. Mgmt For For For Taiclet, Jr. 1.9 Elect Director Samme L. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Julie A. Mgmt For For For Dobson 1.2 Elect Director Paul J. Mgmt For For For Evanson 1.3 Elect Director Martha Mgmt For For For Clark Goss 1.4 Elect Director Richard Mgmt For For For R. Grigg 1.5 Elect Director Julia L. Mgmt For For For Johnson 1.6 Elect Director George Mgmt For For For MacKenzie 1.7 Elect Director William Mgmt For For For J. Marrazzo 1.8 Elect Director Susan N. Mgmt For For For Story 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James M. Mgmt For For For Cracchiolo 1.2 Elect Director Dianne Mgmt For For For Neal Blixt 1.3 Elect Director Amy Mgmt For For For DiGeso 1.4 Elect Director Lon R. Mgmt For Against Against Greenberg 1.5 Elect Director W. Mgmt For For For Walker Lewis 1.6 Elect Director Siri S. Mgmt For For For Marshall 1.7 Elect Director Jeffrey Mgmt For For For Noddle 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 1.10 Elect Director William Mgmt For For For H. Turner 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Eliminate Supermajority Mgmt For For For Vote Requirement 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Auditors Mgmt For For For 6 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For H. Collis 1.2 Elect Director Douglas Mgmt For For For R. Conant 1.3 Elect Director Richard Mgmt For For For W. Gochnauer 1.4 Elect Director Richard Mgmt For For For C. Gozon 1.5 Elect Director Lon R. Mgmt For Against Against Greenberg 1.6 Elect Director Edward Mgmt For For For E. Hagenlocker 1.7 Elect Director Jane E. Mgmt For For For Henney 1.8 Elect Director Kathleen Mgmt For For For W. Hyle 1.9 Elect Director Michael Mgmt For For For J. Long 1.10 Elect Director Henry W. Mgmt For For For McGee 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Amgen Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For Baltimore 1.2 Elect Director Frank J. Mgmt For Against Against Biondi, Jr. 1.3 Elect Director Robert Mgmt For For For A. Bradway 1.4 Elect Director Francois Mgmt For For For de Carbonnel 1.5 Elect Director Vance D. Mgmt For For For Coffman 1.6 Elect Director Robert Mgmt For For For A. Eckert 1.7 Elect Director Greg C. Mgmt For For For Garland 1.8 Elect Director Rebecca Mgmt For For For M. Henderson 1.9 Elect Director Frank C. Mgmt For For For Herringer 1.10 Elect Director Tyler Mgmt For For For Jacks 1.11 Elect Director Judith Mgmt For For For C. Pelham 1.12 Elect Director Ronald Mgmt For For For D. Sugar 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For R. Chase 1.2 Elect Director Kevin P. Mgmt For For For Chilton 1.3 Elect Director H. Mgmt For For For Paulett Eberhart 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director Richard Mgmt For For For L. George 1.6 Elect Director Charles Mgmt For For For W. Goodyear 1.7 Elect Director John R. Mgmt For For For Gordon 1.8 Elect Director Eric D. Mgmt For For For Mullins 1.9 Elect Director R. A. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions 5 Report on Financial ShrHldr Against Against For Risks of Climate Change ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Campbell 1.2 Elect Director Timothy Mgmt For For For Cook 1.3 Elect Director Millard Mgmt For For For Drexler 1.4 Elect Director Al Gore Mgmt For For For 1.5 Elect Director Robert Mgmt For For For Iger 1.6 Elect Director Andrea Mgmt For For For Jung 1.7 Elect Director Arthur Mgmt For For For Levinson 1.8 Elect Director Ronald Mgmt For For For Sugar 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Amend Articles to Mgmt For For For Eliminate Board Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for Common Stock 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Establish Board ShrHldr Against Against For Committee on Human Rights 9 Report on Trade ShrHldr Against Against For Associations and Organizations that Promote Sustainability Practices 10 Advisory Vote to ShrHldr Against Against For Increase Capital Repurchase Program 11 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aart J. Mgmt For For For de Geus 1.2 Elect Director Gary E. Mgmt For For For Dickerson 1.3 Elect Director Stephen Mgmt For For For R. Forrest 1.4 Elect Director Thomas Mgmt For For For J. Iannotti 1.5 Elect Director Susan M. Mgmt For For For James 1.6 Elect Director Mgmt For For For Alexander A. Karsner 1.7 Elect Director Gerhard Mgmt For For For H. Parker 1.8 Elect Director Dennis Mgmt For For For D. Powell 1.9 Elect Director Willem Mgmt For For For P. Roelandts 1.10 Elect Director James E. Mgmt For For For Rogers 1.11 Elect Director Michael Mgmt For For For R. Splinter 1.12 Elect Director Robert Mgmt For For For H. Swan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 06/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director Mollie Mgmt For For For Hale Carter 1.3 Elect Director Terrell Mgmt For For For K. Crews 1.4 Elect Director Pierre Mgmt For For For Dufour 1.5 Elect Director Donald Mgmt For For For E. Felsinger 1.6 Elect Director Antonio Mgmt For For For Maciel Neto 1.7 Elect Director Patrick Mgmt For For For J. Moore 1.8 Elect Director Thomas Mgmt For For For F. O'Neill 1.9 Elect Director Mgmt For For For Francisco Sanchez 1.10 Elect Director Daniel Mgmt For For For Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 1.12 Elect Director Patricia Mgmt For For For A. Woertz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CINS G05384105 04/23/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher O'Kane 1.2 Elect Director Liaquat Mgmt For For For Ahamed 1.3 Elect Director Albert Mgmt For For For Beer 1.4 Elect Director John Mgmt For For For Cavoores 1.5 Elect Director Heidi Mgmt For For For Hutter 1.6 Elect Director Gary Mgmt For For For Gregg 1.7 Elect Director Bret Mgmt For For For Pearlman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Randall Mgmt For For For L. Stephenson 1.2 Elect Director Reuben Mgmt For For For V. Anderson 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director Scott T. Mgmt For For For Ford 1.5 Elect Director James P. Mgmt For For For Kelly 1.6 Elect Director Jon C. Mgmt For For For Madonna 1.7 Elect Director Michael Mgmt For For For B. McCallister 1.8 Elect Director John B. Mgmt For For For McCoy 1.9 Elect Director Beth E. Mgmt For For For Mooney 1.10 Elect Director Joyce M. Mgmt For For For Roche 1.11 Elect Director Matthew Mgmt For For For K. Rose 1.12 Elect Director Cynthia Mgmt For For For B. Taylor 1.13 Elect Director Laura Mgmt For For For D'Andrea Tyson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Severance Mgmt For For For Agreements/Change-in-Co ntrol Agreements 5 Report on Indirect ShrHldr Against Against For Political Contributions 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Lower Ownership ShrHldr Against Against For Threshold for Action by Written Consent ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda A. Mgmt For For For Goodspeed 3 Elect Director Sue E. Mgmt For For For Gove 4 Elect Director Earl G. Mgmt For For For Graves, Jr. 5 Elect Director Enderson Mgmt For For For Guimaraes 6 Elect Director J. R. Mgmt For For For Hyde, III 7 Elect Director D. Bryan Mgmt For For For Jordan 8 Elect Director W. Mgmt For For For Andrew McKenna 9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 10 Elect Director Luis P. Mgmt For For For Nieto 11 Elect Director William Mgmt For For For C. Rhodes, III 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO CINS Y0486S104 04/09/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hock E. Mgmt For For For Tan 1.2 Elect Director John T. Mgmt For For For Dickson 1.3 Elect Director James V. Mgmt For For For Diller 1.4 Elect Director Lewis C. Mgmt For For For Eggebrecht 1.5 Elect Director Bruno Mgmt For For For Guilmart 1.6 Elect Director Kenneth Mgmt For For For Y. Hao 1.7 Elect Director Justine Mgmt For For For F. Lien 1.8 Elect Director Donald Mgmt For For For Macleod 1.9 Elect Director Peter J. Mgmt For For For Marks 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Mgmt For For For Compensation to Directors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 6 Approve Repurchase of Mgmt For For For up to 10 Percent of Issued Capital 7 Approve Omnibus Stock Mgmt For For For Plan 8 Approve or Amend Mgmt For For For Severance Agreements/Change-in-Co ntrol Agreements with Hock E. Tan ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glyn F. Mgmt For For For Aeppel 1.2 Elect Director Alan B. Mgmt For For For Buckelew 1.3 Elect Director Bruce A. Mgmt For For For Choate 1.4 Elect Director John J. Mgmt For For For Healy, Jr. 1.5 Elect Director Timothy Mgmt For For For J. Naughton 1.6 Elect Director Lance R. Mgmt For For For Primis 1.7 Elect Director Peter S. Mgmt For For For Rummell 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul D. Mgmt For For For Carrico 1.2 Elect Director T. Kevin Mgmt For For For DeNicola 1.3 Elect Director Patrick Mgmt For For For J. Fleming 1.4 Elect Director Robert Mgmt For For For M. Gervis 1.5 Elect Director Victoria Mgmt For For For F. Haynes 1.6 Elect Director Michael Mgmt For For For H. McGarry 1.7 Elect Director William Mgmt For For For L. Mansfield 1.8 Elect Director Mark L. Mgmt For For For Noetzel 1.9 Elect Director Robert Mgmt For For For Ripp 1.10 Elect Director David N. Mgmt For For For Weinstein 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AXIS Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS CINS G0692U109 05/09/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Mgmt For For For Friedman as Director 1.2 Elect Cheryl-Ann Lister Mgmt For For For as Director 1.3 Elect Thomas C. Ramey Mgmt For For For as Director 1.4 Elect Wilhelm Zeller as Mgmt For For For Director 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Ltd. as Auditors ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry D. Mgmt For For For Brady 1.2 Elect Director Clarence Mgmt For For For P. Cazalot, Jr. 1.3 Elect Director Martin Mgmt For For For S. Craighead 1.4 Elect Director Lynn L. Mgmt For For For Elsenhans 1.5 Elect Director Anthony Mgmt For For For G. Fernandes 1.6 Elect Director Claire Mgmt For For For W. Gargalli 1.7 Elect Director Pierre Mgmt For For For H. Jungels 1.8 Elect Director James A. Mgmt For For For Lash 1.9 Elect Director J. Larry Mgmt For For For Nichols 1.10 Elect Director James W. Mgmt For For For Stewart 1.11 Elect Director Charles Mgmt For For For L. Watson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sharon Mgmt For For For L. Allen 1.2 Elect Director Susan S. Mgmt For For For Bies 1.3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 1.4 Elect Director Frank P. Mgmt For For For Bramble, Sr. 1.5 Elect Director Pierre Mgmt For For For J. P. de Weck 1.6 Elect Director Arnold Mgmt For For For W. Donald 1.7 Elect Director Charles Mgmt For For For K. Gifford 1.8 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.9 Elect Director Linda P. Mgmt For For For Hudson 1.10 Elect Director Monica Mgmt For For For C. Lozano 1.11 Elect Director Thomas Mgmt For For For J. May 1.12 Elect Director Brian T. Mgmt For For For Moynihan 1.13 Elect Director Lionel Mgmt For For For L. Nowell, III 1.14 Elect Director Clayton Mgmt For For For S. Rose 1.15 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Certificate of Mgmt For For For Designations for Series T Preferred Stock 5 Provide for Cumulative ShrHldr Against For Against Voting 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Report on Climate ShrHldr Against Against For Change Financing Risk 8 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wayne T. Mgmt For For For Hockmeyer 1.2 Elect Director Robert Mgmt For For For L. Parkinson, Jr. 1.3 Elect Director Thomas Mgmt For For For T. Stallkamp 1.4 Elect Director Albert Mgmt For For For P. L. Stroucken 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B CUSIP 084670702 05/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For E. Buffett 1.2 Elect Director Charles Mgmt For For For T. Munger 1.3 Elect Director Howard Mgmt For For For G. Buffett 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director Susan L. Mgmt For For For Decker 1.6 Elect Director William Mgmt For For For H. Gates, III 1.7 Elect Director David S. Mgmt For For For Gottesman 1.8 Elect Director Mgmt For For For Charlotte Guyman 1.9 Elect Director Donald Mgmt For For For R. Keough 1.10 Elect Director Thomas Mgmt For For For S. Murphy 1.11 Elect Director Ronald Mgmt For For For L. Olson 1.12 Elect Director Walter Mgmt For For For Scott, Jr. 1.13 Elect Director Meryl B. Mgmt For For For Witmer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt 3 year 1 year N/A Pay Frequency 4 Adopt Quantitative ShrHldr Against Against For Goals for GHG and Other Air Emissions 5 Approve Annual Dividends ShrHldr Against Against For ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lisa M. Mgmt For For For Caputo 1.2 Elect Director Russell Mgmt For For For P. Fradin 1.3 Elect Director Kathy J. Mgmt For For For Higgins Victor 1.4 Elect Director Hubert Mgmt For For For Joly 1.5 Elect Director David W. Mgmt For For For Kenny 1.6 Elect Director Thomas Mgmt For For For L. 'Tommy' Millner 1.7 Elect Director Gerard Mgmt For For For R. Vittecoq 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Biogen Idec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Caroline Mgmt For For For D. Dorsa 1.2 Elect Director Stelios Mgmt For For For Papadopoulos 1.3 Elect Director George Mgmt For For For A. Scangos 1.4 Elect Director Lynn Mgmt For For For Schenk 1.5 Elect Director Mgmt For For For Alexander J. Denner 1.6 Elect Director Nancy L. Mgmt For For For Leaming 1.7 Elect Director Richard Mgmt For For For C. Mulligan 1.8 Elect Director Robert Mgmt For For For W. Pangia 1.9 Elect Director Brian S. Mgmt For For For Posner 1.10 Elect Director Eric K. Mgmt For For For Rowinsky 1.11 Elect Director Stephen Mgmt For Against Against A. Sherwin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Walter Mgmt For For For D'Alessio 1.2 Elect Director Anthony Mgmt For For For A. Nichols, Sr. 1.3 Elect Director Gerard Mgmt For For For H. Sweeney 1.4 Elect Director Wyche Mgmt For For For Fowler 1.5 Elect Director Michael Mgmt For For For J. Joyce 1.6 Elect Director Charles Mgmt For For For P. Pizzi 1.7 Elect Director James C. Mgmt For For For Diggs 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Lewis B. Mgmt For For For Campbell 1.3 Elect Director James M. Mgmt For For For Cornelius 1.4 Elect Director Laurie Mgmt For For For H. Glimcher 1.5 Elect Director Michael Mgmt For For For Grobstein 1.6 Elect Director Alan J. Mgmt For For For Lacy 1.7 Elect Director Thomas Mgmt For For For J. Lynch, Jr. 1.8 Elect Director Dinesh Mgmt For For For C. Paliwal 1.9 Elect Director Vicki L. Mgmt For For For Sato 1.10 Elect Director Gerald Mgmt For For For L. Storch 1.11 Elect Director Togo D. Mgmt For For For West, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr N/A For N/A Vote ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Finocchio, Jr. 1.2 Elect Director Nancy H. Mgmt For For For Handel 1.3 Elect Director Eddy W. Mgmt For For For Hartenstein 1.4 Elect Director Maria M. Mgmt For For For Klawe 1.5 Elect Director John E. Mgmt For Withhold Against Major 1.6 Elect Director Scott A. Mgmt For For For McGregor 1.7 Elect Director William Mgmt For For For T. Morrow 1.8 Elect Director Henry Mgmt For For For Samueli 1.9 Elect Director Robert Mgmt For For For E. Switz 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Brocade Communications Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Judy Mgmt For For For Bruner 1.2 Elect Director Lloyd A. Mgmt For For For Carney 1.3 Elect Director Renato Mgmt For For For (Renny) A. DiPentima 1.4 Elect Director Alan L. Mgmt For For For Earhart 1.5 Elect Director John W. Mgmt For For For Gerdelman 1.6 Elect Director Dave Mgmt For For For House 1.7 Elect Director L. Mgmt For For For William Krause 1.8 Elect Director David E. Mgmt For For For Roberson 1.9 Elect Director Sanjay Mgmt For For For Vaswani 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CINS G16962105 05/23/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ernest Mgmt For For For G. Bachrach 1.2 Elect Director Enrique Mgmt For For For H. Boilini 1.3 Elect Director Carol M. Mgmt For For For Browner 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Calpine Corporation Ticker Security ID: Meeting Date Meeting Status CPN CUSIP 131347304 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank Mgmt For For For Cassidy 1.2 Elect Director Jack A. Mgmt For For For Fusco 1.3 Elect Director John B. Mgmt For For For (Thad) Hill 1.4 Elect Director Robert Mgmt For For For C. Hinckley 1.5 Elect Director Michael Mgmt For For For W. Hofmann 1.6 Elect Director David C. Mgmt For For For Merritt 1.7 Elect Director W. Mgmt For For For Benjamin Moreland 1.8 Elect Director Robert Mgmt For For For A. Mosbacher, Jr. 1.9 Elect Director Denise Mgmt For For For M. O'Leary 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edmund Mgmt For For For M. Carpenter 2 Elect Director Paul R. Mgmt For For For Charron 3 Elect Director Bennett Mgmt For For For Dorrance 4 Elect Director Lawrence Mgmt For For For C. Karlson 5 Elect Director Randall Mgmt For For For W. Larrimore 6 Elect Director Mary Mgmt For For For Alice Dorrance Malone 7 Elect Director Sara Mgmt For For For Mathew 8 Elect Director Denise Mgmt For For For M. Morrison 9 Elect Director Charles Mgmt For For For R. Perrin 10 Elect Director A. Barry Mgmt For For For Rand 11 Elect Director Nick Mgmt For For For Shreiber 12 Elect Director Tracey Mgmt For For For T. Travis 13 Elect Director Archbold Mgmt For For For D. van Beuren 14 Elect Director Les C. Mgmt For For For Vinney 15 Elect Director Mgmt For For For Charlotte C. Weber 16 Ratify Auditors Mgmt For For For 17 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Fairbank 1.2 Elect Director Patrick Mgmt For Against Against W. Gross 1.3 Elect Director Ann Mgmt For For For Fritz Hackett 1.4 Elect Director Lewis Mgmt For For For Hay, III 1.5 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.6 Elect Director Pierre Mgmt For For For E. Leroy 1.7 Elect Director Peter E. Mgmt For For For Raskind 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Bradford Mgmt For For For H. Warner 1.10 Elect Director Mgmt For For For Catherine G. West 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5.1 Reduce Supermajority Mgmt For For For Vote Requirement 5.2 Reduce Supermajority Mgmt For For For Vote Requirement 5.3 Reduce Supermajority Mgmt For For For Vote Requirement 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kieran Mgmt For For For T. Gallahue 2 Elect Director J. Mgmt For Against Against Michael Losh 3 Elect Director Edward Mgmt For For For D. Miller 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Declassify the Board of Mgmt For For For Directors 7 Declassify the Board of Mgmt For For For Directors 8 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 9 Reduce Supermajority Mgmt For For For Vote Requirement 10 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David L. Mgmt For For For Calhoun 1.2 Elect Director Daniel Mgmt For For For M. Dickinson 1.3 Elect Director Juan Mgmt For For For Gallardo 1.4 Elect Director Jesse J. Mgmt For For For Greene, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director Peter A. Mgmt For For For Magowan 1.7 Elect Director Dennis Mgmt For For For A. Muilenburg 1.8 Elect Director Douglas Mgmt For For For R. Oberhelman 1.9 Elect Director William Mgmt For For For A. Osborn 1.10 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.11 Elect Director Susan C. Mgmt For For For Schwab 1.12 Elect Director Miles D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Review and Amend Human ShrHldr Against Against For Rights Policies 7 Report on Controls to ShrHldr Against Against For Ensure no Sales to Sudan 8 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Hugin 1.2 Elect Director Richard Mgmt For For For W. Barker 1.3 Elect Director Michael Mgmt For For For D. Casey 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Rodman Mgmt For For For L. Drake 1.6 Elect Director Michael Mgmt For For For A. Friedman 1.7 Elect Director Gilla Mgmt For For For Kaplan 1.8 Elect Director James J. Mgmt For For For Loughlin 1.9 Elect Director Ernest Mgmt For Withhold Against Mario 2 Ratify Auditors Mgmt For For For 3 Increase Authorized Mgmt For For For Common Stock and Approve Stock Split 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ CenturyLink, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Virginia Mgmt For For For Boulet 1.2 Elect Director Peter C. Mgmt For For For Brown 1.3 Elect Director Richard Mgmt For Withhold Against A. Gephardt 1.4 Elect Director W. Bruce Mgmt For For For Hanks 1.5 Elect Director Gregory Mgmt For For For J. McCray 1.6 Elect Director C. G. Mgmt For For For Melville, Jr. 1.7 Elect Director Fred R. Mgmt For For For Nichols 1.8 Elect Director William Mgmt For For For A. Owens 1.9 Elect Director Harvey Mgmt For For For P. Perry 1.10 Elect Director Glen F. Mgmt For For For Post, III 1.11 Elect Director Michael Mgmt For For For J. Roberts 1.12 Elect Director Laurie Mgmt For For For A. Siegel 1.13 Elect Director Joseph Mgmt For For For R. Zimmel 2 Ratify Auditors Mgmt For For For 3 Provide Proxy Access Mgmt For For For Right 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Stock Retention ShrHldr Against Against For ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John C. Mgmt For For For Danforth 1.2 Elect Director Neal L. Mgmt For For For Patterson 1.3 Elect Director William Mgmt For For For D. Zollars 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For C. Arzbaecher 1.2 Elect Director William Mgmt For For For Davisson 1.3 Elect Director Stephen Mgmt For For For J. Hagge 1.4 Elect Director Robert Mgmt For For For G. Kuhbach 1.5 Elect Director Edward Mgmt For For For A. Schmitt 2 Eliminate Supermajority Mgmt For For For Vote Requirement 3 Eliminate Supermajority Mgmt For For For Vote Requirement 4 Eliminate Supermajority Mgmt For For For Vote Requirement 5 Provide Right to Call Mgmt For For For Special Meeting 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linnet Mgmt For For For F. Deily 1.2 Elect Director Robert Mgmt For For For E. Denham 1.3 Elect Director Alice P. Mgmt For For For Gast 1.4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director George Mgmt For For For L. Kirkland 1.7 Elect Director Charles Mgmt For For For W. Moorman, IV 1.8 Elect Director Kevin W. Mgmt For For For Sharer 1.9 Elect Director John G. Mgmt For For For Stumpf 1.10 Elect Director Ronald Mgmt For For For D. Sugar 1.11 Elect Director Carl Ware Mgmt For For For 1.12 Elect Director John S. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Charitable ShrHldr Against Against For Contributions 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 7 Require Independent ShrHldr Against Against For Board Chairman 8 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings 9 Require Director ShrHldr Against Against For Nominee with Environmental Experience 10 Adopt Guidelines for ShrHldr Against Against For Country Selection ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eric J. Mgmt For For For Foss 1.2 Elect Director Roman Mgmt For For For Martinez IV 1.3 Elect Director William Mgmt For For For D. Zollars 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol A. Mgmt For For For Bartz 2 Elect Director Marc Mgmt For For For Benioff 3 Elect Director Gregory Mgmt For For For Q. Brown 4 Elect Director M. Mgmt For For For Michele Burns 5 Elect Director Michael Mgmt For For For D. Capellas 6 Elect Director John T. Mgmt For For For Chambers 7 Elect Director Brian L. Mgmt For For For Halla 8 Elect Director John L. Mgmt For For For Hennessy 9 Elect Director Kristina Mgmt For For For M. Johnson 10 Elect Director Roderick Mgmt For For For C. McGeary 11 Elect Director Arun Mgmt For For For Sarin 12 Elect Director Steven Mgmt For For For M. West 13 Amend Omnibus Stock Plan Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Auditors Mgmt For For For 16 Approve Proxy Advisor ShrHldr Against Against For Competition ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Duncan Mgmt For For For P. Hennes 1.3 Elect Director Franz B. Mgmt For For For Humer 1.4 Elect Director Eugene Mgmt For For For M. McQuade 1.5 Elect Director Michael Mgmt For For For E. O'Neill 1.6 Elect Director Gary M. Mgmt For For For Reiner 1.7 Elect Director Judith Mgmt For For For Rodin 1.8 Elect Director Robert Mgmt For For For L. Ryan 1.9 Elect Director Anthony Mgmt For For For M. Santomero 1.10 Elect Director Joan E. Mgmt For For For Spero 1.11 Elect Director Diana L. Mgmt For For For Taylor 1.12 Elect Director William Mgmt For For For S. Thompson, Jr. 1.13 Elect Director James S. Mgmt For For For Turley 1.14 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Amend Director ShrHldr Against Against For Indemnifications Provisions 8 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For D. Daleo 1.2 Elect Director Murray Mgmt For For For J. Demo 1.3 Elect Director Asiff S. Mgmt For For For Hirji 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Barfield 1.2 Elect Director Kurt L. Mgmt For For For Darrow 1.3 Elect Director Stephen Mgmt For For For E. Ewing 1.4 Elect Director Richard Mgmt For For For M. Gabrys 1.5 Elect Director William Mgmt For For For D. Harvey 1.6 Elect Director David W. Mgmt For For For Joos 1.7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 1.8 Elect Director John G. Mgmt For For For Russell 1.9 Elect Director Kenneth Mgmt For For For L. Way 1.10 Elect Director Laura H. Mgmt For For For Wright 1.11 Elect Director John B. Mgmt For For For Yasinsky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ CNO Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For J. Bonach 1.2 Elect Director Ellyn L. Mgmt For For For Brown 1.3 Elect Director Robert Mgmt For For For C. Greving 1.4 Elect Director Mary R. Mgmt For For For (Nina) Henderson 1.5 Elect Director R. Keith Mgmt For For For Long 1.6 Elect Director Neal C. Mgmt For For For Schneider 1.7 Elect Director Mgmt For For For Frederick J. Sievert 1.8 Elect Director Michael Mgmt For Against Against T. Tokarz 1.9 Elect Director John G. Mgmt For For For Turner 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Patsalos-Fox 1.2 Elect Director Robert Mgmt For For For E. Weissman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.3 Elect Director Edward Mgmt For For For D. Breen 1.4 Elect Director Joseph Mgmt For For For J. Collins 1.5 Elect Director J. Mgmt For For For Michael Cook 1.6 Elect Director Gerald Mgmt For For For L. Hassell 1.7 Elect Director Jeffrey Mgmt For For For A. Honickman 1.8 Elect Director Eduardo Mgmt For For For G. Mestre 1.9 Elect Director Brian L. Mgmt For For For Roberts 1.10 Elect Director Ralph J. Mgmt For For For Roberts 1.11 Elect Director Mgmt For For For Johnathan A. Rodgers 1.12 Elect Director Judith Mgmt For For For Rodin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against For Against Equity Plans ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph W. Mgmt For For For Babb, Jr. 1.2 Elect Director Roger A. Mgmt For For For Cregg 1.3 Elect Director T. Kevin Mgmt For For For DeNicola 1.4 Elect Director Mgmt For For For Jacqueline P. Kane 1.5 Elect Director Richard Mgmt For For For G. Lindner 1.6 Elect Director Alfred Mgmt For For For A. Piergallini 1.7 Elect Director Robert Mgmt For For For S. Taubman 1.8 Elect Director Reginald Mgmt For For For M. Turner, Jr. 1.9 Elect Director Nina G. Mgmt For For For Vaca 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Computer Sciences Corporation Ticker Security ID: Meeting Date Meeting Status CSC CUSIP 205363104 08/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David J. Mgmt For For For Barram 1.2 Elect Director Erik Mgmt For For For Brynjolfsson 1.3 Elect Director Rodney Mgmt For For For F. Chase 1.4 Elect Director Judith Mgmt For For For R. Haberkorn 1.5 Elect Director Nancy Mgmt For For For Killefer 1.7 Elect Director J. Mgmt For For For Michael Lawrie 1.8 Elect Director Brian Mgmt For For For Patrick MacDonald 1.9 Elect Director Chong Mgmt For For For Sup Park 1.10 Elect Director Lawrence Mgmt For For For A. Zimmerman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ ConAgra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mogens Mgmt For For For C. Bay 1.2 Elect Director Stephen Mgmt For For For G. Butler 1.3 Elect Director Steven Mgmt For For For F. Goldstone 1.4 Elect Director Joie A. Mgmt For For For Gregor 1.5 Elect Director Rajive Mgmt For For For Johri 1.6 Elect Director W.G. Mgmt For For For Jurgensen 1.7 Elect Director Richard Mgmt For For For H. Lenny 1.8 Elect Director Ruth Ann Mgmt For For For Marshall 1.9 Elect Director Gary M. Mgmt For For For Rodkin 1.10 Elect Director Andrew Mgmt For For For J. Schindler 1.11 Elect Director Kenneth Mgmt For For For E. Stinson 2 Ratification Of The Mgmt For For For Appointment Of Independent Auditor 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Armitage 1.2 Elect Director Richard Mgmt For For For H. Auchinleck 1.3 Elect Director Charles Mgmt For For For E. Bunch 1.4 Elect Director James E. Mgmt For For For Copeland, Jr. 1.5 Elect Director Jody L. Mgmt For For For Freeman 1.6 Elect Director Gay Huey Mgmt For For For Evans 1.7 Elect Director Ryan M. Mgmt For For For Lance 1.8 Elect Director Robert Mgmt For For For A. Niblock 1.9 Elect Director Harald Mgmt For For For J. Norvik 1.10 Elect Director William Mgmt For For For E. Wade, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Adopt Quantitative GHG ShrHldr Against Against For Goals for Operations ________________________________________________________________________________ CoreLogic, Inc. Ticker Security ID: Meeting Date Meeting Status CLGX CUSIP 21871D103 07/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J. David Mgmt For For For Chatham 1.2 Elect Director Douglas Mgmt For For For C. Curling 1.3 Elect Director John C. Mgmt For For For Dorman 1.4 Elect Director Paul F. Mgmt For For For Folino 1.5 Elect Director Anand K. Mgmt For For For Nallathambi 1.6 Elect Director Thomas Mgmt For For For C. O'Brien 1.7 Elect Director Jaynie Mgmt For For For Miller Studenmund 1.8 Elect Director D. Van Mgmt For For For Skilling 1.9 Elect Director David Mgmt For For For F. Walker 1.10 Elect Director Mary Lee Mgmt For For For Widener 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Stephanie A. Burns 1.2 Elect Director John A. Mgmt For For For Canning, Jr. 1.3 Elect Director Richard Mgmt For For For T. Clark 1.4 Elect Director Robert Mgmt For For For F. Cummings, Jr. 1.5 Elect Director James B. Mgmt For For For Flaws 1.6 Elect Director Deborah Mgmt For For For A. Henretta 1.7 Elect Director Kurt M. Mgmt For For For Landgraf 1.8 Elect Director Kevin J. Mgmt For For For Martin 1.9 Elect Director Deborah Mgmt For For For D. Rieman 1.10 Elect Director Hansel Mgmt For For For E. Tookes, II 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Mark S. Mgmt For For For Wrighton 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan L. Mgmt For Withhold Against Decker 1.2 Elect Director Richard Mgmt For For For M. Libenson 1.3 Elect Director John W. Mgmt For For For Meisenbach 1.4 Elect Director Charles Mgmt For For For T. Munger 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr Against For Against Vote 5 Declassify the Board of Mgmt N/A Against N/A Directors ________________________________________________________________________________ CROWN HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jenne K. Mgmt For For For Britell 1.2 Elect Director John W. Mgmt For For For Conway 1.3 Elect Director Arnold Mgmt For For For W. Donald 1.4 Elect Director William Mgmt For For For G. Little 1.5 Elect Director Hans J. Mgmt For For For Loliger 1.6 Elect Director James H. Mgmt For Withhold Against Miller 1.7 Elect Director Josef M. Mgmt For For For Muller 1.8 Elect Director Thomas Mgmt For For For A. Ralph 1.9 Elect Director Caesar Mgmt For For For F. Sweitzer 1.10 Elect Director Jim L. Mgmt For For For Turner 1.11 Elect Director William Mgmt For For For S. Urkiel 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives 5 Submit SERP to ShrHldr Against Against For Shareholder Vote ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donna M. Mgmt For For For Alvarado 1.2 Elect Director John B. Mgmt For For For Breaux 1.3 Elect Director Pamela Mgmt For For For L. Carter 1.4 Elect Director Steven Mgmt For For For T. Halverson 1.5 Elect Director Edward Mgmt For For For J. Kelly, III 1.6 Elect Director Gilbert Mgmt For For For H. Lamphere 1.7 Elect Director John D. Mgmt For For For McPherson 1.8 Elect Director Timothy Mgmt For For For T. O'Toole 1.9 Elect Director David M. Mgmt For For For Ratcliffe 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Michael Mgmt For For For J. Ward 1.12 Elect Director J.C. Mgmt For For For Watts, Jr. 1.13 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR CUSIP 229899109 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Denny Mgmt For For For Alexander 1.2 Elect Director Carlos Mgmt For For For Alvarez 1.3 Elect Director Royce S. Mgmt For For For Caldwell 1.4 Elect Director Crawford Mgmt For For For H. Edwards 1.5 Elect Director Ruben M. Mgmt For For For Escobedo 1.6 Elect Director Richard Mgmt For For For W. Evans, Jr. 1.7 Elect Director Patrick Mgmt For For For B. Frost 1.8 Elect Director David J. Mgmt For For For Haemisegger 1.9 Elect Director Karen E. Mgmt For For For Jennings 1.10 Elect Director Richard Mgmt For For For M. Kleberg, III 1.11 Elect Director Charles Mgmt For For For W. Matthews 1.12 Elect Director Ida Mgmt For For For Clement Steen 1.13 Elect Director Horace Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. David Mgmt For For For Brown, II 1.2 Elect Director Mgmt For For For Nancy-Ann M. DeParle 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Anne M. Mgmt For For For Finucane 1.5 Elect Director Larry J. Mgmt For For For Merlo 1.6 Elect Director Mgmt For For For Jean-Pierre Millon 1.7 Elect Director Richard Mgmt For Against Against J. Swift 1.8 Elect Director William Mgmt For For For C. Weldon 1.9 Elect Director Tony L. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Mgmt For For For Lawrence Culp, Jr. 1.2 Elect Director Donald Mgmt For For For J. Ehrlich 1.3 Elect Director Linda Mgmt For For For Hefner Filler 1.4 Elect Director Teri Mgmt For For For List-Stoll 1.5 Elect Director Walter Mgmt For For For G. Lohr, Jr. 1.6 Elect Director Mitchell Mgmt For For For P. Rales 1.7 Elect Director Steven Mgmt For For For M. Rales 1.8 Elect Director John T. Mgmt For For For Schwieters 1.9 Elect Director Alan G. Mgmt For For For Spoon 1.10 Elect Director Elias A. Mgmt For For For Zerhouni 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Samuel Mgmt For For For R. Allen 1.2 Elect Director Crandall Mgmt For For For C. Bowles 1.3 Elect Director Vance D. Mgmt For For For Coffman 1.4 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.5 Elect Director Dipak C. Mgmt For For For Jain 1.6 Elect Director Clayton Mgmt For For For M. Jones 1.7 Elect Director Joachim Mgmt For For For Milberg 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director Gregory Mgmt For For For R. Page 1.10 Elect Director Thomas Mgmt For For For H. Patrick 1.11 Elect Director Sherry Mgmt For For For M. Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Edward Mgmt For For For H. Bastian 1.3 Elect Director Roy J. Mgmt For For For Bostock 1.4 Elect Director John S. Mgmt For For For Brinzo 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director David G. Mgmt For For For DeWalt 1.7 Elect Director William Mgmt For For For H. Easter, III 1.8 Elect Director Mickey Mgmt For For For P. Foret 1.9 Elect Director Shirley Mgmt For For For C. Franklin 1.10 Elect Director David R. Mgmt For For For Goode 1.11 Elect Director George Mgmt For For For N. Mattson 1.12 Elect Director Paula Mgmt For For For Rosput Reynolds 1.13 Elect Director Kenneth Mgmt For For For C. Rogers 1.14 Elect Director Kenneth Mgmt For For For B. Woodrow 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Increase in Mgmt For For For Size of Board 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For W. McCarten 1.2 Elect Director Daniel Mgmt For For For J. Altobello 1.3 Elect Director W. Mgmt For For For Robert Grafton 1.4 Elect Director Maureen Mgmt For For For L. McAvey 1.5 Elect Director Gilbert Mgmt For For For T. Ray 1.6 Elect Director Bruce D. Mgmt For For For Wardinski 1.7 Elect Director Mark W. Mgmt For For For Brugger 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For S. Aronin 1.2 Elect Director Mary K. Mgmt For For For Bush 1.3 Elect Director Gregory Mgmt For For For C. Case 1.4 Elect Director Candace Mgmt For For For H. Duncan 1.5 Elect Director Cynthia Mgmt For For For A. Glassman 1.6 Elect Director Richard Mgmt For For For H. Lenny 1.7 Elect Director Thomas Mgmt For For For G. Maheras 1.8 Elect Director Michael Mgmt For For For H. Moskow 1.9 Elect Director David W. Mgmt For For For Nelms 1.10 Elect Director Mark A. Mgmt For For For Thierer 1.11 Elect Director Lawrence Mgmt For For For A. Weinbach 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For P. Barr 1.2 Elect Director Peter W. Mgmt For For For Brown 1.3 Elect Director Helen E. Mgmt For For For Dragas 1.4 Elect Director James O. Mgmt For For For Ellis, Jr. 1.5 Elect Director Thomas Mgmt For For For F. Farrell, II 1.6 Elect Director John W. Mgmt For For For Harris 1.7 Elect Director Mark J. Mgmt For For For Kington 1.8 Elect Director Pamela Mgmt For For For J. Royal 1.9 Elect Director Robert Mgmt For For For H. Spilman, Jr. 1.10 Elect Director Michael Mgmt For For For E. Szymanczyk 1.11 Elect Director David A. Mgmt For For For Wollard 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Financial and ShrHldr Against Against For Physical Risks of Climate Change 7 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets 8 Report on Lobbying ShrHldr Against Against For Payments and Policy 9 Report on Environmental ShrHldr Against Against For Impacts of Biomass and Assess Risks 10 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director Joyce M. Mgmt For For For Roche 1.3 Elect Director Ronald Mgmt For For For G. Rogers 1.4 Elect Director Wayne R. Mgmt For For For Sanders 1.5 Elect Director Jack L. Mgmt For For For Stahl 1.6 Elect Director Larry D. Mgmt For For For Young 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Comprehensive ShrHldr Against Against For Recycling Strategy for Beverage Containers 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE CUSIP 233331107 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerard Mgmt For For For M. Anderson 1.2 Elect Director Lillian Mgmt For For For Bauder 1.3 Elect Director David A. Mgmt For For For Brandon 1.4 Elect Director W. Frank Mgmt For For For Fountain, Jr. 1.5 Elect Director Charles Mgmt For For For G. McClure, Jr. 1.6 Elect Director Gail J. Mgmt For For For McGovern 1.7 Elect Director Mark A. Mgmt For For For Murray 1.8 Elect Director James B. Mgmt For For For Nicholson 1.9 Elect Director Charles Mgmt For For For W. Pryor, Jr. 1.10 Elect Director Josue Mgmt For For For Robles, Jr. 1.11 Elect Director Ruth G. Mgmt For For For Shaw 1.12 Elect Director David A. Mgmt For For For Thomas 1.13 Elect Director James H. Mgmt For For For Vandenberghe 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Hines 1.2 Elect Director Joseph Mgmt For For For Uva 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Report on Nanomaterial ShrHldr Against Against For Product Safety ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Richard Mgmt For For For H. Brown 1.3 Elect Director Robert Mgmt For For For A. Brown 1.4 Elect Director Bertrand Mgmt For For For P. Collomb 1.5 Elect Director Curtis Mgmt For For For J. Crawford 1.6 Elect Director Mgmt For For For Alexander M. Cutler 1.7 Elect Director Mgmt For For For Eleuthere I. du Pont 1.8 Elect Director Marillyn Mgmt For For For A. Hewson 1.9 Elect Director Lois D. Mgmt For For For Juliber 1.10 Elect Director Ellen J. Mgmt For For For Kullman 1.11 Elect Director Lee M. Mgmt For For For Thomas 1.12 Elect Director Patrick Mgmt For For For J. Ward 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prohibit Political ShrHldr Against Against For Contributions 5 Report on Herbicide Use ShrHldr Against Against For on GMO Crops 6 Establish Committee on ShrHldr Against Against For Plant Closures 7 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CINS 278058102 04/23/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For S. Barrett 1.2 Elect Director Todd M. Mgmt For For For Bluedorn 1.3 Elect Director Mgmt For For For Christopher M. Connor 1.4 Elect Director Michael Mgmt For For For J. Critelli 1.5 Elect Director Mgmt For For For Alexander M. Cutler 1.6 Elect Director Charles Mgmt For For For E. Golden 1.7 Elect Director Linda A. Mgmt For For For Hill 1.8 Elect Director Arthur Mgmt For For For E. Johnson 1.9 Elect Director Ned C. Mgmt For For For Lautenbach 1.10 Elect Director Deborah Mgmt For For For L. McCoy 1.11 Elect Director Gregory Mgmt For For For R. Page 1.12 Elect Director Gerald Mgmt For For For B. Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ eBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fred D. Mgmt For For For Anderson 1.2 Elect Director Edward Mgmt For For For W. Barnholt 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director John J. Mgmt For For For Donahoe 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Vote on Company's Spin ShrHldr N/A N/A N/A Off (Withdrawn) ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jagjeet Mgmt For For For S. Bindra 1.2 Elect Director Vanessa Mgmt For For For C.L. Chang 1.3 Elect Director France Mgmt N/A N/A N/A A. Cordova - RESIGNED 1.4 Elect Director Theodore Mgmt For For For F. Craver, Jr. 1.5 Elect Director Bradford Mgmt For For For M. Freeman 1.6 Elect Director Luis G. Mgmt For For For Nogales 1.7 Elect Director Richard Mgmt For For For T. Schlosberg, III 1.8 Elect Director Linda G. Mgmt For For For Stuntz 1.9 Elect Director Thomas Mgmt For For For C. Sutton 1.10 Elect Director Ellen O. Mgmt For For For Tauscher 1.11 Elect Director Peter J. Mgmt For For For Taylor 1.12 Elect Director Brett Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For W. Brown 1.2 Elect Director Randolph Mgmt For For For L. Cowen 1.3 Elect Director Gail Mgmt For For For Deegan 1.4 Elect Director James S. Mgmt For For For DiStasio 1.5 Elect Director John R. Mgmt For Against Against Egan 1.6 Elect Director William Mgmt For For For D. Green 1.7 Elect Director Edmund Mgmt For For For F. Kelly 1.8 Elect Director Jami Mgmt For For For Miscik 1.9 Elect Director Paul Mgmt For For For Sagan 1.10 Elect Director David N. Mgmt For For For Strohm 1.11 Elect Director Joseph Mgmt For For For M. Tucci 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director D. N. Mgmt For For For Farr 1.2 Elect Director H. Green Mgmt For For For 1.3 Elect Director C. A. Mgmt For For For Peters 1.4 Elect Director J. W. Mgmt For For For Prueher 1.5 Elect Director A.A. Mgmt For For For Busch, III 1.6 Elect Director J. S. Mgmt For For For Turley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against Against For 5 Report on Political ShrHldr Against Against For Contributions 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Endo Health Solutions Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 02/26/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adopt Dividend Mgmt For For For Reinvestment Plan 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger H. Mgmt For For For Kimmel 1.2 Elect Director Rajiv De Mgmt For For For Silva 1.3 Elect Director John J. Mgmt For For For Delucca 1.4 Elect Director Arthur Mgmt For For For J. Higgins 1.5 Elect Director Nancy J. Mgmt For For For Hutson 1.6 Elect Director Michael Mgmt For For For Hyatt 1.7 Elect Director William Mgmt For For For P. Montague 1.8 Elect Director Jill D. Mgmt For For For Smith 1.9 Elect Director William Mgmt For For For F. Spengler 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR CUSIP 29266R108 01/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James C. Mgmt For For For Johnson 1.2 Elect Director Ward M. Mgmt For For For Klein 1.3 Elect Director W. Mgmt For For For Patrick McGinnis 1.4 Elect Director John R. Mgmt For For For Roberts 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CINS 29358Q109 05/19/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect J. Roderick Mgmt For For For Clark as Director 1.2 Re-elect Roxanne J. Mgmt For For For Decyk as Director 1.3 Re-elect Mary E. Mgmt For For For Francis CBE as Director 1.4 Re-elect C. Christopher Mgmt For For For Gaut as Director 1.5 Re-elect Gerald W. Mgmt For For For Haddock as Director 1.6 Re-elect Francis S. Mgmt For For For Kalman as Director 1.7 Re-elect Daniel W. Mgmt For For For Rabun as Director 1.8 Re-elect Keith O. Mgmt For For For Rattie as Director 1.9 Re-elect Paul E. Mgmt For For For Rowsey, III as Director 2 Issue of Equity or Mgmt For For For Equity-Linked Securities with Pre-emptive Rights 3 Reappoint KPMG LLP as Mgmt For For For Auditors of the Company 4 Reappoint KPMG Audit Mgmt For For For Plc as Auditors of the Company 5 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 6 Approve Remuneration Mgmt For For For Policy 7 Approve Remuneration Mgmt For For For Report 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Capital Mgmt For For For Reorganisation Converting Undistributable Reserves to Distributable Reserves 11 Issue of Equity or Mgmt For For For Equity-Linked Securities without Pre-emptive Rights ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janet F. Mgmt For For For Clark 1.2 Elect Director Charles Mgmt For For For R. Crisp 1.3 Elect Director James C. Mgmt For For For Day 1.4 Elect Director Mark G. Mgmt For For For Papa 1.5 Elect Director H. Mgmt For For For Leighton Steward 1.6 Elect Director Donald Mgmt For For For F. Textor 1.7 Elect Director William Mgmt For For For R. Thomas 1.8 Elect Director Frank G. Mgmt For For For Wisner 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 5 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For K. Dorman 1.2 Elect Director David L. Mgmt For For For Porges 1.3 Elect Director James E. Mgmt For Against Against Rohr 1.4 Elect Director David S. Mgmt For For For Shapira 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve the Material Mgmt For For For Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CINS G3223R108 05/14/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dominic Mgmt For For For J. Addesso 1.2 Elect Director John J. Mgmt For For For Amore 1.3 Elect Director John R. Mgmt For For For Dunne 1.4 Elect Director William Mgmt For For For F. Galtney, Jr. 1.5 Elect Director Roger M. Mgmt For For For Singer 1.6 Elect Director Joseph Mgmt For For For V. Taranto 1.7 Elect Director John A. Mgmt For For For Weber 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Extra Space Storage Inc. Ticker Security ID: Meeting Date Meeting Status EXR CUSIP 30225T102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For M. Woolley 1.2 Elect Director Spencer Mgmt For For For F. Kirk 1.3 Elect Director Karl Haas Mgmt For For For 1.4 Elect Director Joseph Mgmt For For For D. Margolis 1.5 Elect Director Diane Mgmt For For For Olmstead 1.6 Elect Director Roger B. Mgmt For For For Porter 1.7 Elect Director K. Fred Mgmt For For For Skousen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Boskin 1.2 Elect Director Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Director Ursula Mgmt For For For M. Burns 1.4 Elect Director Larry R. Mgmt For For For Faulkner 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Mgmt For For For Henrietta H. Fore 1.7 Elect Director Kenneth Mgmt For For For C. Frazier 1.8 Elect Director William Mgmt For For For W. George 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Rex W. Mgmt For For For Tillerson 1.12 Elect Director William Mgmt For For For C. Weldon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Limit Directors to a ShrHldr Against Against For Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to ShrHldr Against Against For Prohibit Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Director Donald Mgmt For For For E. Graham 1.5 Elect Director Reed Mgmt For For For Hastings 1.6 Elect Director Sheryl Mgmt For For For K. Sandberg 1.7 Elect Director Peter A. Mgmt For For For Thiel 1.8 Elect Director Mark Mgmt For For For Zuckerberg 2 Ratify Auditors Mgmt For For For 3 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Assess Privacy and ShrHldr Against Against For Advertising Policy Relating to Childhood Obesity 7 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director John A. Mgmt For For For Edwardson 1.3 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.4 Elect Director Steven Mgmt For For For R. Loranger 1.5 Elect Director Gary W. Mgmt For For For Loveman 1.6 Elect Director R. Brad Mgmt For For For Martin 1.7 Elect Director Joshua Mgmt For For For Cooper Ramo 1.8 Elect Director Susan C. Mgmt For For For Schwab 1.9 Elect Director Mgmt For For For Frederick W. Smith 1.10 Elect Director David P. Mgmt For For For Steiner 1.11 Elect Director Paul S. Mgmt For For For Walsh 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Limit Accelerated ShrHldr Against For Against Vesting of Awards 8 Adopt Policy ShrHldr Against For Against Prohibiting Hedging and Pledging Transactions 9 Report on Political ShrHldr Against Against For Contributions 10 Adopt Policy to Ensure ShrHldr Against Against For Consistency between Company Values and Political Contributions 11 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE CUSIP 337932107 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul T. Mgmt For For For Addison 1.2 Elect Director Anthony Mgmt For For For J. Alexander 1.3 Elect Director Michael Mgmt For For For J. Anderson 1.4 Elect Director William Mgmt For For For T. Cottle 1.5 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.6 Elect Director Julia L. Mgmt For For For Johnson 1.7 Elect Director Ted J. Mgmt For For For Kleisner 1.8 Elect Director Donald Mgmt For For For T. Misheff 1.9 Elect Director Ernest Mgmt For For For J. Novak, Jr. 1.10 Elect Director Mgmt For For For Christopher D. Pappas 1.11 Elect Director Mgmt For For For Catherine A. Rein 1.12 Elect Director Luis A. Mgmt For For For Reyes 1.13 Elect Director George Mgmt For For For M. Smart 1.14 Elect Director Wes M. Mgmt For For For Taylor 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Shareholder ShrHldr Against For Against Approval of Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to ShrHldr Against For Against Shareholder Vote 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter K. Mgmt For For For Barker 1.2 Elect Director Alan M. Mgmt For For For Bennett 1.3 Elect Director Rosemary Mgmt For For For T. Berkery 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director James T. Mgmt For For For Hackett 1.6 Elect Director Deborah Mgmt For For For D. McWhinney 1.7 Elect Director Dean R. Mgmt For For For O'Hare 1.8 Elect Director Armando Mgmt For For For J. Olivera 1.9 Elect Director Joseph Mgmt For For For W. Prueher 1.10 Elect Director Matthew Mgmt For For For K. Rose 1.11 Elect Director David T. Mgmt For For For Seaton 1.12 Elect Director Nader H. Mgmt For For For Sultan 1.13 Elect Director Lynn C. Mgmt For For For Swann 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Lydia H. Mgmt For For For Kennard 1.10 Elect Director Charles Mgmt For For For C. Krulak 1.11 Elect Director Bobby Mgmt For For For Lee Lackey 1.12 Elect Director Jon C. Mgmt For For For Madonna 1.13 Elect Director Dustan Mgmt For For For E. McCoy 1.14 Elect Director James R. Mgmt For For For Moffett 1.15 Elect Director Stephen Mgmt For For For H. Siegele 1.16 Elect Director Frances Mgmt For For For Fragos Townsend 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Require Director ShrHldr Against Against For Nominee with Environmental Experience ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 07/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Charles Mgmt For For For C. Krulak 1.10 Elect Director Bobby Mgmt For For For Lee Lackey 1.11 Elect Director Jon C. Mgmt For For For Madonna 1.12 Elect Director Dustan Mgmt For For For E. McCoy 1.13 Elect Director James R. Mgmt For For For Moffett 1.14 Elect Director B. M. Mgmt For For For Rankin, Jr. 1.15 Elect Director Stephen Mgmt For For For H. Siegele 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Request Director ShrHldr Against For Against Nominee with Environmental Qualifications 5 Require Independent ShrHldr Against For Against Board Chairman 6 Adopt Policy and Report ShrHldr Against For Against on Board Diversity 7 Amend Bylaws-- Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL CINS G3727Q101 05/08/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Krishnan Mgmt For For For Balasubramanian 1.2 Elect Director Chinh E. Mgmt For For For Chu 1.3 Elect Director Daniel Mgmt For For For J. Heneghan 1.4 Elect Director Thomas Mgmt For For For H. Lister 1.5 Elect Director Gregg A. Mgmt For For For Lowe 1.6 Elect Director Joanne Mgmt For For For M. Maguire 1.7 Elect Director John W. Mgmt For For For Marren 1.8 Elect Director James A. Mgmt For For For Quella 1.9 Elect Director Peter Mgmt For For For Smitham 1.10 Elect Director Gregory Mgmt For For For L. Summe 1.11 Elect Director Claudius Mgmt For For For E. Watts, IV 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ GameStop Corp. Ticker Security ID: Meeting Date Meeting Status GME CUSIP 36467W109 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For N. Kelly, Jr. 1.2 Elect Director Gerald Mgmt For For For R. Szczepanski 1.3 Elect Director Lawrence Mgmt For For For S. Zilavy 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John E. Mgmt For For For Cody 1.2 Elect Director Howard Mgmt For For For D. Elias 1.3 Elect Director John Mgmt For For For Jeffry Louis 1.4 Elect Director Marjorie Mgmt For For For Magner 1.5 Elect Director Gracia Mgmt For For For C. Martore 1.6 Elect Director Scott K. Mgmt For For For McCune 1.7 Elect Director Susan Mgmt For For For Ness 1.8 Elect Director Tony A. Mgmt For For For Prophet 1.9 Elect Director Neal Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against For Against Equity Plans ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Geoffrey Beattie 2 Elect Director John J. Mgmt For For For Brennan 3 Elect Director James I. Mgmt For For For Cash, Jr. 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director Marijn Mgmt For For For E. Dekkers 6 Elect Director Ann M. Mgmt For For For Fudge 7 Elect Director Susan J. Mgmt For For For Hockfield 8 Elect Director Jeffrey Mgmt For For For R. Immelt 9 Elect Director Andrea Mgmt For For For Jung 10 Elect Director Robert Mgmt For For For W. Lane 11 Elect Director Rochelle Mgmt For For For B. Lazarus 12 Elect Director James J. Mgmt For For For Mulva 13 Elect Director James E. Mgmt For Against Against Rohr 14 Elect Director Mary L. Mgmt For For For Schapiro 15 Elect Director Robert Mgmt For For For J. Swieringa 16 Elect Director James S. Mgmt For Against Against Tisch 17 Elect Director Douglas Mgmt For For For A. Warner, III 18 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 19 Ratify Auditors Mgmt For For For 20 Provide for Cumulative ShrHldr Against Against For Voting 21 Stock Retention/Holding ShrHldr Against Against For Period 22 Require More Director ShrHldr Against Against For Nominations Than Open Seats 23 Provide Right to Act by ShrHldr Against Against For Written Consent 24 Cessation of All Stock ShrHldr Against Against For Options and Bonuses 25 Seek Sale of Company ShrHldr Against Against For ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For Against Against B. Clark 1.2 Elect Director Mary Lou Mgmt For For For Fiala 1.3 Elect Director J. Bruce Mgmt For For For Flatt 1.4 Elect Director John K. Mgmt For For For Haley 1.5 Elect Director Daniel Mgmt For For For B. Hurwitz 1.6 Elect Director Brian W. Mgmt For For For Kingston 1.7 Elect Director Sandeep Mgmt For For For Mathrani 1.8 Elect Director David J. Mgmt For For For Neithercut 1.9 Elect Director Mark R. Mgmt For For For Patterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradbury Mgmt For For For H. Anderson 1.2 Elect Director R. Kerry Mgmt For For For Clark 1.3 Elect Director Paul Mgmt For For For Danos 1.4 Elect Director William Mgmt For For For T. Esrey 1.5 Elect Director Raymond Mgmt For For For V. Gilmartin 1.6 Elect Director Judith Mgmt For For For Richards Hope 1.7 Elect Director Heidi G. Mgmt For For For Miller 1.8 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.9 Elect Director Steve Mgmt For For For Odland 1.10 Elect Director Kendall Mgmt For For For J. Powell 1.11 Elect Director Michael Mgmt For For For D. Rose 1.12 Elect Director Robert Mgmt For For For L. Ryan 1.13 Elect Director Dorothy Mgmt For For For A. Terrell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on ShrHldr Against Against For Responsibility for Post-Consumer Product Packaging ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For J. Ashton 1.2 Elect Director Mary T. Mgmt For For For Barra 1.3 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.4 Elect Director Stephen Mgmt For For For J. Girsky 1.5 Elect Director E. Mgmt For For For Neville Isdell 1.6 Elect Director Kathryn Mgmt For For For V. Marinello 1.7 Elect Director Michael Mgmt For For For G. Mullen 1.8 Elect Director James J. Mgmt For For For Mulva 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Thomas Mgmt For For For M. Schoewe 1.11 Elect Director Theodore Mgmt For For For M. Solso 1.12 Elect Director Carol M. Mgmt For For For Stephenson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 year 1 year For Pay Frequency 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Approve Omnibus Stock Mgmt For For For Plan 7 Provide for Cumulative ShrHldr Against Against For Voting 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Cogan 1.2 Elect Director Etienne Mgmt For For For F. Davignon 1.3 Elect Director Carla A. Mgmt For For For Hills 1.4 Elect Director Kevin E. Mgmt For For For Lofton 1.5 Elect Director John W. Mgmt For For For Madigan 1.6 Elect Director John C. Mgmt For For For Martin 1.7 Elect Director Nicholas Mgmt For For For G. Moore 1.8 Elect Director Richard Mgmt For For For J. Whitley 1.9 Elect Director Gayle E. Mgmt For For For Wilson 1.10 Elect Director Per Mgmt For For For Wold-Olsen 2 Ratify Auditors Mgmt For For For 3 Approve Amendment to Mgmt For For For Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Link CEO Compensation ShrHldr Against Against For to Patient Access to the Company's Medicine ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P706 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For For For Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For For For Doerr 1.5 Elect Director Diane B. Mgmt For For For Greene 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Ann Mgmt For Withhold Against Mather 1.8 Elect Director Paul S. Mgmt For For For Otellini 1.9 Elect Director K. Ram Mgmt For For For Shriram 1.10 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Adopt Policy and Report ShrHldr Against Against For on Impact of Tax Strategy 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Graham Holdings Company Ticker Security ID: Meeting Date Meeting Status GHC CUSIP 384637104 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher C. Davis 1.2 Elect Director Thomas Mgmt For For For S. Gayner 1.3 Elect Director Anne M. Mgmt For For For Mulcahy 1.4 Elect Director Larry D. Mgmt For For For Thompson ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul J. Mgmt For For For Brown 1.2 Elect Director William Mgmt For For For C. Cobb 1.3 Elect Director Marvin Mgmt For For For R. Ellison 1.4 Elect Director Robert Mgmt For For For A. Gerard 1.5 Elect Director David Mgmt For For For Baker Lewis 1.6 Elect Director Victoria Mgmt For For For J. Reich 1.7 Elect Director Bruce C. Mgmt For For For Rohde 1.8 Elect Director Tom D. Mgmt For For For Seip 1.9 Elect Director Mgmt For For For Christianna Wood 1.10 Elect Director James F. Mgmt For For For Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Articles Mgmt For For For 5 Amend Articles Mgmt For For For 6 Pro-rata Vesting of ShrHldr Against For Against Equity Plans ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan M. Mgmt For For For Bennett 1.2 Elect Director James R. Mgmt For For For Boyd 1.3 Elect Director Milton Mgmt For For For Carroll 1.4 Elect Director Nance K. Mgmt For For For Dicciani 1.5 Elect Director Murry S. Mgmt For For For Gerber 1.6 Elect Director Jose C. Mgmt For For For Grubisich 1.7 Elect Director Abdallah Mgmt For For For S. Jum'ah 1.8 Elect Director David J. Mgmt For For For Lesar 1.9 Elect Director Robert Mgmt For For For A. Malone 1.10 Elect Director J. Mgmt For For For Landis Martin 1.11 Elect Director Debra L. Mgmt For For For Reed 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bobby J. Mgmt For For For Griffin 1.2 Elect Director James C. Mgmt For For For Johnson 1.3 Elect Director Jessica Mgmt For For For T. Mathews 1.4 Elect Director Robert Mgmt For For For F. Moran 1.5 Elect Director J. Mgmt For For For Patrick Mulcahy 1.6 Elect Director Ronald Mgmt For For For L. Nelson 1.7 Elect Director Richard Mgmt For For For A. Noll 1.8 Elect Director Andrew Mgmt For For For J. Schindler 1.9 Elect Director Ann E. Mgmt For For For Ziegler 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Herbalife Ltd. Ticker Security ID: Meeting Date Meeting Status HLF CINS G4412G101 04/29/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For O. Johnson 1.2 Elect Director John Mgmt For For For Tartol 1.3 Elect Director Hunter Mgmt For Withhold Against C. Gary 1.4 Elect Director Jesse A. Mgmt For For For Lynn 1.5 Elect Director James L. Mgmt For Withhold Against Nelson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 428236103 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Shumeet Mgmt For For For Banerji 1.3 Elect Director Robert Mgmt For Against Against R. Bennett 1.4 Elect Director Rajiv L. Mgmt For For For Gupta 1.5 Elect Director Raymond Mgmt For For For J. Lane 1.6 Elect Director Ann M. Mgmt For For For Livermore 1.7 Elect Director Raymond Mgmt For For For E. Ozzie 1.8 Elect Director Gary M. Mgmt For For For Reiner 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director James A. Mgmt For For For Skinner 1.11 Elect Director Margaret Mgmt For For For C. Whitman 1.12 Elect Director Ralph V. Mgmt For For For Whitworth 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Establish Board ShrHldr Against Against For Committee on Human Rights ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For A. Anderson 1.2 Elect Director Gene H. Mgmt For For For Anderson 1.3 Elect Director Edward Mgmt For For For J. Fritsch 1.4 Elect Director David J. Mgmt For For For Hartzell 1.5 Elect Director Sherry Mgmt For For For A. Kellett 1.6 Elect Director Mark F. Mgmt For For For Mulhern 1.7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 1.8 Elect Director O. Mgmt For For For Temple Sloan, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gordon Mgmt For For For M. Bethune 1.2 Elect Director Kevin Mgmt For For For Burke 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director David M. Mgmt For For For Cote 1.5 Elect Director D. Scott Mgmt For For For Davis 1.6 Elect Director Linnet Mgmt For For For F. Deily 1.7 Elect Director Judd Mgmt For For For Gregg 1.8 Elect Director Clive Mgmt For For For Hollick 1.9 Elect Director Grace D. Mgmt For For For Lieblein 1.10 Elect Director George Mgmt For For For Paz 1.11 Elect Director Bradley Mgmt For For For T. Sheares 1.12 Elect Director Robin L. Mgmt For For For Washington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Hospitality Properties Trust Ticker Security ID: Meeting Date Meeting Status HPT CUSIP 44106M102 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Harrington 1.2 Elect Director Barry M. Mgmt For Against Against Portnoy 2 Declassify the Board of Mgmt For For For Directors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Amend Articles to ShrHldr N/A For N/A Remove Antitakeover Provisions ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary L. Mgmt For For For Baglivo 1.2 Elect Director Sheila Mgmt For For For C. Bair 1.3 Elect Director Terence Mgmt For For For C. Golden 1.4 Elect Director Ann M. Mgmt For Against Against Korologos 1.5 Elect Director Richard Mgmt For For For E. Marriott 1.6 Elect Director John B. Mgmt For For For Morse, Jr. 1.7 Elect Director Walter Mgmt For For For C. Rakowich 1.8 Elect Director Gordon Mgmt For For For H. Smith 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kurt J. Mgmt For For For Hilzinger 1.2 Elect Director Bruce D. Mgmt For For For Broussard 1.3 Elect Director Frank A. Mgmt For For For D'Amelio 1.4 Elect Director W. Roy Mgmt For For For Dunbar 1.5 Elect Director David A. Mgmt For For For Jones, Jr. 1.6 Elect Director William Mgmt For For For J. McDonald 1.7 Elect Director William Mgmt For For For E. Mitchell 1.8 Elect Director David B. Mgmt For For For Nash 1.9 Elect Director James J. Mgmt For For For O'Brien 1.10 Elect Director Marissa Mgmt For For For T. Peterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradley Mgmt For For For J. Bell 1.2 Elect Director Gregory Mgmt For For For F. Milzcik 1.3 Elect Director Andrew Mgmt For For For K. Silvernail 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Integrys Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status TEG CUSIP 45822P105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For J. Brodsky 1.2 Elect Director Albert Mgmt For For For J. Budney, Jr. 1.3 Elect Director Ellen Mgmt For For For Carnahan 1.4 Elect Director Michelle Mgmt For For For L. Collins 1.5 Elect Director Kathryn Mgmt For For For M. Hasselblad-Pascale 1.6 Elect Director John W. Mgmt For For For Higgins 1.7 Elect Director Paul W. Mgmt For For For Jones 1.8 Elect Director Holly Mgmt For For For Keller Koeppel 1.9 Elect Director Michael Mgmt For For For E. Lavin 1.10 Elect Director William Mgmt For For For F. Protz, Jr. 1.11 Elect Director Charles Mgmt For For For A. Schrock 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ IntercontinentalExchange Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director Mgmt For For For Jean-Marc Forneri 1.3 Elect Director Fred W. Mgmt For For For Hatfield 1.4 Elect Director Sylvain Mgmt For For For Hefes 1.5 Elect Director Mgmt For For For Jan-Michiel Hessels 1.6 Elect Director Terrence Mgmt For For For F. Martell 1.7 Elect Director Callum Mgmt For For For McCarthy 1.8 Elect Director James J. Mgmt For For For McNulty 1.9 Elect Director Robert Mgmt For For For Reid 1.10 Elect Director Frederic Mgmt For For For V. Salerno 1.11 Elect Director Robert Mgmt For For For G. Scott 1.12 Elect Director Jeffrey Mgmt For For For C. Sprecher 1.13 Elect Director Judith Mgmt For Against Against A. Sprieser 1.14 Elect Director Vincent Mgmt For For For Tese 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Change Company Name Mgmt For For For ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alain Mgmt For For For J.P. Belda 1.2 Elect Director William Mgmt For For For R. Brody 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Michael Mgmt For For For L. Eskew 1.5 Elect Director David N. Mgmt For For For Farr 1.6 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.7 Elect Director Andrew Mgmt For For For N. Liveris 1.8 Elect Director W. James Mgmt For For For McNerney, Jr. 1.9 Elect Director James W. Mgmt For For For Owens 1.10 Elect Director Virginia Mgmt For For For M. Rometty 1.11 Elect Director Joan E. Mgmt For For For Spero 1.12 Elect Director Sidney Mgmt For For For Taurel 1.13 Elect Director Lorenzo Mgmt For For For H. Zambrano 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Provide Right to Act by ShrHldr Against Against For Written Consent 8 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David J. Mgmt For For For Bronczek 1.2 Elect Director Ahmet C. Mgmt For For For Dorduncu 1.3 Elect Director John V. Mgmt For For For Faraci 1.4 Elect Director Ilene S. Mgmt For For For Gordon 1.5 Elect Director Jay L. Mgmt For For For Johnson 1.6 Elect Director Stacey Mgmt For For For J. Mobley 1.7 Elect Director Joan E. Mgmt For For For Spero 1.8 Elect Director John L. Mgmt For For For Townsend, III 1.9 Elect Director John F. Mgmt For For For Turner 1.10 Elect Director William Mgmt For For For G. Walter 1.11 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CINS G491BT108 05/15/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Denis Mgmt For For For Kessler 2.2 Elect Director G. Mgmt For For For Richard ('Rick') Wagoner, Jr. 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Jarden Corporation Ticker Security ID: Meeting Date Meeting Status JAH CUSIP 471109108 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For J. Heckmann 1.2 Elect Director Irwin D. Mgmt For For For Simon 1.3 Elect Director William Mgmt For For For J. Grant 2 Declassify the Board of Mgmt For For For Directors 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Sue Mgmt For For For Coleman 1.2 Elect Director James G. Mgmt For For For Cullen 1.3 Elect Director Ian E. Mgmt For For For L. Davis 1.4 Elect Director Alex Mgmt For For For Gorsky 1.5 Elect Director Susan L. Mgmt For For For Lindquist 1.6 Elect Director Mark B. Mgmt For For For McClellan 1.7 Elect Director Anne M. Mgmt For For For Mulcahy 1.8 Elect Director Leo F. Mgmt For For For Mullin 1.9 Elect Director William Mgmt For For For D. Perez 1.10 Elect Director Charles Mgmt For For For Prince 1.11 Elect Director A. Mgmt For For For Eugene Washington 1.12 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Natalie Mgmt For For For A. Black 1.2 Elect Director Raymond Mgmt For For For L. Conner 1.3 Elect Director William Mgmt For For For H. Lacy 1.4 Elect Director Alex A. Mgmt For For For Molinaroli 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ JPMorgan Trust I Ticker Security ID: Meeting Date Meeting Status CUSIP 4812A0128 06/10/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Matthew Mgmt For For For Goldstein 1.2 Elect Director John F. Mgmt For For For Finn 1.3 Elect Director Robert Mgmt For For For J. Higgins 1.4 Elect Director Peter C. Mgmt For For For Marshall 1.5 Elect Director Mary E. Mgmt For For For Martinez 1.6 Elect Director Marilyn Mgmt For For For McCoy 1.7 Elect Director Mitchell Mgmt For For For M. Merin 1.8 Elect Director William Mgmt For For For G. Morton, Jr. 1.9 Elect Director Robert Mgmt For For For A. Oden, Jr. 1.10 Elect Director Marian Mgmt For For For U. Pardo 1.11 Elect Director Mgmt For For For Frederick W. Ruebeck 1.12 Elect Director James J. Mgmt For For For Schonbachler 1.13 Elect Director Frankie Mgmt For For For D. Hughes ________________________________________________________________________________ JPMorgan Trust II Ticker Security ID: Meeting Date Meeting Status CUSIP 4812C0100 06/10/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Matthew Mgmt For For For Goldstein 1.2 Elect Director John F. Mgmt For For For Finn 1.3 Elect Director Robert Mgmt For For For J. Higgins 1.4 Elect Director Peter C. Mgmt For For For Marshall 1.5 Elect Director Mary E. Mgmt For For For Martinez 1.6 Elect Director Marilyn Mgmt For For For McCoy 1.7 Elect Director Mitchell Mgmt For For For M. Merin 1.8 Elect Director William Mgmt For For For G. Morton, Jr. 1.9 Elect Director Robert Mgmt For For For A. Oden, Jr. 1.10 Elect Director Marian Mgmt For For For U. Pardo 1.11 Elect Director Mgmt For For For Frederick W. Ruebeck 1.12 Elect Director James J. Mgmt For For For Schonbachler 1.13 Elect Director Frankie Mgmt For For For D. Hughes ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Bryant 1.2 Elect Director Mgmt For For For Stephanie A. Burns 1.3 Elect Director La June Mgmt For For For Montgomery Tabron 1.4 Elect Director Rogelio Mgmt For For For Rebolledo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For A. Carrabba 1.2 Elect Director Charles Mgmt For For For P. Cooley 1.3 Elect Director Mgmt For For For Alexander M. Cutler 1.4 Elect Director H. James Mgmt For For For Dallas 1.5 Elect Director Mgmt For For For Elizabeth R. Gile 1.6 Elect Director Ruth Ann Mgmt For For For M. Gillis 1.7 Elect Director William Mgmt For For For G. Gisel, Jr. 1.8 Elect Director Richard Mgmt For For For J. Hipple 1.9 Elect Director Kristen Mgmt For For For L. Manos 1.10 Elect Director Beth E. Mgmt For For For Mooney 1.11 Elect Director Demos Mgmt For For For Parneros 1.12 Elect Director Barbara Mgmt For For For R. Snyder 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC CUSIP 49427F108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John B. Mgmt For For For Kilroy, Jr. 1.2 Elect Director Edward Mgmt For For For F. Brennan 1.3 Elect Director Scott S. Mgmt For For For Ingraham 1.4 Elect Director Dale F. Mgmt For For For Kinsella 1.5 Elect Director Peter B. Mgmt For For For Stoneberg 1.6 Elect Director Gary R. Mgmt For For For Stevenson 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Auditors Mgmt For For For 6 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John R. Mgmt For For For Alm 1.2 Elect Director John F. Mgmt For For For Bergstrom 1.3 Elect Director Abelardo Mgmt For For For E. Bru 1.4 Elect Director Robert Mgmt For For For W. Decherd 1.5 Elect Director Thomas Mgmt For For For J. Falk 1.6 Elect Director Fabian Mgmt For For For T. Garcia 1.7 Elect Director Mae C. Mgmt For For For Jemison 1.8 Elect Director James M. Mgmt For For For Jenness 1.9 Elect Director Nancy J. Mgmt For Against Against Karch 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Marc J. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Milton Mgmt For For For Cooper 1.2 Elect Director Phillip Mgmt For For For E. Coviello 1.3 Elect Director Richard Mgmt For For For G. Dooley 1.4 Elect Director Joe Mgmt For For For Grills 1.5 Elect Director David B. Mgmt For For For Henry 1.6 Elect Director F. Mgmt For For For Patrick Hughes 1.7 Elect Director Frank Mgmt For For For Lourenso 1.8 Elect Director Colombe Mgmt For For For M. Nicholas 1.9 Elect Director Richard Mgmt For For For B. Saltzman 2 Reduce Supermajority Mgmt For For For Vote Requirement 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For W. Barnholt 2 Elect Director Emiko Mgmt For For For Higashi 3 Elect Director Stephen Mgmt For For For P. Kaufman 4 Elect Director Richard Mgmt For For For P. Wallace 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Amend Omnibus Stock Plan Mgmt For For For 8 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ L-3 Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LLL CUSIP 502424104 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ann E. Mgmt For For For Dunwoody 1.2 Elect Director Vincent Mgmt For For For Pagano, Jr. 1.3 Elect Director H. Hugh Mgmt For For For Shelton 1.4 Elect Director Michael Mgmt For For For T. Strianese 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For B. Anstice 2 Elect Director Eric K. Mgmt For For For Brandt 3 Elect Director Michael Mgmt For For For R. Cannon 4 Elect Director Youssef Mgmt For For For A. El-Mansy 5 Elect Director Mgmt For For For Christine A. Heckart 6 Elect Director Grant M. Mgmt For For For Inman 7 Elect Director Mgmt For For For Catherine P. Lego 8 Elect Director Stephen Mgmt For For For G. Newberry 9 Elect Director Krishna Mgmt For For For C. Saraswat 10 Elect Director William Mgmt For For For R. Spivey 11 Elect Director Abhijit Mgmt For For For Y. Talwalkar 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA CUSIP 521865204 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Bott 1.2 Elect Director Thomas Mgmt For For For P. Capo 1.3 Elect Director Jonathan Mgmt For For For F. Foster 1.4 Elect Director Kathleen Mgmt For For For A. Ligocki 1.5 Elect Director Conrad Mgmt For For For L. Mallett, Jr. 1.6 Elect Director Donald Mgmt For For For L. Runkle 1.7 Elect Director Matthew Mgmt For For For J. Simoncini 1.8 Elect Director Gregory Mgmt For For For C. Smith 1.9 Elect Director Henry D. Mgmt For For For G. Wallace 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Irving Mgmt For For For Bolotin 1.2 Elect Director Steven Mgmt For For For L. Gerard 1.3 Elect Director Theron Mgmt For For For I. 'Tig' Gilliam 1.4 Elect Director Sherrill Mgmt For For For W. Hudson 1.5 Elect Director R. Kirk Mgmt For For For Landon 1.6 Elect Director Sidney Mgmt For For For Lapidus 1.7 Elect Director Stuart Mgmt For For For A. Miller 1.8 Elect Director Teri P. Mgmt For For For McClure 1.9 Elect Director Jeffrey Mgmt For For For Sonnenfeld 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Lexmark International, Inc. Ticker Security ID: Meeting Date Meeting Status LXK CUSIP 529771107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph E. Mgmt For For For Gomory 1.2 Elect Director Jared L. Mgmt For For For Cohon 1.3 Elect Director J. Mgmt For For For Edward Coleman 1.4 Elect Director Sandra Mgmt For For For L. Helton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Frederick F. Buchholz 1.2 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 1.3 Elect Director Mgmt For For For Katherine Elizabeth Dietze 1.4 Elect Director Daniel Mgmt For For For P. Garton 1.5 Elect Director William Mgmt For For For P. Hankowsky 1.6 Elect Director M. Mgmt For For For Leanne Lachman 1.7 Elect Director David L. Mgmt For For For Lingerfelt 2 Increase Authorized Mgmt For For For Common Stock 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For R. Glass 1.2 Elect Director Gary C. Mgmt For For For Kelly 1.3 Elect Director Michael Mgmt For For For F. Mee 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reid Mgmt For For For Hoffman 1.2 Elect Director Stanley Mgmt For Withhold Against J. Meresman 1.3 Elect Director David Sze Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Lorillard, Inc. Ticker Security ID: Meeting Date Meeting Status LO CUSIP 544147101 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dianne Mgmt For For For Neal Blixt 1.2 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.3 Elect Director Virgis Mgmt For For For W. Colbert 1.4 Elect Director David Mgmt For For For E.R. Dangoor 1.5 Elect Director Murray Mgmt For For For S. Kessler 1.6 Elect Director Jerry W. Mgmt For For For Levin 1.7 Elect Director Richard Mgmt For For For W. Roedel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Inform Poor and Less ShrHldr Against Against For Educated on Health Consequences of Tobacco ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director David W. Mgmt For For For Bernauer 1.3 Elect Director Leonard Mgmt For For For L. Berry 1.4 Elect Director Angela Mgmt For For For F. Braly 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Dawn E. Mgmt For For For Hudson 1.7 Elect Director Robert Mgmt For Withhold Against L. Johnson 1.8 Elect Director Marshall Mgmt For For For O. Larsen 1.9 Elect Director Richard Mgmt For For For K. Lochridge 1.10 Elect Director Robert Mgmt For For For A. Niblock 1.11 Elect Director Eric C. Mgmt For For For Wiseman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Data Used to ShrHldr Against Against For Make Environmental Goals and Costs and Benefits of Sustainability Program ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Casey 1.2 Elect Director RoAnn Mgmt For For For Costin 1.3 Elect Director Laurent Mgmt For For For Potdevin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CINS N53745100 04/16/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jagjeet S. Bindra Mgmt For For For to Supervisory Board 1.2 Elect Milton Carroll to Mgmt For For For Supervisory Board 1.3 Elect Claire S. Farley Mgmt For For For to Supervisory Board 1.4 Elect Rudy van der Meer Mgmt For For For to Supervisory Board 1.5 Elect Isabella D. Goren Mgmt For For For to Supervisory Board 1.6 Elect Nance K. Dicciani Mgmt For For For to Supervisory Board 2.1 Elect Karyn F. Ovelmen Mgmt For For For to Management Board 2.2 Elect Craig B. Glidden Mgmt For For For to Management Board 2.3 Elect Bhavesh V. Patel Mgmt For For For to Management Board 2.4 Elect Patrick D. Mgmt For For For Quarles to Management Board 2.5 Elect Timothy D. Mgmt For For For Roberts to Management Board 3 Adopt Financial Mgmt For For For Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 8 Approve Dividends of Mgmt For For For USD 2.20 Per Share 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Approve Cancellation of Mgmt For For For up to 10 Percent of Issued Share Capital in Treasury Account ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Deirdre Mgmt For For For P. Connelly 1.3 Elect Director Meyer Mgmt For For For Feldberg 1.4 Elect Director Sara Mgmt For For For Levinson 1.5 Elect Director Terry J. Mgmt For For For Lundgren 1.6 Elect Director Joseph Mgmt For For For Neubauer 1.7 Elect Director Joyce M. Mgmt For For For Roche 1.8 Elect Director Paul C. Mgmt For For For Varga 1.9 Elect Director Craig E. Mgmt For For For Weatherup 1.10 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Pierre Mgmt For For For Brondeau 1.3 Elect Director Linda Z. Mgmt For For For Cook 1.4 Elect Director Chadwick Mgmt For For For C. Deaton 1.5 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.6 Elect Director Philip Mgmt For For For Lader 1.7 Elect Director Michael Mgmt For For For E. J. Phelps 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director Lee M. Mgmt For For For Tillman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For A. Davis 1.2 Elect Director Gary R. Mgmt For For For Heminger 1.3 Elect Director John W. Mgmt For For For Snow 1.4 Elect Director John P. Mgmt For For For Surma 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Oscar Mgmt For For For Fanjul 1.2 Elect Director Daniel Mgmt For For For S. Glaser 1.3 Elect Director H. Mgmt For For For Edward Hanway 1.4 Elect Director Lord Lang Mgmt For For For 1.5 Elect Director Elaine Mgmt For For For La Roche 1.6 Elect Director Steven Mgmt For For For A. Mills 1.7 Elect Director Bruce P. Mgmt For For For Nolop 1.8 Elect Director Marc D. Mgmt For For For Oken 1.9 Elect Director Morton Mgmt For For For O. Schapiro 1.10 Elect Director Adele Mgmt For For For Simmons 1.11 Elect Director Lloyd M. Mgmt For For For Yates 1.12 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sue W. Mgmt For For For Cole 1.2 Elect Director Michael Mgmt For For For J. Quillen 1.3 Elect Director Stephen Mgmt For For For P. Zelnak, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 06/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS CUSIP 574599106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Keith J. Mgmt For For For Allman 1.2 Elect Director Verne G. Mgmt For For For Istock 1.3 Elect Director J. Mgmt For Against Against Michael Losh 1.4 Elect Director Mgmt For For For Christopher A. O'Herlihy 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Haythornthwaite 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Silvio Mgmt For For For Barzi 1.4 Elect Director David R. Mgmt For For For Carlucci 1.5 Elect Director Steven Mgmt For For For J. Freiberg 1.6 Elect Director Julius Mgmt For For For Genachowski 1.7 Elect Director Merit E. Mgmt For For For Janow 1.8 Elect Director Nancy J. Mgmt For Against Against Karch 1.9 Elect Director Marc Mgmt For For For Olivie 1.10 Elect Director Rima Mgmt For For For Qureshi 1.11 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 1.12 Elect Director Jackson Mgmt For Against Against P. Tai 1.13 Elect Director Edward Mgmt For For For Suning Tian 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 ElectionElect Director Mgmt For For For Richard H. Lenny 1.3 Elect Director Walter Mgmt For For For E. Massey 1.4 Elect Director Cary D. Mgmt For For For McMillan 1.5 Elect Director Sheila Mgmt For For For A. Penrose 1.6 Elect Director John W. Mgmt For For For Rogers, Jr. 1.7 Elect Director Roger W. Mgmt For For For Stone 1.8 Elect Director Miles D. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Scott C. Mgmt For For For Donnelly 1.3 Elect Director Victor Mgmt For For For J. Dzau 1.4 Elect Director Omar Mgmt For For For Ishrak 1.5 Elect Director Shirley Mgmt For Withhold Against Ann Jackson 1.6 Elect Director Michael Mgmt For For For O. Leavitt 1.7 Elect Director James T. Mgmt For For For Lenehan 1.8 Elect Director Denise Mgmt For For For M. O'Leary 1.9 Elect Director Kendall Mgmt For For For J. Powell 1.10 Elect Director Robert Mgmt For For For C. Pozen 1.11 Elect Director Preetha Mgmt For For For Reddy 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 6 Reduce Supermajority Mgmt For For For Vote Requirement for Establishing Range For Board Size 7 Reduce Supermajority Mgmt For For For Vote Requirement for Removal of Directors 8 Reduce Supermajority Mgmt For For For Vote Requirement for Amendment of Articles 9 Rescind Fair Price Mgmt For For For Provision ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leslie Mgmt For For For A. Brun 1.2 Elect Director Thomas Mgmt For For For R. Cech 1.3 Elect Director Kenneth Mgmt For For For C. Frazier 1.4 Elect Director Thomas Mgmt For For For H. Glocer 1.5 Elect Director William Mgmt For For For B. Harrison, Jr. 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Rochelle Mgmt For For For B. Lazarus 1.8 Elect Director Carlos Mgmt For For For E. Represas 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Craig B. Mgmt For For For Thompson 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Peter C. Mgmt For For For Wendell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cheryl Mgmt For For For W. Grise 1.2 Elect Director Carlos Mgmt For For For M. Gutierrez 1.3 Elect Director R. Glenn Mgmt For For For Hubbard 1.4 Elect Director Steven Mgmt For For For A. Kandarian 1.5 Elect Director John M. Mgmt For For For Keane 1.6 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.7 Elect Director William Mgmt For For For E. Kennard 1.8 Elect Director James M. Mgmt For For For Kilts 1.9 Elect Director Mgmt For For For Catherine R. Kinney 1.10 Elect Director Denise Mgmt For For For M. Morrison 1.11 Elect Director Kenton Mgmt For For For J. Sicchitano 1.12 Elect Director Lulu C. Mgmt For For For Wang 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Spoerry 1.2 Elect Director Wah-Hui Mgmt For For For Chu 1.3 Elect Director Francis Mgmt For For For A. Contino 1.4 Elect Director Olivier Mgmt For For For A. Filliol 1.5 Elect Director Michael Mgmt For For For A. Kelly 1.6 Elect Director Martin Mgmt For For For D. Madaus 1.7 Elect Director Hans Mgmt For For For Ulrich Maerki 1.8 Elect Director George Mgmt For For For M. Milne, Jr. 1.9 Elect Director Thomas Mgmt For For For P. Salice 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For H. Baldwin 1.2 Elect Director William Mgmt For For For A. Bible 1.3 Elect Director Burton Mgmt For For For M. Cohen 1.4 Elect Director Mary Mgmt For For For Chris Gay 1.5 Elect Director William Mgmt For For For W. Grounds 1.6 Elect Director Alexis Mgmt For For For M. Herman 1.7 Elect Director Roland Mgmt For For For Hernandez 1.8 Elect Director Anthony Mgmt For For For Mandekic 1.9 Elect Director Rose Mgmt For For For McKinney-James 1.10 Elect Director James J. Mgmt For For For Murren 1.11 Elect Director Gregory Mgmt For For For M. Spierkel 1.12 Elect Director Daniel Mgmt For For For J. Taylor 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director Stephen Mgmt For For For J. Luczo 6 Elect Director David F. Mgmt For For For Marquardt 7 Elect Director Charles Mgmt For For For H. Noski 8 Elect Director Helmut Mgmt For For For Panke 9 Elect Director John W. Mgmt For For For Thompson 10 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mid-America Apartment Communities, Inc. Ticker Security ID: Meeting Date Meeting Status MAA CUSIP 59522J103 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Eric Mgmt For For For Bolton, Jr. 1.2 Elect Director Alan B. Mgmt For For For Graf, Jr. 1.3 Elect Director Ralph Mgmt For For For Horn 1.4 Elect Director James K. Mgmt For For For Lowder 1.5 Elect Director Thomas Mgmt For For For H. Lowder 1.6 Elect Director Claude Mgmt For For For B. Nielsen 1.7 Elect Director Philip Mgmt For For For W. Norwood 1.8 Elect Director Harold Mgmt For For For W. Ripps 1.9 Elect Director W. Reid Mgmt For For For Sanders 1.10 Elect Director William Mgmt For For For B. Sansom 1.11 Elect Director Gary Mgmt For For For Shorb 1.12 Elect Director John W. Mgmt For For For Spiegel 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger G. Mgmt For For For Eaton 1.2 Elect Director Charles Mgmt For For For M. Herington 1.3 Elect Director H. Mgmt For Withhold Against Sanford Riley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For Against Against F. Bollenbach 1.2 Elect Director Lewis Mgmt For For For W.K. Booth 1.3 Elect Director Lois D. Mgmt For For For Juliber 1.4 Elect Director Mark D. Mgmt For For For Ketchum 1.5 Elect Director Jorge S. Mgmt For For For Mesquita 1.6 Elect Director Nelson Mgmt For For For Peltz 1.7 Elect Director Fredric Mgmt For For For G. Reynolds 1.8 Elect Director Irene B. Mgmt For For For Rosenfeld 1.9 Elect Director Patrick Mgmt For For For T. Siewert 1.11 Elect Director Ruth J. Mgmt For For For Simmons 1.12 Elect Director Ratan N. Mgmt For For For Tata 1.13 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Laura K. Mgmt For For For Ipsen 1.3 Elect Director William Mgmt For For For U. Parfet 1.4 Elect Director George Mgmt For For For H. Poste 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Risk of ShrHldr Against Against For Genetic Engineering in Order to Work with Regulators 5 Report on Risk of ShrHldr Against Against For Genetically Engineered Products ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erskine Mgmt For For For B. Bowles 1.2 Elect Director Howard Mgmt For For For J. Davies 1.3 Elect Director Thomas Mgmt For For For H. Glocer 1.4 Elect Director James P. Mgmt For For For Gorman 1.5 Elect Director Robert Mgmt For For For H. Herz 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Klaus Mgmt For For For Kleinfeld 1.8 Elect Director Donald Mgmt For For For T. Nicolaisen 1.9 Elect Director Hutham Mgmt For For For S. Olayan 1.10 Elect Director James W. Mgmt For For For Owens 1.11 Elect Director O. Mgmt For For For Griffith Sexton 1.12 Elect Director Ryosuke Mgmt For For For Tamakoshi 1.13 Elect Director Masaaki Mgmt For For For Tanaka 1.14 Elect Director Laura D. Mgmt For For For Tyson 1.15 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ National Fuel Gas Company Ticker Security ID: Meeting Date Meeting Status NFG CUSIP 636180101 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For W. Jibson 1.2 Elect Director Jeffrey Mgmt For For For W. Shaw 1.3 Elect Director Ronald Mgmt For For For J. Tanski 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend EEO Policy to ShrHldr Against Against For Prohibit Discrimination based on Gender Identity and Expression ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Merrill Mgmt For For For A. Miller, Jr. 1.2 Elect Director Clay C. Mgmt For For For Williams 1.3 Elect Director Greg L. Mgmt For For For Armstrong 1.4 Elect Director Robert Mgmt For For For E. Beauchamp 1.5 Elect Director Marcela Mgmt For For For E. Donadio 1.6 Elect Director Ben A. Mgmt For For For Guill 1.7 Elect Director David D. Mgmt For For For Harrison 1.8 Elect Director Roger L. Mgmt For For For Jarvis 1.9 Elect Director Eric L. Mgmt For For For Mattson 1.10 Elect Director Jeffery Mgmt For For For A. Smisek 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Warmenhoven 1.2 Elect Director Nicholas Mgmt For For For G. Moore 1.3 Elect Director Thomas Mgmt For For For Georgens 1.4 Elect Director Jeffry Mgmt For For For R. Allen 1.5 Elect Director Alan L. Mgmt For For For Earhart 1.6 Elect Director Gerald Mgmt For For For Held 1.7 Elect Director T. Mgmt For For For Michael Nevens 1.8 Elect Director George Mgmt For For For T. Shaheen 1.9 Elect Director Robert Mgmt For For For T. Wall 1.10 Elect Director Richard Mgmt For For For P. Wallace 1.11 Elect Director Tor R. Mgmt For For For Braham 1.12 Elect Director Kathryn Mgmt For For For M. Hill 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5.1 Remove Supermajority Mgmt For For For Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation 5.2 Remove Supermajority Mgmt For For For Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of ShrHldr Against For Against Equity Plan 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sherry Mgmt For For For S. Barrat 1.2 Elect Director Robert Mgmt For For For M. Beall, II 1.3 Elect Director James L. Mgmt For For For Camaren 1.4 Elect Director Kenneth Mgmt For For For B. Dunn 1.5 Elect Director Kirk S. Mgmt For For For Hachigian 1.6 Elect Director Toni Mgmt For For For Jennings 1.7 Elect Director James L. Mgmt For For For Robo 1.8 Elect Director Rudy E. Mgmt For For For Schupp 1.9 Elect Director John L. Mgmt For For For Skolds 1.10 Elect Director William Mgmt For For For H. Swanson 1.11 Elect Director Hansel Mgmt For For For E. Tookes, II 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Eliminate Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Abdoo 1.2 Elect Director Mgmt For For For Aristides S. Candris 1.3 Elect Director Sigmund Mgmt For Against Against L. Cornelius 1.4 Elect Director Michael Mgmt For For For E. Jesanis 1.5 Elect Director Marty R. Mgmt For For For Kittrell 1.6 Elect Director W. Lee Mgmt For For For Nutter 1.7 Elect Director Deborah Mgmt For For For S. Parker 1.8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 1.9 Elect Director Teresa Mgmt For For For A. Taylor 1.10 Elect Director Richard Mgmt For For For L. Thompson 1.11 Elect Director Carolyn Mgmt For For For Y. Woo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation ________________________________________________________________________________ Noble Corporation plc Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 06/10/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott D. Mgmt For For For Josey 2 Elect Director Jon A. Mgmt For For For Marshall 3 Elect Director Mary P. Mgmt For Against Against Ricciardello 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Statutory Auditor 6 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Advisory Vote to Ratify Mgmt For For For Directors' Compensation Report 9 Approve Remuneration Mgmt For For For Policy 10 Approve Dividends Mgmt For For For 11 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Phyllis Mgmt For For For J. Campbell 1.2 Elect Director Michelle Mgmt For For For M. Ebanks 1.3 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.4 Elect Director Robert Mgmt For For For G. Miller 1.5 Elect Director Blake W. Mgmt For For For Nordstrom 1.6 Elect Director Erik B. Mgmt For For For Nordstrom 1.7 Elect Director Peter E. Mgmt For For For Nordstrom 1.8 Elect Director Philip Mgmt For For For G. Satre 1.9 Elect Director Brad D. Mgmt For For For Smith 1.10 Elect Director B. Kevin Mgmt For For For Turner 1.11 Elect Director Robert Mgmt For For For D. Walter 1.12 Elect Director Alison Mgmt For For For A. Winter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Robert Mgmt For For For A. Bradway 1.4 Elect Director Wesley Mgmt For For For G. Bush 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director Karen N. Mgmt For For For Horn 1.7 Elect Director Steven Mgmt For For For F. Leer 1.8 Elect Director Michael Mgmt For For For D. Lockhart 1.9 Elect Director Amy E. Mgmt For For For Miles 1.10 Elect Director Charles Mgmt For For For W. Moorman, IV 1.11 Elect Director Martin Mgmt For For For H. Nesbitt 1.12 Elect Director James A. Mgmt For For For Squires 1.13 Elect Director John R. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Normandy Mortgage Loan Co LLC Ticker Security ID: Meeting Date Meeting Status CUSIP 65619AAA1 03/11/2014 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consent to the Terms Mgmt N/A For N/A Set Forth in the Letter of Direction ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wesley Mgmt For For For G. Bush 1.2 Elect Director Victor Mgmt For For For H. Fazio 1.3 Elect Director Donald Mgmt For For For E. Felsinger 1.4 Elect Director Bruce S. Mgmt For For For Gordon 1.5 Elect Director William Mgmt For For For H. Hernandez 1.6 Elect Director Mgmt For For For Madeleine A. Kleiner 1.7 Elect Director Karl J. Mgmt For For For Krapek 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director Gary Mgmt For For For Roughead 1.10 Elect Director Thomas Mgmt For For For M. Schoewe 1.11 Elect Director Kevin W. Mgmt For For For Sharer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nevin N. Mgmt For For For Andersen 1.2 Elect Director Daniel Mgmt For For For W. Campbell 1.3 Elect Director M. Mgmt For For For Truman Hunt 1.4 Elect Director Andrew Mgmt For For For D. Lipman 1.5 Elect Director Steven Mgmt For For For J. Lund 1.6 Elect Director Patricia Mgmt For For For A. Negron 1.7 Elect Director Neil H. Mgmt For For For Offen 1.8 Elect Director Thomas Mgmt For For For R. Pisano 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For K. Burgess 1.2 Elect Director Tench Mgmt For For For Coxe 1.3 Elect Director James C. Mgmt For For For Gaither 1.4 Elect Director Jen-Hsun Mgmt For For For Huang 1.5 Elect Director Dawn Mgmt For For For Hudson 1.6 Elect Director Harvey Mgmt For For For C. Jones 1.7 Elect Director William Mgmt For For For J. Miller 1.8 Elect Director Mark L. Mgmt For For For Perry 1.9 Elect Director A. Mgmt For For For Brooke Seawell 1.10 Elect Director Mark A. Mgmt For For For Stevens 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. E. Mgmt For For For Andrews 1.2 Elect Director Robert Mgmt For For For C. Butler 1.3 Elect Director Timothy Mgmt For For For M. Donahue 1.4 Elect Director Thomas Mgmt For For For D. Eckert 1.5 Elect Director Alfred Mgmt For For For E. Festa 1.6 Elect Director Ed Grier Mgmt For For For 1.7 Elect Director Manuel Mgmt For For For H. Johnson 1.8 Elect Director Mel Mgmt For For For Martinez 1.9 Elect Director William Mgmt For For For A. Moran 1.10 Elect Director David A. Mgmt For For For Preiser 1.11 Elect Director W. Grady Mgmt For For For Rosier 1.12 Elect Director Dwight Mgmt For For For C. Schar 1.13 Elect Director Paul W. Mgmt For For For Whetsell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Stock Option Mgmt For Against Against Plan ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Spencer Mgmt For For For Abraham 1.2 Elect Director Howard Mgmt For For For I. Atkins 1.3 Elect Director Eugene Mgmt For For For L. Batchelder 1.4 Elect Director Stephen Mgmt For For For I. Chazen 1.5 Elect Director Edward Mgmt For For For P. Djerejian 1.6 Elect Director John E. Mgmt For For For Feick 1.7 Elect Director Margaret Mgmt For For For M. Foran 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director William Mgmt For For For R. Klesse 1.10 Elect Director Avedick Mgmt For For For B. Poladian 1.11 Elect Director Elisse Mgmt For For For B. Walter 2 Remove Age Restriction Mgmt For For For for Directors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent 5 Separate the Roles of Mgmt For For For the Chairman of the Board and the Chief Executive Officer 6 Ratify Auditors Mgmt For For For 7 Stock Retention/Holding ShrHldr Against Against For Period 8 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 9 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 10 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ Ocwen Financial Corporation Ticker Security ID: Meeting Date Meeting Status OCN CUSIP 675746309 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For Withhold Against C. Erbey 1.2 Elect Director Ronald Mgmt For For For M. Faris 1.3 Elect Director Ronald Mgmt For For For J. Korn 1.4 Elect Director William Mgmt For For For H. Lacy 1.5 Elect Director Wilbur Mgmt For Withhold Against L. Ross, Jr. 1.6 Elect Director Robert Mgmt For For For A. Salcetti 1.7 Elect Director Barry N. Mgmt For For For Wish 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Wren 1.2 Elect Director Bruce Mgmt For For For Crawford 1.3 Elect Director Alan R. Mgmt For For For Batkin 1.4 Elect Director Mary C. Mgmt For For For Choksi 1.5 Elect Director Robert Mgmt For For For Charles Clark 1.6 Elect Director Leonard Mgmt For Withhold Against S. Coleman, Jr. 1.7 Elect Director Errol M. Mgmt For For For Cook 1.8 Elect Director Susan S. Mgmt For For For Denison 1.9 Elect Director Michael Mgmt For For For A. Henning 1.10 Elect Director John R. Mgmt For For For Murphy 1.11 Elect Director John R. Mgmt For For For Purcell 1.12 Elect Director Linda Mgmt For For For Johnson Rice 1.13 Elect Director Gary L. Mgmt For For For Roubos 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For S. Berg 2 Elect Director H. Mgmt For Withhold Against Raymond Bingham 3 Elect Director Michael Mgmt For For For J. Boskin 4 Elect Director Safra A. Mgmt For For For Catz 5 Elect Director Bruce R. Mgmt For Withhold Against Chizen 6 Elect Director George Mgmt For Withhold Against H. Conrades 7 Elect Director Lawrence Mgmt For For For J. Ellison 8 Elect Director Hector Mgmt For For For Garcia-Molina 9 Elect Director Jeffrey Mgmt For For For O. Henley 10 Elect Director Mark V. Mgmt For For For Hurd 11 Elect Director Naomi O. Mgmt For Withhold Against Seligman 12 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Establish Human Rights ShrHldr Against Against For Committee 16 Require Independent ShrHldr Against For Against Board Chairman 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 18 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans 19 Require Shareholder ShrHldr Against For Against Approval of Quantifiable Performance Metrics ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John M. Mgmt For For For Fluke, Jr. 1.2 Elect Director Kirk S. Mgmt For For For Hachigian 1.3 Elect Director Roderick Mgmt For For For C. McGeary 1.4 Elect Director Mark A. Mgmt For For For Schulz 2 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shona L. Mgmt For For For Brown 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Ian M. Mgmt For For For Cook 1.4 Elect Director Dina Mgmt For For For Dublon 1.5 Elect Director Rona A. Mgmt For For For Fairhead 1.6 Elect Director Ray L. Mgmt For For For Hunt 1.7 Elect Director Alberto Mgmt For For For Ibarguen 1.8 Elect Director Indra K. Mgmt For For For Nooyi 1.9 Elect Director Sharon Mgmt For For For Percy Rockefeller 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Lloyd G. Mgmt For For For Trotter 1.12 Elect Director Daniel Mgmt For For For Vasella 1.13 Elect Director Alberto Mgmt For For For Weisser 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For A. Ausiello 1.2 Elect Director W. Don Mgmt For For For Cornwell 1.3 Elect Director Frances Mgmt For For For D. Fergusson 1.4 Elect Director Helen H. Mgmt For For For Hobbs 1.5 Elect Director Mgmt For For For Constance J. Horner 1.6 Elect Director James M. Mgmt For For For Kilts 1.7 Elect Director George Mgmt For For For A. Lorch 1.8 Elect Director Shantanu Mgmt For For For Narayen 1.9 Elect Director Suzanne Mgmt For For For Nora Johnson 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Stephen Mgmt For For For W. Sanger 1.12 Elect Director Marc Mgmt For For For Tessier-Lavigne 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 7 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For Brown 1.2 Elect Director Andre Mgmt For For For Calantzopoulos 1.3 Elect Director Louis C. Mgmt For For For Camilleri 1.4 Elect Director Jennifer Mgmt For For For Li 1.5 Elect Director Sergio Mgmt For For For Marchionne 1.6 Elect Director Kalpana Mgmt For For For Morparia 1.7 Elect Director Lucio A. Mgmt For For For Noto 1.8 Elect Director Robert Mgmt For For For B. Polet 1.9 Elect Director Carlos Mgmt For For For Slim Helu 1.10 Elect Director Stephen Mgmt For For For M. Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Adopt Policy to ShrHldr Against Against For Restrict Non-Required Animal Testing ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For R. Loomis, Jr. 1.2 Elect Director Glenn F. Mgmt For For For Tilton 1.3 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against Against For Goals for Operations ________________________________________________________________________________ Pilgrim's Pride Corporation Ticker Security ID: Meeting Date Meeting Status PPC CUSIP 72147K108 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gilberto Mgmt For Withhold Against Tomazoni 1.2 Elect Director Joesley Mgmt For Withhold Against Mendonca Batista 1.3 Elect Director Wesley Mgmt For Withhold Against Mendonca Batista 1.4 Elect Director William Mgmt For Withhold Against W. Lovette 1.5 Elect Director Marcus Mgmt For For For Vinicius Pratini de Moraes 1.6 Elect Director Wallim Mgmt For For For Cruz De Vasconcellos Junior 2.1 Elect Director David E. Mgmt For For For Bell 2.2 Elect Director Michael Mgmt For For For L. Cooper 2.3 Elect Director Charles Mgmt For For For Macaluso 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For Against Against Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For Against Against 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For L. Dove 1.2 Elect Director Stacy P. Mgmt For For For Methvin 1.3 Elect Director Charles Mgmt For For For E. Ramsey, Jr. 1.4 Elect Director Frank A. Mgmt For For For Risch 1.5 Elect Director Edison Mgmt For For For C. Buchanan 1.6 Elect Director Larry R. Mgmt For For For Grillot 1.7 Elect Director J. Mgmt For For For Kenneth Thompson 1.8 Elect Director Jim A. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Pitney Bowes Inc. Ticker Security ID: Meeting Date Meeting Status PBI CUSIP 724479100 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda G. Mgmt For For For Alvarado 1.2 Elect Director Anne M. Mgmt For For For Busquet 1.3 Elect Director Roger Mgmt For For For Fradin 1.4 Elect Director Anne Mgmt For For For Sutherland Fuchs 1.5 Elect Director S. Mgmt For For For Douglas Hutcheson 1.6 Elect Director Marc B. Mgmt For For For Lautenbach 1.7 Elect Director Eduardo Mgmt For For For R. Menasce 1.8 Elect Director Michael Mgmt For For For I. Roth 1.9 Elect Director David L. Mgmt For For For Shedlarz 1.10 Elect Director David B. Mgmt For For For Snow, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Angel 1.2 Elect Director Hugh Mgmt For For For Grant 1.3 Elect Director Michele Mgmt For For For J. Hooper 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Reduce Supermajority Mgmt For For For Vote Requirement in the Articles of Incorporation 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hamid R. Mgmt For For For Moghadam 1.2 Elect Director George Mgmt For For For L. Fotiades 1.3 Elect Director Mgmt For For For Christine N. Garvey 1.4 Elect Director Lydia H. Mgmt For For For Kennard 1.5 Elect Director J. Mgmt For Against Against Michael Losh 1.6 Elect Director Irving Mgmt For For For F. Lyons, III 1.7 Elect Director Jeffrey Mgmt For For For L. Skelton 1.8 Elect Director D. Mgmt For For For Michael Steuert 1.9 Elect Director Carl B. Mgmt For For For Webb 1.10 Elect Director William Mgmt For For For D. Zollars 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.2 Elect Director Gordon Mgmt For For For M. Bethune 1.3 Elect Director Gilbert Mgmt For For For F. Casellas 1.4 Elect Director James G. Mgmt For For For Cullen 1.5 Elect Director Mark B. Mgmt For For For Grier 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Martina Mgmt For For For Hund-Mejean 1.8 Elect Director Karl J. Mgmt For For For Krapek 1.9 Elect Director Mgmt For For For Christine A. Poon 1.10 Elect Director Douglas Mgmt For For For A. Scovanner 1.11 Elect Director John R. Mgmt For For For Strangfeld 1.12 Elect Director James A. Mgmt For For For Unruh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG CUSIP 744573106 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Albert Mgmt For For For R. Gamper, Jr. 1.2 Elect Director William Mgmt For For For V. Hickey 1.3 Elect Director Ralph Mgmt For For For Izzo 1.4 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.5 Elect Director David Mgmt For For For Lilley 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Hak Mgmt For For For Cheol Shin 1.8 Elect Director Richard Mgmt For Against Against J. Swift 1.9 Elect Director Susan Mgmt For For For Tomasky 1.10 Elect Director Alfred Mgmt For For For W. Zollar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3.1 Reduce Supermajority Mgmt For For For Vote Requirement for Certain Business Combinations 3.2 Reduce Supermajority Mgmt For For For Vote Requirement to Remove a Director Without Cause 3.3 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Bylaws 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 1.2 Elect Director Tamara Mgmt For For For Hughes Gustavson 1.3 Elect Director Uri P. Mgmt For For For Harkham 1.4 Elect Director B. Wayne Mgmt For For For Hughes, Jr. 1.5 Elect Director Avedick Mgmt For For For B. Poladian 1.6 Elect Director Gary E. Mgmt For For For Pruitt 1.7 Elect Director Ronald Mgmt For For For P. Spogli 1.8 Elect Director Daniel Mgmt For For For C. Staton 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director Bryce Mgmt For For For Blair 1.3 Elect Director Richard Mgmt For For For J. Dugas, Jr. 1.4 Elect Director Thomas Mgmt For For For J. Folliard 1.5 Elect Director Cheryl Mgmt For For For W. Grise 1.6 Elect Director Andre J. Mgmt For For For Hawaux 1.7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Director Patrick Mgmt For For For J. O'Leary 1.9 Elect Director James J. Mgmt For For For Postl 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Performance-Based ShrHldr Against Against For and/or Time-Based Equity Awards ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Heinemann 1.2 Elect Director Robert Mgmt For For For E. McKee, III 1.3 Elect Director David A. Mgmt For For For Trice 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of ShrHldr For For For Directors ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barbara Mgmt For For For T. Alexander 1.2 Elect Director Donald Mgmt For For For G. Cruickshank 1.3 Elect Director Raymond Mgmt For For For V. Dittamore 1.4 Elect Director Susan Mgmt For For For Hockfield 1.5 Elect Director Thomas Mgmt For For For W. Horton 1.6 Elect Director Paul E. Mgmt For For For Jacobs 1.7 Elect Director Sherry Mgmt For For For Lansing 1.8 Elect Director Steven Mgmt For For For M. Mollenkopf 1.9 Elect Director Duane A. Mgmt For For For Nelles 1.10 Elect Director Clark T. Mgmt For For For 'Sandy' Randt, Jr. 1.11 Elect Director Mgmt For For For Francisco Ros 1.12 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.13 Elect Director Brent Mgmt For For For Scowcroft 1.14 Elect Director Marc I. Mgmt For For For Stern 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 YEAR 1 Year For Pay Frequency ________________________________________________________________________________ Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR CUSIP 748356102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Teresa Mgmt For For For Beck 1.2 Elect Director R. Don Mgmt For For For Cash 1.3 Elect Director Laurence Mgmt For For For M. Downes 1.4 Elect Director Mgmt For For For Christopher A. Helms 1.5 Elect Director Ronald Mgmt For For For W. Jibson 1.6 Elect Director Rebecca Mgmt For For For Ranich 1.7 Elect Director Harris Mgmt For For For H. Simmons 1.8 Elect Director Bruce A. Mgmt For For For Williamson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ R. R. Donnelley & Sons Company Ticker Security ID: Meeting Date Meeting Status RRD CUSIP 257867101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Quinlan, III 1.2 Elect Director Susan M. Mgmt For For For Cameron 1.3 Elect Director Richard Mgmt For For For L. Crandall 1.4 Elect Director Susan M. Mgmt For For For Gianinno 1.5 Elect Director Judith Mgmt For For For H. Hamilton 1.6 Elect Director Jeffrey Mgmt For For For M. Katz 1.7 Elect Director Richard Mgmt For For For K. Palmer 1.8 Elect Director John C. Mgmt For For For Pope 1.9 Elect Director Michael Mgmt For For For T. Riordan 1.10 Elect Director Oliver Mgmt For For For R. Sockwell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For V. Dub 1.2 Elect Director V. Mgmt For For For Richard Eales 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James M. Mgmt For For For Funk 1.5 Elect Director Jonathan Mgmt For For For S. Linker 1.6 Elect Director Mary Mgmt For For For Ralph Lowe 1.7 Elect Director Kevin S. Mgmt For For For McCarthy 1.8 Elect Director John H. Mgmt For For For Pinkerton 1.9 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Methane ShrHldr Against Against For Emissions Reduction Targets and Measure Progress ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James E. Mgmt For For For Cartwright 1.2 Elect Director Vernon Mgmt For For For E. Clark 1.3 Elect Director Stephen Mgmt For For For J. Hadley 1.4 Elect Director Thomas Mgmt For For For A. Kennedy 1.5 Elect Director George Mgmt For For For R. Oliver 1.6 Elect Director Michael Mgmt For For For C. Ruettgers 1.7 Elect Director Ronald Mgmt For For For L. Skates 1.8 Elect Director William Mgmt For For For R. Spivey 1.9 Elect Director Linda G. Mgmt For For For Stuntz 1.10 Elect Director William Mgmt For For For H. Swanson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide Right to Act by Mgmt For For For Written Consent 5 Report on Political ShrHldr Against Against For Contributions 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ RLJ Lodging Trust Ticker Security ID: Meeting Date Meeting Status RLJ CUSIP 74965L101 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For Against Against L. Johnson 1.2 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.3 Elect Director Evan Bayh Mgmt For For For 1.4 Elect Director Mgmt For For For Nathaniel A. Davis 1.5 Elect Director Robert Mgmt For For For M. La Forgia 1.6 Elect Director Glenda Mgmt For For For G. McNeal 1.7 Elect Director Joseph Mgmt For For For Ryan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Balmuth 1.2 Elect Director K. Mgmt For For For Gunnar Bjorklund 1.3 Elect Director Michael Mgmt For For For J. Bush 1.4 Elect Director Norman Mgmt For For For A. Ferber 1.5 Elect Director Sharon Mgmt For For For D. Garrett 1.6 Elect Director George Mgmt For For For P. Orban 1.7 Elect Director Lawrence Mgmt For For For S. Peiros 1.8 Elect Director Gregory Mgmt For For For L. Quesnel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Rovi Corporation Ticker Security ID: Meeting Date Meeting Status ROVI CUSIP 779376102 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For Carson 1.2 Elect Director Alan L. Mgmt For For For Earhart 1.3 Elect Director Andrew Mgmt For For For K. Ludwick 1.4 Elect Director James E. Mgmt For For For Meyer 1.5 Elect Director James P. Mgmt For For For O'Shaughnessy 1.6 Elect Director Ruthann Mgmt For For For Quindlen 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CINS V7780T103 05/12/2014 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Brock 1.2 Elect Director Eyal M. Mgmt For For For Ofer 1.3 Elect Director William Mgmt For For For K. Reilly 1.4 Elect Director Vagn O. Mgmt For Against Against Sorensen 1.5 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Salix Pharmaceuticals, Ltd. Ticker Security ID: Meeting Date Meeting Status SLXP CUSIP 795435106 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Chappell 1.2 Elect Director Thomas Mgmt For For For W. D'Alonzo 1.3 Elect Director William Mgmt For For For P. Keane 1.4 Elect Director Carolyn Mgmt For For For J. Logan 1.5 Elect Director Mark A. Mgmt For For For Sirgo 2 Increase Authorized Mgmt For For For Common Stock 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For E. Marks 1.2 Elect Director Irwin Mgmt For For For Federman 1.3 Elect Director Steven Mgmt For For For J. Gomo 1.4 Elect Director Eddy W. Mgmt For For For Hartenstein 1.5 Elect Director Chenming Mgmt For For For Hu 1.6 Elect Director Mgmt For For For Catherine P. Lego 1.7 Elect Director Sanjay Mgmt For For For Mehrotra 1.8 Elect Director D. Scott Mgmt For For For Mercer 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB CINS 806857108 04/09/2014 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For L.S. Currie 1.2 Elect Director Tony Mgmt For For For Isaac 1.3 Elect Director K. Vaman Mgmt For For For Kamath 1.4 Elect Director Maureen Mgmt For Against Against Kempston Darkes 1.5 Elect Director Paal Mgmt For For For Kibsgaard 1.6 Elect Director Nikolay Mgmt For For For Kudryavtsev 1.7 Elect Director Michael Mgmt For For For E. Marks 1.8 Elect Director Lubna S. Mgmt For For For Olayan 1.9 Elect Director Leo Mgmt For For For Rafael Reif 1.10 Elect Director Tore I. Mgmt For For For Sandvold 1.11 Elect Director Henri Mgmt For For For Seydoux 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Adopt and Approve Mgmt For For For Financials and Dividends 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Seagate Technology plc Ticker Security ID: Meeting Date Meeting Status STX CINS G7945M107 10/30/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For J. Luczo 2 Elect Director Frank J. Mgmt For Against Against Biondi, Jr. 3 Elect Director Michael Mgmt For For For R. Cannon 4 Elect Director Mei-Wei Mgmt For For For Cheng 5 Elect Director William Mgmt For For For T. Coleman 6 Elect Director Jay L. Mgmt For For For Geldmacher 7 Elect Director Mgmt For For For Seh-Woong Jeong 8 Elect Director Lydia M. Mgmt For For For Marshall 9 Elect Director Kristen Mgmt For For For M. Onken 10 Elect Director Chong Mgmt For For For Sup Park 11 Elect Director Gregorio Mgmt For For For Reyes 12 Elect Director Edward Mgmt For For For J. Zander 13 Amend Executive Officer Mgmt For For For Performance Bonus Plan 14 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 15 Authorize the Holding Mgmt For For For of the 2014 AGM at a Location Outside Ireland 16 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 17 Amend Articles Re: Mgmt For For For Removing Restrictions on Holding AGM Outside the U.S. 18 Amend Articles Re: Mgmt For For For Clarify Shareholders' Right to Appoint Multiple Proxies 19 Amend Articles Re: Mgmt For For For Provide for Escheatment in Accordance with U.S. Laws 20 Amend Articles Re: Mgmt For For For Clarify the Company's Mechanism for Effecting Share Repurchases 21 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hank Mgmt For For For Brown 2 Elect Director Michael Mgmt For For For Chu 3 Elect Director Lawrence Mgmt For For For R. Codey 4 Elect Director Patrick Mgmt For For For Duff 5 Elect Director Mgmt For For For Jacqueline B. Kosecoff 6 Elect Director Kenneth Mgmt For For For P. Manning 7 Elect Director William Mgmt For For For J. Marino 8 Elect Director Jerome Mgmt For For For A. Peribere 9 Elect Director Richard Mgmt For For For L. Wambold 10 Elect Director Jerry R. Mgmt For For For Whitaker 11 Approve Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director James G. Mgmt For For For Brocksmith, Jr. 1.3 Elect Director Kathleen Mgmt For For For L. Brown 1.4 Elect Director Pablo A. Mgmt For For For Ferrero 1.5 Elect Director William Mgmt For For For D. Jones 1.6 Elect Director William Mgmt For For For G. Ouchi 1.7 Elect Director Debra L. Mgmt For For For Reed 1.8 Elect Director William Mgmt For For For C. Rusnack 1.9 Elect Director William Mgmt For For For P. Rutledge 1.10 Elect Director Lynn Mgmt For For For Schenk 1.11 Elect Director Jack T. Mgmt For For For Taylor 1.12 Elect Director Luis M. Mgmt For For For Tellez 1.13 Elect Director James C. Mgmt For For For Yardley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Service Corporation International Ticker Security ID: Meeting Date Meeting Status SCI CUSIP 817565104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For L. Ryan 1.2 Elect Director Malcolm Mgmt For For For Gillis 1.3 Elect Director Clifton Mgmt For For For H. Morris, Jr. 1.4 Elect Director W. Blair Mgmt For For For Waltrip 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Melvyn Mgmt For For For E. Bergstein 1.2 Elect Director Larry C. Mgmt For For For Glasscock 1.3 Elect Director Karen N. Mgmt For For For Horn 1.4 Elect Director Allan Mgmt For For For Hubbard 1.5 Elect Director Reuben Mgmt For For For S. Leibowitz 1.6 Elect Director Daniel Mgmt For For For C. Smith 1.7 Elect Director J. Mgmt For For For Albert Smith, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul G. Mgmt For For For Child 1.2 Elect Director Joseph Mgmt For For For A. DePaulo 1.3 Elect Director Carter Mgmt For For For Warren Franke 1.4 Elect Director Earl A. Mgmt For For For Goode 1.5 Elect Director Ronald Mgmt For For For F. Hunt 1.6 Elect Director Marianne Mgmt For For For Keler 1.7 Elect Director Jed H. Mgmt For For For Pitcher 1.8 Elect Director Frank C. Mgmt For For For Puleo 1.9 Elect Director Raymond Mgmt For For For J. Quinlan 1.10 Elect Director William Mgmt For For For N. Shiebler 1.11 Elect Director Robert Mgmt For For For S. Strong 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve an Amendment to Mgmt For For For the LLC Agreement of Navient, LLC 5 Eliminate Cumulative Mgmt For For For Voting 6 Adopt Proxy Access Right ShrHldr N/A Against N/A 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David W. Mgmt For For For Biegler 1.2 Elect Director J. Mgmt For For For Veronica Biggins 1.3 Elect Director Douglas Mgmt For For For H. Brooks 1.4 Elect Director William Mgmt For Against Against H. Cunningham 1.5 Elect Director John G. Mgmt For For For Denison 1.6 Elect Director Gary C. Mgmt For For For Kelly 1.7 Elect Director Nancy B. Mgmt For For For Loeffler 1.8 Elect Director John T. Mgmt For For For Montford 1.9 Elect Director Thomas Mgmt For For For M. Nealon 1.10 Elect Director Daniel Mgmt For For For D. Villanueva 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Spectrum Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPB CUSIP 84763R101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For C. Ambrecht 1.2 Elect Director Eugene Mgmt For Withhold Against I. Davis 1.3 Elect Director David R. Mgmt For For For Lumley 1.4 Elect Director Omar M. Mgmt For For For Asali 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW CUSIP 784635104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patrick Mgmt For For For D. Campbell 1.2 Elect Director Emerson Mgmt For For For U. Fullwood 1.3 Elect Director Michael Mgmt For For For J. Mancuso 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Stanwich Mortgage Loan Trust Ticker Security ID: Meeting Date Meeting Status CUSIP 85488AAA7 03/11/2014 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consent to the Terms Mgmt N/A For N/A Set Forth in the Letter of Direction ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Howard Schultz 1.2 Election Of Director Mgmt For For For William W. Bradley 1.3 Election Of Director Mgmt For For For Robert M. Gates 1.4 Election Of Director Mgmt For For For Mellody Hobson 1.5 Election Of Director Mgmt For For For Kevin R. Johnson 1.6 Election Of Director Mgmt For For For Olden Lee 1.7 Election Of Director Mgmt For For For Joshua Cooper Ramo 1.8 Election Of Director Mgmt For For For James G. Shennan, Jr. 1.9 Election Of Director Mgmt For For For Clara Shih 1.10 Election Of Director Mgmt For For For Javier G. Teruel 1.11 Election Of Director Mgmt For For For Myron E. Ullman, III 1.12 Election Of Director Mgmt For For For Craig E. Weatherup 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prohibit Political ShrHldr Against Against For Spending 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Starz Ticker Security ID: Meeting Date Meeting Status STRZA CUSIP 85571Q102 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher P. Albrecht 1.2 Elect Director Daniel Mgmt For For For E. Sanchez 1.3 Elect Director Robert Mgmt For For For S. Wiesenthal 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jose E. Mgmt For For For Almeida 1.2 Elect Director Kennett Mgmt For For For F. Burnes 1.3 Elect Director Peter Mgmt For For For Coym 1.4 Elect Director Patrick Mgmt For For For de Saint-Aignan 1.5 Elect Director Amelia Mgmt For For For C. Fawcett 1.6 Elect Director Linda A. Mgmt For For For Hill 1.7 Elect Director Joseph Mgmt For For For L. Hooley 1.8 Elect Director Robert Mgmt For For For S. Kaplan 1.9 Elect Director Richard Mgmt For For For P. Sergel 1.10 Elect Director Ronald Mgmt For For For L. Skates 1.11 Elect Director Gregory Mgmt For For For L. Summe 1.12 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For E. Cox, Jr. 1.2 Elect Director Srikant Mgmt For Against Against M. Datar 1.3 Elect Director Roch Mgmt For For For Doliveux 1.4 Elect Director Louise Mgmt For For For L. Francesconi 1.5 Elect Director Allan C. Mgmt For For For Golston 1.6 Elect Director Kevin A. Mgmt For For For Lobo 1.7 Elect Director William Mgmt For For For U. Parfet 1.8 Elect Director Andrew Mgmt For For For K. Silvernail 1.9 Elect Director Ronda E. Mgmt For For For Stryker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg W. Mgmt For For For Becker 1.2 Elect Director Eric A. Mgmt For For For Benhamou 1.3 Elect Director David M. Mgmt For For For Clapper 1.4 Elect Director Roger F. Mgmt For For For Dunbar 1.5 Elect Director Joel P. Mgmt For For For Friedman 1.6 Elect Director C. Mgmt For For For Richard Kramlich 1.7 Elect Director Lata Mgmt For For For Krishnan 1.8 Elect Director Jeffrey Mgmt For For For N. Maggioncalda 1.9 Elect Director Kate D. Mgmt For For For Mitchell 1.10 Elect Director John F. Mgmt For For For Robinson 1.11 Elect Director Garen K. Mgmt For For For Staglin 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Other Business Mgmt For For For ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For M. Bennett 2 Elect Director Michael Mgmt For For For A. Brown 3 Elect Director Frank E. Mgmt For Against Against Dangeard 4 Elect Director Mgmt For For For Geraldine B. Laybourne 5 Elect Director David L. Mgmt For For For Mahoney 6 Elect Director Robert Mgmt For For For S. Miller 7 Elect Director Anita M. Mgmt For For For Sands 8 Elect Director Daniel Mgmt For For For H. Schulman 9 Elect Director V. Paul Mgmt For For For Unruh 10 Elect Director Suzanne Mgmt For For For M. Vautrinot 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For For For Plan 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dan W. Mgmt For For For Cook, III 1.2 Elect Director Joseph Mgmt For For For H. Moglia 1.3 Elect Director Wilbur Mgmt For Withhold Against J. Prezzano 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CINS H8912P106 03/04/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pierre Mgmt For For For R. Brondeau 1.2 Elect Director Juergen Mgmt For For For W. Gromer 1.3 Elect Director William Mgmt For For For A. Jeffrey 1.4 Elect Director Thomas Mgmt For For For J. Lynch 1.5 Elect Director Yong Nam Mgmt For For For 1.6 Elect Director Daniel Mgmt For For For J. Phelan 1.7 Elect Director Frederic Mgmt For For For M. Poses 1.8 Elect Director Lawrence Mgmt For For For S. Smith 1.9 Elect Director Paula A. Mgmt For For For Sneed 1.10 Elect Director David P. Mgmt For For For Steiner 1.11 Elect Director John C. Mgmt For For For Van Scoter 1.12 Elect Director Laura H. Mgmt For For For Wright 2 Elect Board Chairman Mgmt For For For Thomas J. Lynch 3.1 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 3.2 Elect Paula A. Sneed as Mgmt For For For Member of Management Development & Compensation Committee 3.3 Elect David P. Steiner Mgmt For For For as Member of Management Development & Compensation Committee 4 Designate Jvo Grundler Mgmt For For For as Independent Proxy 5.1 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 27, 2013 5.2 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 5.3 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 6 Approve Discharge of Mgmt For For For Board and Senior Management 7.1 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 7.2 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Approve Allocation of Mgmt For For For Available Earnings for Fiscal Year 2013 10 Approve Declaration of Mgmt For For For Dividend 11 Authorize Repurchase of Mgmt For Against Against Up to USD 1 Billion of Share Capital 12 Approve Reduction of Mgmt For For For Share Capital 13 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Tesoro Corporation Ticker Security ID: Meeting Date Meeting Status TSO CUSIP 881609101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For F. Chase 1.2 Elect Director Gregory Mgmt For For For J. Goff 1.3 Elect Director Robert Mgmt For For For W. Goldman 1.4 Elect Director Steven Mgmt For For For H. Grapstein 1.5 Elect Director David Mgmt For For For Lilley 1.6 Elect Director Mary Pat Mgmt For For For McCarthy 1.7 Elect Director J.W. Mgmt For For For Nokes 1.8 Elect Director Susan Mgmt For For For Tomasky 1.9 Elect Director Michael Mgmt For For For E. Wiley 1.10 Elect Director Patrick Mgmt For For For Y. Yang 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andres Mgmt For For For R. Gluski 1.2 Elect Director Zhang Mgmt For For For Guo Bao 1.3 Elect Director Charles Mgmt For For For L. Harrington 1.4 Elect Director Kristina Mgmt For For For M. Johnson 1.5 Elect Director Tarun Mgmt For For For Khanna 1.6 Elect Director Philip Mgmt For For For Lader 1.7 Elect Director James H. Mgmt For For For Miller 1.8 Elect Director Sandra Mgmt For For For O. Moose 1.9 Elect Director John B. Mgmt For For For Morse, Jr. 1.10 Elect Director Moises Mgmt For For For Naim 1.11 Elect Director Charles Mgmt For For For O. Rossotti 1.12 Elect Director Sven Mgmt For For For Sandstrom 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Robert Mgmt For For For D. Beyer 1.3 Elect Director Kermit Mgmt For For For R. Crawford 1.4 Elect Director Jack M. Mgmt For Against Against Greenberg 1.5 Elect Director Herbert Mgmt For For For L. Henkel 1.6 Elect Director Mgmt For For For Siddharth N. (Bobby) Mehta 1.7 Elect Director Andrea Mgmt For For For Redmond 1.8 Elect Director John W. Mgmt For For For Rowe 1.9 Elect Director Judith Mgmt For Against Against A. Sprieser 1.10 Elect Director Mary Mgmt For For For Alice Taylor 1.11 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ruth E. Mgmt For For For Bruch 1.2 Elect Director Nicholas Mgmt For For For M. Donofrio 1.3 Elect Director Jeffrey Mgmt For For For A. Goldstein 1.4 Elect Director Gerald Mgmt For For For L. Hassell 1.5 Elect Director Edmund Mgmt For For For F. 'Ted' Kelly 1.6 Elect Director Richard Mgmt For For For J. Kogan 1.7 Elect Director Michael Mgmt For For For J. Kowalski 1.8 Elect Director John A. Mgmt For For For Luke, Jr. 1.9 Elect Director Mark A. Mgmt For For For Nordenberg 1.10 Elect Director Mgmt For For For Catherine A. Rein 1.11 Elect Director William Mgmt For For For C. Richardson 1.12 Elect Director Samuel Mgmt For For For C. Scott, III 1.13 Elect Director Wesley Mgmt For For For W. von Schack 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David L. Mgmt For For For Calhoun 1.2 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.3 Elect Director Linda Z. Mgmt For For For Cook 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Edmund Mgmt For For For P. Giambastiani, Jr. 1.6 Elect Director Lawrence Mgmt For For For W. Kellner 1.7 Elect Director Edward Mgmt For For For M. Liddy 1.8 Elect Director W. James Mgmt For For For McNerney, Jr. 1.9 Elect Director Susan C. Mgmt For For For Schwab 1.10 Elect Director Ronald Mgmt For For For A. Williams 1.11 Elect Director Mike S. Mgmt For For For Zafirovski 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank C. Mgmt For For For Herringer 1.2 Elect Director Stephen Mgmt For For For T. McLin 1.3 Elect Director Roger O. Mgmt For For For Walther 1.4 Elect Director Robert Mgmt For For For N. Wilson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions 5 Prepare Employment ShrHldr Against Against For Diversity Report 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Herbert Mgmt For For For A. Allen 1.2 Elect Director Ronald Mgmt For For For W. Allen 1.3 Elect Director Ana Botin Mgmt For For For 1.4 Elect Director Howard Mgmt For For For G. Buffett 1.5 Elect Director Richard Mgmt For For For M. Daley 1.6 Elect Director Barry Mgmt For For For Diller 1.7 Elect Director Helene Mgmt For For For D. Gayle 1.8 Elect Director Evan G. Mgmt For For For Greenberg 1.9 Elect Director Alexis Mgmt For For For M. Herman 1.10 Elect Director Muhtar Mgmt For For For Kent 1.11 Elect Director Robert Mgmt For For For A. Kotick 1.12 Elect Director Maria Mgmt For For For Elena Lagomasino 1.13 Elect Director Sam Nunn Mgmt For For For 1.14 Elect Director James D. Mgmt For For For Robinson, III 1.15 Elect Director Peter V. Mgmt For For For Ueberroth 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arnold Mgmt For For For A. Allemang 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Mgmt For For For Jacqueline K. Barton 1.4 Elect Director James A. Mgmt For For For Bell 1.5 Elect Director Jeff M. Mgmt For For For Fettig 1.6 Elect Director Andrew Mgmt For For For N. Liveris 1.7 Elect Director Paul Mgmt For For For Polman 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director James M. Mgmt For Against Against Ringler 1.10 Elect Director Ruth G. Mgmt For For For Shaw 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ The Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Austin Mgmt For For For A. Adams 1.2 Elect Director Robert Mgmt For For For P. Carrigan 1.3 Elect Director Mgmt For For For Christopher J. Coughlin 1.4 Elect Director James N. Mgmt For For For Fernandez 1.5 Elect Director Paul R. Mgmt For For For Garcia 1.6 Elect Director Mgmt For For For Anastassia Lauterbach 1.7 Elect Director Thomas Mgmt For For For J. Manning 1.8 Elect Director Sandra Mgmt For For For E. Peterson 1.9 Elect Director Judith Mgmt For For For A. Reinsdorf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Domenico Mgmt For For For De Sole 1.2 Elect Director Robert Mgmt For For For J. Fisher 1.3 Elect Director William Mgmt For For For S. Fisher 1.4 Elect Director Isabella Mgmt For For For D. Goren 1.5 Elect Director Bob L. Mgmt For For For Martin 1.6 Elect Director Jorge P. Mgmt For For For Montoya 1.7 Elect Director Glenn K. Mgmt For For For Murphy 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Mgmt For For For Katherine Tsang 1.10 Elect Director Mgmt For For For Padmasree Warrior 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The GEO Group, Inc. Ticker Security ID: Meeting Date Meeting Status GEO CUSIP 36159R103 05/02/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ The GEO Group, Inc. Ticker Security ID: Meeting Date Meeting Status GEO CUSIP 36159R103 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Clarence Mgmt For For For E. Anthony 1.2 Elect Director Norman Mgmt For For For A. Carlson 1.3 Elect Director Anne N. Mgmt For For For Foreman 1.4 Elect Director Richard Mgmt For For For H. Glanton 1.5 Elect Director Mgmt For For For Christopher C. Wheeler 1.6 Elect Director George Mgmt For For For C. Zoley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Other Business Mgmt For For For ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd C. Mgmt For For For Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Gary D. Mgmt For For For Cohn 1.4 Elect Director Claes Mgmt For For For Dahlback 1.5 Elect Director William Mgmt For For For W. George 1.6 Elect Director James A. Mgmt For For For Johnson 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Debora Mgmt For For For L. Spar 1.12 Elect Director Mark E. Mgmt For For For Tucker 1.13 Elect Director David A. Mgmt For For For Viniar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For B. Allardice, III 1.2 Elect Director Trevor Mgmt For For For Fetter 1.3 Elect Director Liam E. Mgmt For For For McGee 1.4 Elect Director Kathryn Mgmt For For For A. Mikells 1.5 Elect Director Michael Mgmt For For For G. Morris 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Julie G. Mgmt For For For Richardson 1.8 Elect Director Virginia Mgmt For For For P. Ruesterholz 1.9 Elect Director Charles Mgmt For For For B. Strauss 1.10 Elect Director H. Mgmt For For For Patrick Swygert 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Francis Mgmt For For For S. Blake 1.3 Elect Director Ari Mgmt For For For Bousbib 1.4 Elect Director Gregory Mgmt For For For D. Brenneman 1.5 Elect Director J. Frank Mgmt For For For Brown 1.6 Elect Director Albert Mgmt For For For P. Carey 1.7 Elect Director Armando Mgmt For For For Codina 1.8 Elect Director Helena Mgmt For For For B. Foulkes 1.9 Elect Director Wayne M. Mgmt For For For Hewett 1.10 Elect Director Karen L. Mgmt For For For Katen 1.11 Elect Director Mark Mgmt For For For Vadon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 5 Prepare Employment ShrHldr Against For Against Diversity Report ________________________________________________________________________________ The J. M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kathryn Mgmt For For For W. Dindo 1.2 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.3 Elect Director Richard Mgmt For For For K. Smucker 1.4 Elect Director Paul Mgmt For For For Smucker Wagstaff 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reuben Mgmt For For For V. Anderson 1.2 Elect Director Robert Mgmt For For For D. Beyer 1.3 Elect Director David B. Mgmt For For For Dillon 1.4 Elect Director Susan J. Mgmt For For For Kropf 1.5 Elect Director David B. Mgmt For For For Lewis 1.6 Elect Director W. Mgmt For For For Rodney McMullen 1.7 Elect Director Jorge P. Mgmt For For For Montoya 1.8 Elect Director Clyde R. Mgmt For For For Moore 1.9 Elect Director Susan M. Mgmt For For For Phillips 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director James A. Mgmt For For For Runde 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Bobby S. Mgmt For For For Shackouls 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Report on Extended ShrHldr Against Against For Producer Responsibility Policy Position and Assess Alternatives ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Denise Mgmt For For For C. Johnson 2.2 Elect Director Nancy E. Mgmt For For For Cooper 2.3 Elect Director James L. Mgmt For For For Popowich 2.4 Elect Director James T. Mgmt For For For Prokopanko 2.5 Elect Director Steven Mgmt For For For M. Seibert 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For O. Berndt 1.2 Elect Director Charles Mgmt For For For E. Bunch 1.3 Elect Director Paul W. Mgmt For For For Chellgren 1.4 Elect Director William Mgmt For For For S. Demchak 1.5 Elect Director Andrew Mgmt For For For T. Feldstein 1.6 Elect Director Kay Mgmt For For For Coles James 1.7 Elect Director Richard Mgmt For For For B. Kelson 1.8 Elect Director Anthony Mgmt For For For A. Massaro 1.9 Elect Director Jane G. Mgmt For For For Pepper 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Lorene Mgmt For For For K. Steffes 1.12 Elect Director Dennis Mgmt For For For F. Strigl 1.13 Elect Director Thomas Mgmt For For For J. Usher 1.14 Elect Director George Mgmt For For For H. Walls, Jr. 1.15 Elect Director Helge H. Mgmt For For For Wehmeier 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Climate ShrHldr Against Against For Change Financing Risk ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For M. Armstrong 1.2 Elect Director Howard Mgmt For For For W. Barker, Jr. 1.3 Elect Director Jeffery Mgmt For For For H. Boyd 1.4 Elect Director Jan L. Mgmt For For For Docter 1.5 Elect Director Jeffrey Mgmt For For For E. Epstein 1.6 Elect Director James M. Mgmt For For For Guyette 1.7 Elect Director Darren Mgmt For For For R. Huston 1.8 Elect Director Nancy B. Mgmt For For For Peretsman 1.9 Elect Director Thomas Mgmt For For For E. Rothman 1.10 Elect Director Craig W. Mgmt For For For Rydin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Angela Mgmt For For For F. Braly 2 Elect Director Kenneth Mgmt For For For I. Chenault 3 Elect Director Scott D. Mgmt For For For Cook 4 Elect Director Susan Mgmt For For For Desmond-Hellmann 5 Elect Director A.G. Mgmt For For For Lafley 6 Elect Director Terry J. Mgmt For For For Lundgren 7 Elect Director W. James Mgmt For For For McNerney, Jr. 8 Elect Director Margaret Mgmt For For For C. Whitman 9 Elect Director Mary Mgmt For For For Agnes Wilderotter 10 Elect Director Patricia Mgmt For For For A. Woertz 11 Elect Director Ernesto Mgmt For For For Zedillo 12 Ratify Auditors Mgmt For For For 13 Reduce Supermajority Mgmt For For For Vote Requirement 14 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zein Mgmt For For For Abdalla 1.2 Elect Director Jose B. Mgmt For For For Alvarez 1.3 Elect Director Alan M. Mgmt For For For Bennett 1.4 Elect Director Bernard Mgmt For For For Cammarata 1.5 Elect Director David T. Mgmt For For For Ching 1.6 Elect Director Michael Mgmt For For For F. Hines 1.7 Elect Director Amy B. Mgmt For For For Lane 1.8 Elect Director Carol Mgmt For For For Meyrowitz 1.9 Elect Director John F. Mgmt For For For O'Brien 1.10 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV CUSIP 89417E109 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Beller 1.2 Elect Director John H. Mgmt For For For Dasburg 1.3 Elect Director Janet M. Mgmt For For For Dolan 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Patricia Mgmt For For For L. Higgins 1.7 Elect Director Thomas Mgmt For For For R. Hodgson 1.8 Elect Director William Mgmt For For For J. Kane 1.9 Elect Director Cleve L. Mgmt For For For Killingsworth, Jr. 1.10 Elect Director Philip Mgmt For For For T. (Pete) Ruegger, III 1.11 Elect Director Donald Mgmt For For For J. Shepard 1.12 Elect Director Laurie Mgmt For For For J. Thomsen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 Elect Director John S. Mgmt For For For Chen 1.3 Elect Director Jack Mgmt For For For Dorsey 1.4 Elect Director Robert Mgmt For For For A. Iger 1.5 Elect Director Fred H. Mgmt For For For Langhammer 1.6 Elect Director Aylwin Mgmt For For For B. Lewis 1.7 Elect Director Monica Mgmt For For For C. Lozano 1.8 Elect Director Robert Mgmt For For For W. Matschullat 1.9 Elect Director Sheryl Mgmt For For For K. Sandberg 1.10 Elect Director Orin C. Mgmt For For For Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting 5 Adopt Proxy Access Right ShrHldr Against Against For 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carole Mgmt For For For Black 1.2 Elect Director Glenn A. Mgmt For For For Britt 1.3 Elect Director Thomas Mgmt For For For H. Castro 1.4 Elect Director David C. Mgmt For For For Chang 1.5 Elect Director James E. Mgmt For For For Copeland, Jr. 1.6 Elect Director Peter R. Mgmt For For For Haje 1.7 Elect Director Donna A. Mgmt For For For James 1.8 Elect Director Don Logan Mgmt For For For 1.9 Elect Director Robert Mgmt For For For D. Marcus 1.10 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.11 Elect Director Wayne H. Mgmt For For For Pace 1.12 Elect Director Edward Mgmt For For For D. Shirley 1.13 Elect Director John E. Mgmt For For For Sununu 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director William Mgmt For For For P. Barr 1.3 Elect Director Jeffrey Mgmt For For For L. Bewkes 1.4 Elect Director Stephen Mgmt For Against Against F. Bollenbach 1.5 Elect Director Robert Mgmt For For For C. Clark 1.6 Elect Director Mathias Mgmt For For For Dopfner 1.7 Elect Director Jessica Mgmt For For For P. Einhorn 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director Fred Mgmt For For For Hassan 1.10 Elect Director Kenneth Mgmt For For For J. Novack 1.11 Elect Director Paul D. Mgmt For For For Wachter 1.12 Elect Director Deborah Mgmt For For For C. Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For I. Toll 1.2 Elect Director Bruce E. Mgmt For For For Toll 1.3 Elect Director Douglas Mgmt For For For C. Yearley, Jr. 1.4 Elect Director Robert Mgmt For For For S. Blank 1.5 Elect Director Edward Mgmt For For For G. Boehne 1.6 Elect Director Richard Mgmt For For For J. Braemer 1.7 Elect Director Mgmt For For For Christine N. Garvey 1.8 Elect Director Carl B. Mgmt For For For Marbach 1.9 Elect Director Stephen Mgmt For For For A. Novick 1.10 Elect Director Paul E. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ TRW Automotive Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TRW CUSIP 87264S106 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Francois Mgmt For For For J. Castaing 1.2 Elect Director Michael Mgmt For For For R. Gambrell 1.3 Elect Director David W. Mgmt For For For Meline 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CINS H89128104 03/05/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3.1 Elect Director Edward Mgmt For For For D. Breen 3.2 Elect Director Herman Mgmt For For For E. Bulls 3.3 Elect Director Michael Mgmt For For For E. Daniels 3.4 Elect Director Frank M. Mgmt For For For Drendel 3.5 Elect Director Brian Mgmt For For For Duperreault 3.6 Elect Director Rajiv L. Mgmt For For For Gupta 3.7 Elect Director George Mgmt For For For R. Oliver 3.8 Elect Director Brendan Mgmt For For For R. O'Neill 3.9 Elect Director Jurgen Mgmt For For For Tinggren 3.10 Elect Director Sandra Mgmt For For For S. Wijnberg 3.11 Elect Director R. David Mgmt For For For Yost 4 Elect Board Chairman Mgmt For For For Edward D. Breen 5.1 Elect Rajiv L. Gupta as Mgmt For For For Member of Remuneration Committee 5.2 Elect Sandra S. Mgmt For For For Wijnberg as Member of Remuneration Committee 5.3 Elect R. David Yost as Mgmt For For For Member of Remuneration Committee 6.1 Appoint Deloitte AG as Mgmt For For For Statutory Auditor 6.2 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm 6.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 7 Designate Bratschi Mgmt For For For Wiederkehr & Buob as Independent Proxy 8 Approve Allocation of Mgmt For For For Income 9 Approve Ordinary Cash Mgmt For For For Dividend 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 01/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Tyson 1.2 Elect Director Kathleen Mgmt For For For M. Bader 1.3 Elect Director Gaurdie Mgmt For For For E. Banister, Jr. 1.4 Elect Director Jim Kever Mgmt For For For 1.5 Elect Director Kevin M. Mgmt For For For McNamara 1.6 Elect Director Brad T. Mgmt For For For Sauer 1.7 Elect Director Robert Mgmt For For For Thurber 1.8 Elect Director Barbara Mgmt For For For A. Tyson 1.9 Elect Director Albert Mgmt For For For C. Zapanta 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on the Risks ShrHldr Against Against For Associated with Use of Gestation Crates in Supply ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.2 Elect Director Y. Marc Mgmt For For For Belton 1.3 Elect Director Victoria Mgmt For For For Buyniski Gluckman 1.4 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.5 Elect Director Richard Mgmt For For For K. Davis 1.6 Elect Director Roland Mgmt For For For A. Hernandez 1.7 Elect Director Doreen Mgmt For For For Woo Ho 1.8 Elect Director Joel W. Mgmt For For For Johnson 1.9 Elect Director Olivia Mgmt For For For F. Kirtley 1.10 Elect Director Jerry W. Mgmt For For For Levin 1.11 Elect Director David B. Mgmt For For For O'Maley 1.12 Elect Director O'dell Mgmt For For For M. Owens 1.13 Elect Director Craig D. Mgmt For For For Schnuck 1.14 Elect Director Patrick Mgmt For For For T. Stokes 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lon R. Mgmt For Withhold Against Greenberg 1.2 Elect Director Marvin Mgmt For For For O. Schlanger 1.3 Elect Director Anne Pol Mgmt For For For 1.4 Elect Director Ernest Mgmt For For For E. Jones 1.5 Elect Director John L. Mgmt For For For Walsh 1.6 Elect Director Roger B. Mgmt For For For Vincent 1.7 Elect Director M. Shawn Mgmt For For For Puccio 1.8 Elect Director Richard Mgmt For For For W. Gochnauer 1.9 Elect Director Frank S. Mgmt For For For Hermance 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.3 Elect Director David B. Mgmt For For For Dillon 1.4 Elect Director Judith Mgmt For For For Richards Hope 1.5 Elect Director John J. Mgmt For For For Koraleski 1.6 Elect Director Charles Mgmt For For For C. Krulak 1.7 Elect Director Michael Mgmt For For For R. McCarthy 1.8 Elect Director Michael Mgmt For For For W. McConnell 1.9 Elect Director Thomas Mgmt For For For F. McLarty, III 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director Jose H. Mgmt For For For Villarreal 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For Corvi 1.2 Elect Director Jane C. Mgmt For For For Garvey 1.3 Elect Director Walter Mgmt For For For Isaacson 1.4 Elect Director Henry L. Mgmt For For For Meyer, III 1.5 Elect Director Oscar Mgmt For For For Munoz 1.6 Elect Director William Mgmt For For For R. Nuti 1.7 Elect Director Laurence Mgmt For For For E. Simmons 1.8 Elect Director Jeffery Mgmt For For For A. Smisek 1.9 Elect Director David J. Mgmt For For For Vitale 1.10 Elect Director John H. Mgmt For For For Walker 1.11 Elect Director Charles Mgmt For For For A. Yamarone 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For Against Against A. Gephardt 1.2 Elect Director Murry S. Mgmt For For For Gerber 1.3 Elect Director Glenda Mgmt For For For G. McNeal 1.4 Elect Director Patricia Mgmt For For For A. Tracey 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Louis R. Mgmt For For For Chenevert 1.2 Elect Director John V. Mgmt For For For Faraci 1.3 Elect Director Mgmt For For For Jean-Pierre Garnier 1.4 Elect Director Jamie S. Mgmt For For For Gorelick 1.5 Elect Director Edward Mgmt For Against Against A. Kangas 1.6 Elect Director Ellen J. Mgmt For For For Kullman 1.7 Elect Director Marshall Mgmt For For For O. Larsen 1.8 Elect Director Harold Mgmt For For For McGraw, III 1.9 Elect Director Richard Mgmt For For For B. Myers 1.10 Elect Director H. Mgmt For For For Patrick Swygert 1.11 Elect Director Andre Mgmt For For For Villeneuve 1.12 Elect Director Mgmt For For For Christine Todd Whitman 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For For For Dwek 1.2 Elect Director Roger Mgmt For For For Jeffs 1.3 Elect Director Mgmt For For For Christopher Patusky 1.4 Elect Director Tommy Mgmt For Withhold Against Thompson 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Edson Mgmt For For For Bueno 1.3 Elect Director Richard Mgmt For For For T. Burke 1.4 Elect Directo Robert J. Mgmt For For For Darretta 1.5 Elect Director Stephen Mgmt For For For J. Hemsley 1.6 Elect Director Michele Mgmt For For For J. Hooper 1.7 Elect Director Rodger Mgmt For For For A. Lawson 1.8 Elect Director Douglas Mgmt For For For W. Leatherdale 1.9 Elect Director Glenn M. Mgmt For For For Renwick 1.10 Elect Director Kenneth Mgmt For For For I. Shine 1.11 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide for Cumulative ShrHldr Against Against For Voting 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry D. Mgmt For For For Choate 1.2 Elect Director Joseph Mgmt For For For W. Gorder 1.3 Elect Director William Mgmt For For For R. Klesse 1.4 Elect Director Deborah Mgmt For For For P. Majoras 1.5 Elect Director Donald Mgmt For For For L. Nickles 1.6 Elect Director Philip Mgmt For For For J. Pfeiffer 1.7 Elect Director Robert Mgmt For For For A. Profusek 1.8 Elect Director Susan Mgmt For For For Kaufman Purcell 1.9 Elect Director Stephen Mgmt For For For M. Waters 1.10 Elect Director Randall Mgmt For For For J. Weisenburger 1.11 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 5 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92276F100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Debra A. Mgmt For For For Cafaro 1.2 Elect Director Douglas Mgmt For For For Crocker, II 1.3 Elect Director Ronald Mgmt For For For G. Geary 1.4 Elect Director Jay M. Mgmt For For For Gellert 1.5 Elect Director Richard Mgmt For For For I. Gilchrist 1.6 Elect Director Matthew Mgmt For For For J. Lustig 1.7 Elect Director Douglas Mgmt For Against Against M. Pasquale 1.8 Elect Director Robert Mgmt For For For D. Reed 1.9 Elect Director Glenn J. Mgmt For For For Rufrano 1.10 Elect Director James D. Mgmt For For For Shelton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director D. James Mgmt For For For Bidzos 1.2 Elect Director William Mgmt For For For L. Chenevich 1.3 Elect Director Kathleen Mgmt For For For A. Cote 1.4 Elect Director Roger H. Mgmt For For For Moore 1.5 Elect Director John D. Mgmt For For For Roach 1.6 Elect Director Louis A. Mgmt For For For Simpson 1.7 Elect Director Timothy Mgmt For For For Tomlinson 2 Provide Right to Call Mgmt For For For Special Meeting 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Increase Authorized Mgmt For For For Common Stock 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Richard Mgmt For For For L. Carrion 1.3 Elect Director Melanie Mgmt For For For L. Healey 1.4 Elect Director M. Mgmt For For For Frances Keeth 1.5 Elect Director Robert Mgmt For For For W. Lane 1.6 Elect Director Lowell Mgmt For For For C. McAdam 1.7 Elect Director Donald Mgmt For For For T. Nicolaisen 1.8 Elect Director Clarence Mgmt For For For Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 Elect Director Gregory Mgmt For For For D. Wasson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Proxy Access Mgmt For For For Right 5 Report on Net Neutrality ShrHldr Against Against For 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote 8 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 9 Provide Right to Act by ShrHldr Against Against For Written Consent 10 Approve Proxy Voting ShrHldr Against Against For Authority ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For G. McGlynn 1.2 Elect Director Wayne J. Mgmt For For For Riley 1.3 Elect Director William Mgmt For Withhold Against D. Young 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For T. Carucci 1.2 Elect Director Juliana Mgmt For For For L. Chugg 1.3 Elect Director Juan Mgmt For For For Ernesto de Bedout 1.4 Elect Director Ursula Mgmt For For For O. Fairbairn 1.5 Elect Director George Mgmt For For For Fellows 1.6 Elect Director Clarence Mgmt For For For Otis, Jr. 1.7 Elect Director Matthew Mgmt For For For J. Shattock 1.8 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary B. Mgmt For Against Against Cranston 1.2 Elect Director Mgmt For Against Against Francisco Javier Fernandez-Carbajal 1.3 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.4 Elect Director Robert Mgmt For For For W. Matschullat 1.5 Elect Director Cathy E. Mgmt For For For Minehan 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director David J. Mgmt For For For Pang 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director William Mgmt For For For S. Shanahan 1.10 Elect Director John A. Mgmt For For For C. Swainson 1.11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Abraham Mgmt For For For Ludomirski 1.2 Elect Director Wayne M. Mgmt For For For Rogers 1.3 Elect Director Ronald Mgmt For For For Ruzic 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pamela Mgmt For For For J. Craig 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director V. Ann Mgmt For For For Hailey 1.3 Elect Director William Mgmt For For For K. Hall 1.4 Elect Director Stuart Mgmt For For For L. Levenick 1.5 Elect Director Neil S. Mgmt For For For Novich 1.6 Elect Director Michael Mgmt For For For J. Roberts 1.7 Elect Director Gary L. Mgmt For For For Rogers 1.8 Elect Director James T. Mgmt For For For Ryan 1.9 Elect Director E. Scott Mgmt For For For Santi 1.10 Elect Director James D. Mgmt For For For Slavik 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aida M. Mgmt For For For Alvarez 1.2 Elect Director James I. Mgmt For For For Cash, Jr. 1.3 Elect Director Roger C. Mgmt For For For Corbett 1.4 Elect Director Pamela Mgmt For For For J. Craig 1.5 Elect Director Douglas Mgmt For For For N. Daft 1.6 Elect Director Michael Mgmt For Against Against T. Duke 1.7 Elect Director Timothy Mgmt For For For P. Flynn 1.8 Elect Director Marissa Mgmt For For For A. Mayer 1.9 Elect Director C. Mgmt For For For Douglas McMillon 1.10 Elect Director Gregory Mgmt For For For B. Penner 1.11 Elect Director Steven S Mgmt For For For Reinemund 1.12 Elect Director Jim C. Mgmt For For For Walton 1.13 Elect Director S. Mgmt For Against Against Robson Walton 1.14 Elect Director Linda S. Mgmt For For For Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Disclosure of ShrHldr Against For Against Recoupment Activity from Senior Officers 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Walgreen Co. Ticker Security ID: Meeting Date Meeting Status WAG CUSIP 931422109 01/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janice Mgmt For For For M. Babiak 1.2 Elect Director David J. Mgmt For For For Brailer 1.3 Elect Director Steven Mgmt For For For A. Davis 1.4 Elect Director William Mgmt For For For C. Foote 1.5 Elect Director Mark P. Mgmt For For For Frissora 1.6 Elect Director Ginger Mgmt For For For L. Graham 1.7 Elect Director Alan G. Mgmt For For For McNally 1.8 Elect Director Dominic Mgmt For For For P. Murphy 1.9 Elect Director Stefano Mgmt For For For Pessina 1.10 Elect Director Nancy M. Mgmt For For For Schlichting 1.11 Elect Director Mgmt For For For Alejandro Silva 1.12 Elect Director James A. Mgmt For For For Skinner 1.13 Elect Director Gregory Mgmt For For For D. Wasson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Stock Retention/Holding ShrHldr Against Against For Period 5 Adopt Proxy Access Right ShrHldr Against For Against ________________________________________________________________________________ WellPoint, Inc. Ticker Security ID: Meeting Date Meeting Status WLP CUSIP 94973V107 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Kerry Mgmt For For For Clark 1.2 Elect Director Robert Mgmt For For For L. Dixon, Jr. 1.3 Elect Director Lewis Mgmt For For For Hay, III 1.4 Elect Director William Mgmt For For For J. Ryan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prohibit Political ShrHldr Against Against For Spending ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Baker, II 1.2 Elect Director Elaine Mgmt For For For L. Chao 1.3 Elect Director John S. Mgmt For For For Chen 1.4 Elect Director Lloyd H. Mgmt For For For Dean 1.5 Elect Director Susan E. Mgmt For For For Engel 1.6 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.7 Elect Director Donald Mgmt For For For M. James 1.8 Elect Director Cynthia Mgmt For For For H. Milligan 1.9 Elect Director Federico Mgmt For For For F. Pena 1.10 Elect Director James H. Mgmt For For For Quigley 1.11 Elect Director Judith Mgmt For For For M. Runstad 1.12 Elect Director Stephen Mgmt For For For W. Sanger 1.13 Elect Director John G. Mgmt For For For Stumpf 1.14 Elect Director Susan G. Mgmt For For For Swenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman 5 Review Fair Housing and ShrHldr Against Against For Fair Lending Compliance ________________________________________________________________________________ WESTERN DIGITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kathleen Mgmt For For For A. Cote 2 Elect Director Henry T. Mgmt For For For DeNero 3 Elect Director William Mgmt For For For L. Kimsey 4 Elect Director Michael Mgmt For For For D. Lambert 5 Elect Director Len J. Mgmt For For For Lauer 6 Elect Director Matthew Mgmt For For For E. Massengill 7 Elect Director Stephen Mgmt For For For D. Milligan 8 Elect Director Roger H. Mgmt For For For Moore 9 Elect Director Thomas Mgmt For Against Against E. Pardun 10 Elect Director Arif Mgmt For For For Shakeel 11 Elect Director Akio Mgmt For For For Yamamoto 12 Elect Director Masahiro Mgmt For For For Yamamura 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ WHIRLPOOL CORPORATION Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Samuel Mgmt For For For R. Allen 1.2 Elect Director Gary T. Mgmt For For For DiCamillo 1.3 Elect Director Diane M. Mgmt For For For Dietz 1.4 Elect Director Mgmt For For For Geraldine T. Elliott 1.5 Elect Director Jeff M. Mgmt For For For Fettig 1.6 Elect Director Michael Mgmt For For For F. Johnston 1.7 Elect Director William Mgmt For For For T. Kerr 1.8 Elect Director John D. Mgmt For For For Liu 1.9 Elect Director Harish Mgmt For For For Manwani 1.10 Elect Director William Mgmt For For For D. Perez 1.11 Elect Director Michael Mgmt For For For A. Todman 1.12 Elect Director Michael Mgmt For For For D. White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX CUSIP 984121103 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glenn A. Mgmt For For For Britt 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Richard Mgmt For For For J. Harrington 1.4 Elect Director William Mgmt For For For Curt Hunter 1.5 Elect Director Robert Mgmt For For For J. Keegan 1.6 Elect Director Robert Mgmt For For For A. McDonald 1.7 Elect Director Charles Mgmt For For For Prince 1.8 Elect Director Ann N. Mgmt For For For Reese 1.9 Elect Director Sara Mgmt For For For Martinez Tucker 1.10 Elect Director Mary Mgmt For For For Agnes Wilderotter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For T. Gianos 1.2 Elect Director Moshe N. Mgmt For For For Gavrielov 1.3 Elect Director John L. Mgmt For For For Doyle 1.4 Elect Director William Mgmt For For For G. Howard, Jr. 1.5 Elect Director J. Mgmt For For For Michael Patterson 1.6 Elect Director Albert Mgmt For For For A. Pimentel 1.7 Elect Director Marshall Mgmt For For For C. Turner 1.8 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98255105 04/25/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Michael S. Mgmt For For For McGavick as Director 2.2 Elect Anne Stevens as Mgmt For For For Director 2.3 Elect John M. Vereker Mgmt For For For as Director 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Renew Director's Mgmt For For For Authority to Issue Shares 6 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 7 Amend Articles of Mgmt For For For Association 8 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For Filo 1.2 Elect Director Susan M. Mgmt For For For James 1.3 Elect Director Max R. Mgmt For For For Levchin 1.4 Elect Director Marissa Mgmt For For For A. Mayer 1.5 Elect Director Thomas Mgmt For For For J. McInerney 1.6 Elect Director Charles Mgmt For For For R. Schwab 1.7 Elect Director H. Lee Mgmt For For For Scott, Jr. 1.8 Elect Director Jane E. Mgmt For For For Shaw 1.9 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Provide Right to Call Mgmt For For For Special Meeting 6 Establish Board ShrHldr Against Against For Committee on Human Rights 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cavanagh 1.2 Elect Director David W. Mgmt For For For Dorman 1.3 Elect Director Massimo Mgmt For For For Ferragamo 1.4 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.5 Elect Director Bonnie Mgmt For For For G. Hill 1.6 Elect Director Jonathan Mgmt For For For S. Linen 1.7 Elect Director Thomas Mgmt For For For C. Nelson 1.8 Elect Director David C. Mgmt For For For Novak 1.9 Elect Director Thomas Mgmt For For For M. Ryan 1.10 Elect Director Mgmt For For For Jing-Shyh S. Su 1.11 Elect Director Robert Mgmt For For For D. Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan Registrant : Transamerica Series Trust Fund Name : Transamerica MFS International Equity VP ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 01299 CINS Y002A1105 05/09/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Mohamed Azman Mgmt For For For Yahya as Director 4 Elect Edmund Sze-Wing Mgmt For For For Tse as Director 5 Elect Jack Chak-Kwong Mgmt For For For So as Director 6 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7.3 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/29/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3.1 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 3.2 Adopt Financial Mgmt For For For Statements 3.3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 3.4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.45 per Share 4.1 Approve Discharge of Mgmt For For For Management Board 4.2 Approve Discharge of Mgmt For For For Supervisory Board 5.1 Elect B.E. Grote to Mgmt For For For Supervisory Board 5.2 Reelect A. Burgmans to Mgmt For For For Supervisory Board 5.3 Reelect L.R. Hughes to Mgmt For For For Supervisory Board 5.4 Approve Remuneration of Mgmt For For For Supervisory Board 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 7.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 7b 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Other Business Mgmt N/A N/A N/A (Non-Voting) and Closing ________________________________________________________________________________ Amadeus IT Holdings SA Ticker Security ID: Meeting Date Meeting Status AMS CINS E04908112 06/25/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Amend Article 35 Re: Mgmt For For For Director Term 6.1 Reelect Jose Antonio Mgmt For For For Tazon Garcia as Director 6.2 Reelect David Gordon Mgmt For For For Comyn Webster as Director 6.3 Reelect Francesco Mgmt For For For Loredan as Director 6.4 Reelect Stuart Anderson Mgmt For For For McAlpine as Director 6.5 Reelect Enrique Dupuy Mgmt For For For de Lome Chavarri as Director 6.6 Reelect Pierre-Henri Mgmt For For For Gourgeon as Director 6.7 Elect Marc Verspyck as Mgmt For For For Director 6.8 Ratify Appointment of Mgmt For For For and Elect Roland Busch as Director 6.9 Elect Luis Maroto Mgmt For For For Camino as Director 7 Advisory Vote on Mgmt For For For Remuneration Policy Report 8.1 Approve Remuneration of Mgmt For For For Directors 8.2 Approve Remuneration of Mgmt For For For Executive Directors 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Banco Santander S.A. Ticker Security ID: Meeting Date Meeting Status SAN CINS E19790109 03/27/2014 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 1.2 Approve Discharge of Mgmt For For For Board 2 Approve Allocation of Mgmt For For For Income and Dividends 3.1 Ratify Appointment of Mgmt For For For and Elect Jose Javier Marin Romano as Director 3.2 Ratify Appointment of Mgmt For For For Juan Miguel Villar Mir as Director 3.3 Ratify Appointment of Mgmt For For For and Elect Sheila Bair as Director 3.4 Reelect Ana Patricia Mgmt For For For Botin-Sanz de Sautuola y O'Shea as Director 3.5 Reelect Rodrigo Mgmt For For For Echenique Gordillo as Director 3.6 Reelect Esther Mgmt For For For Gimenez-Salinas i Colomer as Director 3.7 Reelect Vittorio Corbo Mgmt For For For Lioi as Director 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Authorize Share Mgmt For For For Repurchase Program 6.1 Amend Articles Re: Mgmt For For For Board Composition and Director Compensation 6.2 Amend Articles Re: Mgmt For For For Board and Committees 7 Amend Article 18 of Mgmt For For For General Meeting Regulations Re: Audit Committee 8 Approve Capital Raising Mgmt For For For of up to EUR 500 Million 9 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.1 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 10.2 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 10.3 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 10.4 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 11.1 Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.2 Authorize Issuance of Mgmt For For For Non-Convertible Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Mgmt For For For Compensation Ratio 13.1 Approve Deferred Share Mgmt For For For Bonus Plan 13.2 Approve Performance Mgmt For For For Shares Plan 13.3 Approve Employee Stock Mgmt For For For Purchase Plan 13.4 Approve Employee Stock Mgmt For For For Purchase Plan 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 15 Advisory Vote on Mgmt For For For Remuneration Policy Report ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 04/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Maximum Ratio Mgmt For For For of Fixed to Variable Remuneration 5 Elect Mike Ashley as Mgmt For For For Director 6 Elect Wendy Lucas-Bull Mgmt For For For as Director 7 Elect Tushar Morzaria Mgmt For For For as Director 8 Elect Frits van Mgmt For For For Paasschen as Director 9 Elect Steve Thieke as Mgmt For For For Director 10 Re-elect Tim Breedon as Mgmt For For For Director 11 Re-elect Reuben Jeffery Mgmt For For For III as Director 12 Re-elect Antony Jenkins Mgmt For For For as Director 13 Re-elect Dambisa Moyo Mgmt For For For as Director 14 Re-elect Sir Michael Mgmt For For For Rake as Director 15 Re-elect Diane de Saint Mgmt For For For Victor as Director 16 Re-elect Sir John Mgmt For For For Sunderland as Director 17 Re-elect Sir David Mgmt For For For Walker as Director 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CINS D0712D163 04/29/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Recive Annual Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 4.1 Elect Simone Bagel-Trah Mgmt For For For to the Supervisory Board 4.2 Elect Ernst-Ludwig Mgmt For For For Winnacker to the Supervisory Board 5 Approve Creation of EUR Mgmt For For For 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR Mgmt For For For 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8.1 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8.2 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 9.1 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Business Services GmbH 9.2 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Technology Services GmbH 9.3 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer US IP GmbH 9.4 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Bitterfeld GmbH 9.5 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Innovation GmbH 9.6 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bayer Real Estate GmbH 9.7 Approve Affiliation Mgmt For For For Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaf t mbH 9.8 Approve Affiliation Mgmt For For For Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaf t mbH 10 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2014 ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 04/17/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.70 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2014 6.1 Elect Michael Herz to Mgmt For For For the Supervisory Board 6.2 Elect Thomas Holzgreve Mgmt For For For to the Supervisory Board 6.3 Elect Christine Martel Mgmt For For For to the Supervisory Board 6.4 Elect Isabelle Parize Mgmt For For For to the Supervisory Board 6.5 Elect Reinhard Poellath Mgmt For For For to the Supervisory Board 6.6 Elect Poul Weihrauch to Mgmt For For For the Supervisory Board 6.7 Elect Beatrice Dreyfus Mgmt For For For as Alternate Supervisory Board Member 7 Approve Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG. CINS G1245Z108 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Final Dividend Mgmt For For For 5 Elect Simon Lowth as Mgmt For For For Director 6 Elect Pam Daley as Mgmt For For For Director 7 Elect Martin Ferguson Mgmt For For For as Director 8 Re-elect Vivienne Cox Mgmt For For For as Director 9 Re-elect Chris Mgmt N/A N/A N/A Finlayson as Director 10 Re-elect Andrew Gould Mgmt For For For as Director 11 Re-elect Baroness Hogg Mgmt For For For as Director 12 Re-elect Dr John Hood Mgmt For For For as Director 13 Re-elect Caio Mgmt For For For Koch-Weser as Director 14 Re-elect Lim Haw-Kuang Mgmt For For For as Director 15 Re-elect Sir David Mgmt For For For Manning as Director 16 Re-elect Mark Seligman Mgmt For For For as Director 17 Re-elect Patrick Thomas Mgmt For For For as Director 18 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 19 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CINS 136375102 04/23/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For Charles Baillie 1.2 Elect Director Donald Mgmt For For For J. Carty 1.3 Elect Director Gordon Mgmt For For For D. Giffin 1.4 Elect Director Edith E. Mgmt For For For Holiday 1.5 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.6 Elect Director Denis Mgmt For For For Losier 1.7 Elect Director Edward Mgmt For For For C. Lumley 1.8 Elect Director Kevin G. Mgmt For For For Lynch 1.9 Elect Director Claude Mgmt For For For Mongeau 1.10 Elect Director James E. Mgmt For For For O'Connor 1.11 Elect Director Robert Mgmt For For For Pace 1.12 Elect Director Robert Mgmt For For For L. Phillips 1.13 Elect Director Laura Mgmt For For For Stein 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Canon Inc. Ticker Security ID: Meeting Date Meeting Status 7751 CINS J05124144 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 65 2 Amend Articles to Mgmt For For For Indemnify Directors 3.1 Elect Director Mitarai, Mgmt For For For Fujio 3.2 Elect Director Tanaka, Mgmt For For For Toshizo 3.3 Elect Director Ikoma, Mgmt For For For Toshiaki 3.4 Elect Director Adachi, Mgmt For For For Yoroku 3.5 Elect Director Mgmt For For For Mitsuhashi, Yasuo 3.6 Elect Director Mgmt For For For Matsumoto, Shigeyuki 3.7 Elect Director Homma, Mgmt For For For Toshio 3.8 Elect Director Ozawa, Mgmt For For For Hideki 3.9 Elect Director Maeda, Mgmt For For For Masaya 3.10 Elect Director Tani, Mgmt For For For Yasuhiro 3.11 Elect Director Mgmt For For For Nagasawa, Kenichi 3.12 Elect Director Otsuka, Mgmt For For For Naoji 3.13 Elect Director Yamada, Mgmt For For For Masanori 3.14 Elect Director Wakiya, Mgmt For For For Aitake 3.15 Elect Director Ono, Mgmt For For For Kazuto 3.16 Elect Director Kimura, Mgmt For For For Akiyoshi 3.17 Elect Director Osanai, Mgmt For For For Eiji 3.18 Elect Director Saida, Mgmt For For For Kunitaro 3.19 Elect Director Kato, Mgmt For For For Haruhiko 4.1 Appoint Statutory Mgmt For For For Auditor Araki, Makoto 4.2 Appoint Statutory Mgmt For For For Auditor Yoshida, Osami 4.3 Appoint Statutory Mgmt For Against Against Auditor Kitamura, Kuniyoshi 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 05/28/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Directors Until Mgmt For For For the End of the Next Annual General Meeting 2 Reelect External Mgmt For For For Directors for an Additional Three Year Term 3 Ratify the Appointment Mgmt For For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Approve Employment Mgmt For For For Terms of CEO, Who Is Also the Chairman 5 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager ________________________________________________________________________________ China Unicom (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status 00762 CINS Y1519S111 04/16/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Lu Yimin as Mgmt For For For Director 3.2 Elect Cheung Wing Lam Mgmt For For For Linus as Director 3.3 Elect Wong Wai Ming as Mgmt For Against Against Director 3.4 Elect John Lawson Mgmt For Against Against Thornton as Director 3.5 Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 8 Adopt New Share Option Mgmt For For For Scheme ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296182 02/06/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Elect Paul Walsh as Mgmt For For For Director 6 Re-elect Dominic Mgmt For For For Blakemore as Director 7 Re-elect Richard Mgmt For For For Cousins as Director 8 Re-elect Gary Green as Mgmt For For For Director 9 Re-elect Andrew Martin Mgmt For For For as Director 10 Re-elect John Bason as Mgmt For For For Director 11 Re-elect Susan Murray Mgmt For For For as Director 12 Re-elect Don Robert as Mgmt For For For Director 13 Re-elect Sir Ian Mgmt For For For Robinson as Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296182 06/11/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Articles of Mgmt For For For Association 2 Approve Matters Mgmt For For For Relating to the Return of Cash to Shareholders 3 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 4 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 5 Authorise Market Mgmt For For For Purchase of New Ordinary Shares ________________________________________________________________________________ Danone Ticker Security ID: Meeting Date Meeting Status BN CINS F12033134 04/29/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.45 per Share 4 Approve Stock Dividend Mgmt For For For Program 5 Reelect Bruno Bonnell Mgmt For For For as Director 6 Reelect Bernard Hours Mgmt For For For as Director 7 Reelect Isabelle Mgmt For For For Seillier as Director 8 Reelect Jean-Michel Mgmt For For For Severino as Director 9 Elect Gaelle Olivier as Mgmt For For For Director 10 Elect Lionel Mgmt For For For Zinsou-Derlin as Director 11 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions 12 Approve Transaction Mgmt For For For with J.P. Morgan 13 Approve Severance Mgmt For For For Payment Agreement with Bernard Hours 14 Approve Transaction Mgmt For For For with Bernard Hours 15 Advisory Vote on Mgmt For For For Compensation of Chairman and CEO, Franck Riboud 16 Advisory Vote on Mgmt For For For Compensation of Vice-CEO, Emmanuel Faber 17 Advisory Vote on Mgmt For For For Compensation of Vice-CEO, Bernard Hours 18 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 19 Authorize up to 0.2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 20 Amend Articles 15 and16 Mgmt For For For of Bylaws Re: Employee Representatives 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Dassault Systemes Ticker Security ID: Meeting Date Meeting Status DSY CINS F2457H100 05/26/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Mgmt For For For Program (New Shares) 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Mgmt For For For Compensation of Charles Edelstenne, Chairman 7 Advisory Vote on Mgmt For Against Against Compensation of Bernard Charles, CEO 8 Reelect Charles Mgmt For For For Edelstenne as Director 9 Reelect Bernard Charles Mgmt For For For as Director 10 Reelect Thibault de Mgmt For For For Tersant as Director 11 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Approve 2 for 1 Stock Mgmt For For For Split and Amend Article 6 of Bylaws Accordingly 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/28/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For Per Ordinary Share 3 Declare Final Dividend Mgmt For For For Per Non-Voting Redeemable Convertible Preference Share 4 Approve Directors' Fees Mgmt For Against Against 5 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Mgmt For For For Director 7 Elect Bart Joseph Mgmt For For For Broadman as Director 8 Elect Ho Tian Yee as Mgmt For For For Director 9 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 10 Approve Grant of Awards Mgmt For For For and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Mgmt For For For Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Mgmt For For For Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/28/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Delphi Automotive plc Ticker Security ID: Meeting Date Meeting Status DLPH CINS G27823106 04/03/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary L. Cowger as Mgmt For For For a Director 1.2 Elect Nicholas M. Mgmt For For For Donofrio as a Director 1.3 Elect Mark P. Frissora Mgmt For For For as a Director 1.4 Elect Rajiv L. Gupta as Mgmt For For For a Director 1.5 Elect John A. Krol as a Mgmt For For For Director 1.6 Elect J. Randall Mgmt For For For MacDonald as a Director 1.7 Elect Sean O. Mahoney Mgmt For For For as a Director 1.8 Elect Rodney O'Neal as Mgmt For For For a Director 1.9 Elect Thomas W. Sidlik Mgmt For For For as a Director 1.10 Elect Bernd Wiedemann Mgmt For For For as a Director 1.11 Elect Lawrence A. Mgmt For For For Zimmerman as a Director 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Denso Corp. Ticker Security ID: Meeting Date Meeting Status 6902 CINS J12075107 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 58 2 Amend Articles To Allow Mgmt For For For Directors with No Title to Fill Representative Director Posts - Streamline Board Structure 3.1 Elect Director Kato, Mgmt For For For Nobuaki 3.2 Elect Director Mgmt For For For Kobayashi, Koji 3.3 Elect Director Miyaki, Mgmt For For For Masahiko 3.4 Elect Director Mgmt For For For Shikamura, Akio 3.5 Elect Director Mgmt For For For Maruyama, Haruya 3.6 Elect Director Mgmt For For For Shirasaki, Shinji 3.7 Elect Director Tajima, Mgmt For For For Akio 3.8 Elect Director Adachi, Mgmt For For For Michio 3.9 Elect Director Mgmt For For For Wakabayashi, Hiroyuki 3.10 Elect Director Iwata, Mgmt For For For Satoshi 3.11 Elect Director Ito, Mgmt For For For Masahiko 3.12 Elect Director Toyoda, Mgmt For For For Shoichiro 3.13 Elect Director George Mgmt For For For Olcott 3.14 Elect Director Nawa, Mgmt For For For Takashi 4 Appoint Statutory Mgmt For For For Auditor Shimmura, Atsuhiko 5 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 6 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peggy Mgmt For For For Bruzelius as Director 5 Re-elect Laurence Danon Mgmt For For For as Director 6 Re-elect Lord Davies as Mgmt For For For Director 7 Re-elect Ho KwonPing as Mgmt For For For Director 8 Re-elect Betsy Holden Mgmt For For For as Director 9 Re-elect Dr Franz Humer Mgmt For For For as Director 10 Re-elect Deirdre Mahlan Mgmt For For For as Director 11 Re-elect Ivan Menezes Mgmt For For For as Director 12 Re-elect Philip Scott Mgmt For For For as Director 13 Appoint KPMG LLP as Mgmt For For For Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Fanuc Corp. Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 93.26 2 Amend Articles To Amend Mgmt For For For Business Lines 3.1 Elect Director Inaba, Mgmt For For For Yoshiharu 3.2 Elect Director Mgmt For For For Yamaguchi, Kenji 3.3 Elect Director Uchida, Mgmt For For For Hiroyuki 3.4 Elect Director Gonda, Mgmt For For For Yoshihiro 3.5 Elect Director Inaba, Mgmt For For For Kiyonori 3.6 Elect Director Mgmt For For For Matsubara, Shunsuke 3.7 Elect Director Noda, Mgmt For For For Hiroshi 3.8 Elect Director Kohari, Mgmt For For For Katsuo 3.9 Elect Director Okada, Mgmt For For For Toshiya 3.10 Elect Director Richard Mgmt For For For E. Schneider 3.11 Elect Director Olaf C. Mgmt For For For Gehrels 3.12 Elect Director Ono, Mgmt For For For Masato 4 Appoint Statutory Mgmt For For For Auditor Sumikawa, Masaharu 5 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ GDF Suez Ticker Security ID: Meeting Date Meeting Status GSZ CINS F42768105 04/28/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.50 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Renew Appointment of Mgmt For For For Ernst and Young et Autres as Auditor 7 Renew Appointment of Mgmt For For For Deloitte and Associes as Auditor 8 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 9 Renew Appointment of Mgmt For For For BEAS as Alternate Auditor 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 265 Million 18 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends Mgmt For Against Against to Long-Term Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 24 Advisory Vote on Mgmt For For For Compensation of Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Mgmt For For For Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO 26 Approve Dividends of ShrHldr Against Against For EUR 0.83 per Share ________________________________________________________________________________ Hays plc Ticker Security ID: Meeting Date Meeting Status HAS CINS G4361D109 11/13/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Torsten Kreindl Mgmt For For For as Director 5 Re-elect Alan Thomson Mgmt For For For as Director 6 Re-elect Alistair Cox Mgmt For For For as Director 7 Re-elect Paul Venables Mgmt For For For as Director 8 Re-elect William Mgmt For For For Eccleshare as Director 9 Re-elect Paul Harrison Mgmt For For For as Director 10 Re-elect Victoria Mgmt For For For Jarman as Director 11 Re-elect Richard Smelt Mgmt For For For as Director 12 Re-elect Pippa Wicks as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Heineken NV Ticker Security ID: Meeting Date Meeting Status HEIA CINS N39427211 04/24/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 1.2 Discuss Remuneration Mgmt N/A N/A N/A Report 1.3 Adopt Financial Mgmt For For For Statements 1.4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.89 per Share 1.5 Approve Discharge of Mgmt For For For Management Board 1.6 Approve Discharge of Mgmt For Against Against Supervisory Board 2.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 2.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 2.3 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 2b 3 Amend Performance Mgmt For For For Criteria of Long-Term Incentive Plan 4 Ratify Deloitte as Mgmt For For For Auditors 5.1 Reelect A.M. Fentener Mgmt For For For van Vlissingen to Supervisory Board 5.2 Reelect J.A. Fernandez Mgmt For For For Carbajal to Supervisory Boardto Supervisory Board 5.3 Reelect J.G. Mgmt For For For Astaburuaga Sanjines to Supervisory Board 5.4 Elect J.M. Huet to Mgmt For For For Supervisory Board ________________________________________________________________________________ Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 CINS Y36861105 06/25/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on 2013 Mgmt For For For Profit Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Approve Issuance of Mgmt For For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors 6 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Mgmt For For For Articles of Association ________________________________________________________________________________ Honda Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CINS J22302111 06/13/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2.1 Elect Director Ike, Mgmt For For For Fumihiko 2.2 Elect Director Ito, Mgmt For For For Takanobu 2.3 Elect Director Iwamura, Mgmt For For For Tetsuo 2.4 Elect Director Mgmt For For For Yamamoto, Takashi 2.5 Elect Director Mgmt For For For Yamamoto, Yoshiharu 2.6 Elect Director Nonaka, Mgmt For For For Toshihiko 2.7 Elect Director Yoshida, Mgmt For For For Masahiro 2.8 Elect Director Mgmt For For For Kuroyanagi, Nobuo 2.9 Elect Director Kunii, Mgmt For For For Hideko 2.10 Elect Director Shiga, Mgmt For For For Yuuji 2.11 Elect Director Mgmt For For For Takeuchi, Kohei 2.12 Elect Director Aoyama, Mgmt For For For Shinji 2.13 Elect Director Kaihara, Mgmt For For For Noriya ________________________________________________________________________________ Hoya Corp. Ticker Security ID: Meeting Date Meeting Status 7741 CINS J22848105 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kodama, Mgmt For For For Yukiharu 1.2 Elect Director Koeda, Mgmt For For For Itaru 1.3 Elect Director Aso, Mgmt For For For Yutaka 1.4 Elect Director Mgmt For For For Uchinaga, Yukako 1.5 Elect Director Urano, Mgmt For For For Mitsudo 1.6 Elect Director Takasu, Mgmt For For For Takeo 1.7 Elect Director Suzuki, Mgmt For For For Hiroshi 2.8 Appoint Shareholder ShrHldr Against Against For Director Nominee Kubozono, Yu 2.9 Appoint Shareholder ShrHldr Against Against For Director Nominee Yamaguchi, Mitsutaka 2.10 Appoint Shareholder ShrHldr Against Against For Director Nominee Yamanaka, Noriko 3 Amend Articles to ShrHldr Against Against For Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals 4 Amend Articles to ShrHldr Against For Against Require Disclosure of Individual Director and Executive Officer Compensation 5 Amend Articles to ShrHldr Against For Against Require a Non-Executive Board Chairman 6 Amend Articles to Deny ShrHldr Against Against For Reappointment of External Audit Firm 7 Amend Articles to ShrHldr Against Against For Increase Disclosure of Director Term Limit 8 Amend Articles to ShrHldr Against Against For Increase Disclosure of Director Age Limit 9 Amend Articles to ShrHldr Against Against For Disclose Board Training Policy 10 Amend Articles to ShrHldr Against Against For Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer 11 Amend Articles to Add ShrHldr Against Against For Language on Opposing Proposals and Amendment Proposals 12 Amend Articles to Add ShrHldr Against Against For Language on the Length of Time for Explaining Shareholder Proposals 13 Amend Articles to Add ShrHldr Against Against For Language on Advisory Votes 14 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business 15 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition 16 Amend Articles to ShrHldr Against Against For Establish Technology Management Committee 17 Amend Articles to Add ShrHldr Against Against For Language on Say on Pay Proposals 18 Amend Articles to ShrHldr Against Against For Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 05/23/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Variable Pay Cap Mgmt For For For 5.1 Elect Kathleen Casey as Mgmt For For For Director 5.2 Elect Sir Jonathan Mgmt For For For Evans as Director 5.3 Elect Marc Moses as Mgmt For For For Director 5.4 Elect Jonathan Symonds Mgmt For For For as Director 5.5 Re-elect Safra Catz as Mgmt For For For Director 5.6 Re-elect Laura Cha as Mgmt For For For Director 5.7 Re-elect Marvin Cheung Mgmt For For For as Director 5.8 Re-elect Joachim Faber Mgmt For For For as Director 5.9 Re-elect Rona Fairhead Mgmt For For For as Director 5.10 Re-elect Renato Mgmt For For For Fassbind as Director 5.11 Re-elect Douglas Flint Mgmt For For For as Director 5.12 Re-elect Stuart Mgmt For For For Gulliver as Director 5.13 Re-elect Sam Laidlaw as Mgmt For For For Director 5.14 Re-elect John Lipsky as Mgmt For For For Director 5.15 Re-elect Rachel Lomax Mgmt For For For as Director 5.16 Re-elect Iain Mackay as Mgmt For For For Director 5.17 Re-elect Sir Simon Mgmt For For For Robertson as Director 6 Reappoint KPMG Audit Mgmt For For For plc as Auditors 7 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 8 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 9 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 10 Authorise Directors to Mgmt For For For Allot Any Repurchased Shares 11 Authorise Market Mgmt For For For Purchase of Ordinary Shares 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ ING Groep NV Ticker Security ID: Meeting Date Meeting Status INGA CINS N4578E413 05/12/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Mgmt N/A N/A N/A Announcements 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.3 Discuss Remuneration Mgmt N/A N/A N/A Report 2.4 Approve Amendments to Mgmt For For For Remuneration Policy for Management Board Members 2.5 Adopt Financial Mgmt For For For Statements 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4.1 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 4.2 Increase Share Capital Mgmt For For For by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4.3 Decrease Share Capital Mgmt For For For by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4.4 Amend Articles Re: Mgmt For For For Representation of the Board 5 Receive Announcements Mgmt N/A N/A N/A on Sustainability 6.1 Approve Discharge of Mgmt For For For Management Board 6.2 Approve Discharge of Mgmt For For For Supervisory Board 7 Elect Eric Boyer de la Mgmt For For For Giroday to Supervisory Board 8.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business Mgmt N/A N/A N/A (Non-Voting) and Closing ________________________________________________________________________________ Inpex Corporation Ticker Security ID: Meeting Date Meeting Status 1605 CINS J2467E101 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 9 2.1 Elect Director Kuroda, Mgmt For For For Naoki 2.2 Elect Director Sugioka, Mgmt For For For Masatoshi 2.3 Elect Director Mgmt For For For Kitamura, Toshiaki 2.4 Elect Director Yui, Mgmt For For For Seiji 2.5 Elect Director Sano, Mgmt For For For Masaharu 2.6 Elect Director Sugaya, Mgmt For For For Shunichiro 2.7 Elect Director Mgmt For For For Murayama, Masahiro 2.8 Elect Director Ito, Mgmt For For For Seiya 2.9 Elect Director Tanaka, Mgmt For For For Wataru 2.10 Elect Director Ikeda, Mgmt For For For Takahiko 2.11 Elect Director Mgmt For For For Kurasawa, Yoshikazu 2.12 Elect Director Mgmt For For For Wakasugi, Kazuo 2.13 Elect Director Kagawa, Mgmt For For For Yoshiyuki 2.14 Elect Director Kato, Mgmt For For For Seiji 2.15 Elect Director Tonoike, Mgmt For For For Rentaro 2.16 Elect Director Okada, Mgmt For For For Yasuhiko 3 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Japan Tobacco Inc Ticker Security ID: Meeting Date Meeting Status 2914 CINS J27869106 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 50 2 Amend Articles To Mgmt For For For Change Fiscal Year End 3.1 Elect Director Tango, Mgmt For For For Yasutake 3.2 Elect Director Koizumi, Mgmt For For For Mitsuomi 3.3 Elect Director Shingai, Mgmt For For For Yasushi 3.4 Elect Director Okubo, Mgmt For For For Noriaki 3.5 Elect Director Saeki, Mgmt For For For Akira 3.6 Elect Director Mgmt For For For Miyazaki, Hideki 3.7 Elect Director Oka, Mgmt For For For Motoyuki 3.8 Elect Director Koda, Mgmt For For For Main 4 Appoint Alternate Mgmt For For For Statutory Auditor Masaki, Michio 5 Approve Alternate ShrHldr Against Against For Income Allocation, with a Final Dividend of JPY 150 6 Authorize Share ShrHldr Against For Against Repurchase of Up To 200 Million Shares in the Coming Year 7 Amend Articles to Allow ShrHldr Against For Against Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's ShrHldr Against For Against Treasury Shares 9 Amend Articles to Allow ShrHldr Against Against For Shareholder Meetings to Resolve on Share Warrants ________________________________________________________________________________ Julius Baer Gruppe AG Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/09/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.60 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Daniel Sauter Mgmt For For For as Director 4.2 Reelect Gilbert Mgmt For For For Achermann as Director 4.3 Reelect Andreas Mgmt For For For Amschwand as Director 4.4 Reelect Heinrich Mgmt For For For Baumann as Director 4.5 Reelect Claire Giraut Mgmt For For For as Director 4.6 Reelect Gareth Penny as Mgmt For For For Director 4.7 Reelect Charles Mgmt For For For Stonehill as Director 4.8 Elect Daniel Sauter as Mgmt For For For Board Chairman 4.9 Appoint Gilbert Mgmt For For For Achermann as Member of the Compensation Committee 4.10 Appoint Heinrich Mgmt For For For Baumann as Member of the Compensation Committee 4.11 Appoint Gareth Penny as Mgmt For For For Member of the Compensation Committee 5 Ratify KPMG AG as Mgmt For For For Auditors 6 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 7 Designate Marc Nater as Mgmt For For For Independent Proxy ________________________________________________________________________________ Kasikornbank PCL Ticker Security ID: Meeting Date Meeting Status KBANK CINS Y4591R118 04/04/2014 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Operations Mgmt N/A N/A N/A Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 3.50 Per Share 5.1 Elect Pairash Mgmt For For For Thajchayapong as Director 5.2 Elect Kobkarn Mgmt For For For Wattanavrangkul as Director 5.3 Elect Krisada Lamsam as Mgmt For For For Director 5.4 Elect Teeranun Srihong Mgmt For For For as Director 5.5 Elect Rapee Mgmt For For For Sucharitakul as Director 6 Elect Puntip Surathin Mgmt For For For as Director 7 Approve Remuneration of Mgmt For For For Directors 8 Approve KPMG Phoomchai Mgmt For For For Audit Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Komercni Banka A.S. Ticker Security ID: Meeting Date Meeting Status BAAKOMB CINS X45471111 01/28/2014 Voted Meeting Type Country of Trade Special Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Approve Meeting Mgmt For For For Procedures 2.2 Elect Meeting Chairman Mgmt For For For and Other Meeting Officials 3 Amend Articles of Mgmt For For For Association 4 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kuehne & Nagel International AG Ticker Security ID: Meeting Date Meeting Status KNIN CINS H4673L145 05/06/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 3.85 per Share and Special Dividends of CHF 2 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Renato Fassbind Mgmt For For For as Director 4.2 Reelect Juergen Mgmt For For For Fitschen as Director 4.3 Reelect Karl Gernandt Mgmt For For For as Director 4.4 Reelect Klaus-Michael Mgmt For For For Kuehne as Director 4.5 Reelect Hans Lerch as Mgmt For For For Director 4.6 Reelect Thomas Mgmt For For For Staehelin as Director 4.7 Reelect Joerg Wolle as Mgmt For For For Director 4.8 Reelect Bernd Wrede as Mgmt For For For Director 4.9 Elect Martin Wittig as Mgmt For For For Director 4.10 Reelect Karl Gernandt Mgmt For For For as Board Chairman 4.11 Appoint Karl Gernandt Mgmt For For For as Member of the Compensation Committee 4.12 Appoint Klaus-Michael Mgmt For For For Kuehne as Member of the Compensation Committee 4.13 Appoint Hans Lerch as Mgmt For For For Member of the Compensation Committee 4.14 Appoint Joerg Wolle as Mgmt For For For Member of the Compensation Committee 4.15 Appoint Bernd Wrede as Mgmt For For For Member of the Compensation Committee 4.16 Designate Kurt Gubler Mgmt For For For as Independent Proxy 4.17 Ratify Ernst & Young AG Mgmt For For For as Auditors 5 Approve Creation of CHF Mgmt For For For 20 Million Pool of Capital without Preemptive Rights 6 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Kyocera Corp. Ticker Security ID: Meeting Date Meeting Status 6971 CINS J37479110 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 40 ________________________________________________________________________________ L Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CINS F01764103 05/07/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.55 per Share 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Reelect Benoit Potier Mgmt For For For as Director 6 Reelect Paul Skinner as Mgmt For For For Director 7 Reelect Jean-Paul Agon Mgmt For For For as Director 8 Elect Sin Leng Low as Mgmt For For For Director 9 Elect Annette Winkler Mgmt For For For as Director 10 Approve Agreement with Mgmt For Abstain Against Benoit Potier 11 Approve Agreement with Mgmt For Abstain Against Pierre Dufour 12 Advisory Vote on Mgmt For For For Compensation of Benoit Potier 13 Advisory Vote on Mgmt For For For Compensation of Pierre Dufour 14 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1 Million 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 17 Amend Article 11 of Mgmt For For For Bylaws Re: Employee Shareholder Representatives 18 Amend Article 13 of Mgmt For For For Bylaws Re: Lead Director 19 Amend Article 21 of Mgmt For For For Bylaws Re: Allocation of Income 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lawson, Inc. Ticker Security ID: Meeting Date Meeting Status 2651 CINS J3871L103 05/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 110 2.1 Elect Director Niinami, Mgmt For For For Takeshi 2.2 Elect Director Mgmt For For For Tamatsuka, Genichi 2.3 Elect Director Mgmt For For For Takemasu, Sadanobu 2.4 Elect Director Gonai, Mgmt For For For Masakatsu 2.5 Elect Director Mgmt For For For Yonezawa, Reiko 2.6 Elect Director Mgmt For For For Kakiuchi, Takehiko 2.7 Elect Director Osono, Mgmt For For For Emi 2.8 Elect Director Kyoya, Mgmt For For For Yutaka 2.9 Elect Director Akiyama, Mgmt For For For Sakie 3 Amend Deep Discount Mgmt For Against Against Stock Option Plan Approved at 2006 AGM ________________________________________________________________________________ Legrand Ticker Security ID: Meeting Date Meeting Status LR CINS F56196185 05/27/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.05 per Share 4 Reelect Olivier Bazil Mgmt For For For as Director 5 Reelect Francois Mgmt For For For Grappotte as Director 6 Reelect Dongsheng Li as Mgmt For For For Director 7 Reelect Gilles Schnepp Mgmt For For For as Director 8 Advisory Vote on Mgmt For For For Compensation of Gilles Schnepp, Chairman and CEO 9 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 800,000 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 18 Authorize Capital Mgmt For For For Increase of up to 5 Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Li & Fung Limited Ticker Security ID: Meeting Date Meeting Status 00494 CINS G5485F169 05/15/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect William Fung Kwok Mgmt For For For Lun as Director 3.2 Elect Allan Wong Chi Mgmt For For For Yun as Director 3.3 Elect Paul Edward Mgmt For For For Selway-Swift as Director 4 Authorize Board to Fix Mgmt For For For Directors' Remuneration 5 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Adopt Share Option Mgmt For Against Against Scheme 9 Approve Share Premium Mgmt For For For Reduction ________________________________________________________________________________ Linde AG Ticker Security ID: Meeting Date Meeting Status LIN CINS D50348107 05/20/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/10/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.10 per Share 5 Reelect Delphine Mgmt For For For Arnault as Director 6 Reelect Nicolas Bazire Mgmt For For For as Director 7 Reelect Antonio Belloni Mgmt For For For as Director 8 Reelect Diego Della Mgmt For For For Valle as Director 9 Reelect Pierre Gode as Mgmt For For For Director 10 Reelect Marie-Josee Mgmt For For For Kravis as Director 11 Renew Appointment Paolo Mgmt For For For Bulgari as Censor 12 Renew Appointment Mgmt For For For Patrick Houel as Censor 13 Renew Appointment Felix Mgmt For For For G. Rohatyn as Censor 14 Elect Marie-Laure Sauty Mgmt For For For de Chalon as Director 15 Advisory Vote on Mgmt For Against Against Compensation of Bernard Arnault 16 Advisory Vote on Mgmt For Against Against Compensation of Antonio Belloni 17 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 19 Approve Change of Mgmt For For For Corporate Form to Societas Europaea (SE) 20 Pursuant to Item Above, Mgmt For For For Adopt New Bylaws ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CINS D5357W103 05/09/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.90 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 7.1 Elect Wolfgang Buechele Mgmt For For For to the Supervisory Board 7.2 Elect Michaela Freifrau Mgmt For For For von Glenck to the Supervisory Board 7.3 Elect Albrecht Merck to Mgmt For For For the Supervisory Board 7.4 Elect Helga Mgmt For For For Ruebsamen-Schaeff to the Supervisory Board 7.5 Elect Gregor Schulz to Mgmt For For For the Supervisory Board 7.6 Elect Theo Siegert to Mgmt For For For the Supervisory Board 8 Approve 2:1 Stock Split Mgmt For For For 9 Approve Creation of EUR Mgmt For Against Against 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Mgmt For For For Exclusion of Shareholder Right to Certify Shares ________________________________________________________________________________ MTU Aero Engines AG Ticker Security ID: Meeting Date Meeting Status MTX CINS D5565H104 05/08/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.35 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify Ernst and Young Mgmt For For For as Auditors for Fiscal 2014 6 Remove Age Restriction Mgmt For For For for Supervisory Board Members 7 Reelect Joachim Rauhut Mgmt For For For to the Supervisory Board ________________________________________________________________________________ NCR Corporation Ticker Security ID: Meeting Date Meeting Status NCR CUSIP 62886E108 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Clemmer 1.2 Elect Director Kurt P. Mgmt For For For Kuehn 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/10/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report (Non-Binding) 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.15 per Share 4 Amend Articles Re: Mgmt For For For Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 5.2 Reelect Paul Bulcke as Mgmt For For For Director 5.3 Reelect Andreas Mgmt For For For Koopmann as Director 5.4 Reelect Rolf Haenggi as Mgmt For For For Director 5.5 Reelect Beat Hess as Mgmt For For For Director 5.6 Reelect Daniel Borel as Mgmt For For For Director 5.7 Reelect Steven Hoch as Mgmt For For For Director 5.8 Reelect Naina Lal Mgmt For For For Kidwai as Director 5.9 Reelect Titia de Lange Mgmt For For For as Director 5.10 Reelect Jean-Pierre Mgmt For For For Roth as Director 5.11 Reelect Ann Veneman as Mgmt For For For Director 5.12 Reelect Henri de Mgmt For For For Castries as Director 5.13 Reelect Eva Cheng as Mgmt For For For Director 5.14 Elect Peter Mgmt For For For Brabeck-Letmathe as Board Chairman 5.15 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 5.16 Appoint Daniel Borel as Mgmt For For For Member of the Compensation Committee 5.17 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 5.18 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 5.19 Ratify KMPG SA as Mgmt For For For Auditors 5.20 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy ________________________________________________________________________________ Pernod Ricard Ticker Security ID: Meeting Date Meeting Status RI CINS F72027109 11/06/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.64 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Daniele Ricard Mgmt For For For as Director 6 Reelect Laurent Burelle Mgmt For For For as Director 7 Reelect Michel Chambaud Mgmt For For For as Director 8 Reelect the Company Mgmt For For For Paul Ricard as Director 9 Reelect Anders Mgmt For For For Narvinger as Director 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 910,000 11 Advisory Vote on Mgmt For For For Compensation of Daniele Ricard 12 Advisory Vote on Mgmt For For For Compensation of Pierre Pringuet 13 Advisory Vote on Mgmt For For For Compensation of Alexandre Ricard 14 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Mgmt For For For Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Mgmt For For For Securities Convertible into Debt 22 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Mgmt For For For Purchase Plan 24 Amend Article 16 of Mgmt For For For Bylaws Re: Election of Employee Representative 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ ProSiebenSAT.1 Media AG Ticker Security ID: Meeting Date Meeting Status PSM CINS D6216S143 06/26/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.47 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6.1 Elect Lawrence Aidem to Mgmt For For For the Supervisory Board 6.2 Elect Antoinette Aris Mgmt For For For to the Supervisory Board 6.3 Elect Werner Brandt to Mgmt For For For the Supervisory Board 6.4 Elect Adam Cahan to the Mgmt For For For Supervisory Board 6.5 Elect Stefan Dziarski Mgmt For For For to the Supervisory Board 6.6 Elect Philipp Freise to Mgmt For For For the Supervisory Board 6.7 Elect Marion Helmes to Mgmt For For For the Supervisory Board 6.8 Elect Erik Huggers to Mgmt For For For the Supervisory Board 6.9 Elect Harald Wiedmann Mgmt For For For to the Supervisory Board 7 Amend Articles Re: Mgmt For For For Remuneration of Supervisory Board 8 Approve Creation of EUR Mgmt For For For 65 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 9.2 Approve Creation of EUR Mgmt For For For 43 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Mgmt For For For Notification of Significant Shareholdings 11.1 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.2 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.3 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.4 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.5 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.6 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.7 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.8 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.9 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.10 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.11 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.12 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.13 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.14 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.15 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.16 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.17 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.18 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.19 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.20 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 11.21 Amend Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ Randstad Holding NV Ticker Security ID: Meeting Date Meeting Status RAND CINS N7291Y137 04/03/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Discuss Remuneration Mgmt N/A N/A N/A Report 2.3 Adopt Financial Mgmt For For For Statements and Statutory Reports 2.4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 2.5 Approve Dividends of Mgmt For For For EUR 0.95 Per Share 3.1 Approve Discharge of Mgmt For For For Management Board 3.2 Approve Discharge of Mgmt For For For Supervisory Board 4 Elect Heutink to Mgmt For For For Executive Board 5.1 Reelect Kampouri Monnas Mgmt For For For to Supervisory Board 5.2 Elect Dorjee to Mgmt For For For Supervisory Board 6.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 3 Percent of Issued Capital 6.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 6a 6.3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Ratify Deloitte as Mgmt For For For Auditors 8 Other Business Mgmt N/A N/A N/A (Non-Voting) 9 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Reckitt Benckiser Group plc Ticker Security ID: Meeting Date Meeting Status RB. CINS G74079107 05/07/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Adrian Bellamy Mgmt For For For as Director 6 Re-elect Peter Harf as Mgmt For For For Director 7 Re-elect Adrian Hennah Mgmt For For For as Director 8 Re-elect Kenneth Hydon Mgmt For For For as Director 9 Re-elect Rakesh Kapoor Mgmt For For For as Director 10 Re-elect Andre Lacroix Mgmt For For For as Director 11 Re-elect Judith Mgmt For For For Sprieser as Director 12 Re-elect Warren Tucker Mgmt For For For as Director 13 Elect Nicandro Durante Mgmt For For For as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Approve EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Rinnai Corp. Ticker Security ID: Meeting Date Meeting Status 5947 CINS J65199101 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 36 2 Amend Articles To Mgmt For For For Indemnify Directors 3.1 Elect Director Naito, Mgmt For For For Susumu 3.2 Elect Director Hayashi, Mgmt For For For Kenji 3.3 Elect Director Naito, Mgmt For For For Hiroyasu 3.4 Elect Director Narita, Mgmt For For For Tsunenori 3.5 Elect Director Kosugi, Mgmt For For For Masao 3.6 Elect Director Kondo, Mgmt For For For Yuuji 3.7 Elect Director Matsui, Mgmt For For For Nobuyuki 4 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CINS G75754104 04/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report for UK Law Purposes 4 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 5 Approve Potential Mgmt For For For Termination Benefits 6 Elect Anne Lauvergeon Mgmt For For For as Director 7 Elect Simon Thompson as Mgmt For For For Director 8 Re-elect Robert Brown Mgmt For For For as Director 9 Re-elect Jan du Plessis Mgmt For For For as Director 10 Re-elect Michael Mgmt For For For Fitzpatrick as Director 11 Re-elect Ann Godbehere Mgmt For For For as Director 12 Re-elect Richard Mgmt For For For Goodmanson as Director 13 Re-elect Lord Kerr as Mgmt For For For Director 14 Re-elect Chris Lynch as Mgmt For For For Director 15 Re-elect Paul Tellier Mgmt For For For as Director 16 Re-elect John Varley as Mgmt For For For Director 17 Re-elect Sam Walsh as Mgmt For For For Director 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 24 Approve Scrip Dividend Mgmt For For For ________________________________________________________________________________ Saipem Ticker Security ID: Meeting Date Meeting Status SPM CINS T82000117 05/06/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for Mgmt For For For Directors 5.1 Slate Submitted by Eni ShrHldr N/A N/A N/A SpA 5.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 6 Elect Board Chair Mgmt N/A For N/A 7 Approve Remuneration of Mgmt For For For Directors 8.1 Slate Submitted by Eni ShrHldr N/A Against N/A SpA 8.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors 9 Elect Chair of the ShrHldr N/A For N/A Internal Auditors 10 Approve Internal Mgmt For For For Auditors' Remuneration 11 Approve Remuneration of Mgmt For For For Auditors 12 Approve Monetary Mgmt For For For Incentive Plan 13 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/14/2014 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ SAP AG Ticker Security ID: Meeting Date Meeting Status SAP CINS D66992104 05/21/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2013 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2013 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2014 6.1 Amend Affiliation Mgmt For For For Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6.2 Amend Affiliation Mgmt For For For Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Mgmt For For For Agreements with Subsidiary SAP Ventures Investment GmbH 8.1 Change of Corporate Mgmt For For For Form to Societas Europaea (SE) 8.2 Elect Hasso Plattner to Mgmt For For For the Supervisory Board 8.3 Elect Pekka Mgmt For For For Ala-Pietilae to the Supervisory Board 8.4 Elect Anja Feldmann to Mgmt For For For the Supervisory Board 8.5 Elect Wilhelm Haarmann Mgmt For For For to the Supervisory Board 8.6 Elect Bernard Liautaud Mgmt For For For to the Supervisory Board 8.7 Elect Hartmut Mehdorn Mgmt For For For to the Supervisory Board 8.8 Elect Erhard Mgmt For For For Schipporeit to the Supervisory Board 8.9 Elect Hagemann Snabe to Mgmt For For For the Supervisory Board 8.10 Elect Klaus Wucherer to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Sberbank of Russia Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 06/06/2014 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Ratify Auditor Mgmt For For For 5.1 Elect Martin Gilman Mgmt N/A For N/A Grant as Director 5.2 Elect Valery Goreglyad Mgmt N/A Against N/A as Director 5.3 Elect German Gref as Mgmt N/A Against N/A Director 5.4 Elect Yevsey Gurvich as Mgmt N/A Against N/A Director 5.5 Elect Bella Zlatkis as Mgmt N/A Against N/A Director 5.6 Elect Nadezhda Ivanova Mgmt N/A Against N/A as Director 5.7 Elect Sergey Ignatyev Mgmt N/A Against N/A as Director 5.8 Elect Peter Kralich as Mgmt N/A For N/A Director 5.9 Elect Alexei Kudrin as Mgmt N/A Against N/A Director 5.10 Elect Georgy Luntovsky Mgmt N/A Against N/A as Director 5.11 Elect Vladimir Mau as Mgmt N/A For N/A Director 5.12 Elect Gennady Melikyan Mgmt N/A Against N/A as Director 5.13 Elect Leif Pagrotski as Mgmt N/A For N/A Director 5.14 Elect Alessandro Mgmt N/A Against N/A Profumo as Director 5.15 Elect Sergey Mgmt N/A For N/A Sinelnikov-Murylev as Director 5.16 Elect Dmitriy Tulin as Mgmt N/A For N/A Member as Director 5.17 Elect Nadia Wells as Mgmt N/A For N/A Member as Director 5.18 Elect Sergey Shvetsov Mgmt N/A Against N/A as Director 6.1 Elect Natalya Borodina Mgmt For For For as Member of Audit Commission 6.2 Elect Vladimir Volkov Mgmt For For For as Member of Audit Commission 6.3 Elect Tatiyana Mgmt For For For Domanskaya as Member of Audit Commission 6.4 Elect Yuliya Isakhanova Mgmt For For For as Member of Audit Commission 6.5 Elect Aleksey Minenko Mgmt For For For as Member of Audit Commission 6.6 Elect Olga Polyakova as Mgmt For For For Member of Audit Commission 6.7 Elect Natalia Revina as Mgmt For For For Member of Audit Commission 7 Approve New Edition of Mgmt For For For Charter 8 Approve New Edition of Mgmt For For For Regulations on General Meetings 9 Approve New Edition of Mgmt For For For Regulations on Board of Directors 10 Approve New Edition of Mgmt For For For Regulations on Audit Commission 11 Approve New Edition of Mgmt For For For Regulations on Management 12 Approve Remuneration of Mgmt For For For Members of Audit Commission ________________________________________________________________________________ Sberbank of Russia Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 06/06/2014 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Ratify Auditor Mgmt For For For 5.1 Elect Martin Gilman Mgmt N/A For N/A Grant as Director 5.2 Elect Valery Goreglyad Mgmt N/A Against N/A as Director 5.3 Elect German Gref as Mgmt N/A Against N/A Director 5.4 Elect Yevsey Gurvich as Mgmt N/A Against N/A Director 5.5 Elect Bella Zlatkis as Mgmt N/A Against N/A Director 5.6 Elect Nadezhda Ivanova Mgmt N/A Against N/A as Director 5.7 Elect Sergey Ignatyev Mgmt N/A Against N/A as Director 5.8 Elect Peter Kralich as Mgmt N/A For N/A Director 5.9 Elect Alexei Kudrin as Mgmt N/A Against N/A Director 5.10 Elect Georgy Luntovsky Mgmt N/A Against N/A as Director 5.11 Elect Vladimir Mau as Mgmt N/A For N/A Director 5.12 Elect Gennady Melikyan Mgmt N/A Against N/A as Director 5.13 Elect Leif Pagrotski as Mgmt N/A For N/A Director 5.14 Elect Alessandro Mgmt N/A Against N/A Profumo as Director 5.15 Elect Sergey Mgmt N/A For N/A Sinelnikov-Murylev as Director 5.16 Elect Dmitriy Tulin as Mgmt N/A For N/A Member as Director 5.17 Elect Nadia Wells as Mgmt N/A For N/A Member as Director 5.18 Elect Sergey Shvetsov Mgmt N/A Against N/A as Director 6.1 Elect Natalya Borodina Mgmt For For For as Member of Audit Commission 6.2 Elect Vladimir Volkov Mgmt For For For as Member of Audit Commission 6.3 Elect Tatiyana Mgmt For For For Domanskaya as Member of Audit Commission 6.4 Elect Yuliya Isakhanova Mgmt For For For as Member of Audit Commission 6.5 Elect Aleksey Minenko Mgmt For For For as Member of Audit Commission 6.6 Elect Olga Polyakova as Mgmt For For For Member of Audit Commission 6.7 Elect Natalia Revina as Mgmt For For For Member of Audit Commission 7 Approve New Edition of Mgmt For For For Charter 8 Approve New Edition of Mgmt For For For Regulations on General Meetings 9 Approve New Edition of Mgmt For For For Regulations on Board of Directors 10 Approve New Edition of Mgmt For For For Regulations on Audit Commission 11 Approve New Edition of Mgmt For For For Regulations on Management 12 Approve Remuneration of Mgmt For For For Members of Audit Commission ________________________________________________________________________________ Schneider Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 05/06/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Treatment of Mgmt For For For Losses and Dividends of EUR 1.87 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Severance Mgmt For Against Against Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Mgmt For Against Against Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Mgmt For For For Compensation of Jean-Pascal Tricoire 8 Advisory Vote on Mgmt For For For Compensation of Emmanuel Babeau 9 Elect Linda Knoll as Mgmt For For For Director 10 Reelect Noel Forgeard Mgmt For For For as Director 11 Reelect Willy Kissling Mgmt For For For as Director 12 Reelect Cathy Kopp as Mgmt For For For Director 13 Reelect Henri Lachmann Mgmt For For For as Director 14 Reelect Richard Thoman Mgmt For For For as Director 15 Ratify Appointment of Mgmt For For For Jeong Kim as Director 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Approve Change of Mgmt For For For Corporate Form to Societas Europaea (SE) 18 Change Company Name to Mgmt For For For Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 Mgmt For For For of Bylaws Re: Change of Corporate Form 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 23 Elect Lone Fonss Mgmt For For For Schroder as Director ________________________________________________________________________________ Shin-Etsu Chemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4063 CINS J72810120 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 50 2.1 Elect Director Mgmt For For For Kanagawa, Chihiro 2.2 Elect Director Mori, Mgmt For For For Shunzo 2.3 Elect Director Akiya, Mgmt For For For Fumio 2.4 Elect Director Habata, Mgmt For For For Kiichi 2.5 Elect Director Mgmt For For For Todoroki, Masahiko 2.6 Elect Director Akimoto, Mgmt For For For Toshiya 2.7 Elect Director Arai, Mgmt For For For Fumio 2.8 Elect Director Kaneko, Mgmt For For For Masashi 2.9 Elect Director Mgmt For For For Komiyama, Hiroshi 2.10 Elect Director Ikegami, Mgmt For For For Kenji 2.11 Elect Director Mgmt For For For Shiobara, Toshio 3 Appoint Statutory Mgmt For For For Auditor Kosaka, Yoshihito 4 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ Shoppers Drug Mart Corporation Ticker Security ID: Meeting Date Meeting Status SC CINS 82509W103 09/12/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For ________________________________________________________________________________ Singapore Telecommunications Ltd. Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/26/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program 2 Approve Participation Mgmt For For For by the Relevant Person in the SingTel Performance Share Plan 2012 ________________________________________________________________________________ Singapore Telecommunications Ltd. Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/26/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Simon Israel as Mgmt For For For Director 4 Elect Peter Mason AM as Mgmt For For For Director 5 Elect David Gonski AC Mgmt For For For as Director 6 Approve Directors' Fees Mgmt For For For 7 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Mgmt For For For Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 ________________________________________________________________________________ Smiths Group plc Ticker Security ID: Meeting Date Meeting Status SMIN CINS G82401111 11/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Bruno Angelici Mgmt For For For as Director 5 Re-elect Philip Bowman Mgmt For For For as Director 6 Re-elect David Challen Mgmt For For For as Director 7 Re-elect Tanya Fratto Mgmt For For For as Director 8 Re-elect Anne Quinn as Mgmt For For For Director 9 Re-elect Sir Kevin Mgmt For For For Tebbit as Director 10 Re-elect Peter Turner Mgmt For For For as Director 11 Elect Sir George Mgmt For For For Buckley as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Approve EU Political Mgmt For For For Donations and Expenditure 19 Approve Special Dividend Mgmt For For For ________________________________________________________________________________ Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CINS H8024W106 06/17/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 1.90 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Robert Spoerry Mgmt For For For as Director and Board Chairman 4.2 Reelect Beat Hess as Mgmt For For For Director 4.3 Reelect Michael Jacobi Mgmt For For For as Director 4.4 Reelect Andy Rihs as Mgmt For For For Director 4.5 Reelect Anssi Vanjoki Mgmt For For For as Director 4.6 Reelect Ronald van der Mgmt For For For Vis as Director 4.7 Reelect Jinlong Wang as Mgmt For For For Director 4.8 Reelect John Zei as Mgmt For For For Director 4.9 Elect Stacy Enxing Send Mgmt For For For as Director 4.10 Appoint Robert Spoerry Mgmt For For For as Member of the Compensation Committee 4.11 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 4.12 Appoint John Zei as Mgmt For For For Member of the Compensation Committee 4.13 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 4.14 Designate Andreas Mgmt For For For Keller as Independent Proxy 5.1 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies (Compensation Related) 5.2 Amend Articles Re: Mgmt For For For Further Provisions Related to Ordinance Against Excessive Remuneration at Listed Companies 6 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/08/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For Against Against Policy 4 Approve Remuneration Mgmt For For For Report 5 Elect Dr Kurt Campbell Mgmt For For For as Director 6 Elect Christine Hodgson Mgmt For For For as Director 7 Elect Naguib Kheraj as Mgmt For For For Director 8 Re-elect Om Bhatt as Mgmt For For For Director 9 Re-elect Jaspal Bindra Mgmt For For For as Director 10 Re-elect Dr Louis Mgmt For For For Chi-Yan Cheung as Director 11 Re-elect Dr Han Mgmt For For For Seung-soo as Director 12 Re-elect Simon Lowth as Mgmt For For For Director 13 Re-elect Ruth Markland Mgmt For For For as Director 14 Re-elect John Paynter Mgmt For For For as Director 15 Re-elect Sir John Peace Mgmt For For For as Director 16 Re-elect Alun Rees as Mgmt For For For Director 17 Re-elect Peter Sands as Mgmt For For For Director 18 Re-elect Viswanathan Mgmt For For For Shankar as Director 19 Re-elect Paul Skinner Mgmt For For For as Director 20 Re-elect Dr Lars Mgmt For For For Thunell as Director 21 Approve Disapplication Mgmt For For For of the Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit Mgmt For For For plc as Auditors 23 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 24 Approve EU Political Mgmt For For For Donations and Expenditure 25 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 26 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 27 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Mgmt For For For Program 29 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 30 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Mgmt For For For Purchase of Ordinary Shares 32 Authorise Market Mgmt For For For Purchase of Preference Shares 33 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 34 Fix Maximum Variable Mgmt For For For Compensation Ratio ________________________________________________________________________________ Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker Security ID: Meeting Date Meeting Status SREN CINS H8431B109 04/11/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration Mgmt For For For Report 1.2 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3.1 Approve Ordinary Mgmt For For For Dividends of CHF 3.85 per Share from Capital Contribution Reserves 3.2 Approve Special Mgmt For For For Dividends of CHF 4.15 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For the Board 5.1 Reelect Walter Kielholz Mgmt For For For as Director and Board Chairman 5.2 Reelect Raymund Breu as Mgmt For For For Director 5.3 Reelect Mathis Mgmt For For For Cabiallavetta as Director 5.4 Reelect Raymond Ch'ien Mgmt For For For as Director 5.5 Reelect Renato Fassbind Mgmt For For For as Director 5.6 Reelect Mary Francis as Mgmt For For For Director 5.7 Reelect Rajna Gibson Mgmt For For For Brandon as Director 5.8 Reelect Robert Mgmt For For For Henrikson as Director 5.9 Reelect Hans Ulrich Mgmt For For For Marki as Director 5.10 Reelect Carlos Represas Mgmt For For For as Director 5.11 Reelect Jean-Pierre Mgmt For For For Roth as Director 5.12 Elect Susan Wagner as Mgmt For For For Director 5.13 Appoint Renato Fassbind Mgmt For For For as Member of the Compensation Committee 5.14 Appoint Robert Mgmt For For For Henrikson as Member of the Compensation Committee 5.15 Appoint Hans Ulrich Mgmt For For For Marki as Member of the Compensation Committee 5.16 Appoint Carlos Represas Mgmt For For For as Member of the Compensation Committee 5.17 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 5.18 Ratify Mgmt For For For PricewaterhouseCooperes AG as Auditors 6 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS 874039100 06/24/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2013 Business Mgmt For For For Operations Report and Financial Statements 2 Approve 2013 Plan on Mgmt For For For Profit Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products ________________________________________________________________________________ Terumo Corp. Ticker Security ID: Meeting Date Meeting Status 4543 CINS J83173104 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 29 2.1 Elect Director Nakao, Mgmt For For For Koji 2.2 Elect Director Mgmt For For For Shintaku, Yuutaro 2.3 Elect Director Mgmt For For For Matsumura, Hiroshi 2.4 Elect Director Mimura, Mgmt For For For Takayoshi 2.5 Elect Director Oguma, Mgmt For For For Akira 2.6 Elect Director Arase, Mgmt For For For Hideo 2.7 Elect Director Shoji, Mgmt For For For Kuniko 2.8 Elect Director Takagi, Mgmt For For For Toshiaki 2.9 Elect Director Sato, Mgmt For For For Shinjiro 2.10 Elect Director David Mgmt For For For Perez 2.11 Elect Director Kakizoe, Mgmt For For For Tadao 2.12 Elect Director Mgmt For For For Matsunaga, Mari 2.13 Elect Director Mori, Mgmt For For For Ikuo 3 Appoint Alternate Mgmt For For For Statutory Auditor Tabuchi, Tomohisa 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 5 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ UBS AG Ticker Security ID: Meeting Date Meeting Status UBSN CINS H89231338 05/07/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report (Non-Binding) 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Mgmt For Against Against Board and Senior Management 4 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Mgmt For For For Capital Requirements Directive of 2013 (CRD IV) 6.1 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 6.2 Reelect Michel Demare Mgmt For For For as Director 6.3 Reelect David Sidwell Mgmt For For For as Director 6.4 Reelect Reto Francioni Mgmt For For For as Director 6.5 Reelect Ann Godbehere Mgmt For For For as Director 6.6 Reelect Axel Lehmann as Mgmt For For For Director 6.7 Reelect Helmut Panke as Mgmt For For For Director 6.8 Reelect William Parrett Mgmt For For For as Director 6.9 Reelect Isabelle Romy Mgmt For For For as Director 6.10 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 6.11 Reelect Joseph Yam as Mgmt For For For Director 6.12 Appoint Ann Godbehere Mgmt For For For as Member of the Human Resources and Compensation Committee 6.13 Appoint Michel Demare Mgmt For For For as Member of the Human Resources and Compensation Committee 6.14 Appoint Helmut Panke as Mgmt For For For Member of the Human Resources and Compensation Committee 6.15 Appoint Reto Francioni Mgmt For For For as Member of the Human Resources and Compensation Committee 6.16 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 6.17 Ratify Ernst & Young AG Mgmt For For For as Auditors 7 Transact Other Business Mgmt For Against Against (Voting) ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CINS 91911K102 05/20/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For H. Farmer 1.2 Elect Director Colleen Mgmt For For For A. Goggins 1.3 Elect Director Robert Mgmt For For For A. Ingram 1.4 Elect Director Anders Mgmt For For For Lonner 1.5 Elect Director Theo Mgmt For For For Melas-Kyriazi 1.6 Elect Director J. Mgmt For For For Michael Pearson 1.7 Elect Director Robert Mgmt For For For N. Power 1.8 Elect Director Norma A. Mgmt For For For Provencio 1.9 Elect Director Howard Mgmt For For For B. Schiller 1.10 Elect Director Mgmt For For For Katharine B. Stevenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/25/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For Abstain Against Report 4 Approve Remuneration Mgmt For Abstain Against Policy 5 Approve Sustainability Mgmt For For For Report 6 Re-elect Roger Agnelli Mgmt For For For as Director 7 Re-elect Dr Jacques Mgmt For For For Aigrain as Director 8 Re-elect Colin Day as Mgmt For For For Director 9 Re-elect Philip Lader Mgmt For For For as Director 10 Re-elect Ruigang Li as Mgmt For For For Director 11 Re-elect Mark Read as Mgmt For For For Director 12 Re-elect Paul Mgmt For For For Richardson as Director 13 Re-elect Jeffrey Rosen Mgmt For For For as Director 14 Re-elect Hugo Shong as Mgmt For For For Director 15 Re-elect Timothy Mgmt For For For Shriver as Director 16 Re-elect Sir Martin Mgmt For For For Sorrell as Director 17 Re-elect Sally Susman Mgmt For For For as Director 18 Re-elect Solomon Mgmt For For For Trujillo as Director 19 Elect Dr John Hood as Mgmt For For For Director 20 Elect Charlene Begley Mgmt For For For as Director 21 Elect Nicole Seligman Mgmt For For For as Director 22 Elect Daniela Riccardi Mgmt For For For as Director 23 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 24 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 25 Approve Increase in the Mgmt For For For Maximum Aggregate Fees Payable to Non-Executive Directors 26 Authorise Market Mgmt For For For Purchase of Ordinary Shares 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cavanagh 1.2 Elect Director David W. Mgmt For For For Dorman 1.3 Elect Director Massimo Mgmt For For For Ferragamo 1.4 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.5 Elect Director Bonnie Mgmt For For For G. Hill 1.6 Elect Director Jonathan Mgmt For For For S. Linen 1.7 Elect Director Thomas Mgmt For For For C. Nelson 1.8 Elect Director David C. Mgmt For For For Novak 1.9 Elect Director Thomas Mgmt For For For M. Ryan 1.10 Elect Director Mgmt For For For Jing-Shyh S. Su 1.11 Elect Director Robert Mgmt For For For D. Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan Registrant : Transamerica Series Trust Fund Name : Transamerica Morgan Stanley Capital Growth VP ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leonard Mgmt For For For Bell 1.2 Elect Director Max Link Mgmt For For For 1.3 Elect Director William Mgmt For For For R. Keller 1.4 Elect Director John T. Mgmt For For For Mollen 1.5 Elect Director R. Mgmt For For For Douglas Norby 1.6 Elect Director Alvin S. Mgmt For For For Parven 1.7 Elect Director Andreas Mgmt For For For Rummelt 1.8 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Bezos 1.2 Elect Director Tom A. Mgmt For For For Alberg 1.3 Elect Director John Mgmt For For For Seely Brown 1.4 Elect Director William Mgmt For For For B. Gordon 1.5 Elect Director Jamie S. Mgmt For For For Gorelick 1.6 Elect Director Alain Mgmt For For For Monie 1.7 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.8 Elect Director Thomas Mgmt For For For O. Ryder 1.9 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ AMERICAN INTERNATIONAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For H. Benmosche 1.2 Elect Director W. Don Mgmt For For For Cornwell 1.3 Elect Director Peter R. Mgmt For For For Fisher 1.4 Elect Director John H. Mgmt For For For Fitzpatrick 1.5 Elect Director William Mgmt For For For G. Jurgensen 1.6 Elect Director Mgmt For For For Christopher S. Lynch 1.7 Elect Director Arthur Mgmt For For For C. Martinez 1.8 Elect Director George Mgmt For Against Against L. Miles, Jr. 1.9 Elect Director Henry S. Mgmt For For For Miller 1.10 Elect Director Robert Mgmt For For For S. Miller 1.11 Elect Director Suzanne Mgmt For For For Nora Johnson 1.12 Elect Director Ronald Mgmt For For For A. Rittenmeyer 1.13 Elect Director Douglas Mgmt For For For M. Steenland 1.14 Elect Director Theresa Mgmt For For For M. Stone 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Certificate of Mgmt For For For Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Mgmt For For For Protection Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Campbell 1.2 Elect Director Timothy Mgmt For For For Cook 1.3 Elect Director Millard Mgmt For For For Drexler 1.4 Elect Director Al Gore Mgmt For For For 1.5 Elect Director Robert Mgmt For For For Iger 1.6 Elect Director Andrea Mgmt For For For Jung 1.7 Elect Director Arthur Mgmt For For For Levinson 1.8 Elect Director Ronald Mgmt For For For Sugar 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Amend Articles to Mgmt For For For Eliminate Board Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for Common Stock 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Establish Board ShrHldr Against Against For Committee on Human Rights 9 Report on Trade ShrHldr Against Against For Associations and Organizations that Promote Sustainability Practices 10 Advisory Vote to ShrHldr Against Against For Increase Capital Repurchase Program 11 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CINS G0450A105 05/09/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kewsong Mgmt For For For Lee 1.2 Elect Director Brian S. Mgmt For For For Posner 1.3 Elect Director John D. Mgmt For For For Vollaro 2.1 Elect Director Anthony Mgmt For For For Asquith as Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Mgmt For For For Balois as Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director Dennis Mgmt For For For R. Brand as Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Paul Mgmt For For For Cole as Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Michael Mgmt For For For Constantinides as Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Graham Mgmt For For For B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director William Mgmt For For For J. Cooney as Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Nick Mgmt For For For Denniston as Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director Michael Mgmt For For For Feetham as Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Stephen Mgmt For For For Fogarty as Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Mgmt For For For Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director Marc Mgmt For For For Grandisson as Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Michael Mgmt For For For A. Greene as Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Jerome Mgmt For For For Halgan as Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director Pat Mgmt For For For Hartman as Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Mgmt For For For Hipkin as Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Mgmt For For For Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Mgmt For For For Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Pierre Mgmt For For For Jal as Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Wolbert Mgmt For For For H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Michael Mgmt For For For H. Kier as Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Lin Mgmt For For For Li-Williams as Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Mark D. Mgmt For For For Lyons as Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director Adam Mgmt For For For Matteson as Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Robert Mgmt For For For McDowell as Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director David H. Mgmt For For For McElroy as Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Rommel Mgmt For For For Mercado as Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director David J. Mgmt For For For Mulholland as Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Michael Mgmt For For For R. Murphy as Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Martin Mgmt For For For J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director Mark Mgmt For For For Nolan as Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Marita Mgmt For For For Oliver as Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Nicolas Mgmt For For For Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Mgmt For For For Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Maamoun Mgmt For For For Rajeh as Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Andrew Mgmt For For For Rippert as Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Carla Mgmt For For For Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Arthur Mgmt For For For Scace as Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Scott Mgmt For For For Schenker as Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Soren Mgmt For For For Scheuer as Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director Budhi Mgmt For For For Singh as Designated Company Director of Non-U.S. Subsidiaries 2.42 Elect Director William Mgmt For For For A. Soares as Designated Company Director of Non-U.S. Subsidiaries 2.43 Elect Director Helmut Mgmt For For For Sohler as Designated Company Director of Non-U.S. Subsidiaries 2.44 Elect Director Ryan Mgmt For For For Taylor as Designated Company Director of Non-U.S. Subsidiaries 2.45 Elect Director Ross Mgmt For For For Totten as Designated Company Director of Non-U.S. Subsidiaries 2.46 Elect Director Iwan Van Mgmt For For For Munster as Designated Company Director of Non-U.S. Subsidiaries 2.47 Elect Director Argus Mgmt For For For Watson as Designated Company Director of Non-U.S. Subsidiaries 2.48 Elect Director James R. Mgmt For For For Weatherstone as Designated Company Director of Non-U.S. Subsidiaries 2.49 Elect Director Gerald Mgmt For For For Wolfe as Designated Company Director of Non-U.S. Subsidiaries 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CINS 042068106 05/01/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For For For Policy 5 Elect Stuart Chambers Mgmt For For For as Director 6 Re-elect Simon Segars Mgmt For For For as Director 7 Re-elect Andy Green as Mgmt For For For Director 8 Re-elect Larry Hirst as Mgmt For For For Director 9 Re-elect Mike Muller as Mgmt For For For Director 10 Re-elect Kathleen Mgmt For For For O'Donovan as Director 11 Re-elect Janice Roberts Mgmt For For For as Director 12 Re-elect Tim Score as Mgmt For For For Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve Increase in the Mgmt For For For Limit on Directors' Remuneration 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy Mgmt For For For Abernethy 1.2 Elect Director Jonathan Mgmt For For For Bush 1.3 Elect Director Brandon Mgmt For For For Hull 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Abdlatif Mgmt For For For Yousef Al-Hamad 1.2 Elect Director Mathis Mgmt For For For Cabiallavetta 1.3 Elect Director Pamela Mgmt For For For Daley 1.4 Elect Director Jessica Mgmt For For For P. Einhorn 1.5 Elect Director Fabrizio Mgmt For For For Freda 1.6 Elect Director Murry S. Mgmt For For For Gerber 1.7 Elect Director James Mgmt For For For Grosfeld 1.8 Elect Director David H. Mgmt For For For Komansky 1.9 Elect Director Deryck Mgmt For For For Maughan 1.10 Elect Director Cheryl Mgmt For For For D. Mills 1.11 Elect Director Marco Mgmt For For For Antonio Slim Domit 1.12 Elect Director John S. Mgmt For For For Varley 1.13 Elect Director SUnited Mgmt For For For Statesn L. Wagner 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16117M305 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W. Lance Mgmt For For For Conn 1.2 Elect Director Michael Mgmt For For For P. Huseby 1.3 Elect Director Craig A. Mgmt For For For Jacobson 1.4 Elect Director Gregory Mgmt For For For B. Maffei 1.5 Elect Director John C. Mgmt For For For Malone 1.6 Elect Director John D. Mgmt For For For Markley, Jr. 1.7 Elect Director David C. Mgmt For For For Merritt 1.8 Elect Director Balan Mgmt For For For Nair 1.9 Elect Director Thomas Mgmt For For For M. Rutledge 1.10 Elect Director Eric L. Mgmt For For For Zinterhofer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Christian Dior Ticker Security ID: Meeting Date Meeting Status CDI CINS F26334106 10/18/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.90 per Share 5 Reelect Segolene Mgmt For For For Gallienne as Director 6 Reelect Renaud Mgmt For For For Donnedieu as Director 7 Reelect Eric Guerlin as Mgmt For For For Director 8 Reelect Christian de Mgmt For For For Labriffe as Director 9 Advisory Vote on Mgmt For For For Compensation of Bernard Arnault 10 Advisory Vote on Mgmt For For For Compensation of Sidney Toledano 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares ________________________________________________________________________________ Christian Dior Ticker Security ID: Meeting Date Meeting Status CDI CINS F26334106 12/19/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Absence of Dividends 5 Advisory Vote on Mgmt For For For Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 6 Advisory Vote on Mgmt For For For Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 7 Renew Appointment of Mgmt For For For Ernst and Young et Autres as Auditor 8 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 9 Renew Appointment of Mgmt For For For Mazars as Auditor 10 Appoint Gilles Rainaut Mgmt For For For as Alternate Auditor ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lew Mgmt For For For Frankfort 1.2 Elect Director Susan Mgmt For For For Kropf 1.3 Elect Director Gary Mgmt For For For Loveman 1.4 Elect Director Victor Mgmt For For For Luis 1.5 Elect Director Ivan Mgmt For For For Menezes 1.6 Elect Director Irene Mgmt For For For Miller 1.7 Elect Director Michael Mgmt For For For Murphy 1.8 Elect Director Mgmt For For For Stephanie Tilenius 1.9 Elect Director Jide Mgmt For For For Zeitlin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Edenred Ticker Security ID: Meeting Date Meeting Status EDEN CINS F3192L109 05/13/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Advisory Vote on Mgmt For For For Compensation of Jacques Stern, Chairman and CEO 6 Ratify Appointment of Mgmt For For For Jean-Romain Lhomme as Director 7 Reelect Jean-Romain Mgmt For For For Lhomme as Director 8 Reelect Galateri di Mgmt For For For Genola as Director 9 Elect Maelle Gavet as Mgmt For For For Director 10 Reelect Jacques Stern Mgmt For For For as Director 11 Approve Severance Mgmt For For For Payment Agreement with Jacques Stern 12 Approve Unemployment Mgmt For For For Private Insurance Agreement with Jacques Stern 13 Approve Health Mgmt For For For Insurance Coverage Agreement with Jacques Stern 14 Approve Additional Mgmt For For For Pension Scheme Agreement with Jacques Stern 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 22 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For Withhold Against Andreessen 1.2 Elect Director Erskine Mgmt For Withhold Against B. Bowles 1.3 Elect Director SUnited Mgmt For For For Statesn D. Desmond-Hellmann 1.4 Elect Director Donald Mgmt For For For E. Graham 1.5 Elect Director Reed Mgmt For For For Hastings 1.6 Elect Director Sheryl Mgmt For For For K. Sandberg 1.7 Elect Director Peter A. Mgmt For For For Thiel 1.8 Elect Director Mark Mgmt For For For Zuckerberg 2 Ratify Auditors Mgmt For For For 3 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Assess Privacy and ShrHldr Against Against For Advertising Policy Relating to Childhood Obesity 7 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ FireEye, Inc. Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For M. Coughran Jr. 1.2 Elect Director Gaurav Mgmt For For For Garg 1.3 Elect Director Promod Mgmt For For For Haque 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Cogan 1.2 Elect Director Etienne Mgmt For For For F. Davignon 1.3 Elect Director Carla A. Mgmt For For For Hills 1.4 Elect Director Kevin E. Mgmt For For For Lofton 1.5 Elect Director John W. Mgmt For For For Madigan 1.6 Elect Director John C. Mgmt For For For Martin 1.7 Elect Director Nicholas Mgmt For For For G. Moore 1.8 Elect Director Richard Mgmt For For For J. Whitley 1.9 Elect Director Gayle E. Mgmt For For For Wilson 1.10 Elect Director Per Mgmt For For For Wold-Olsen 2 Ratify Auditors Mgmt For For For 3 Approve Amendment to Mgmt For Against Against Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Link CEO Compensation ShrHldr Against Against For to Patient Access to the Company's Medicine ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For Withhold Against Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For Withhold Against Doerr 1.5 Elect Director Diane B. Mgmt For For For Greene 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Ann Mgmt For For For Mather 1.8 Elect Director Paul S. Mgmt For For For Otellini 1.9 Elect Director K. Ram Mgmt For For For Shriram 1.10 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Adopt Policy and Report ShrHldr Against Against For on Impact of Tax Strategy 8 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Green Mountain Coffee Roasters, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 393122106 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Hayes 1.2 Elect Director A.D. Mgmt For For For David Mackay 1.3 Elect Director Michael Mgmt For For For J. Mardy 1.4 Elect Director David E. Mgmt For For For Moran 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Change Company Name Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Groupon, Inc. Ticker Security ID: Meeting Date Meeting Status GRPN CUSIP 399473107 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eric Mgmt For For For Lefkofsky 1.2 Elect Director Peter Mgmt For For For Barris 1.3 Elect Director Robert Mgmt For For For Bass 1.4 Elect Director Daniel Mgmt For For For Henry 1.5 Elect Director Jeffrey Mgmt For For For Housenbold 1.6 Elect Director Bradley Mgmt For Withhold Against Keywell 1.7 Elect Director Theodore Mgmt For For For Leonsis 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For Against Against ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For M. Bradbury 1.2 Elect Director Robert Mgmt For For For S. Epstein 1.3 Elect Director Roy A. Mgmt For For For Whitfield 1.4 Elect Director Francis Mgmt For For For A. deSouza 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes ________________________________________________________________________________ Intertek Group plc Ticker Security ID: Meeting Date Meeting Status ITRK CINS G4911B108 05/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Sir David Reid Mgmt For For For as Director 6 Re-elect Edward Astle Mgmt For For For as Director 7 Re-elect Alan Brown as Mgmt For For For Director 8 Re-elect Wolfhart Mgmt For For For Hauser as Director 9 Re-elect Christopher Mgmt For For For Knight as Director 10 Re-elect Louise Makin Mgmt For For For as Director 11 Re-elect Lloyd Mgmt For For For Pitchford as Director 12 Re-elect Michael Mgmt For For For Wareing as Director 13 Elect Mark Williams as Mgmt For For For Director 14 Re-elect Lena Wilson as Mgmt For For For Director 15 Reappoint KPMG Audit Mgmt For For For plc as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Amend 2011 Long Term Mgmt For For For Incentive Plan 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amal M. Mgmt For For For Johnson 1.2 Elect Director Eric H. Mgmt For For For Halvorson 1.3 Elect Director Alan J. Mgmt For For For Levy 1.4 Elect Director Craig H. Mgmt For For For Barratt 1.5 Elect Director Floyd D. Mgmt For For For Loop 1.6 Elect Director George Mgmt For For For Stalk, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reid Mgmt For For For Hoffman 1.2 Elect Director Stanley Mgmt For Withhold Against J. Meresman 1.3 Elect Director David Sze Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Haythornthwaite 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Silvio Mgmt For For For Barzi 1.4 Elect Director David R. Mgmt For For For Carlucci 1.5 Elect Director Steven Mgmt For For For J. Freiberg 1.6 Elect Director Julius Mgmt For For For Genachowski 1.7 Elect Director Merit E. Mgmt For For For Janow 1.8 Elect Director Nancy J. Mgmt For For For Karch 1.9 Elect Director Marc Mgmt For For For Olivie 1.10 Elect Director Rima Mgmt For For For Qureshi 1.11 Elect Director Jose Mgmt For For For Octavio ReVoted Lagunes 1.12 Elect Director Jackson Mgmt For For For P. Tai 1.13 Elect Director Edward Mgmt For For For Suning Tian 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Winfried Mgmt For For For Bischoff 1.2 Elect Director William Mgmt For For For D. Green 1.3 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 1.4 Elect Director Harold Mgmt For For For McGraw, III 1.5 Elect Director Robert Mgmt For For For P. McGraw 1.6 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.7 Elect Director Douglas Mgmt For For For L. Peterson 1.8 Elect Director Michael Mgmt For For For Rake 1.9 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.10 Elect Director Kurt L. Mgmt For For For Schmoke 1.11 Elect Director Sidney Mgmt For For For Taurel 1.12 Elect Director Richard Mgmt For For For E. Thornburgh 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For M. Altschuler 1.2 Elect Director Howard Mgmt For For For B. Bernick 1.3 Elect Director Kimberly Mgmt For For For A. Casiano 1.4 Elect Director Anna C. Mgmt For For For Catalano 1.5 Elect Director Celeste Mgmt For For For A. Clark 1.6 Elect Director James M. Mgmt For For For Cornelius 1.7 Elect Director Stephen Mgmt For For For W. Golsby 1.8 Elect Director Michael Mgmt For For For Grobstein 1.9 Elect Director Peter Mgmt For For For Kasper Jakobsen 1.10 Elect Director Peter G. Mgmt For For For Ratcliffe 1.11 Elect Director Elliott Mgmt For For For Sigal 1.12 Elect Director Robert Mgmt For For For S. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Laura K. Mgmt For For For Ipsen 1.3 Elect Director William Mgmt For For For U. Parfet 1.4 Elect Director George Mgmt For For For H. Poste 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Risk of ShrHldr Against Against For Genetic Engineering in Order to Work with Regulators 5 Report on Risk of ShrHldr Against Against For Genetically Engineered Products ________________________________________________________________________________ Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For Q. Brown 1.2 Elect Director Kenneth Mgmt For For For C. Dahlberg 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Michael Mgmt For For For V. Hayden 1.5 Elect Director Judy C. Mgmt For For For Lewent 1.6 Elect Director Anne R. Mgmt For For For Pramaggiore 1.7 Elect Director Samuel Mgmt For For For C. Scott, III 1.8 Elect Director Bradley Mgmt For For For E. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Review and Amend Human ShrHldr Against Against For Rights Policies 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Henry A. Mgmt For For For Fernandez 1.2 Elect Director Robert Mgmt For For For G. Ashe 1.3 Elect Director Benjamin Mgmt For For For F. duPont 1.4 Elect Director Alice W. Mgmt For For For Handy 1.5 Elect Director Mgmt For For For Catherine R. Kinney 1.6 Elect Director Linda H. Mgmt For For For Riefier 1.7 Elect Director George Mgmt For For For W. Siguler 1.8 Elect Director Patrick Mgmt For For For Tierney 1.9 Elect Director Rodolphe Mgmt For For For M. Vallee 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/30/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 March 2013 2 Approve Dividends for N Mgmt For For For Ordinary and A Ordinary Shares 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker Mgmt For For For as Director 4.2 Re-elect Fred Phaswana Mgmt For For For as Director 4.3 Re-elect Ben van der Mgmt For For For Ross as Director 4.4 Re-elect Ton Vosloo as Mgmt For For For Director 4.5 Re-elect Francine-Ann Mgmt For For For du Plessis as Director 5.1 Re-elect Francine-Ann Mgmt For For For du Plessis as Member of the Audit Committee 5.2 Re-elect Ben van der Mgmt For For For Ross as Member of the Audit Committee 5.3 Re-elect Boetie van Zyl Mgmt For For For as Member of the Audit Committee 6 Approve Remuneration Mgmt For For For Policy 7 Place Authorised but Mgmt For Against Against Unissued Shares under Control of Directors 8 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/30/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration of Mgmt For For For Board Chairman 1.2 Approve Remuneration of Mgmt For For For Board Member (South African Resident) 1.3 Approve Remuneration of Mgmt For For For Board Member (Non-South African Resident) 1.4 Approve Remuneration of Mgmt For For For Board Member (Consultation Fee for Non-South African Resident) 1.5 Approve Remuneration of Mgmt For For For Board Member (Daily Fee) 1.6 Approve Remuneration of Mgmt For For For Audit Committee Chairman 1.7 Approve Remuneration of Mgmt For For For Audit Committee Member 1.8 Approve Remuneration of Mgmt For For For Risk Committee Chairman 1.9 Approve Remuneration of Mgmt For For For Risk Committee Member 1.10 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Chairman 1.11 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Member 1.12 Approve Remuneration of Mgmt For For For Nomination Committee Chairman 1.13 Approve Remuneration of Mgmt For For For Nomination Committee Member 1.14 Approve Remuneration of Mgmt For For For Social and Ethics Committee Chairman 1.15 Approve Remuneration of Mgmt For For For Social and Ethics Committee Member 1.16 Approve Remuneration of Mgmt For For For Naspers Representatives on Media24 Safety, Health and Environmental Committee 1.17 Approve Remuneration of Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 1.18 Approve Remuneration of Mgmt For For For Chairman of Media24 Pension Fund 1.19 Approve Remuneration of Mgmt For For For Trustees of Media24 Pension Fund 2 Amend Memorandum of Mgmt For For For Incorporation 3 Approve Financial Mgmt For For For Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation 5 Authorise Repurchase of Mgmt For For For N Ordinary Shares 6 Authorise Repurchase of Mgmt For For For A Ordinary Shares ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reed Mgmt For Withhold Against Hastings 1.2 Elect Director Jay C. Mgmt For Withhold Against Hoag 1.3 Elect Director A. Mgmt For Withhold Against George (Skip) Battle 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Declassify the Board of ShrHldr Against For Against Directors 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote 8 Provide For ShrHldr Against For Against Confidential Running Vote Tallies 9 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For V. Dub 1.2 Elect Director V. Mgmt For For For Richard Eales 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James M. Mgmt For For For Funk 1.5 Elect Director Jonathan Mgmt For For For S. Linker 1.6 Elect Director Mary Mgmt For For For Ralph Lowe 1.7 Elect Director Kevin S. Mgmt For For For McCarthy 1.8 Elect Director John H. Mgmt For For For Pinkerton 1.9 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Methane ShrHldr Against Against For Emissions Reduction Targets and Measure Progress ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alfred Mgmt For For For G. Gilman 1.2 Elect Director Joseph Mgmt For For For L. Goldstein 1.3 Elect Director Robert Mgmt For For For A. Ingram 1.4 Elect Director Mgmt For For For Christine A. Poon 1.5 Elect Director P. Roy Mgmt For For For Vagelos 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc Mgmt For For For Benioff 1.2 Elect Director Keith Mgmt For For For Block 1.3 Elect Director Craig Mgmt For For For Conway 1.4 Elect Director Alan Mgmt For For For Hassenfeld 1.5 Elect Director Colin Mgmt For For For Powell 1.6 Elect Director John V. Mgmt For For For Roos 1.7 Elect Director Lawrence Mgmt For For For Tomlinson 1.8 Elect Director Robin Mgmt For For For Washington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Sirius XM Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SIRI CUSIP 82968B103 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joan L. Mgmt For For For Amble 1.2 Elect Director Anthony Mgmt For For For J. Bates 1.3 Elect Director George Mgmt For For For W. Bodenheimer 1.4 Elect Director David Mgmt For For For J.A. Flowers 1.5 Elect Director Eddy W. Mgmt For For For Hartenstein 1.6 Elect Director James P. Mgmt For For For Holden 1.7 Elect Director Gregory Mgmt For Withhold Against B. Maffei 1.8 Elect Director Evan D. Mgmt For For For Malone 1.9 Elect Director James E. Mgmt For For For Meyer 1.10 Elect Director James F. Mgmt For For For Mooney 1.11 Elect Director Carl E. Mgmt For For For Vogel 1.12 Elect Director Vanessa Mgmt For For For A. Wittman 1.13 Elect Director David M. Mgmt For For For Zaslav 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SolarCity Corporation Ticker Security ID: Meeting Date Meeting Status SCTY CUSIP 83416T100 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Antonio Mgmt For For For J. Gracias 1.2 Elect Director Nancy E. Mgmt For Against Against Pfund 1.3 Elect Director Peter J. Mgmt For For For Rive 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Howard Schultz 1.2 Election Of Director Mgmt For For For William W. Bradley 1.3 Election Of Director Mgmt For For For Robert M. Gates 1.4 Election Of Director Mgmt For For For Mellody Hobson 1.5 Election Of Director Mgmt For For For Kevin R. Johnson 1.6 Election Of Director Mgmt For For For Olden Lee 1.7 Election Of Director Mgmt For For For Joshua Cooper Ramo 1.8 Election Of Director Mgmt For For For James G. Shennan, Jr. 1.9 Election Of Director Mgmt For For For Clara Shih 1.10 Election Of Director Mgmt For For For Javier G. Teruel 1.11 Election Of Director Mgmt For For For Myron E. Ullman, III 1.12 Election Of Director Mgmt For For For Craig E. Weatherup 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prohibit Political ShrHldr Against Against For Spending 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elon Musk Mgmt For For For 1.2 Elect Director Stephen Mgmt For For For T. Jurvetson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For M. Armstrong 1.2 Elect Director Howard Mgmt For For For W. Barker, Jr. 1.3 Elect Director Jeffery Mgmt For For For H. Boyd 1.4 Elect Director Jan L. Mgmt For For For Docter 1.5 Elect Director Jeffrey Mgmt For For For E. Epstein 1.6 Elect Director James M. Mgmt For For For Guyette 1.7 Elect Director Darren Mgmt For For For R. Huston 1.8 Elect Director Nancy B. Mgmt For For For Peretsman 1.9 Elect Director Thomas Mgmt For For For E. Rothman 1.10 Elect Director Craig W. Mgmt For For For Rydin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stuart Mgmt For For For B. Burgdoerfer 1.2 Elect Director Charles Mgmt For For For A. Davis 1.3 Elect Director Lawton Mgmt For For For W. Fitt 1.4 Elect Director Jeffrey Mgmt For For For D. Kelly 1.5 Elect Director Heidi G. Mgmt For For For Miller 1.6 Elect Director Patrick Mgmt For For For H. Nettles 1.7 Elect Director Glenn M. Mgmt For For For Renwick 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Costolo 1.2 Elect Director Peter Mgmt For For For Fenton 1.3 Elect Director Marjorie Mgmt For For For Scardino 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CINS 91911K102 05/20/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For H. Farmer 1.2 Elect Director Colleen Mgmt For For For A. Goggins 1.3 Elect Director Robert Mgmt For For For A. Ingram 1.4 Elect Director Anders Mgmt For For For Lonner 1.5 Elect Director Theo Mgmt For For For Melas-Kyriazi 1.6 Elect Director J. Mgmt For For For Michael Pearson 1.7 Elect Director Robert Mgmt For For For N. Power 1.8 Elect Director Norma A. Mgmt For For For Provencio 1.9 Elect Director Howard Mgmt For For For B. Schiller 1.10 Elect Director Mgmt For For For Katharine B. Stevenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank J. Mgmt For For For Coyne 1.2 Elect Director Mgmt For For For Christopher M. Foskett 1.3 Elect Director David B. Mgmt For For For Wright 1.4 Elect Director Thomas Mgmt For For For F. Motamed 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary B. Mgmt For For For Cranston 1.2 Elect Director Mgmt For For For Francisco Javier Fernandez-Carbajal 1.3 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.4 Elect Director Robert Mgmt For For For W. Matschullat 1.5 Elect Director Cathy E. Mgmt For For For Minehan 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director David J. Mgmt For For For Pang 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director William Mgmt For For For S. Shanahan 1.10 Elect Director John A. Mgmt For For For C. Swainson 1.11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Christa Mgmt For For For Davies 1.2 Elect Director George Mgmt For For For J. Still, Jr. 2 Ratify Auditors Mgmt For For For Registrant : Transamerica Series Trust Fund Name : Transamerica Morgan Stanley Mid-Cap Growth VP ________________________________________________________________________________ 3D Systems Corporation Ticker Security ID: Meeting Date Meeting Status DDD CUSIP 88554D205 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For E. Curran 1.2 Elect Director Peter H. Mgmt For For For Diamandis 1.3 Elect Director Charles Mgmt For For For W. Hull 1.4 Elect Director Jim D. Mgmt For For For Kever 1.5 Elect Director G. Mgmt For For For Walter Loewenbaum, II 1.6 Elect Director Kevin S. Mgmt For For For Moore 1.7 Elect Director Abraham Mgmt For For For N. Reichental 1.8 Elect Director Daniel Mgmt For For For S. Van Riper 1.9 Elect Director Karen E. Mgmt For For For Welke 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aimia Inc. Ticker Security ID: Meeting Date Meeting Status AIM CINS 00900Q103 05/14/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For E. Brown 1.2 Elect Director Roman Mgmt For For For Doroniuk 1.3 Elect Director Rupert Mgmt For For For Duchesne 1.4 Elect Director Joanne Mgmt For For For Ferstman 1.5 Elect Director Michael Mgmt For For For M. Fortier 1.6 Elect Director John M. Mgmt For For For Forzani 1.7 Elect Director Beth S. Mgmt For For For Horowitz 1.8 Elect Director David H. Mgmt For For For Laidley 1.9 Elect Director Douglas Mgmt For For For D. Port 1.10 Elect Director Alan P. Mgmt For For For Rossy 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Monte Mgmt For For For Ford 1.2 Elect Director Frederic Mgmt For Against Against Salerno 1.3 Elect Director Steven Mgmt For For For Scopellite 1.4 Elect Director Mgmt For For For Bernardus Verwaayen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of ShrHldr N/A For N/A Directors ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CINS G0450A105 05/09/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kewsong Mgmt For For For Lee 1.2 Elect Director Brian S. Mgmt For For For Posner 1.3 Elect Director John D. Mgmt For For For Vollaro 2.1 Elect Director Anthony Mgmt For For For Asquith as Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Mgmt For For For Balois as Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director Dennis Mgmt For For For R. Brand as Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Paul Mgmt For For For Cole as Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Michael Mgmt For For For Constantinides as Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Graham Mgmt For For For B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director William Mgmt For For For J. Cooney as Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Nick Mgmt For For For Denniston as Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director Michael Mgmt For For For Feetham as Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Stephen Mgmt For For For Fogarty as Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Mgmt For For For Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director Marc Mgmt For For For Grandisson as Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Michael Mgmt For For For A. Greene as Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Jerome Mgmt For For For Halgan as Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director Pat Mgmt For For For Hartman as Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Mgmt For For For Hipkin as Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Mgmt For For For Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Mgmt For For For Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Pierre Mgmt For For For Jal as Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Wolbert Mgmt For For For H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Michael Mgmt For For For H. Kier as Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Lin Mgmt For For For Li-Williams as Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Mark D. Mgmt For For For Lyons as Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director Adam Mgmt For For For Matteson as Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Robert Mgmt For For For McDowell as Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director David H. Mgmt For For For McElroy as Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Rommel Mgmt For For For Mercado as Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director David J. Mgmt For For For Mulholland as Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Michael Mgmt For For For R. Murphy as Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Martin Mgmt For For For J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director Mark Mgmt For For For Nolan as Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Marita Mgmt For For For Oliver as Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Nicolas Mgmt For For For Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Mgmt For For For Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Maamoun Mgmt For For For Rajeh as Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Andrew Mgmt For For For Rippert as Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Carla Mgmt For For For Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Arthur Mgmt For For For Scace as Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Scott Mgmt For For For Schenker as Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Soren Mgmt For For For Scheuer as Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director Budhi Mgmt For For For Singh as Designated Company Director of Non-U.S. Subsidiaries 2.42 Elect Director William Mgmt For For For A. Soares as Designated Company Director of Non-U.S. Subsidiaries 2.43 Elect Director Helmut Mgmt For For For Sohler as Designated Company Director of Non-U.S. Subsidiaries 2.44 Elect Director Ryan Mgmt For For For Taylor as Designated Company Director of Non-U.S. Subsidiaries 2.45 Elect Director Ross Mgmt For For For Totten as Designated Company Director of Non-U.S. Subsidiaries 2.46 Elect Director Iwan Van Mgmt For For For Munster as Designated Company Director of Non-U.S. Subsidiaries 2.47 Elect Director Argus Mgmt For For For Watson as Designated Company Director of Non-U.S. Subsidiaries 2.48 Elect Director James R. Mgmt For For For Weatherstone as Designated Company Director of Non-U.S. Subsidiaries 2.49 Elect Director Gerald Mgmt For For For Wolfe as Designated Company Director of Non-U.S. Subsidiaries 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy Mgmt For For For Abernethy 1.2 Elect Director Jonathan Mgmt For For For Bush 1.3 Elect Director Brandon Mgmt For For For Hull 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Carter's, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy Mgmt For For For Woods Brinkley 1.2 Elect Director Michael Mgmt For For For D. Casey 1.3 Elect Director A. Bruce Mgmt For For For Cleverly 1.4 Elect Director Jevin S. Mgmt For For For Eagle 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mitchell Mgmt For For For P. Rales 1.2 Elect Director Steven Mgmt For For For E. Simms 1.3 Elect Director Clay H. Mgmt For For For Kiefaber 1.4 Elect Director Patrick Mgmt For For For W. Allender 1.5 Elect Director Thomas Mgmt For For For S. Gayner 1.6 Elect Director Rhonda Mgmt For For For L. Jordan 1.7 Elect Director San W. Mgmt For For For Orr, III 1.8 Elect Director A. Mgmt For For For Clayton Perfall 1.9 Elect Director Rajiv Mgmt For For For Vinnakota 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arnold Mgmt For For For S. Barron 1.2 Elect Director Macon F. Mgmt For For For Brock, Jr. 1.3 Elect Director Mary Mgmt For For For Anne Citrino 1.4 Elect Director H. Ray Mgmt For For For Compton 1.5 Elect Director Conrad Mgmt For For For M. Hall 1.6 Elect Director Lemuel Mgmt For For For E. Lewis 1.7 Elect Director J. Mgmt For For For Douglas Perry 1.8 Elect Director Bob Mgmt For For For Sasser 1.9 Elect Director Thomas Mgmt For For For A. Saunders III 1.10 Elect Director Thomas Mgmt For For For E. Whiddon 1.11 Elect Director Carl P. Mgmt For For For Zeithaml 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Hines 1.2 Elect Director Joseph Mgmt For For For Uva 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Report on Nanomaterial ShrHldr Against Against For Product Safety ________________________________________________________________________________ Edenred Ticker Security ID: Meeting Date Meeting Status EDEN CINS F3192L109 05/13/2014 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Advisory Vote on Mgmt For For For Compensation of Jacques Stern, Chairman and CEO 6 Ratify Appointment of Mgmt For For For Jean-Romain Lhomme as Director 7 Reelect Jean-Romain Mgmt For For For Lhomme as Director 8 Reelect Galateri di Mgmt For For For Genola as Director 9 Elect Maelle Gavet as Mgmt For For For Director 10 Reelect Jacques Stern Mgmt For For For as Director 11 Approve Severance Mgmt For For For Payment Agreement with Jacques Stern 12 Approve Unemployment Mgmt For For For Private Insurance Agreement with Jacques Stern 13 Approve Health Mgmt For For For Insurance Coverage Agreement with Jacques Stern 14 Approve Additional Mgmt For For For Pension Scheme Agreement with Jacques Stern 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 22 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Endo Health Solutions Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 02/26/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adopt Dividend Mgmt For For For Reinvestment Plan 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP G30401106 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger H. Mgmt For For For Kimmel 1.2 Elect Director Rajiv De Mgmt For For For Silva 1.3 Elect Director John J. Mgmt For For For Delucca 1.4 Elect Director Arthur Mgmt For For For J. Higgins 1.5 Elect Director Nancy J. Mgmt For For For Hutson 1.6 Elect Director Michael Mgmt For For For Hyatt 1.7 Elect Director William Mgmt For For For P. Montague 1.8 Elect Director Jill D. Mgmt For For For Smith 1.9 Elect Director William Mgmt For For For F. Spengler 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ FireEye, Inc. Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For M. Coughran Jr. 1.2 Elect Director Gaurav Mgmt For For For Garg 1.3 Elect Director Promod Mgmt For For For Haque 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Buckman 1.2 Elect Director Mark A. Mgmt For For For Johnson 1.3 Elect Director Steven Mgmt For For For T. Stull 2 Ratify Auditors Mgmt For For For 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Bingle 1.2 Elect Director Richard Mgmt For For For J. Bressler 1.3 Elect Director Raul E. Mgmt For For For Cesan 1.4 Elect Director Karen E. Mgmt For For For Dykstra 1.5 Elect Director Anne Mgmt For For For Sutherland Fuchs 1.6 Elect Director William Mgmt For For For O. Grabe 1.7 Elect Director Eugene Mgmt For For For A. Hall 1.8 Elect Director Stephen Mgmt For For For G. Pagliuca 1.9 Elect Director James C. Mgmt For For For Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Green Mountain Coffee Roasters, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 393122106 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Hayes 1.2 Elect Director A.D. Mgmt For For For David Mackay 1.3 Elect Director Michael Mgmt For For For J. Mardy 1.4 Elect Director David E. Mgmt For For For Moran 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Change Company Name Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Groupon, Inc. Ticker Security ID: Meeting Date Meeting Status GRPN CUSIP 399473107 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eric Mgmt For For For Lefkofsky 1.2 Elect Director Peter Mgmt For For For Barris 1.3 Elect Director Robert Mgmt For For For Bass 1.4 Elect Director Daniel Mgmt For For For Henry 1.5 Elect Director Jeffrey Mgmt For For For Housenbold 1.6 Elect Director Bradley Mgmt For Withhold Against Keywell 1.7 Elect Director Theodore Mgmt For For For Leonsis 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For Against Against ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian H. Mgmt For For For Hall 1.2 Elect Director Mgmt For For For Balakrishnan S. Iyer 1.3 Elect Director Jerre L. Mgmt For For For Stead 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For M. Bradbury 1.2 Elect Director Robert Mgmt For For For S. Epstein 1.3 Elect Director Roy A. Mgmt For For For Whitfield 1.4 Elect Director Francis Mgmt For For For A. deSouza 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes ________________________________________________________________________________ Intertek Group plc Ticker Security ID: Meeting Date Meeting Status ITRK CINS G4911B108 05/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Sir David Reid Mgmt For For For as Director 6 Re-elect Edward Astle Mgmt For For For as Director 7 Re-elect Alan Brown as Mgmt For For For Director 8 Re-elect Wolfhart Mgmt For For For Hauser as Director 9 Re-elect Christopher Mgmt For For For Knight as Director 10 Re-elect Louise Makin Mgmt For For For as Director 11 Re-elect Lloyd Mgmt For For For Pitchford as Director 12 Re-elect Michael Mgmt For For For Wareing as Director 13 Elect Mark Williams as Mgmt For For For Director 14 Re-elect Lena Wilson as Mgmt For For For Director 15 Reappoint KPMG Audit Mgmt For For For plc as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Amend 2011 Long Term Mgmt For For For Incentive Plan 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amal M. Mgmt For For For Johnson 1.2 Elect Director Eric H. Mgmt For For For Halvorson 1.3 Elect Director Alan J. Mgmt For For For Levy 1.4 Elect Director Craig H. Mgmt For For For Barratt 1.5 Elect Director Floyd D. Mgmt For For For Loop 1.6 Elect Director George Mgmt For For For Stalk, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bryan E. Mgmt For For For Roberts 1.2 Elect Director Julie H. Mgmt For For For McHugh 1.3 Elect Director Peter M. Mgmt For For For Hecht 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reid Mgmt For For For Hoffman 1.2 Elect Director Stanley Mgmt For Withhold Against J. Meresman 1.3 Elect Director David Sze Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sue W. Mgmt For For For Cole 1.2 Elect Director Michael Mgmt For For For J. Quillen 1.3 Elect Director Stephen Mgmt For For For P. Zelnak, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For M. Altschuler 1.2 Elect Director Howard Mgmt For For For B. Bernick 1.3 Elect Director Kimberly Mgmt For For For A. Casiano 1.4 Elect Director Anna C. Mgmt For For For Catalano 1.5 Elect Director Celeste Mgmt For For For A. Clark 1.6 Elect Director James M. Mgmt For For For Cornelius 1.7 Elect Director Stephen Mgmt For For For W. Golsby 1.8 Elect Director Michael Mgmt For For For Grobstein 1.9 Elect Director Peter Mgmt For For For Kasper Jakobsen 1.10 Elect Director Peter G. Mgmt For For For Ratcliffe 1.11 Elect Director Elliott Mgmt For For For Sigal 1.12 Elect Director Robert Mgmt For For For S. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director SUnited Mgmt For For For Statesn Segal 1.2 Elect Director Michael Mgmt For Withhold Against Spence 1.3 Elect Director Mario Mgmt For For For Eduardo Vazquez 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Moncler SpA Ticker Security ID: Meeting Date Meeting Status MONC CUSIP T6730E110 02/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Option Mgmt For For For Plan 2014-2018 Top Mgmt and Key People 2 Approve Stock Option Mgmt For For For Plan 2014-2018 Italian Corporate Structure ________________________________________________________________________________ Moncler SpA Ticker Security ID: Meeting Date Meeting Status MONC CINS T6730E110 04/29/2014 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Remuneration Mgmt For For For Report 3 Elect Internal Auditors ShrHldr N/A For N/A (Bundled) ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 611740101 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For C. Sacks 1.2 Elect Director Hilton Mgmt For For For H. Schlosberg 1.3 Elect Director Mark J. Mgmt For For For Hall 1.4 Elect Director Norman Mgmt For For For C. Epstein 1.5 Elect Director Benjamin Mgmt For For For M. Polk 1.6 Elect Director Sydney Mgmt For For For Selati 1.7 Elect Director Harold Mgmt For For For C. Taber, Jr. 1.8 Elect Director Mark S. Mgmt For For For Vidergauz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Adopt Policy and Report ShrHldr Against For Against on Board Diversity ________________________________________________________________________________ Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For Q. Brown 1.2 Elect Director Kenneth Mgmt For For For C. Dahlberg 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Michael Mgmt For For For V. Hayden 1.5 Elect Director Judy C. Mgmt For For For Lewent 1.6 Elect Director Anne R. Mgmt For For For Pramaggiore 1.7 Elect Director Samuel Mgmt For For For C. Scott, III 1.8 Elect Director Bradley Mgmt For For For E. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Review and Amend Human ShrHldr Against Against For Rights Policies 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Henry A. Mgmt For For For Fernandez 1.2 Elect Director Robert Mgmt For For For G. Ashe 1.3 Elect Director Benjamin Mgmt For For For F. duPont 1.4 Elect Director Alice W. Mgmt For For For Handy 1.5 Elect Director Mgmt For For For Catherine R. Kinney 1.6 Elect Director Linda H. Mgmt For For For Riefier 1.7 Elect Director George Mgmt For For For W. Siguler 1.8 Elect Director Patrick Mgmt For For For Tierney 1.9 Elect Director Rodolphe Mgmt For For For M. Vallee 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NetSuite Inc. Ticker Security ID: Meeting Date Meeting Status N CUSIP 64118Q107 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zachary Mgmt For For For Nelson 1.2 Elect Director Kevin Mgmt For For For Thompson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Pandora Media, Inc. Ticker Security ID: Meeting Date Meeting Status P CUSIP 698354107 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For Chernin 1.2 Elect Director Brian Mgmt For For For McAndrews 1.3 Elect Director Tim Mgmt For For For Westergren 2 Ratify Auditors Mgmt For For For 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Panera Bread Company Ticker Security ID: Meeting Date Meeting Status PNRA CUSIP 69840W108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fred K. Mgmt For For For Foulkes 1.2 Elect Director Ronald Mgmt For For For M. Shaich 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Pharmacyclics, Inc. Ticker Security ID: Meeting Date Meeting Status PCYC CUSIP 716933106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Booth 1.2 Elect Director Kenneth Mgmt For For For A. Clark 1.3 Elect Director Robert Mgmt For For For W. Duggan 1.4 Elect Director Eric H. Mgmt For For For Halvorson 1.5 Elect Director Minesh Mgmt For For For P. Mehta 1.6 Elect Director David D. Mgmt For For For Smith 1.7 Elect Director Richard Mgmt For For For A. van den Broek 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 04/30/2014 Take No Action Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Fix Board Size and Mgmt For TNA N/A Elect Directors 3 Approve Remuneration of Mgmt For TNA N/A Company's Mgmt ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 05/15/2014 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Location of Mgmt For TNA N/A Company Headquarters 2 Amend Articles to Mgmt For TNA N/A Reflect Changes in Capital 3 Amend Article 7 Mgmt For TNA N/A 4 Consolidate Bylaws Mgmt For TNA N/A ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 06/13/2014 Take No Action Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Stock Option Plan Mgmt For TNA N/A 2 Amend Remuneration Cap Mgmt For TNA N/A of Company's Mgmt 3 Elect Board Chairman Mgmt For TNA N/A ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 08/22/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Stock Option Plan Mgmt For For For ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For V. Dub 1.2 Elect Director V. Mgmt For For For Richard Eales 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James M. Mgmt For For For Funk 1.5 Elect Director Jonathan Mgmt For For For S. Linker 1.6 Elect Director Mary Mgmt For For For Ralph Lowe 1.7 Elect Director Kevin S. Mgmt For For For McCarthy 1.8 Elect Director John H. Mgmt For For For Pinkerton 1.9 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Methane ShrHldr Against Against For Emissions Reduction Targets and Measure Progress ________________________________________________________________________________ Sally Beauty Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SBH CUSIP 79546E104 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director John R. Mgmt For For For Golliher 2.2 Elect Director Edward Mgmt For For For W. Rabin 2.3 Elect Director Gary G. Mgmt For For For Winterhalter 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John A. Mgmt For For For Orwin 1.2 Elect Director Srinivas Mgmt For For For Akkaraju 1.3 Elect Director David W. Mgmt For For For Gryska 1.4 Elect Director John P. Mgmt For For For McLaughlin 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SINA Corporation Ticker Security ID: Meeting Date Meeting Status SINA CINS G81477104 11/18/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve to Reelect Mr. Mgmt For For For Ter Fung Tsao as Director 2 Approve to Reelect Mr. Mgmt For For For Yichen Zhang as Director 3 Approve Appointment of Mgmt For For For Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company ________________________________________________________________________________ SolarCity Corporation Ticker Security ID: Meeting Date Meeting Status SCTY CUSIP 83416T100 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Antonio Mgmt For For For J. Gracias 1.2 Elect Director Nancy E. Mgmt For Against Against Pfund 1.3 Elect Director Peter J. Mgmt For For For Rive 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tony Mgmt For For For Aquila 1.2 Elect Director Thomas Mgmt For For For A. Dattilo 1.3 Elect Director Arthur Mgmt For For For F. Kingsbury 1.4 Elect Director Kurt J. Mgmt For For For Lauk 1.5 Elect Director Kenneth Mgmt For For For A. Viellieu 1.6 Elect Director Thomas Mgmt For For For C. Wajnert 1.7 Elect Director Stuart Mgmt For For For J. Yarbrough 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John G. Mgmt For For For Connors 1.2 Elect Director Patricia Mgmt For For For B. Morrison 1.3 Elect Director Nicholas Mgmt For For For G. Sturiale 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark C. Mgmt For For For Miller 1.2 Elect Director Jack W. Mgmt For For For Schuler 1.3 Elect Director Charles Mgmt For For For A. Alutto 1.4 Elect Director Thomas Mgmt For For For D. Brown 1.5 Elect Director Thomas Mgmt For For For F. Chen 1.6 Elect Director Rod F. Mgmt For For For Dammeyer 1.7 Elect Director William Mgmt For For For K. Hall 1.8 Elect Director John Mgmt For For For Patience 1.9 Elect Director Mike S. Mgmt For For For Zafirovski 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 6 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Tableau Software, Inc. Ticker Security ID: Meeting Date Meeting Status DATA CUSIP 87336U105 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elliott Mgmt For For For Jurgensen, Jr. 1.2 Elect Director John Mgmt For For For McAdam 1.3 Elect Director Brooke Mgmt For For For Seawell 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elon Musk Mgmt For For For 1.2 Elect Director Stephen Mgmt For For For T. Jurvetson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stuart Mgmt For For For B. Burgdoerfer 1.2 Elect Director Charles Mgmt For For For A. Davis 1.3 Elect Director Lawton Mgmt For For For W. Fitt 1.4 Elect Director Jeffrey Mgmt For For For D. Kelly 1.5 Elect Director Heidi G. Mgmt For For For Miller 1.6 Elect Director Patrick Mgmt For For For H. Nettles 1.7 Elect Director Glenn M. Mgmt For For For Renwick 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ TransDigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sean P. Mgmt For For For Hennessy 1.2 Elect Director Douglas Mgmt For Withhold Against Peacock 1.3 Elect Director John Mgmt For Withhold Against Staer 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For Withhold Against B. Maffei 1.2 Elect Director Stephen Mgmt For For For Kaufer 1.3 Elect Director Jonathan Mgmt For For For F. Miller 1.4 Elect Director Dipchand Mgmt For For For (Deep) Nishar 1.5 Elect Director Jeremy Mgmt For For For Philips 1.6 Elect Director Spencer Mgmt For For For M. Rascoff 1.7 Elect Director Mgmt For For For Christopher W. Shean 1.8 Elect Director Mgmt For For For Sukhinder Singh Cassidy 1.9 Elect Director Robert Mgmt For For For S. Wiesenthal 2 Ratify Auditors Mgmt For For For 3 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Costolo 1.2 Elect Director Peter Mgmt For For For Fenton 1.3 Elect Director Marjorie Mgmt For For For Scardino 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank J. Mgmt For For For Coyne 1.2 Elect Director Mgmt For For For Christopher M. Foskett 1.3 Elect Director David B. Mgmt For For For Wright 1.4 Elect Director Thomas Mgmt For For For F. Motamed 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Christa Mgmt For For For Davies 1.2 Elect Director George Mgmt For For For J. Still, Jr. 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Yandex NV Ticker Security ID: Meeting Date Meeting Status YNDX CINS N97284108 05/21/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Board of Directors 4 Elect Herman Gref as a Mgmt For For For Non-Executive Director 5 Reelect Arkady Volozh Mgmt For For For as an Executive Director 6 Reelect Alfred Mgmt For For For Fenaughty as a Non-Executive Director 7 Reelect Elena Mgmt For For For Ivashenseva as a Non-Executive Director 8 Reelect Rogier Rijnja Mgmt For For For as a Non-Executive Director 9 Approve Cancellation of Mgmt For For For Class C Shares Held in Treasury 10 Decrease Authorized Mgmt For For For Share Capital 11 Amend Company's Equity Mgmt For For For Incentive Plan 12 Ratify Zao Deloitte & Mgmt For For For Touche CIS as Auditors 13 Grant Board Authority Mgmt For Against Against to Issue Shares 14 Authorize Board to Mgmt For Against Against Exclude Preemptive Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 16 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ zulily, inc. Ticker Security ID: Meeting Date Meeting Status ZU CUSIP 989774104 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Geschke 1.2 Elect Director Mark Mgmt For For For Vadon 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Zynga Inc. Ticker Security ID: Meeting Date Meeting Status ZNGA CUSIP 98986T108 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark Mgmt For For For Pincus 1.2 Elect Director Don A. Mgmt For For For Mattrick 1.3 Elect Director L. John Mgmt For For For Doerr 1.4 Elect Director William Mgmt For For For 'Bing' Gordon 1.5 Elect Director Stanley Mgmt For For For J. Meresman 1.6 Elect Director Sunil Mgmt For Withhold Against Paul 1.7 Elect Director Ellen Mgmt For For For Siminoff 2 Increase Authorized Mgmt For For For Common Stock 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For Registrant : Transamerica Series Trust Fund Name : Transamerica Multi-Managed Balanced VP ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT ISIN US0028241000 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Alpern 1.2 Elect Director Roxanne Mgmt For Withhold Against S. Austin 1.3 Elect Director Sally E. Mgmt For For For Blount 1.4 Elect Director W. James Mgmt For For For Farrell 1.5 Elect Director Edward Mgmt For For For M. Liddy 1.6 Elect Director Nancy Mgmt For For For McKinstry 1.7 Elect Director Phebe N. Mgmt For For For Novakovic 1.8 Elect Director William Mgmt For For For A. Osborn 1.9 Elect Director Samuel Mgmt For For For C. Scott, III 1.10 Elect Director Glenn F. Mgmt For For For Tilton 1.11 Elect Director Miles D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Label Products with GMO ShrHldr Against Against For Ingredients 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Cease Compliance ShrHldr Against For Against Adjustments to Performance Criteria ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE ISIN CH0044328745 01/10/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividend Mgmt For For For Distribution from Legal Reserves 2 Elect of Homburger AG Mgmt For For For as Independent Proxy 3 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE ISIN CH0044328745 05/15/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Allocate Disposable Mgmt For For For Profit 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Elect Director John Mgmt For For For Edwardson 4.2 Elect Director Kimberly Mgmt For For For Ross 4.3 Elect Director Robert Mgmt For For For Scully 4.4 Elect Director David Mgmt For For For Sidwell 4.5 Elect Director Evan G. Mgmt For For For Greenberg 4.6 Elect Director Robert Mgmt For For For M. Hernandez 4.7 Elect Director Michael Mgmt For For For G. Atieh 4.8 Elect Director Mary A. Mgmt For For For Cirillo 4.9 Elect Director Michael Mgmt For For For P. Connors 4.10 Elect Director Peter Mgmt For For For Menikoff 4.11 Elect Director Leo F. Mgmt For For For Mullin 4.12 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 4.13 Elect Director Theodore Mgmt For For For E. Shasta 4.14 Elect Director Olivier Mgmt For For For Steimer 5 Elect Evan G. Greenberg Mgmt For For For as Board Chairman 6.1 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 6.2 Appoint Mary A. Cirillo Mgmt For For For as Member of the Compensation Committee 6.3 Appoint John Edwardson Mgmt For For For as Member of the Compensation Committee 6.4 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 7 Designate Homburger AG Mgmt For For For as Independent Proxy 8.1 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 8.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 9 Approve Creation of CHF Mgmt For For For 3.7 Billion Pool of Capital without Preemptive Rights 10 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Transact Other Business Mgmt For For For (Voting) ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT ISIN IE00BD1NQJ95 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul M. Mgmt For For For Bisaro 1.2 Elect Director James H. Mgmt For For For Bloem 1.3 Elect Director Mgmt For For For Christopher W. Bodine 1.4 Elect Director Tamar D. Mgmt For For For Howson 1.5 Elect Director John A. Mgmt For For For King 1.6 Elect Director Mgmt For For For Catherine M. Klema 1.7 Elect Director Jiri Mgmt For For For Michal 1.8 Elect Director Sigurdur Mgmt For For For Olafsson 1.9 Elect Director Patrick Mgmt For For For J. O'Sullivan 1.10 Elect Director Ronald Mgmt For For For R. Taylor 1.11 Elect Director Andrew Mgmt For For For L. Turner 1.12 Elect Director Fred G. Mgmt For For For Weiss 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against Against For ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT ISIN IE00BD1NQJ95 06/17/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis, Inc. Ticker Security ID: Meeting Date Meeting Status ACT CUSIP 00507K103 09/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE ISIN US00724F1012 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy L. Mgmt For For For Banse 1.2 Elect Director Kelly J. Mgmt For For For Barlow 1.3 Elect Director Edward Mgmt For For For W. Barnholt 1.4 Elect Director Robert Mgmt For For For K. Burgess 1.5 Elect Director Frank A. Mgmt For For For Calderoni 1.6 Elect Director Michael Mgmt For For For R. Cannon 1.7 Elect Director James E. Mgmt For For For Daley 1.8 Elect Director Laura B. Mgmt For For For Desmond 1.9 Elect Director Charles Mgmt For For For M. Geschke 1.10 Elect Director Shantanu Mgmt For For For Narayen 1.11 Elect Director Daniel Mgmt For For For L. Rosensweig 1.12 Elect Director Robert Mgmt For For For Sedgewick 1.13 Elect Director John E. Mgmt For For For Warnock 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET ISIN US00817Y1082 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fernando Mgmt For For For Aguirre 1.2 Elect Director Mark T. Mgmt For For For Bertolini 1.3 Elect Director Frank M. Mgmt For For For Clark 1.4 Elect Director Betsy Z. Mgmt For For For Cohen 1.5 Elect Director Molly J. Mgmt For For For Coye 1.6 Elect Director Roger N. Mgmt For For For Farah 1.7 Elect Director Barbara Mgmt For For For Hackman Franklin 1.8 Elect Director Jeffrey Mgmt For For For E. Garten 1.9 Elect Director Ellen M. Mgmt For For For Hancock 1.10 Elect Director Richard Mgmt For For For J. Harrington 1.11 Elect Director Edward Mgmt For For For J. Ludwig 1.12 Elect Director Joseph Mgmt For For For P. Newhouse 2 Ratify Auditors Mgmt For For For 3 Reduce Supermajority Mgmt For For For Vote Requirement 4 Amend Right to Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Plan Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7.1 Require Independent ShrHldr Against Against For Board Chairman 7.2 Enhance Board Oversight ShrHldr Against Against For of Political Contributions 7.3 Amend Policy to ShrHldr Against Against For Disclose Payments to Tax-Exempt Organizations ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD ISIN US0091581068 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chadwick Mgmt For For For C. Deaton 1.2 Elect Director Edward Mgmt For For For L. Monser 1.3 Elect Director Matthew Mgmt For For For H. Paull 1.4 Elect Director Lawrence Mgmt For For For S. Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA ISIN US0138171014 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Klaus Mgmt For For For Kleinfeld 1.2 Elect Director James W. Mgmt For For For Owens 1.3 Elect Director Martin Mgmt For For For S. Sorrell 1.4 Elect Director Ratan N. Mgmt For For For Tata 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN ISIN US0153511094 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leonard Mgmt For For For Bell 1.2 Elect Director Max Link Mgmt For For For 1.3 Elect Director William Mgmt For For For R. Keller 1.4 Elect Director John T. Mgmt For For For Mollen 1.5 Elect Director R. Mgmt For For For Douglas Norby 1.6 Elect Director Alvin S. Mgmt For For For Parven 1.7 Elect Director Andreas Mgmt For For For Rummelt 1.8 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN ISIN US0184901025 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For E.I. Pyott 1.2 Elect Director Michael Mgmt For For For R. Gallagher 1.3 Elect Director Deborah Mgmt For For For Dunsire 1.4 Elect Director Trevor Mgmt For For For M. Jones 1.5 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 1.6 Elect Director Peter J. Mgmt For For For McDonnell 1.7 Elect Director Timothy Mgmt For For For D. Proctor 1.8 Elect Director Russell Mgmt For For For T. Ray 1.9 Elect Director Henri A. Mgmt For For For Termeer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS ISIN US0185811082 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce K. Mgmt For For For Anderson 1.2 Elect Director Roger H. Mgmt For For For Ballou 1.3 Elect Director Lawrence Mgmt For For For M. Benveniste 1.4 Elect Director D. Keith Mgmt For For For Cobb 1.5 Elect Director E. Linn Mgmt For For For Draper, Jr. 1.6 Elect Director Kenneth Mgmt For For For R. Jensen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN ISIN US0231351067 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Bezos 1.2 Elect Director Tom A. Mgmt For For For Alberg 1.3 Elect Director John Mgmt For For For Seely Brown 1.4 Elect Director William Mgmt For For For B. Gordon 1.5 Elect Director Jamie S. Mgmt For For For Gorelick 1.6 Elect Director Alain Mgmt For For For Monie 1.7 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.8 Elect Director Thomas Mgmt For For For O. Ryder 1.9 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP ISIN US0255371017 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicholas Mgmt For For For K. Akins 1.2 Elect Director David J. Mgmt For For For Anderson 1.3 Elect Director J. Mgmt For For For Barnie Beasley, Jr. 1.4 Elect Director Ralph D. Mgmt For For For Crosby, Jr. 1.5 Elect Director Linda A. Mgmt For For For Goodspeed 1.6 Elect Director Thomas Mgmt For For For E. Hoaglin 1.7 Elect Director Sandra Mgmt For For For Beach Lin 1.8 Elect Director Richard Mgmt For For For C. Notebaert 1.9 Elect Director Lionel Mgmt For For For L. Nowell, III 1.10 Elect Director Stephen Mgmt For For For S. Rasmussen 1.11 Elect Director Oliver Mgmt For For For G. Richard, III 1.12 Elect Director Sara Mgmt For For For Martinez Tucker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP ISIN US0258161092 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charlene Mgmt For For For Barshefsky 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Peter Mgmt For For For Chernin 1.5 Elect Director Anne Mgmt For Against Against Lauvergeon 1.6 Elect Director Theodore Mgmt For For For J. Leonsis 1.7 Elect Director Richard Mgmt For For For C. Levin 1.8 Elect Director Richard Mgmt For For For A. McGinn 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Daniel Mgmt For For For L. Vasella 1.12 Elect Director Robert Mgmt For For For D. Walter 1.13 Elect Director Ronald Mgmt For For For A. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prepare Employment ShrHldr Against Against For Diversity Report 5 Report on Board ShrHldr Against Against For Oversight of Privacy and Data Security and Requests for Customer Information 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT ISIN US03027X1000 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For For For P. Dolan 1.2 Elect Director Ronald Mgmt For For For M. Dykes 1.3 Elect Director Carolyn Mgmt For For For F. Katz 1.4 Elect Director Gustavo Mgmt For For For Lara Cantu 1.5 Elect Director JoAnn A. Mgmt For For For Reed 1.6 Elect Director Pamela Mgmt For For For D.A. Reeve 1.7 Elect Director David E. Mgmt For For For Sharbutt 1.8 Elect Director James D. Mgmt For For For Taiclet, Jr. 1.9 Elect Director Samme L. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK ISIN US0304201033 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Julie A. Mgmt For For For Dobson 1.2 Elect Director Paul J. Mgmt For For For Evanson 1.3 Elect Director Martha Mgmt For For For Clark Goss 1.4 Elect Director Richard Mgmt For For For R. Grigg 1.5 Elect Director Julia L. Mgmt For For For Johnson 1.6 Elect Director George Mgmt For For For MacKenzie 1.7 Elect Director William Mgmt For For For J. Marrazzo 1.8 Elect Director Susan N. Mgmt For For For Story 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC ISIN US0325111070 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For R. Chase 1.2 Elect Director Kevin P. Mgmt For For For Chilton 1.3 Elect Director H. Mgmt For For For Paulett Eberhart 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director Richard Mgmt For For For L. George 1.6 Elect Director Charles Mgmt For For For W. Goodyear 1.7 Elect Director John R. Mgmt For For For Gordon 1.8 Elect Director Eric D. Mgmt For For For Mullins 1.9 Elect Director R. A. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions 5 Report on Financial ShrHldr Against Against For Risks of Climate Change ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL ISIN US0378331005 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Campbell 1.2 Elect Director Timothy Mgmt For For For Cook 1.3 Elect Director Millard Mgmt For For For Drexler 1.4 Elect Director Al Gore Mgmt For For For 1.5 Elect Director Robert Mgmt For For For Iger 1.6 Elect Director Andrea Mgmt For For For Jung 1.7 Elect Director Arthur Mgmt For For For Levinson 1.8 Elect Director Ronald Mgmt For For For Sugar 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Amend Articles to Mgmt For For For Eliminate Board Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for Common Stock 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Establish Board ShrHldr Against Against For Committee on Human Rights 9 Report on Trade ShrHldr Against Against For Associations and Organizations that Promote Sustainability Practices 10 Advisory Vote to ShrHldr Against Against For Increase Capital Repurchase Program 11 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aart J. Mgmt For For For de Geus 1.2 Elect Director Gary E. Mgmt For For For Dickerson 1.3 Elect Director Stephen Mgmt For For For R. Forrest 1.4 Elect Director Thomas Mgmt For For For J. Iannotti 1.5 Elect Director Susan M. Mgmt For For For James 1.6 Elect Director Mgmt For For For Alexander A. Karsner 1.7 Elect Director Gerhard Mgmt For For For H. Parker 1.8 Elect Director Dennis Mgmt For For For D. Powell 1.9 Elect Director Willem Mgmt For For For P. Roelandts 1.10 Elect Director James E. Mgmt For For For Rogers 1.11 Elect Director Michael Mgmt For For For R. Splinter 1.12 Elect Director Robert Mgmt For For For H. Swan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT ISIN US0382221051 06/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM ISIN US0394831020 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director Mollie Mgmt For For For Hale Carter 1.3 Elect Director Terrell Mgmt For For For K. Crews 1.4 Elect Director Pierre Mgmt For For For Dufour 1.5 Elect Director Donald Mgmt For For For E. Felsinger 1.6 Elect Director Antonio Mgmt For For For Maciel Neto 1.7 Elect Director Patrick Mgmt For For For J. Moore 1.8 Elect Director Thomas Mgmt For For For F. O'Neill 1.9 Elect Director Mgmt For For For Francisco Sanchez 1.10 Elect Director Daniel Mgmt For For For Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 1.12 Elect Director Patricia Mgmt For For For A. Woertz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T ISIN US00206R1023 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Randall Mgmt For For For L. Stephenson 1.2 Elect Director Reuben Mgmt For For For V. Anderson 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director Scott T. Mgmt For For For Ford 1.5 Elect Director James P. Mgmt For For For Kelly 1.6 Elect Director Jon C. Mgmt For For For Madonna 1.7 Elect Director Michael Mgmt For For For B. McCallister 1.8 Elect Director John B. Mgmt For For For McCoy 1.9 Elect Director Beth E. Mgmt For For For Mooney 1.10 Elect Director Joyce M. Mgmt For For For Roche 1.11 Elect Director Matthew Mgmt For For For K. Rose 1.12 Elect Director Cynthia Mgmt For For For B. Taylor 1.13 Elect Director Laura Mgmt For For For D'Andrea Tyson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Severance Mgmt For For For Agreements/Change-in-Co ntrol Agreements 5 Report on Indirect ShrHldr Against Against For Political Contributions 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Lower Ownership ShrHldr Against Against For Threshold for Action by Written Consent ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda A. Mgmt For For For Goodspeed 3 Elect Director Sue E. Mgmt For For For Gove 4 Elect Director Earl G. Mgmt For For For Graves, Jr. 5 Elect Director Enderson Mgmt For For For Guimaraes 6 Elect Director J. R. Mgmt For For For Hyde, III 7 Elect Director D. Bryan Mgmt For For For Jordan 8 Elect Director W. Mgmt For For For Andrew McKenna 9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 10 Elect Director Luis P. Mgmt For For For Nieto 11 Elect Director William Mgmt For For For C. Rhodes, III 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO ISIN SG9999006241 04/09/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hock E. Mgmt For For For Tan 1.2 Elect Director John T. Mgmt For For For Dickson 1.3 Elect Director James V. Mgmt For For For Diller 1.4 Elect Director Lewis C. Mgmt For For For Eggebrecht 1.5 Elect Director Bruno Mgmt For For For Guilmart 1.6 Elect Director Kenneth Mgmt For For For Y. Hao 1.7 Elect Director Justine Mgmt For For For F. Lien 1.8 Elect Director Donald Mgmt For For For Macleod 1.9 Elect Director Peter J. Mgmt For For For Marks 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Mgmt For For For Compensation to Directors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 6 Approve Repurchase of Mgmt For For For up to 10 Percent of Issued Capital 7 Approve Omnibus Stock Mgmt For For For Plan 8 Approve or Amend Mgmt For For For Severance Agreements/Change-in-Co ntrol Agreements with Hock E. Tan ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB ISIN US0534841012 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glyn F. Mgmt For For For Aeppel 1.2 Elect Director Alan B. Mgmt For For For Buckelew 1.3 Elect Director Bruce A. Mgmt For For For Choate 1.4 Elect Director John J. Mgmt For For For Healy, Jr. 1.5 Elect Director Timothy Mgmt For For For J. Naughton 1.6 Elect Director Lance R. Mgmt For For For Primis 1.7 Elect Director Peter S. Mgmt For For For Rummell 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL ISIN US05463D1000 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul D. Mgmt For For For Carrico 1.2 Elect Director T. Kevin Mgmt For For For DeNicola 1.3 Elect Director Patrick Mgmt For For For J. Fleming 1.4 Elect Director Robert Mgmt For For For M. Gervis 1.5 Elect Director Victoria Mgmt For For For F. Haynes 1.6 Elect Director Michael Mgmt For For For H. McGarry 1.7 Elect Director William Mgmt For For For L. Mansfield 1.8 Elect Director Mark L. Mgmt For For For Noetzel 1.9 Elect Director Robert Mgmt For For For Ripp 1.10 Elect Director David N. Mgmt For For For Weinstein 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AXIS Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS ISIN BMG0692U1099 05/09/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Mgmt For For For Friedman as Director 1.2 Elect Cheryl-Ann Lister Mgmt For For For as Director 1.3 Elect Thomas C. Ramey Mgmt For For For as Director 1.4 Elect Wilhelm Zeller as Mgmt For For For Director 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Ltd. as Auditors ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC ISIN US0605051046 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sharon Mgmt For For For L. Allen 1.2 Elect Director Susan S. Mgmt For For For Bies 1.3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 1.4 Elect Director Frank P. Mgmt For For For Bramble, Sr. 1.5 Elect Director Pierre Mgmt For For For J. P. de Weck 1.6 Elect Director Arnold Mgmt For For For W. Donald 1.7 Elect Director Charles Mgmt For For For K. Gifford 1.8 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.9 Elect Director Linda P. Mgmt For For For Hudson 1.10 Elect Director Monica Mgmt For For For C. Lozano 1.11 Elect Director Thomas Mgmt For For For J. May 1.12 Elect Director Brian T. Mgmt For For For Moynihan 1.13 Elect Director Lionel Mgmt For For For L. Nowell, III 1.14 Elect Director Clayton Mgmt For For For S. Rose 1.15 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Certificate of Mgmt For For For Designations for Series T Preferred Stock 5 Provide for Cumulative ShrHldr Against For Against Voting 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Report on Climate ShrHldr Against Against For Change Financing Risk 8 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX ISIN US0718131099 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wayne T. Mgmt For For For Hockmeyer 1.2 Elect Director Robert Mgmt For For For L. Parkinson, Jr. 1.3 Elect Director Thomas Mgmt For For For T. Stallkamp 1.4 Elect Director Albert Mgmt For For For P. L. Stroucken 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B ISIN US0846707026 05/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For E. Buffett 1.2 Elect Director Charles Mgmt For For For T. Munger 1.3 Elect Director Howard Mgmt For For For G. Buffett 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director Susan L. Mgmt For For For Decker 1.6 Elect Director William Mgmt For For For H. Gates, III 1.7 Elect Director David S. Mgmt For For For Gottesman 1.8 Elect Director Mgmt For For For Charlotte Guyman 1.9 Elect Director Donald Mgmt For For For R. Keough 1.10 Elect Director Thomas Mgmt For For For S. Murphy 1.11 Elect Director Ronald Mgmt For For For L. Olson 1.12 Elect Director Walter Mgmt For For For Scott, Jr. 1.13 Elect Director Meryl B. Mgmt For For For Witmer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency 4 Adopt Quantitative ShrHldr Against Against For Goals for GHG and Other Air Emissions 5 Approve Annual Dividends ShrHldr Against Against For ________________________________________________________________________________ Biogen Idec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB ISIN US09062X1037 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Caroline Mgmt For For For D. Dorsa 1.2 Elect Director Stelios Mgmt For For For Papadopoulos 1.3 Elect Director George Mgmt For For For A. Scangos 1.4 Elect Director Lynn Mgmt For For For Schenk 1.5 Elect Director Mgmt For For For Alexander J. Denner 1.6 Elect Director Nancy L. Mgmt For For For Leaming 1.7 Elect Director Richard Mgmt For For For C. Mulligan 1.8 Elect Director Robert Mgmt For For For W. Pangia 1.9 Elect Director Brian S. Mgmt For For For Posner 1.10 Elect Director Eric K. Mgmt For For For Rowinsky 1.11 Elect Director Stephen Mgmt For Against Against A. Sherwin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN ISIN US1053682035 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Walter Mgmt For For For D'Alessio 1.2 Elect Director Anthony Mgmt For For For A. Nichols, Sr. 1.3 Elect Director Gerard Mgmt For For For H. Sweeney 1.4 Elect Director Wyche Mgmt For For For Fowler 1.5 Elect Director Michael Mgmt For For For J. Joyce 1.6 Elect Director Charles Mgmt For For For P. Pizzi 1.7 Elect Director James C. Mgmt For For For Diggs 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY ISIN US1101221083 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Lewis B. Mgmt For For For Campbell 1.3 Elect Director James M. Mgmt For For For Cornelius 1.4 Elect Director Laurie Mgmt For For For H. Glimcher 1.5 Elect Director Michael Mgmt For For For Grobstein 1.6 Elect Director Alan J. Mgmt For For For Lacy 1.7 Elect Director Thomas Mgmt For For For J. Lynch, Jr. 1.8 Elect Director Dinesh Mgmt For For For C. Paliwal 1.9 Elect Director Vicki L. Mgmt For For For Sato 1.10 Elect Director Gerald Mgmt For For For L. Storch 1.11 Elect Director Togo D. Mgmt For For For West, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr N/A For N/A Vote ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF ISIN US14040H1059 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Fairbank 1.2 Elect Director Patrick Mgmt For Against Against W. Gross 1.3 Elect Director Ann Mgmt For For For Fritz Hackett 1.4 Elect Director Lewis Mgmt For For For Hay, III 1.5 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.6 Elect Director Pierre Mgmt For For For E. Leroy 1.7 Elect Director Peter E. Mgmt For For For Raskind 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Bradford Mgmt For For For H. Warner 1.10 Elect Director Mgmt For For For Catherine G. West 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5.1 Reduce Supermajority Mgmt For For For Vote Requirement 5.2 Reduce Supermajority Mgmt For For For Vote Requirement 5.3 Reduce Supermajority Mgmt For For For Vote Requirement 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kieran Mgmt For For For T. Gallahue 2 Elect Director J. Mgmt For Against Against Michael Losh 3 Elect Director Edward Mgmt For For For D. Miller 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Declassify the Board of Mgmt For For For Directors 7 Declassify the Board of Mgmt For For For Directors 8 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 9 Reduce Supermajority Mgmt For For For Vote Requirement 10 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT ISIN US1491231015 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David L. Mgmt For For For Calhoun 1.2 Elect Director Daniel Mgmt For For For M. Dickinson 1.3 Elect Director Juan Mgmt For For For Gallardo 1.4 Elect Director Jesse J. Mgmt For For For Greene, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director Peter A. Mgmt For For For Magowan 1.7 Elect Director Dennis Mgmt For For For A. Muilenburg 1.8 Elect Director Douglas Mgmt For For For R. Oberhelman 1.9 Elect Director William Mgmt For For For A. Osborn 1.10 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.11 Elect Director Susan C. Mgmt For For For Schwab 1.12 Elect Director Miles D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Review and Amend Human ShrHldr Against Against For Rights Policies 7 Report on Controls to ShrHldr Against Against For Ensure no Sales to Sudan 8 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG ISIN US1510201049 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Hugin 1.2 Elect Director Richard Mgmt For For For W. Barker 1.3 Elect Director Michael Mgmt For For For D. Casey 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Rodman Mgmt For For For L. Drake 1.6 Elect Director Michael Mgmt For For For A. Friedman 1.7 Elect Director Gilla Mgmt For For For Kaplan 1.8 Elect Director James J. Mgmt For For For Loughlin 1.9 Elect Director Ernest Mgmt For Withhold Against Mario 2 Ratify Auditors Mgmt For For For 3 Increase Authorized Mgmt For For For Common Stock and Approve Stock Split 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN ISIN US1567821046 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John C. Mgmt For For For Danforth 1.2 Elect Director Neal L. Mgmt For For For Patterson 1.3 Elect Director William Mgmt For For For D. Zollars 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF ISIN US1252691001 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For C. Arzbaecher 1.2 Elect Director William Mgmt For For For Davisson 1.3 Elect Director Stephen Mgmt For For For J. Hagge 1.4 Elect Director Robert Mgmt For For For G. Kuhbach 1.5 Elect Director Edward Mgmt For For For A. Schmitt 2 Eliminate Supermajority Mgmt For For For Vote Requirement 3 Eliminate Supermajority Mgmt For For For Vote Requirement 4 Eliminate Supermajority Mgmt For For For Vote Requirement 5 Provide Right to Call Mgmt For For For Special Meeting 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX ISIN US1667641005 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linnet Mgmt For For For F. Deily 1.2 Elect Director Robert Mgmt For For For E. Denham 1.3 Elect Director Alice P. Mgmt For For For Gast 1.4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.6 Elect Director George Mgmt For For For L. Kirkland 1.7 Elect Director Charles Mgmt For For For W. Moorman, IV 1.8 Elect Director Kevin W. Mgmt For For For Sharer 1.9 Elect Director John G. Mgmt For For For Stumpf 1.10 Elect Director Ronald Mgmt For For For D. Sugar 1.11 Elect Director Carl Ware Mgmt For For For 1.12 Elect Director John S. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Charitable ShrHldr Against Against For Contributions 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 7 Require Independent ShrHldr Against Against For Board Chairman 8 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings 9 Require Director ShrHldr Against Against For Nominee with Environmental Experience 10 Adopt Guidelines for ShrHldr Against Against For Country Selection ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol A. Mgmt For For For Bartz 2 Elect Director Marc Mgmt For For For Benioff 3 Elect Director Gregory Mgmt For For For Q. Brown 4 Elect Director M. Mgmt For For For Michele Burns 5 Elect Director Michael Mgmt For For For D. Capellas 6 Elect Director John T. Mgmt For For For Chambers 7 Elect Director Brian L. Mgmt For For For Halla 8 Elect Director John L. Mgmt For For For Hennessy 9 Elect Director Kristina Mgmt For For For M. Johnson 10 Elect Director Roderick Mgmt For For For C. McGeary 11 Elect Director Arun Mgmt For For For Sarin 12 Elect Director Steven Mgmt For For For M. West 13 Amend Omnibus Stock Plan Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Auditors Mgmt For For For 16 Approve Proxy Advisor ShrHldr Against Against For Competition ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Duncan Mgmt For For For P. Hennes 1.3 Elect Director Franz B. Mgmt For For For Humer 1.4 Elect Director Eugene Mgmt For For For M. McQuade 1.5 Elect Director Michael Mgmt For For For E. O'Neill 1.6 Elect Director Gary M. Mgmt For For For Reiner 1.7 Elect Director Judith Mgmt For For For Rodin 1.8 Elect Director Robert Mgmt For For For L. Ryan 1.9 Elect Director Anthony Mgmt For For For M. Santomero 1.10 Elect Director Joan E. Mgmt For For For Spero 1.11 Elect Director Diana L. Mgmt For For For Taylor 1.12 Elect Director William Mgmt For For For S. Thompson, Jr. 1.13 Elect Director James S. Mgmt For For For Turley 1.14 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Amend Director ShrHldr Against Against For Indemnifications Provisions 8 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS ISIN US1773761002 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For D. Daleo 1.2 Elect Director Murray Mgmt For For For J. Demo 1.3 Elect Director Asiff S. Mgmt For For For Hirji 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS ISIN US1258961002 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Barfield 1.2 Elect Director Kurt L. Mgmt For For For Darrow 1.3 Elect Director Stephen Mgmt For For For E. Ewing 1.4 Elect Director Richard Mgmt For For For M. Gabrys 1.5 Elect Director William Mgmt For For For D. Harvey 1.6 Elect Director David W. Mgmt For For For Joos 1.7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 1.8 Elect Director John G. Mgmt For For For Russell 1.9 Elect Director Kenneth Mgmt For For For L. Way 1.10 Elect Director Laura H. Mgmt For For For Wright 1.11 Elect Director John B. Mgmt For For For Yasinsky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH ISIN US1924461023 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Patsalos-Fox 1.2 Elect Director Robert Mgmt For For For E. Weissman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA ISIN US20030N1019 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.3 Elect Director Edward Mgmt For For For D. Breen 1.4 Elect Director Joseph Mgmt For For For J. Collins 1.5 Elect Director J. Mgmt For For For Michael Cook 1.6 Elect Director Gerald Mgmt For For For L. Hassell 1.7 Elect Director Jeffrey Mgmt For For For A. Honickman 1.8 Elect Director Eduardo Mgmt For For For G. Mestre 1.9 Elect Director Brian L. Mgmt For For For Roberts 1.10 Elect Director Ralph J. Mgmt For For For Roberts 1.11 Elect Director Mgmt For For For Johnathan A. Rodgers 1.12 Elect Director Judith Mgmt For For For Rodin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against For Against Equity Plans ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA ISIN US2003401070 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph W. Mgmt For For For Babb, Jr. 1.2 Elect Director Roger A. Mgmt For For For Cregg 1.3 Elect Director T. Kevin Mgmt For For For DeNicola 1.4 Elect Director Mgmt For For For Jacqueline P. Kane 1.5 Elect Director Richard Mgmt For For For G. Lindner 1.6 Elect Director Alfred Mgmt For For For A. Piergallini 1.7 Elect Director Robert Mgmt For For For S. Taubman 1.8 Elect Director Reginald Mgmt For For For M. Turner, Jr. 1.9 Elect Director Nina G. Mgmt For For For Vaca 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP ISIN US20825C1045 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Armitage 1.2 Elect Director Richard Mgmt For For For H. Auchinleck 1.3 Elect Director Charles Mgmt For For For E. Bunch 1.4 Elect Director James E. Mgmt For For For Copeland, Jr. 1.5 Elect Director Jody L. Mgmt For For For Freeman 1.6 Elect Director Gay Huey Mgmt For For For Evans 1.7 Elect Director Ryan M. Mgmt For For For Lance 1.8 Elect Director Robert Mgmt For For For A. Niblock 1.9 Elect Director Harald Mgmt For For For J. Norvik 1.10 Elect Director William Mgmt For For For E. Wade, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Adopt Quantitative GHG ShrHldr Against Against For Goals for Operations ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW ISIN US2193501051 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Stephanie A. Burns 1.2 Elect Director John A. Mgmt For For For Canning, Jr. 1.3 Elect Director Richard Mgmt For For For T. Clark 1.4 Elect Director Robert Mgmt For For For F. Cummings, Jr. 1.5 Elect Director James B. Mgmt For For For Flaws 1.6 Elect Director Deborah Mgmt For For For A. Henretta 1.7 Elect Director Kurt M. Mgmt For For For Landgraf 1.8 Elect Director Kevin J. Mgmt For For For Martin 1.9 Elect Director Deborah Mgmt For For For D. Rieman 1.10 Elect Director Hansel Mgmt For For For E. Tookes, II 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Mark S. Mgmt For For For Wrighton 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST ISIN US22160K1051 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan L. Mgmt For Withhold Against Decker 1.2 Elect Director Richard Mgmt For For For M. Libenson 1.3 Elect Director John W. Mgmt For For For Meisenbach 1.4 Elect Director Charles Mgmt For For For T. Munger 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr Against For Against Vote 5 Declassify the Board of Mgmt N/A Against N/A Directors ________________________________________________________________________________ CROWN HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CCK ISIN US2283681060 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jenne K. Mgmt For For For Britell 1.2 Elect Director John W. Mgmt For For For Conway 1.3 Elect Director Arnold Mgmt For For For W. Donald 1.4 Elect Director William Mgmt For For For G. Little 1.5 Elect Director Hans J. Mgmt For For For Loliger 1.6 Elect Director James H. Mgmt For Withhold Against Miller 1.7 Elect Director Josef M. Mgmt For For For Muller 1.8 Elect Director Thomas Mgmt For For For A. Ralph 1.9 Elect Director Caesar Mgmt For For For F. Sweitzer 1.10 Elect Director Jim L. Mgmt For For For Turner 1.11 Elect Director William Mgmt For For For S. Urkiel 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives 5 Submit SERP to ShrHldr Against Against For Shareholder Vote ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX ISIN US1264081035 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donna M. Mgmt For For For Alvarado 1.2 Elect Director John B. Mgmt For For For Breaux 1.3 Elect Director Pamela Mgmt For For For L. Carter 1.4 Elect Director Steven Mgmt For For For T. Halverson 1.5 Elect Director Edward Mgmt For For For J. Kelly, III 1.6 Elect Director Gilbert Mgmt For For For H. Lamphere 1.7 Elect Director John D. Mgmt For For For McPherson 1.8 Elect Director Timothy Mgmt For For For T. O'Toole 1.9 Elect Director David M. Mgmt For For For Ratcliffe 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Michael Mgmt For For For J. Ward 1.12 Elect Director J.C. Mgmt For For For Watts, Jr. 1.13 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR ISIN US2298991090 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Denny Mgmt For For For Alexander 1.2 Elect Director Carlos Mgmt For For For Alvarez 1.3 Elect Director Royce S. Mgmt For For For Caldwell 1.4 Elect Director Crawford Mgmt For For For H. Edwards 1.5 Elect Director Ruben M. Mgmt For For For Escobedo 1.6 Elect Director Richard Mgmt For For For W. Evans, Jr. 1.7 Elect Director Patrick Mgmt For For For B. Frost 1.8 Elect Director David J. Mgmt For For For Haemisegger 1.9 Elect Director Karen E. Mgmt For For For Jennings 1.10 Elect Director Richard Mgmt For For For M. Kleberg, III 1.11 Elect Director Charles Mgmt For For For W. Matthews 1.12 Elect Director Ida Mgmt For For For Clement Steen 1.13 Elect Director Horace Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS ISIN US1266501006 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. David Mgmt For For For Brown, II 1.2 Elect Director Mgmt For For For Nancy-Ann M. DeParle 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Anne M. Mgmt For For For Finucane 1.5 Elect Director Larry J. Mgmt For For For Merlo 1.6 Elect Director Mgmt For For For Jean-Pierre Millon 1.7 Elect Director Richard Mgmt For Against Against J. Swift 1.8 Elect Director William Mgmt For For For C. Weldon 1.9 Elect Director Tony L. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE ISIN US2441991054 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Samuel Mgmt For For For R. Allen 1.2 Elect Director Crandall Mgmt For For For C. Bowles 1.3 Elect Director Vance D. Mgmt For For For Coffman 1.4 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.5 Elect Director Dipak C. Mgmt For For For Jain 1.6 Elect Director Clayton Mgmt For For For M. Jones 1.7 Elect Director Joachim Mgmt For For For Milberg 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director Gregory Mgmt For For For R. Page 1.10 Elect Director Thomas Mgmt For For For H. Patrick 1.11 Elect Director Sherry Mgmt For For For M. Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL ISIN US2473617023 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Edward Mgmt For For For H. Bastian 1.3 Elect Director Roy J. Mgmt For For For Bostock 1.4 Elect Director John S. Mgmt For For For Brinzo 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director David G. Mgmt For For For DeWalt 1.7 Elect Director William Mgmt For For For H. Easter, III 1.8 Elect Director Mickey Mgmt For For For P. Foret 1.9 Elect Director Shirley Mgmt For For For C. Franklin 1.10 Elect Director David R. Mgmt For For For Goode 1.11 Elect Director George Mgmt For For For N. Mattson 1.12 Elect Director Paula Mgmt For For For Rosput Reynolds 1.13 Elect Director Kenneth Mgmt For For For C. Rogers 1.14 Elect Director Kenneth Mgmt For For For B. Woodrow 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Increase in Mgmt For For For Size of Board 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH ISIN US2527843013 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For W. McCarten 1.2 Elect Director Daniel Mgmt For For For J. Altobello 1.3 Elect Director W. Mgmt For For For Robert Grafton 1.4 Elect Director Maureen Mgmt For For For L. McAvey 1.5 Elect Director Gilbert Mgmt For For For T. Ray 1.6 Elect Director Bruce D. Mgmt For For For Wardinski 1.7 Elect Director Mark W. Mgmt For For For Brugger 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D ISIN US25746U1097 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For P. Barr 1.2 Elect Director Peter W. Mgmt For For For Brown 1.3 Elect Director Helen E. Mgmt For For For Dragas 1.4 Elect Director James O. Mgmt For For For Ellis, Jr. 1.5 Elect Director Thomas Mgmt For For For F. Farrell, II 1.6 Elect Director John W. Mgmt For For For Harris 1.7 Elect Director Mark J. Mgmt For For For Kington 1.8 Elect Director Pamela Mgmt For For For J. Royal 1.9 Elect Director Robert Mgmt For For For H. Spilman, Jr. 1.10 Elect Director Michael Mgmt For For For E. Szymanczyk 1.11 Elect Director David A. Mgmt For For For Wollard 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Financial and ShrHldr Against Against For Physical Risks of Climate Change 7 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets 8 Report on Lobbying ShrHldr Against Against For Payments and Policy 9 Report on Environmental ShrHldr Against Against For Impacts of Biomass and Assess Risks 10 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS ISIN US26138E1091 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director Joyce M. Mgmt For For For Roche 1.3 Elect Director Ronald Mgmt For For For G. Rogers 1.4 Elect Director Wayne R. Mgmt For For For Sanders 1.5 Elect Director Jack L. Mgmt For For For Stahl 1.6 Elect Director Larry D. Mgmt For For For Young 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Comprehensive ShrHldr Against Against For Recycling Strategy for Beverage Containers 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE ISIN US2333311072 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerard Mgmt For For For M. Anderson 1.2 Elect Director Lillian Mgmt For For For Bauder 1.3 Elect Director David A. Mgmt For For For Brandon 1.4 Elect Director W. Frank Mgmt For For For Fountain, Jr. 1.5 Elect Director Charles Mgmt For For For G. McClure, Jr. 1.6 Elect Director Gail J. Mgmt For For For McGovern 1.7 Elect Director Mark A. Mgmt For For For Murray 1.8 Elect Director James B. Mgmt For For For Nicholson 1.9 Elect Director Charles Mgmt For For For W. Pryor, Jr. 1.10 Elect Director Josue Mgmt For For For Robles, Jr. 1.11 Elect Director Ruth G. Mgmt For For For Shaw 1.12 Elect Director David A. Mgmt For For For Thomas 1.13 Elect Director James H. Mgmt For For For Vandenberghe 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD ISIN US2635341090 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Richard Mgmt For For For H. Brown 1.3 Elect Director Robert Mgmt For For For A. Brown 1.4 Elect Director Bertrand Mgmt For For For P. Collomb 1.5 Elect Director Curtis Mgmt For For For J. Crawford 1.6 Elect Director Mgmt For For For Alexander M. Cutler 1.7 Elect Director Mgmt For For For Eleuthere I. du Pont 1.8 Elect Director Marillyn Mgmt For For For A. Hewson 1.9 Elect Director Lois D. Mgmt For For For Juliber 1.10 Elect Director Ellen J. Mgmt For For For Kullman 1.11 Elect Director Lee M. Mgmt For For For Thomas 1.12 Elect Director Patrick Mgmt For For For J. Ward 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Prohibit Political ShrHldr Against Against For Contributions 5 Report on Herbicide Use ShrHldr Against Against For on GMO Crops 6 Establish Committee on ShrHldr Against Against For Plant Closures 7 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN ISIN IE00B8KQN827 04/23/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For S. Barrett 1.2 Elect Director Todd M. Mgmt For For For Bluedorn 1.3 Elect Director Mgmt For For For Christopher M. Connor 1.4 Elect Director Michael Mgmt For For For J. Critelli 1.5 Elect Director Mgmt For For For Alexander M. Cutler 1.6 Elect Director Charles Mgmt For For For E. Golden 1.7 Elect Director Linda A. Mgmt For For For Hill 1.8 Elect Director Arthur Mgmt For For For E. Johnson 1.9 Elect Director Ned C. Mgmt For For For Lautenbach 1.10 Elect Director Deborah Mgmt For For For L. McCoy 1.11 Elect Director Gregory Mgmt For For For R. Page 1.12 Elect Director Gerald Mgmt For For For B. Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ eBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY ISIN US2786421030 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Fred D. Mgmt For For For Anderson 1.2 Elect Director Edward Mgmt For For For W. Barnholt 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director John J. Mgmt For For For Donahoe 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Vote on Company's Spin ShrHldr N/A N/A N/A Off (Withdrawn) ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX ISIN US2810201077 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jagjeet Mgmt For For For S. Bindra 1.2 Elect Director Vanessa Mgmt For For For C.L. Chang 1.3 Elect Director France Mgmt N/A N/A N/A A. Cordova - RESIGNED 1.4 Elect Director Theodore Mgmt For For For F. Craver, Jr. 1.5 Elect Director Bradford Mgmt For For For M. Freeman 1.6 Elect Director Luis G. Mgmt For For For Nogales 1.7 Elect Director Richard Mgmt For For For T. Schlosberg, III 1.8 Elect Director Linda G. Mgmt For For For Stuntz 1.9 Elect Director Thomas Mgmt For For For C. Sutton 1.10 Elect Director Ellen O. Mgmt For For For Tauscher 1.11 Elect Director Peter J. Mgmt For For For Taylor 1.12 Elect Director Brett Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC ISIN US2686481027 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For W. Brown 1.2 Elect Director Randolph Mgmt For For For L. Cowen 1.3 Elect Director Gail Mgmt For For For Deegan 1.4 Elect Director James S. Mgmt For For For DiStasio 1.5 Elect Director John R. Mgmt For Against Against Egan 1.6 Elect Director William Mgmt For For For D. Green 1.7 Elect Director Edmund Mgmt For For For F. Kelly 1.8 Elect Director Jami Mgmt For For For Miscik 1.9 Elect Director Paul Mgmt For For For Sagan 1.10 Elect Director David N. Mgmt For For For Strohm 1.11 Elect Director Joseph Mgmt For For For M. Tucci 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR ISIN US2910111044 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director D. N. Mgmt For For For Farr 1.2 Elect Director H. Green Mgmt For For For 1.3 Elect Director C. A. Mgmt For For For Peters 1.4 Elect Director J. W. Mgmt For For For Prueher 1.5 Elect Director A.A. Mgmt For For For Busch, III 1.6 Elect Director J. S. Mgmt For For For Turley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against Against For 5 Report on Political ShrHldr Against Against For Contributions 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV ISIN GB00B4VLR192 05/19/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect J. Roderick Mgmt For For For Clark as Director 1.2 Re-elect Roxanne J. Mgmt For For For Decyk as Director 1.3 Re-elect Mary E. Mgmt For For For Francis CBE as Director 1.4 Re-elect C. Christopher Mgmt For For For Gaut as Director 1.5 Re-elect Gerald W. Mgmt For For For Haddock as Director 1.6 Re-elect Francis S. Mgmt For For For Kalman as Director 1.7 Re-elect Daniel W. Mgmt For For For Rabun as Director 1.8 Re-elect Keith O. Mgmt For For For Rattie as Director 1.9 Re-elect Paul E. Mgmt For For For Rowsey, III as Director 2 Issue of Equity or Mgmt For For For Equity-Linked Securities with Pre-emptive Rights 3 Reappoint KPMG LLP as Mgmt For For For Auditors of the Company 4 Reappoint KPMG Audit Mgmt For For For Plc as Auditors of the Company 5 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 6 Approve Remuneration Mgmt For For For Policy 7 Approve Remuneration Mgmt For For For Report 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Capital Mgmt For For For Reorganisation Converting Undistributable Reserves to Distributable Reserves 11 Issue of Equity or Mgmt For For For Equity-Linked Securities without Pre-emptive Rights ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG ISIN US26875P1012 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janet F. Mgmt For For For Clark 1.2 Elect Director Charles Mgmt For For For R. Crisp 1.3 Elect Director James C. Mgmt For For For Day 1.4 Elect Director Mark G. Mgmt For For For Papa 1.5 Elect Director H. Mgmt For For For Leighton Steward 1.6 Elect Director Donald Mgmt For For For F. Textor 1.7 Elect Director William Mgmt For For For R. Thomas 1.8 Elect Director Frank G. Mgmt For For For Wisner 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 5 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT ISIN US26884L1098 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For K. Dorman 1.2 Elect Director David L. Mgmt For For For Porges 1.3 Elect Director James E. Mgmt For Against Against Rohr 1.4 Elect Director David S. Mgmt For For For Shapira 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve the Material Mgmt For For For Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM ISIN US30231G1022 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Boskin 1.2 Elect Director Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Director Ursula Mgmt For For For M. Burns 1.4 Elect Director Larry R. Mgmt For For For Faulkner 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Mgmt For For For Henrietta H. Fore 1.7 Elect Director Kenneth Mgmt For For For C. Frazier 1.8 Elect Director William Mgmt For For For W. George 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Rex W. Mgmt For For For Tillerson 1.12 Elect Director William Mgmt For For For C. Weldon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Limit Directors to a ShrHldr Against Against For Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to ShrHldr Against Against For Prohibit Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB ISIN US30303M1027 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Director Donald Mgmt For For For E. Graham 1.5 Elect Director Reed Mgmt For For For Hastings 1.6 Elect Director Sheryl Mgmt For For For K. Sandberg 1.7 Elect Director Peter A. Mgmt For For For Thiel 1.8 Elect Director Mark Mgmt For For For Zuckerberg 2 Ratify Auditors Mgmt For For For 3 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Assess Privacy and ShrHldr Against Against For Advertising Policy Relating to Childhood Obesity 7 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director John A. Mgmt For For For Edwardson 1.3 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.4 Elect Director Steven Mgmt For For For R. Loranger 1.5 Elect Director Gary W. Mgmt For For For Loveman 1.6 Elect Director R. Brad Mgmt For For For Martin 1.7 Elect Director Joshua Mgmt For For For Cooper Ramo 1.8 Elect Director Susan C. Mgmt For For For Schwab 1.9 Elect Director Mgmt For For For Frederick W. Smith 1.10 Elect Director David P. Mgmt For For For Steiner 1.11 Elect Director Paul S. Mgmt For For For Walsh 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman 6 Adopt Proxy Access Right ShrHldr Against Against For 7 Limit Accelerated ShrHldr Against For Against Vesting of Awards 8 Adopt Policy ShrHldr Against For Against Prohibiting Hedging and Pledging Transactions 9 Report on Political ShrHldr Against Against For Contributions 10 Adopt Policy to Ensure ShrHldr Against Against For Consistency between Company Values and Political Contributions 11 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE ISIN US3379321074 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul T. Mgmt For For For Addison 1.2 Elect Director Anthony Mgmt For For For J. Alexander 1.3 Elect Director Michael Mgmt For For For J. Anderson 1.4 Elect Director William Mgmt For For For T. Cottle 1.5 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.6 Elect Director Julia L. Mgmt For For For Johnson 1.7 Elect Director Ted J. Mgmt For For For Kleisner 1.8 Elect Director Donald Mgmt For For For T. Misheff 1.9 Elect Director Ernest Mgmt For For For J. Novak, Jr. 1.10 Elect Director Mgmt For For For Christopher D. Pappas 1.11 Elect Director Mgmt For For For Catherine A. Rein 1.12 Elect Director Luis A. Mgmt For For For Reyes 1.13 Elect Director George Mgmt For For For M. Smart 1.14 Elect Director Wes M. Mgmt For For For Taylor 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Shareholder ShrHldr Against For Against Approval of Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to ShrHldr Against For Against Shareholder Vote 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR ISIN US3434121022 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter K. Mgmt For For For Barker 1.2 Elect Director Alan M. Mgmt For For For Bennett 1.3 Elect Director Rosemary Mgmt For For For T. Berkery 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director James T. Mgmt For For For Hackett 1.6 Elect Director Deborah Mgmt For For For D. McWhinney 1.7 Elect Director Dean R. Mgmt For For For O'Hare 1.8 Elect Director Armando Mgmt For For For J. Olivera 1.9 Elect Director Joseph Mgmt For For For W. Prueher 1.10 Elect Director Matthew Mgmt For For For K. Rose 1.11 Elect Director David T. Mgmt For For For Seaton 1.12 Elect Director Nader H. Mgmt For For For Sultan 1.13 Elect Director Lynn C. Mgmt For For For Swann 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Lydia H. Mgmt For For For Kennard 1.10 Elect Director Charles Mgmt For For For C. Krulak 1.11 Elect Director Bobby Mgmt For For For Lee Lackey 1.12 Elect Director Jon C. Mgmt For For For Madonna 1.13 Elect Director Dustan Mgmt For For For E. McCoy 1.14 Elect Director James R. Mgmt For For For Moffett 1.15 Elect Director Stephen Mgmt For For For H. Siegele 1.16 Elect Director Frances Mgmt For For For Fragos Townsend 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Require Director ShrHldr Against Against For Nominee with Environmental Experience ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 07/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Adkerson 1.2 Elect Director Robert Mgmt For For For J. Allison, Jr. 1.3 Elect Director Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Director Robert Mgmt For For For A. Day 1.5 Elect Director James C. Mgmt For For For Flores 1.6 Elect Director Gerald Mgmt For For For J. Ford 1.7 Elect Director Thomas Mgmt For For For A. Fry, III 1.8 Elect Director H. Devon Mgmt For For For Graham, Jr. 1.9 Elect Director Charles Mgmt For For For C. Krulak 1.10 Elect Director Bobby Mgmt For For For Lee Lackey 1.11 Elect Director Jon C. Mgmt For For For Madonna 1.12 Elect Director Dustan Mgmt For For For E. McCoy 1.13 Elect Director James R. Mgmt For For For Moffett 1.14 Elect Director B. M. Mgmt For For For Rankin, Jr. 1.15 Elect Director Stephen Mgmt For For For H. Siegele 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Request Director ShrHldr Against For Against Nominee with Environmental Qualifications 5 Require Independent ShrHldr Against For Against Board Chairman 6 Adopt Policy and Report ShrHldr Against For Against on Board Diversity 7 Amend Bylaws-- Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL ISIN BMG3727Q1015 05/08/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Krishnan Mgmt For For For Balasubramanian 1.2 Elect Director Chinh E. Mgmt For For For Chu 1.3 Elect Director Daniel Mgmt For For For J. Heneghan 1.4 Elect Director Thomas Mgmt For For For H. Lister 1.5 Elect Director Gregg A. Mgmt For For For Lowe 1.6 Elect Director Joanne Mgmt For For For M. Maguire 1.7 Elect Director John W. Mgmt For For For Marren 1.8 Elect Director James A. Mgmt For For For Quella 1.9 Elect Director Peter Mgmt For For For Smitham 1.10 Elect Director Gregory Mgmt For For For L. Summe 1.11 Elect Director Claudius Mgmt For For For E. Watts, IV 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE ISIN US3696041033 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Geoffrey Beattie 2 Elect Director John J. Mgmt For For For Brennan 3 Elect Director James I. Mgmt For For For Cash, Jr. 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director Marijn Mgmt For For For E. Dekkers 6 Elect Director Ann M. Mgmt For For For Fudge 7 Elect Director Susan J. Mgmt For For For Hockfield 8 Elect Director Jeffrey Mgmt For For For R. Immelt 9 Elect Director Andrea Mgmt For For For Jung 10 Elect Director Robert Mgmt For For For W. Lane 11 Elect Director Rochelle Mgmt For For For B. Lazarus 12 Elect Director James J. Mgmt For For For Mulva 13 Elect Director James E. Mgmt For Against Against Rohr 14 Elect Director Mary L. Mgmt For For For Schapiro 15 Elect Director Robert Mgmt For For For J. Swieringa 16 Elect Director James S. Mgmt For Against Against Tisch 17 Elect Director Douglas Mgmt For For For A. Warner, III 18 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 19 Ratify Auditors Mgmt For For For 20 Provide for Cumulative ShrHldr Against Against For Voting 21 Stock Retention/Holding ShrHldr Against Against For Period 22 Require More Director ShrHldr Against Against For Nominations Than Open Seats 23 Provide Right to Act by ShrHldr Against Against For Written Consent 24 Cessation of All Stock ShrHldr Against Against For Options and Bonuses 25 Seek Sale of Company ShrHldr Against Against For ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP ISIN US3700231034 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For Against Against B. Clark 1.2 Elect Director Mary Lou Mgmt For For For Fiala 1.3 Elect Director J. Bruce Mgmt For For For Flatt 1.4 Elect Director John K. Mgmt For For For Haley 1.5 Elect Director Daniel Mgmt For For For B. Hurwitz 1.6 Elect Director Brian W. Mgmt For For For Kingston 1.7 Elect Director Sandeep Mgmt For For For Mathrani 1.8 Elect Director David J. Mgmt For For For Neithercut 1.9 Elect Director Mark R. Mgmt For For For Patterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradbury Mgmt For For For H. Anderson 1.2 Elect Director R. Kerry Mgmt For For For Clark 1.3 Elect Director Paul Mgmt For For For Danos 1.4 Elect Director William Mgmt For For For T. Esrey 1.5 Elect Director Raymond Mgmt For For For V. Gilmartin 1.6 Elect Director Judith Mgmt For For For Richards Hope 1.7 Elect Director Heidi G. Mgmt For For For Miller 1.8 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.9 Elect Director Steve Mgmt For For For Odland 1.10 Elect Director Kendall Mgmt For For For J. Powell 1.11 Elect Director Michael Mgmt For For For D. Rose 1.12 Elect Director Robert Mgmt For For For L. Ryan 1.13 Elect Director Dorothy Mgmt For For For A. Terrell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on ShrHldr Against Against For Responsibility for Post-Consumer Product Packaging ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM ISIN US37045V1008 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For J. Ashton 1.2 Elect Director Mary T. Mgmt For For For Barra 1.3 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.4 Elect Director Stephen Mgmt For For For J. Girsky 1.5 Elect Director E. Mgmt For For For Neville Isdell 1.6 Elect Director Kathryn Mgmt For For For V. Marinello 1.7 Elect Director Michael Mgmt For For For G. Mullen 1.8 Elect Director James J. Mgmt For For For Mulva 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Thomas Mgmt For For For M. Schoewe 1.11 Elect Director Theodore Mgmt For For For M. Solso 1.12 Elect Director Carol M. Mgmt For For For Stephenson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Approve Omnibus Stock Mgmt For For For Plan 7 Provide for Cumulative ShrHldr Against Against For Voting 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Cogan 1.2 Elect Director Etienne Mgmt For For For F. Davignon 1.3 Elect Director Carla A. Mgmt For For For Hills 1.4 Elect Director Kevin E. Mgmt For For For Lofton 1.5 Elect Director John W. Mgmt For For For Madigan 1.6 Elect Director John C. Mgmt For For For Martin 1.7 Elect Director Nicholas Mgmt For For For G. Moore 1.8 Elect Director Richard Mgmt For For For J. Whitley 1.9 Elect Director Gayle E. Mgmt For For For Wilson 1.10 Elect Director Per Mgmt For For For Wold-Olsen 2 Ratify Auditors Mgmt For For For 3 Approve Amendment to Mgmt For For For Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman 6 Provide Right to Act by ShrHldr Against Against For Written Consent 7 Link CEO Compensation ShrHldr Against Against For to Patient Access to the Company's Medicine ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG ISIN US38259P7069 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For For For Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For For For Doerr 1.5 Elect Director Diane B. Mgmt For For For Greene 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Ann Mgmt For Withhold Against Mather 1.8 Elect Director Paul S. Mgmt For For For Otellini 1.9 Elect Director K. Ram Mgmt For For For Shriram 1.10 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Adopt Policy and Report ShrHldr Against Against For on Impact of Tax Strategy 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL ISIN US4062161017 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan M. Mgmt For For For Bennett 1.2 Elect Director James R. Mgmt For For For Boyd 1.3 Elect Director Milton Mgmt For For For Carroll 1.4 Elect Director Nance K. Mgmt For For For Dicciani 1.5 Elect Director Murry S. Mgmt For For For Gerber 1.6 Elect Director Jose C. Mgmt For For For Grubisich 1.7 Elect Director Abdallah Mgmt For For For S. Jum'ah 1.8 Elect Director David J. Mgmt For For For Lesar 1.9 Elect Director Robert Mgmt For For For A. Malone 1.10 Elect Director J. Mgmt For For For Landis Martin 1.11 Elect Director Debra L. Mgmt For For For Reed 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ ISIN US4282361033 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Shumeet Mgmt For For For Banerji 1.3 Elect Director Robert Mgmt For Against Against R. Bennett 1.4 Elect Director Rajiv L. Mgmt For For For Gupta 1.5 Elect Director Raymond Mgmt For For For J. Lane 1.6 Elect Director Ann M. Mgmt For For For Livermore 1.7 Elect Director Raymond Mgmt For For For E. Ozzie 1.8 Elect Director Gary M. Mgmt For For For Reiner 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director James A. Mgmt For For For Skinner 1.11 Elect Director Margaret Mgmt For For For C. Whitman 1.12 Elect Director Ralph V. Mgmt For For For Whitworth 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Establish Board ShrHldr Against Against For Committee on Human Rights ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW ISIN US4312841087 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For A. Anderson 1.2 Elect Director Gene H. Mgmt For For For Anderson 1.3 Elect Director Edward Mgmt For For For J. Fritsch 1.4 Elect Director David J. Mgmt For For For Hartzell 1.5 Elect Director Sherry Mgmt For For For A. Kellett 1.6 Elect Director Mark F. Mgmt For For For Mulhern 1.7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 1.8 Elect Director O. Mgmt For For For Temple Sloan, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON ISIN US4385161066 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gordon Mgmt For For For M. Bethune 1.2 Elect Director Kevin Mgmt For For For Burke 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director David M. Mgmt For For For Cote 1.5 Elect Director D. Scott Mgmt For For For Davis 1.6 Elect Director Linnet Mgmt For For For F. Deily 1.7 Elect Director Judd Mgmt For For For Gregg 1.8 Elect Director Clive Mgmt For For For Hollick 1.9 Elect Director Grace D. Mgmt For For For Lieblein 1.10 Elect Director George Mgmt For For For Paz 1.11 Elect Director Bradley Mgmt For For For T. Sheares 1.12 Elect Director Robin L. Mgmt For For For Washington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST ISIN US44107P1049 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary L. Mgmt For For For Baglivo 1.2 Elect Director Sheila Mgmt For For For C. Bair 1.3 Elect Director Terence Mgmt For For For C. Golden 1.4 Elect Director Ann M. Mgmt For Against Against Korologos 1.5 Elect Director Richard Mgmt For For For E. Marriott 1.6 Elect Director John B. Mgmt For For For Morse, Jr. 1.7 Elect Director Walter Mgmt For For For C. Rakowich 1.8 Elect Director Gordon Mgmt For For For H. Smith 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM ISIN US4448591028 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kurt J. Mgmt For For For Hilzinger 1.2 Elect Director Bruce D. Mgmt For For For Broussard 1.3 Elect Director Frank A. Mgmt For For For D'Amelio 1.4 Elect Director W. Roy Mgmt For For For Dunbar 1.5 Elect Director David A. Mgmt For For For Jones, Jr. 1.6 Elect Director William Mgmt For For For J. McDonald 1.7 Elect Director William Mgmt For For For E. Mitchell 1.8 Elect Director David B. Mgmt For For For Nash 1.9 Elect Director James J. Mgmt For For For O'Brien 1.10 Elect Director Marissa Mgmt For For For T. Peterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Integrys Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status TEG ISIN US45822P1057 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For J. Brodsky 1.2 Elect Director Albert Mgmt For For For J. Budney, Jr. 1.3 Elect Director Ellen Mgmt For For For Carnahan 1.4 Elect Director Michelle Mgmt For For For L. Collins 1.5 Elect Director Kathryn Mgmt For For For M. Hasselblad-Pascale 1.6 Elect Director John W. Mgmt For For For Higgins 1.7 Elect Director Paul W. Mgmt For For For Jones 1.8 Elect Director Holly Mgmt For For For Keller Koeppel 1.9 Elect Director Michael Mgmt For For For E. Lavin 1.10 Elect Director William Mgmt For For For F. Protz, Jr. 1.11 Elect Director Charles Mgmt For For For A. Schrock 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ IntercontinentalExchange Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICE ISIN US45866F1049 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director Mgmt For For For Jean-Marc Forneri 1.3 Elect Director Fred W. Mgmt For For For Hatfield 1.4 Elect Director Sylvain Mgmt For For For Hefes 1.5 Elect Director Mgmt For For For Jan-Michiel Hessels 1.6 Elect Director Terrence Mgmt For For For F. Martell 1.7 Elect Director Callum Mgmt For For For McCarthy 1.8 Elect Director James J. Mgmt For For For McNulty 1.9 Elect Director Robert Mgmt For For For Reid 1.10 Elect Director Frederic Mgmt For For For V. Salerno 1.11 Elect Director Robert Mgmt For For For G. Scott 1.12 Elect Director Jeffrey Mgmt For For For C. Sprecher 1.13 Elect Director Judith Mgmt For Against Against A. Sprieser 1.14 Elect Director Vincent Mgmt For For For Tese 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Change Company Name Mgmt For For For ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM ISIN US4592001014 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alain Mgmt For For For J.P. Belda 1.2 Elect Director William Mgmt For For For R. Brody 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Michael Mgmt For For For L. Eskew 1.5 Elect Director David N. Mgmt For For For Farr 1.6 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.7 Elect Director Andrew Mgmt For For For N. Liveris 1.8 Elect Director W. James Mgmt For For For McNerney, Jr. 1.9 Elect Director James W. Mgmt For For For Owens 1.10 Elect Director Virginia Mgmt For For For M. Rometty 1.11 Elect Director Joan E. Mgmt For For For Spero 1.12 Elect Director Sidney Mgmt For For For Taurel 1.13 Elect Director Lorenzo Mgmt For For For H. Zambrano 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Provide Right to Act by ShrHldr Against Against For Written Consent 8 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP ISIN US4601461035 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David J. Mgmt For For For Bronczek 1.2 Elect Director Ahmet C. Mgmt For For For Dorduncu 1.3 Elect Director John V. Mgmt For For For Faraci 1.4 Elect Director Ilene S. Mgmt For For For Gordon 1.5 Elect Director Jay L. Mgmt For For For Johnson 1.6 Elect Director Stacey Mgmt For For For J. Mobley 1.7 Elect Director Joan E. Mgmt For For For Spero 1.8 Elect Director John L. Mgmt For For For Townsend, III 1.9 Elect Director John F. Mgmt For For For Turner 1.10 Elect Director William Mgmt For For For G. Walter 1.11 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ ISIN BMG491BT1088 05/15/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Denis Mgmt For For For Kessler 2.2 Elect Director G. Mgmt For For For Richard ('Rick') Wagoner, Jr. 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ ISIN US4781601046 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Sue Mgmt For For For Coleman 1.2 Elect Director James G. Mgmt For For For Cullen 1.3 Elect Director Ian E. Mgmt For For For L. Davis 1.4 Elect Director Alex Mgmt For For For Gorsky 1.5 Elect Director Susan L. Mgmt For For For Lindquist 1.6 Elect Director Mark B. Mgmt For For For McClellan 1.7 Elect Director Anne M. Mgmt For For For Mulcahy 1.8 Elect Director Leo F. Mgmt For For For Mullin 1.9 Elect Director William Mgmt For For For D. Perez 1.10 Elect Director Charles Mgmt For For For Prince 1.11 Elect Director A. Mgmt For For For Eugene Washington 1.12 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI ISIN US4783661071 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Natalie Mgmt For For For A. Black 1.2 Elect Director Raymond Mgmt For For For L. Conner 1.3 Elect Director William Mgmt For For For H. Lacy 1.4 Elect Director Alex A. Mgmt For For For Molinaroli 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K ISIN US4878361082 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Bryant 1.2 Elect Director Mgmt For For For Stephanie A. Burns 1.3 Elect Director La June Mgmt For For For Montgomery Tabron 1.4 Elect Director Rogelio Mgmt For For For Rebolledo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC ISIN US49427F1084 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John B. Mgmt For For For Kilroy, Jr. 1.2 Elect Director Edward Mgmt For For For F. Brennan 1.3 Elect Director Scott S. Mgmt For For For Ingraham 1.4 Elect Director Dale F. Mgmt For For For Kinsella 1.5 Elect Director Peter B. Mgmt For For For Stoneberg 1.6 Elect Director Gary R. Mgmt For For For Stevenson 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Auditors Mgmt For For For 6 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB ISIN US4943681035 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John R. Mgmt For For For Alm 1.2 Elect Director John F. Mgmt For For For Bergstrom 1.3 Elect Director Abelardo Mgmt For For For E. Bru 1.4 Elect Director Robert Mgmt For For For W. Decherd 1.5 Elect Director Thomas Mgmt For For For J. Falk 1.6 Elect Director Fabian Mgmt For For For T. Garcia 1.7 Elect Director Mae C. Mgmt For For For Jemison 1.8 Elect Director James M. Mgmt For For For Jenness 1.9 Elect Director Nancy J. Mgmt For Against Against Karch 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Marc J. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM ISIN US49446R1095 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Milton Mgmt For For For Cooper 1.2 Elect Director Phillip Mgmt For For For E. Coviello 1.3 Elect Director Richard Mgmt For For For G. Dooley 1.4 Elect Director Joe Mgmt For For For Grills 1.5 Elect Director David B. Mgmt For For For Henry 1.6 Elect Director F. Mgmt For For For Patrick Hughes 1.7 Elect Director Frank Mgmt For For For Lourenso 1.8 Elect Director Colombe Mgmt For For For M. Nicholas 1.9 Elect Director Richard Mgmt For For For B. Saltzman 2 Reduce Supermajority Mgmt For For For Vote Requirement 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For W. Barnholt 2 Elect Director Emiko Mgmt For For For Higashi 3 Elect Director Stephen Mgmt For For For P. Kaufman 4 Elect Director Richard Mgmt For For For P. Wallace 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Amend Omnibus Stock Plan Mgmt For For For 8 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ L-3 Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LLL ISIN US5024241045 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ann E. Mgmt For For For Dunwoody 1.2 Elect Director Vincent Mgmt For For For Pagano, Jr. 1.3 Elect Director H. Hugh Mgmt For For For Shelton 1.4 Elect Director Michael Mgmt For For For T. Strianese 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For B. Anstice 2 Elect Director Eric K. Mgmt For For For Brandt 3 Elect Director Michael Mgmt For For For R. Cannon 4 Elect Director Youssef Mgmt For For For A. El-Mansy 5 Elect Director Mgmt For For For Christine A. Heckart 6 Elect Director Grant M. Mgmt For For For Inman 7 Elect Director Mgmt For For For Catherine P. Lego 8 Elect Director Stephen Mgmt For For For G. Newberry 9 Elect Director Krishna Mgmt For For For C. Saraswat 10 Elect Director William Mgmt For For For R. Spivey 11 Elect Director Abhijit Mgmt For For For Y. Talwalkar 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA ISIN US5218652049 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Bott 1.2 Elect Director Thomas Mgmt For For For P. Capo 1.3 Elect Director Jonathan Mgmt For For For F. Foster 1.4 Elect Director Kathleen Mgmt For For For A. Ligocki 1.5 Elect Director Conrad Mgmt For For For L. Mallett, Jr. 1.6 Elect Director Donald Mgmt For For For L. Runkle 1.7 Elect Director Matthew Mgmt For For For J. Simoncini 1.8 Elect Director Gregory Mgmt For For For C. Smith 1.9 Elect Director Henry D. Mgmt For For For G. Wallace 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN ISIN US5260571048 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Irving Mgmt For For For Bolotin 1.2 Elect Director Steven Mgmt For For For L. Gerard 1.3 Elect Director Theron Mgmt For For For I. 'Tig' Gilliam 1.4 Elect Director Sherrill Mgmt For For For W. Hudson 1.5 Elect Director R. Kirk Mgmt For For For Landon 1.6 Elect Director Sidney Mgmt For For For Lapidus 1.7 Elect Director Stuart Mgmt For For For A. Miller 1.8 Elect Director Teri P. Mgmt For For For McClure 1.9 Elect Director Jeffrey Mgmt For For For Sonnenfeld 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT ISIN US5311721048 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Frederick F. Buchholz 1.2 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 1.3 Elect Director Mgmt For For For Katherine Elizabeth Dietze 1.4 Elect Director Daniel Mgmt For For For P. Garton 1.5 Elect Director William Mgmt For For For P. Hankowsky 1.6 Elect Director M. Mgmt For For For Leanne Lachman 1.7 Elect Director David L. Mgmt For For For Lingerfelt 2 Increase Authorized Mgmt For For For Common Stock 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD ISIN US53578A1088 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reid Mgmt For For For Hoffman 1.2 Elect Director Stanley Mgmt For Withhold Against J. Meresman 1.3 Elect Director David Sze Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW ISIN US5486611073 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director David W. Mgmt For For For Bernauer 1.3 Elect Director Leonard Mgmt For For For L. Berry 1.4 Elect Director Angela Mgmt For For For F. Braly 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Dawn E. Mgmt For For For Hudson 1.7 Elect Director Robert Mgmt For Withhold Against L. Johnson 1.8 Elect Director Marshall Mgmt For For For O. Larsen 1.9 Elect Director Richard Mgmt For For For K. Lochridge 1.10 Elect Director Robert Mgmt For For For A. Niblock 1.11 Elect Director Eric C. Mgmt For For For Wiseman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Data Used to ShrHldr Against Against For Make Environmental Goals and Costs and Benefits of Sustainability Program ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU ISIN US5500211090 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Casey 1.2 Elect Director RoAnn Mgmt For For For Costin 1.3 Elect Director Laurent Mgmt For For For Potdevin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M ISIN US55616P1049 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Deirdre Mgmt For For For P. Connelly 1.3 Elect Director Meyer Mgmt For For For Feldberg 1.4 Elect Director Sara Mgmt For For For Levinson 1.5 Elect Director Terry J. Mgmt For For For Lundgren 1.6 Elect Director Joseph Mgmt For For For Neubauer 1.7 Elect Director Joyce M. Mgmt For For For Roche 1.8 Elect Director Paul C. Mgmt For For For Varga 1.9 Elect Director Craig E. Mgmt For For For Weatherup 1.10 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO ISIN US5658491064 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Pierre Mgmt For For For Brondeau 1.3 Elect Director Linda Z. Mgmt For For For Cook 1.4 Elect Director Chadwick Mgmt For For For C. Deaton 1.5 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.6 Elect Director Philip Mgmt For For For Lader 1.7 Elect Director Michael Mgmt For For For E. J. Phelps 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director Lee M. Mgmt For For For Tillman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC ISIN US56585A1025 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For A. Davis 1.2 Elect Director Gary R. Mgmt For For For Heminger 1.3 Elect Director John W. Mgmt For For For Snow 1.4 Elect Director John P. Mgmt For For For Surma 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC ISIN US5717481023 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Oscar Mgmt For For For Fanjul 1.2 Elect Director Daniel Mgmt For For For S. Glaser 1.3 Elect Director H. Mgmt For For For Edward Hanway 1.4 Elect Director Lord Lang Mgmt For For For 1.5 Elect Director Elaine Mgmt For For For La Roche 1.6 Elect Director Steven Mgmt For For For A. Mills 1.7 Elect Director Bruce P. Mgmt For For For Nolop 1.8 Elect Director Marc D. Mgmt For For For Oken 1.9 Elect Director Morton Mgmt For For For O. Schapiro 1.10 Elect Director Adele Mgmt For For For Simmons 1.11 Elect Director Lloyd M. Mgmt For For For Yates 1.12 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM ISIN US5732841060 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sue W. Mgmt For For For Cole 1.2 Elect Director Michael Mgmt For For For J. Quillen 1.3 Elect Director Stephen Mgmt For For For P. Zelnak, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM ISIN US5732841060 06/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS ISIN US5745991068 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Keith J. Mgmt For For For Allman 1.2 Elect Director Verne G. Mgmt For For For Istock 1.3 Elect Director J. Mgmt For Against Against Michael Losh 1.4 Elect Director Mgmt For For For Christopher A. O'Herlihy 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA ISIN US57636Q1040 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Haythornthwaite 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Silvio Mgmt For For For Barzi 1.4 Elect Director David R. Mgmt For For For Carlucci 1.5 Elect Director Steven Mgmt For For For J. Freiberg 1.6 Elect Director Julius Mgmt For For For Genachowski 1.7 Elect Director Merit E. Mgmt For For For Janow 1.8 Elect Director Nancy J. Mgmt For Against Against Karch 1.9 Elect Director Marc Mgmt For For For Olivie 1.10 Elect Director Rima Mgmt For For For Qureshi 1.11 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 1.12 Elect Director Jackson Mgmt For Against Against P. Tai 1.13 Elect Director Edward Mgmt For For For Suning Tian 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD ISIN US5801351017 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 ElectionElect Director Mgmt For For For Richard H. Lenny 1.3 Elect Director Walter Mgmt For For For E. Massey 1.4 Elect Director Cary D. Mgmt For For For McMillan 1.5 Elect Director Sheila Mgmt For For For A. Penrose 1.6 Elect Director John W. Mgmt For For For Rogers, Jr. 1.7 Elect Director Roger W. Mgmt For For For Stone 1.8 Elect Director Miles D. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK ISIN US58933Y1055 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leslie Mgmt For For For A. Brun 1.2 Elect Director Thomas Mgmt For For For R. Cech 1.3 Elect Director Kenneth Mgmt For For For C. Frazier 1.4 Elect Director Thomas Mgmt For For For H. Glocer 1.5 Elect Director William Mgmt For For For B. Harrison, Jr. 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Rochelle Mgmt For For For B. Lazarus 1.8 Elect Director Carlos Mgmt For For For E. Represas 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Craig B. Mgmt For For For Thompson 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Peter C. Mgmt For For For Wendell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET ISIN US59156R1086 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cheryl Mgmt For For For W. Grise 1.2 Elect Director Carlos Mgmt For For For M. Gutierrez 1.3 Elect Director R. Glenn Mgmt For For For Hubbard 1.4 Elect Director Steven Mgmt For For For A. Kandarian 1.5 Elect Director John M. Mgmt For For For Keane 1.6 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.7 Elect Director William Mgmt For For For E. Kennard 1.8 Elect Director James M. Mgmt For For For Kilts 1.9 Elect Director Mgmt For For For Catherine R. Kinney 1.10 Elect Director Denise Mgmt For For For M. Morrison 1.11 Elect Director Kenton Mgmt For For For J. Sicchitano 1.12 Elect Director Lulu C. Mgmt For For For Wang 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD ISIN US5926881054 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Spoerry 1.2 Elect Director Wah-Hui Mgmt For For For Chu 1.3 Elect Director Francis Mgmt For For For A. Contino 1.4 Elect Director Olivier Mgmt For For For A. Filliol 1.5 Elect Director Michael Mgmt For For For A. Kelly 1.6 Elect Director Martin Mgmt For For For D. Madaus 1.7 Elect Director Hans Mgmt For For For Ulrich Maerki 1.8 Elect Director George Mgmt For For For M. Milne, Jr. 1.9 Elect Director Thomas Mgmt For For For P. Salice 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director Stephen Mgmt For For For J. Luczo 6 Elect Director David F. Mgmt For For For Marquardt 7 Elect Director Charles Mgmt For For For H. Noski 8 Elect Director Helmut Mgmt For For For Panke 9 Elect Director John W. Mgmt For For For Thompson 10 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mid-America Apartment Communities, Inc. Ticker Security ID: Meeting Date Meeting Status MAA ISIN US59522J1034 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Eric Mgmt For For For Bolton, Jr. 1.2 Elect Director Alan B. Mgmt For For For Graf, Jr. 1.3 Elect Director Ralph Mgmt For For For Horn 1.4 Elect Director James K. Mgmt For For For Lowder 1.5 Elect Director Thomas Mgmt For For For H. Lowder 1.6 Elect Director Claude Mgmt For For For B. Nielsen 1.7 Elect Director Philip Mgmt For For For W. Norwood 1.8 Elect Director Harold Mgmt For For For W. Ripps 1.9 Elect Director W. Reid Mgmt For For For Sanders 1.10 Elect Director William Mgmt For For For B. Sansom 1.11 Elect Director Gary Mgmt For For For Shorb 1.12 Elect Director John W. Mgmt For For For Spiegel 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP ISIN US60871R2094 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger G. Mgmt For For For Eaton 1.2 Elect Director Charles Mgmt For For For M. Herington 1.3 Elect Director H. Mgmt For Withhold Against Sanford Riley 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ ISIN US6092071058 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For Against Against F. Bollenbach 1.2 Elect Director Lewis Mgmt For For For W.K. Booth 1.3 Elect Director Lois D. Mgmt For For For Juliber 1.4 Elect Director Mark D. Mgmt For For For Ketchum 1.5 Elect Director Jorge S. Mgmt For For For Mesquita 1.6 Elect Director Nelson Mgmt For For For Peltz 1.7 Elect Director Fredric Mgmt For For For G. Reynolds 1.8 Elect Director Irene B. Mgmt For For For Rosenfeld 1.9 Elect Director Patrick Mgmt For For For T. Siewert 1.10 Elect Director Ruth J. Mgmt For For For Simmons 1.11 Elect Director Ratan N. Mgmt For For For Tata 1.12 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON ISIN US61166W1018 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Laura K. Mgmt For For For Ipsen 1.3 Elect Director William Mgmt For For For U. Parfet 1.4 Elect Director George Mgmt For For For H. Poste 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Risk of ShrHldr Against Against For Genetic Engineering in Order to Work with Regulators 5 Report on Risk of ShrHldr Against Against For Genetically Engineered Products ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS ISIN US6174464486 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erskine Mgmt For For For B. Bowles 1.2 Elect Director Howard Mgmt For For For J. Davies 1.3 Elect Director Thomas Mgmt For For For H. Glocer 1.4 Elect Director James P. Mgmt For For For Gorman 1.5 Elect Director Robert Mgmt For For For H. Herz 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Klaus Mgmt For For For Kleinfeld 1.8 Elect Director Donald Mgmt For For For T. Nicolaisen 1.9 Elect Director Hutham Mgmt For For For S. Olayan 1.10 Elect Director James W. Mgmt For For For Owens 1.11 Elect Director O. Mgmt For For For Griffith Sexton 1.12 Elect Director Ryosuke Mgmt For For For Tamakoshi 1.13 Elect Director Masaaki Mgmt For For For Tanaka 1.14 Elect Director Laura D. Mgmt For For For Tyson 1.15 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ National Fuel Gas Company Ticker Security ID: Meeting Date Meeting Status NFG ISIN US6361801011 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For W. Jibson 1.2 Elect Director Jeffrey Mgmt For For For W. Shaw 1.3 Elect Director Ronald Mgmt For For For J. Tanski 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend EEO Policy to ShrHldr Against Against For Prohibit Discrimination based on Gender Identity and Expression ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Warmenhoven 1.2 Elect Director Nicholas Mgmt For For For G. Moore 1.3 Elect Director Thomas Mgmt For For For Georgens 1.4 Elect Director Jeffry Mgmt For For For R. Allen 1.5 Elect Director Alan L. Mgmt For For For Earhart 1.6 Elect Director Gerald Mgmt For For For Held 1.7 Elect Director T. Mgmt For For For Michael Nevens 1.8 Elect Director George Mgmt For For For T. Shaheen 1.9 Elect Director Robert Mgmt For For For T. Wall 1.10 Elect Director Richard Mgmt For For For P. Wallace 1.11 Elect Director Tor R. Mgmt For For For Braham 1.12 Elect Director Kathryn Mgmt For For For M. Hill 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5.1 Remove Supermajority Mgmt For For For Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation 5.2 Remove Supermajority Mgmt For For For Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of ShrHldr Against For Against Equity Plan 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE ISIN US65339F1012 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sherry Mgmt For For For S. Barrat 1.2 Elect Director Robert Mgmt For For For M. Beall, II 1.3 Elect Director James L. Mgmt For For For Camaren 1.4 Elect Director Kenneth Mgmt For For For B. Dunn 1.5 Elect Director Kirk S. Mgmt For For For Hachigian 1.6 Elect Director Toni Mgmt For For For Jennings 1.7 Elect Director James L. Mgmt For For For Robo 1.8 Elect Director Rudy E. Mgmt For For For Schupp 1.9 Elect Director John L. Mgmt For For For Skolds 1.10 Elect Director William Mgmt For For For H. Swanson 1.11 Elect Director Hansel Mgmt For For For E. Tookes, II 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Eliminate Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI ISIN US65473P1057 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Abdoo 1.2 Elect Director Mgmt For For For Aristides S. Candris 1.3 Elect Director Sigmund Mgmt For Against Against L. Cornelius 1.4 Elect Director Michael Mgmt For For For E. Jesanis 1.5 Elect Director Marty R. Mgmt For For For Kittrell 1.6 Elect Director W. Lee Mgmt For For For Nutter 1.7 Elect Director Deborah Mgmt For For For S. Parker 1.8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 1.9 Elect Director Teresa Mgmt For For For A. Taylor 1.10 Elect Director Richard Mgmt For For For L. Thompson 1.11 Elect Director Carolyn Mgmt For For For Y. Woo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation ________________________________________________________________________________ Noble Corporation plc Ticker Security ID: Meeting Date Meeting Status NE ISIN GB00BFG3KF26 06/10/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott D. Mgmt For For For Josey 2 Elect Director Jon A. Mgmt For For For Marshall 3 Elect Director Mary P. Mgmt For Against Against Ricciardello 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Statutory Auditor 6 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Advisory Vote to Ratify Mgmt For For For Directors' Compensation Report 9 Approve Remuneration Mgmt For For For Policy 10 Approve Dividends Mgmt For For For 11 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN ISIN US6556641008 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Phyllis Mgmt For For For J. Campbell 1.2 Elect Director Michelle Mgmt For For For M. Ebanks 1.3 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.4 Elect Director Robert Mgmt For For For G. Miller 1.5 Elect Director Blake W. Mgmt For For For Nordstrom 1.6 Elect Director Erik B. Mgmt For For For Nordstrom 1.7 Elect Director Peter E. Mgmt For For For Nordstrom 1.8 Elect Director Philip Mgmt For For For G. Satre 1.9 Elect Director Brad D. Mgmt For For For Smith 1.10 Elect Director B. Kevin Mgmt For For For Turner 1.11 Elect Director Robert Mgmt For For For D. Walter 1.12 Elect Director Alison Mgmt For For For A. Winter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC ISIN US6558441084 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Robert Mgmt For For For A. Bradway 1.4 Elect Director Wesley Mgmt For For For G. Bush 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director Karen N. Mgmt For For For Horn 1.7 Elect Director Steven Mgmt For For For F. Leer 1.8 Elect Director Michael Mgmt For For For D. Lockhart 1.9 Elect Director Amy E. Mgmt For For For Miles 1.10 Elect Director Charles Mgmt For For For W. Moorman, IV 1.11 Elect Director Martin Mgmt For For For H. Nesbitt 1.12 Elect Director James A. Mgmt For For For Squires 1.13 Elect Director John R. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY ISIN US6745991058 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Spencer Mgmt For For For Abraham 1.2 Elect Director Howard Mgmt For For For I. Atkins 1.3 Elect Director Eugene Mgmt For For For L. Batchelder 1.4 Elect Director Stephen Mgmt For For For I. Chazen 1.5 Elect Director Edward Mgmt For For For P. Djerejian 1.6 Elect Director John E. Mgmt For For For Feick 1.7 Elect Director Margaret Mgmt For For For M. Foran 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director William Mgmt For For For R. Klesse 1.10 Elect Director Avedick Mgmt For For For B. Poladian 1.11 Elect Director Elisse Mgmt For For For B. Walter 2 Remove Age Restriction Mgmt For For For for Directors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent 5 Separate the Roles of Mgmt For For For the Chairman of the Board and the Chief Executive Officer 6 Ratify Auditors Mgmt For For For 7 Stock Retention/Holding ShrHldr Against Against For Period 8 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 9 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 10 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC ISIN US6819191064 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Wren 1.2 Elect Director Bruce Mgmt For For For Crawford 1.3 Elect Director Alan R. Mgmt For For For Batkin 1.4 Elect Director Mary C. Mgmt For For For Choksi 1.5 Elect Director Robert Mgmt For For For Charles Clark 1.6 Elect Director Leonard Mgmt For Withhold Against S. Coleman, Jr. 1.7 Elect Director Errol M. Mgmt For For For Cook 1.8 Elect Director Susan S. Mgmt For For For Denison 1.9 Elect Director Michael Mgmt For For For A. Henning 1.10 Elect Director John R. Mgmt For For For Murphy 1.11 Elect Director John R. Mgmt For For For Purcell 1.12 Elect Director Linda Mgmt For For For Johnson Rice 1.13 Elect Director Gary L. Mgmt For For For Roubos 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For S. Berg 2 Elect Director H. Mgmt For Withhold Against Raymond Bingham 3 Elect Director Michael Mgmt For For For J. Boskin 4 Elect Director Safra A. Mgmt For For For Catz 5 Elect Director Bruce R. Mgmt For Withhold Against Chizen 6 Elect Director George Mgmt For Withhold Against H. Conrades 7 Elect Director Lawrence Mgmt For For For J. Ellison 8 Elect Director Hector Mgmt For For For Garcia-Molina 9 Elect Director Jeffrey Mgmt For For For O. Henley 10 Elect Director Mark V. Mgmt For For For Hurd 11 Elect Director Naomi O. Mgmt For Withhold Against Seligman 12 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Establish Human Rights ShrHldr Against Against For Committee 16 Require Independent ShrHldr Against For Against Board Chairman 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 18 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans 19 Require Shareholder ShrHldr Against For Against Approval of Quantifiable Performance Metrics ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR ISIN US6937181088 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John M. Mgmt For For For Fluke, Jr. 1.2 Elect Director Kirk S. Mgmt For For For Hachigian 1.3 Elect Director Roderick Mgmt For For For C. McGeary 1.4 Elect Director Mark A. Mgmt For For For Schulz 2 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP ISIN US7134481081 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shona L. Mgmt For For For Brown 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Ian M. Mgmt For For For Cook 1.4 Elect Director Dina Mgmt For For For Dublon 1.5 Elect Director Rona A. Mgmt For For For Fairhead 1.6 Elect Director Ray L. Mgmt For For For Hunt 1.7 Elect Director Alberto Mgmt For For For Ibarguen 1.8 Elect Director Indra K. Mgmt For For For Nooyi 1.9 Elect Director Sharon Mgmt For For For Percy Rockefeller 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Lloyd G. Mgmt For For For Trotter 1.12 Elect Director Daniel Mgmt For For For Vasella 1.13 Elect Director Alberto Mgmt For For For Weisser 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE ISIN US7170811035 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For A. Ausiello 1.2 Elect Director W. Don Mgmt For For For Cornwell 1.3 Elect Director Frances Mgmt For For For D. Fergusson 1.4 Elect Director Helen H. Mgmt For For For Hobbs 1.5 Elect Director Mgmt For For For Constance J. Horner 1.6 Elect Director James M. Mgmt For For For Kilts 1.7 Elect Director George Mgmt For For For A. Lorch 1.8 Elect Director Shantanu Mgmt For For For Narayen 1.9 Elect Director Suzanne Mgmt For For For Nora Johnson 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Stephen Mgmt For For For W. Sanger 1.12 Elect Director Marc Mgmt For For For Tessier-Lavigne 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 7 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM ISIN US7181721090 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For Brown 1.2 Elect Director Andre Mgmt For For For Calantzopoulos 1.3 Elect Director Louis C. Mgmt For For For Camilleri 1.4 Elect Director Jennifer Mgmt For For For Li 1.5 Elect Director Sergio Mgmt For For For Marchionne 1.6 Elect Director Kalpana Mgmt For For For Morparia 1.7 Elect Director Lucio A. Mgmt For For For Noto 1.8 Elect Director Robert Mgmt For For For B. Polet 1.9 Elect Director Carlos Mgmt For For For Slim Helu 1.10 Elect Director Stephen Mgmt For For For M. Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Adopt Policy to ShrHldr Against Against For Restrict Non-Required Animal Testing ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX ISIN US7185461040 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For R. Loomis, Jr. 1.2 Elect Director Glenn F. Mgmt For For For Tilton 1.3 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Quantitative GHG ShrHldr Against Against For Goals for Operations ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD ISIN US7237871071 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For L. Dove 1.2 Elect Director Stacy P. Mgmt For For For Methvin 1.3 Elect Director Charles Mgmt For For For E. Ramsey, Jr. 1.4 Elect Director Frank A. Mgmt For For For Risch 1.5 Elect Director Edison Mgmt For For For C. Buchanan 1.6 Elect Director Larry R. Mgmt For For For Grillot 1.7 Elect Director J. Mgmt For For For Kenneth Thompson 1.8 Elect Director Jim A. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD ISIN US74340W1036 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hamid R. Mgmt For For For Moghadam 1.2 Elect Director George Mgmt For For For L. Fotiades 1.3 Elect Director Mgmt For For For Christine N. Garvey 1.4 Elect Director Lydia H. Mgmt For For For Kennard 1.5 Elect Director J. Mgmt For Against Against Michael Losh 1.6 Elect Director Irving Mgmt For For For F. Lyons, III 1.7 Elect Director Jeffrey Mgmt For For For L. Skelton 1.8 Elect Director D. Mgmt For For For Michael Steuert 1.9 Elect Director Carl B. Mgmt For For For Webb 1.10 Elect Director William Mgmt For For For D. Zollars 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU ISIN US7443201022 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.2 Elect Director Gordon Mgmt For For For M. Bethune 1.3 Elect Director Gilbert Mgmt For For For F. Casellas 1.4 Elect Director James G. Mgmt For For For Cullen 1.5 Elect Director Mark B. Mgmt For For For Grier 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Martina Mgmt For For For Hund-Mejean 1.8 Elect Director Karl J. Mgmt For For For Krapek 1.9 Elect Director Mgmt For For For Christine A. Poon 1.10 Elect Director Douglas Mgmt For For For A. Scovanner 1.11 Elect Director John R. Mgmt For For For Strangfeld 1.12 Elect Director James A. Mgmt For For For Unruh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG ISIN US7445731067 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Albert Mgmt For For For R. Gamper, Jr. 1.2 Elect Director William Mgmt For For For V. Hickey 1.3 Elect Director Ralph Mgmt For For For Izzo 1.4 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.5 Elect Director David Mgmt For For For Lilley 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Hak Mgmt For For For Cheol Shin 1.8 Elect Director Richard Mgmt For Against Against J. Swift 1.9 Elect Director Susan Mgmt For For For Tomasky 1.10 Elect Director Alfred Mgmt For For For W. Zollar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3.1 Reduce Supermajority Mgmt For For For Vote Requirement for Certain Business Combinations 3.2 Reduce Supermajority Mgmt For For For Vote Requirement to Remove a Director Without Cause 3.3 Reduce Supermajority Mgmt For For For Vote Requirement to Amend Bylaws 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA ISIN US74460D1090 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 1.2 Elect Director Tamara Mgmt For For For Hughes Gustavson 1.3 Elect Director Uri P. Mgmt For For For Harkham 1.4 Elect Director B. Wayne Mgmt For For For Hughes, Jr. 1.5 Elect Director Avedick Mgmt For For For B. Poladian 1.6 Elect Director Gary E. Mgmt For For For Pruitt 1.7 Elect Director Ronald Mgmt For For For P. Spogli 1.8 Elect Director Daniel Mgmt For For For C. Staton 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM ISIN US7458671010 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director Bryce Mgmt For For For Blair 1.3 Elect Director Richard Mgmt For For For J. Dugas, Jr. 1.4 Elect Director Thomas Mgmt For For For J. Folliard 1.5 Elect Director Cheryl Mgmt For For For W. Grise 1.6 Elect Director Andre J. Mgmt For For For Hawaux 1.7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Director Patrick Mgmt For For For J. O'Leary 1.9 Elect Director James J. Mgmt For For For Postl 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Performance-Based ShrHldr Against Against For and/or Time-Based Equity Awards ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP ISIN US74733V1008 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Heinemann 1.2 Elect Director Robert Mgmt For For For E. McKee, III 1.3 Elect Director David A. Mgmt For For For Trice 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of ShrHldr For For For Directors ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM ISIN US7475251036 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barbara Mgmt For For For T. Alexander 1.2 Elect Director Donald Mgmt For For For G. Cruickshank 1.3 Elect Director Raymond Mgmt For For For V. Dittamore 1.4 Elect Director Susan Mgmt For For For Hockfield 1.5 Elect Director Thomas Mgmt For For For W. Horton 1.6 Elect Director Paul E. Mgmt For For For Jacobs 1.7 Elect Director Sherry Mgmt For For For Lansing 1.8 Elect Director Steven Mgmt For For For M. Mollenkopf 1.9 Elect Director Duane A. Mgmt For For For Nelles 1.10 Elect Director Clark T. Mgmt For For For 'Sandy' Randt, Jr. 1.11 Elect Director Mgmt For For For Francisco Ros 1.12 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.13 Elect Director Brent Mgmt For For For Scowcroft 1.14 Elect Director Marc I. Mgmt For For For Stern 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR ISIN US7483561020 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Teresa Mgmt For For For Beck 1.2 Elect Director R. Don Mgmt For For For Cash 1.3 Elect Director Laurence Mgmt For For For M. Downes 1.4 Elect Director Mgmt For For For Christopher A. Helms 1.5 Elect Director Ronald Mgmt For For For W. Jibson 1.6 Elect Director Rebecca Mgmt For For For Ranich 1.7 Elect Director Harris Mgmt For For For H. Simmons 1.8 Elect Director Bruce A. Mgmt For For For Williamson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC ISIN US75281A1097 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For V. Dub 1.2 Elect Director V. Mgmt For For For Richard Eales 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James M. Mgmt For For For Funk 1.5 Elect Director Jonathan Mgmt For For For S. Linker 1.6 Elect Director Mary Mgmt For For For Ralph Lowe 1.7 Elect Director Kevin S. Mgmt For For For McCarthy 1.8 Elect Director John H. Mgmt For For For Pinkerton 1.9 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Methane ShrHldr Against Against For Emissions Reduction Targets and Measure Progress ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST ISIN US7782961038 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Balmuth 1.2 Elect Director K. Mgmt For For For Gunnar Bjorklund 1.3 Elect Director Michael Mgmt For For For J. Bush 1.4 Elect Director Norman Mgmt For For For A. Ferber 1.5 Elect Director Sharon Mgmt For For For D. Garrett 1.6 Elect Director George Mgmt For For For P. Orban 1.7 Elect Director Lawrence Mgmt For For For S. Peiros 1.8 Elect Director Gregory Mgmt For For For L. Quesnel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL ISIN LR0008862868 05/12/2014 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Brock 1.2 Elect Director Eyal M. Mgmt For For For Ofer 1.3 Elect Director William Mgmt For For For K. Reilly 1.4 Elect Director Vagn O. Mgmt For Against Against Sorensen 1.5 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB ISIN AN8068571086 04/09/2014 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For L.S. Currie 1.2 Elect Director Tony Mgmt For For For Isaac 1.3 Elect Director K. Vaman Mgmt For For For Kamath 1.4 Elect Director Maureen Mgmt For Against Against Kempston Darkes 1.5 Elect Director Paal Mgmt For For For Kibsgaard 1.6 Elect Director Nikolay Mgmt For For For Kudryavtsev 1.7 Elect Director Michael Mgmt For For For E. Marks 1.8 Elect Director Lubna S. Mgmt For For For Olayan 1.9 Elect Director Leo Mgmt For For For Rafael Reif 1.10 Elect Director Tore I. Mgmt For For For Sandvold 1.11 Elect Director Henri Mgmt For For For Seydoux 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Adopt and Approve Mgmt For For For Financials and Dividends 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE ISIN US81211K1007 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hank Mgmt For For For Brown 2 Elect Director Michael Mgmt For For For Chu 3 Elect Director Lawrence Mgmt For For For R. Codey 4 Elect Director Patrick Mgmt For For For Duff 5 Elect Director Mgmt For For For Jacqueline B. Kosecoff 6 Elect Director Kenneth Mgmt For For For P. Manning 7 Elect Director William Mgmt For For For J. Marino 8 Elect Director Jerome Mgmt For For For A. Peribere 9 Elect Director Richard Mgmt For For For L. Wambold 10 Elect Director Jerry R. Mgmt For For For Whitaker 11 Approve Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE ISIN US8168511090 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director James G. Mgmt For For For Brocksmith, Jr. 1.3 Elect Director Kathleen Mgmt For For For L. Brown 1.4 Elect Director Pablo A. Mgmt For For For Ferrero 1.5 Elect Director William Mgmt For For For D. Jones 1.6 Elect Director William Mgmt For For For G. Ouchi 1.7 Elect Director Debra L. Mgmt For For For Reed 1.8 Elect Director William Mgmt For For For C. Rusnack 1.9 Elect Director William Mgmt For For For P. Rutledge 1.10 Elect Director Lynn Mgmt For For For Schenk 1.11 Elect Director Jack T. Mgmt For For For Taylor 1.12 Elect Director Luis M. Mgmt For For For Tellez 1.13 Elect Director James C. Mgmt For For For Yardley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG ISIN US8288061091 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Melvyn Mgmt For For For E. Bergstein 1.2 Elect Director Larry C. Mgmt For For For Glasscock 1.3 Elect Director Karen N. Mgmt For For For Horn 1.4 Elect Director Allan Mgmt For For For Hubbard 1.5 Elect Director Reuben Mgmt For For For S. Leibowitz 1.6 Elect Director Daniel Mgmt For For For C. Smith 1.7 Elect Director J. Mgmt For For For Albert Smith, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM ISIN US78442P1066 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul G. Mgmt For For For Child 1.2 Elect Director Joseph Mgmt For For For A. DePaulo 1.3 Elect Director Carter Mgmt For For For Warren Franke 1.4 Elect Director Earl A. Mgmt For For For Goode 1.5 Elect Director Ronald Mgmt For For For F. Hunt 1.6 Elect Director Marianne Mgmt For For For Keler 1.7 Elect Director Jed H. Mgmt For For For Pitcher 1.8 Elect Director Frank C. Mgmt For For For Puleo 1.9 Elect Director Raymond Mgmt For For For J. Quinlan 1.10 Elect Director William Mgmt For For For N. Shiebler 1.11 Elect Director Robert Mgmt For For For S. Strong 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve an Amendment to Mgmt For For For the LLC Agreement of Navient, LLC 5 Eliminate Cumulative Mgmt For For For Voting 6 Adopt Proxy Access Right ShrHldr N/A Against N/A 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW ISIN US7846351044 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patrick Mgmt For For For D. Campbell 1.2 Elect Director Emerson Mgmt For For For U. Fullwood 1.3 Elect Director Michael Mgmt For For For J. Mancuso 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX ISIN US8552441094 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Howard Schultz 1.2 Election Of Director Mgmt For For For William W. Bradley 1.3 Election Of Director Mgmt For For For Robert M. Gates 1.4 Election Of Director Mgmt For For For Mellody Hobson 1.5 Election Of Director Mgmt For For For Kevin R. Johnson 1.6 Election Of Director Mgmt For For For Olden Lee 1.7 Election Of Director Mgmt For For For Joshua Cooper Ramo 1.8 Election Of Director Mgmt For For For James G. Shennan, Jr. 1.9 Election Of Director Mgmt For For For Clara Shih 1.10 Election Of Director Mgmt For For For Javier G. Teruel 1.11 Election Of Director Mgmt For For For Myron E. Ullman, III 1.12 Election Of Director Mgmt For For For Craig E. Weatherup 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prohibit Political ShrHldr Against Against For Spending 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT ISIN US8574771031 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jose E. Mgmt For For For Almeida 1.2 Elect Director Kennett Mgmt For For For F. Burnes 1.3 Elect Director Peter Mgmt For For For Coym 1.4 Elect Director Patrick Mgmt For For For de Saint-Aignan 1.5 Elect Director Amelia Mgmt For For For C. Fawcett 1.6 Elect Director Linda A. Mgmt For For For Hill 1.7 Elect Director Joseph Mgmt For For For L. Hooley 1.8 Elect Director Robert Mgmt For For For S. Kaplan 1.9 Elect Director Richard Mgmt For For For P. Sergel 1.10 Elect Director Ronald Mgmt For For For L. Skates 1.11 Elect Director Gregory Mgmt For For For L. Summe 1.12 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK ISIN US8636671013 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For E. Cox, Jr. 1.2 Elect Director Srikant Mgmt For Against Against M. Datar 1.3 Elect Director Roch Mgmt For For For Doliveux 1.4 Elect Director Louise Mgmt For For For L. Francesconi 1.5 Elect Director Allan C. Mgmt For For For Golston 1.6 Elect Director Kevin A. Mgmt For For For Lobo 1.7 Elect Director William Mgmt For For For U. Parfet 1.8 Elect Director Andrew Mgmt For For For K. Silvernail 1.9 Elect Director Ronda E. Mgmt For For For Stryker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB ISIN US78486Q1013 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg W. Mgmt For For For Becker 1.2 Elect Director Eric A. Mgmt For For For Benhamou 1.3 Elect Director David M. Mgmt For For For Clapper 1.4 Elect Director Roger F. Mgmt For For For Dunbar 1.5 Elect Director Joel P. Mgmt For For For Friedman 1.6 Elect Director C. Mgmt For For For Richard Kramlich 1.7 Elect Director Lata Mgmt For For For Krishnan 1.8 Elect Director Jeffrey Mgmt For For For N. Maggioncalda 1.9 Elect Director Kate D. Mgmt For For For Mitchell 1.10 Elect Director John F. Mgmt For For For Robinson 1.11 Elect Director Garen K. Mgmt For For For Staglin 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Other Business Mgmt For For For ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD ISIN US87236Y1082 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dan W. Mgmt For For For Cook, III 1.2 Elect Director Joseph Mgmt For For For H. Moglia 1.3 Elect Director Wilbur Mgmt For Withhold Against J. Prezzano 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL ISIN CH0102993182 03/04/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pierre Mgmt For For For R. Brondeau 1.2 Elect Director Juergen Mgmt For For For W. Gromer 1.3 Elect Director William Mgmt For For For A. Jeffrey 1.4 Elect Director Thomas Mgmt For For For J. Lynch 1.5 Elect Director Yong Nam Mgmt For For For 1.6 Elect Director Daniel Mgmt For For For J. Phelan 1.7 Elect Director Frederic Mgmt For For For M. Poses 1.8 Elect Director Lawrence Mgmt For For For S. Smith 1.9 Elect Director Paula A. Mgmt For For For Sneed 1.10 Elect Director David P. Mgmt For For For Steiner 1.11 Elect Director John C. Mgmt For For For Van Scoter 1.12 Elect Director Laura H. Mgmt For For For Wright 2 Elect Board Chairman Mgmt For For For Thomas J. Lynch 3.1 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 3.2 Elect Paula A. Sneed as Mgmt For For For Member of Management Development & Compensation Committee 3.3 Elect David P. Steiner Mgmt For For For as Member of Management Development & Compensation Committee 4 Designate Jvo Grundler Mgmt For For For as Independent Proxy 5.1 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 27, 2013 5.2 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 5.3 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 27, 2013 6 Approve Discharge of Mgmt For For For Board and Senior Management 7.1 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 7.2 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Approve Allocation of Mgmt For For For Available Earnings for Fiscal Year 2013 10 Approve Declaration of Mgmt For For For Dividend 11 Authorize Repurchase of Mgmt For Against Against Up to USD 1 Billion of Share Capital 12 Approve Reduction of Mgmt For For For Share Capital 13 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK ISIN US0640581007 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ruth E. Mgmt For For For Bruch 1.2 Elect Director Nicholas Mgmt For For For M. Donofrio 1.3 Elect Director Jeffrey Mgmt For For For A. Goldstein 1.4 Elect Director Gerald Mgmt For For For L. Hassell 1.5 Elect Director Edmund Mgmt For For For F. 'Ted' Kelly 1.6 Elect Director Richard Mgmt For For For J. Kogan 1.7 Elect Director Michael Mgmt For For For J. Kowalski 1.8 Elect Director John A. Mgmt For For For Luke, Jr. 1.9 Elect Director Mark A. Mgmt For For For Nordenberg 1.10 Elect Director Mgmt For For For Catherine A. Rein 1.11 Elect Director William Mgmt For For For C. Richardson 1.12 Elect Director Samuel Mgmt For For For C. Scott, III 1.13 Elect Director Wesley Mgmt For For For W. von Schack 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW ISIN US8085131055 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank C. Mgmt For For For Herringer 1.2 Elect Director Stephen Mgmt For For For T. McLin 1.3 Elect Director Roger O. Mgmt For For For Walther 1.4 Elect Director Robert Mgmt For For For N. Wilson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions 5 Prepare Employment ShrHldr Against Against For Diversity Report 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO ISIN US1912161007 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Herbert Mgmt For For For A. Allen 1.2 Elect Director Ronald Mgmt For For For W. Allen 1.3 Elect Director Ana Botin Mgmt For For For 1.4 Elect Director Howard Mgmt For For For G. Buffett 1.5 Elect Director Richard Mgmt For For For M. Daley 1.6 Elect Director Barry Mgmt For For For Diller 1.7 Elect Director Helene Mgmt For For For D. Gayle 1.8 Elect Director Evan G. Mgmt For For For Greenberg 1.9 Elect Director Alexis Mgmt For For For M. Herman 1.10 Elect Director Muhtar Mgmt For For For Kent 1.11 Elect Director Robert Mgmt For For For A. Kotick 1.12 Elect Director Maria Mgmt For For For Elena Lagomasino 1.13 Elect Director Sam Nunn Mgmt For For For 1.14 Elect Director James D. Mgmt For For For Robinson, III 1.15 Elect Director Peter V. Mgmt For For For Ueberroth 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arnold Mgmt For For For A. Allemang 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Mgmt For For For Jacqueline K. Barton 1.4 Elect Director James A. Mgmt For For For Bell 1.5 Elect Director Jeff M. Mgmt For For For Fettig 1.6 Elect Director Andrew Mgmt For For For N. Liveris 1.7 Elect Director Paul Mgmt For For For Polman 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director James M. Mgmt For Against Against Ringler 1.10 Elect Director Ruth G. Mgmt For For For Shaw 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS ISIN US3647601083 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Domenico Mgmt For For For De Sole 1.2 Elect Director Robert Mgmt For For For J. Fisher 1.3 Elect Director William Mgmt For For For S. Fisher 1.4 Elect Director Isabella Mgmt For For For D. Goren 1.5 Elect Director Bob L. Mgmt For For For Martin 1.6 Elect Director Jorge P. Mgmt For For For Montoya 1.7 Elect Director Glenn K. Mgmt For For For Murphy 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Mgmt For For For Katherine Tsang 1.10 Elect Director Mgmt For For For Padmasree Warrior 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS ISIN US38141G1040 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd C. Mgmt For For For Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Gary D. Mgmt For For For Cohn 1.4 Elect Director Claes Mgmt For For For Dahlback 1.5 Elect Director William Mgmt For For For W. George 1.6 Elect Director James A. Mgmt For For For Johnson 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Debora Mgmt For For For L. Spar 1.12 Elect Director Mark E. Mgmt For For For Tucker 1.13 Elect Director David A. Mgmt For For For Viniar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG ISIN US4165151048 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For B. Allardice, III 1.2 Elect Director Trevor Mgmt For For For Fetter 1.3 Elect Director Liam E. Mgmt For For For McGee 1.4 Elect Director Kathryn Mgmt For For For A. Mikells 1.5 Elect Director Michael Mgmt For For For G. Morris 1.6 Elect Director Thomas Mgmt For For For A. Renyi 1.7 Elect Director Julie G. Mgmt For For For Richardson 1.8 Elect Director Virginia Mgmt For For For P. Ruesterholz 1.9 Elect Director Charles Mgmt For For For B. Strauss 1.10 Elect Director H. Mgmt For For For Patrick Swygert 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD ISIN US4370761029 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Francis Mgmt For For For S. Blake 1.3 Elect Director Ari Mgmt For For For Bousbib 1.4 Elect Director Gregory Mgmt For For For D. Brenneman 1.5 Elect Director J. Frank Mgmt For For For Brown 1.6 Elect Director Albert Mgmt For For For P. Carey 1.7 Elect Director Armando Mgmt For For For Codina 1.8 Elect Director Helena Mgmt For For For B. Foulkes 1.9 Elect Director Wayne M. Mgmt For For For Hewett 1.10 Elect Director Karen L. Mgmt For For For Katen 1.11 Elect Director Mark Mgmt For For For Vadon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 5 Prepare Employment ShrHldr Against For Against Diversity Report ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR ISIN US5010441013 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reuben Mgmt For For For V. Anderson 1.2 Elect Director Robert Mgmt For For For D. Beyer 1.3 Elect Director David B. Mgmt For For For Dillon 1.4 Elect Director Susan J. Mgmt For For For Kropf 1.5 Elect Director David B. Mgmt For For For Lewis 1.6 Elect Director W. Mgmt For For For Rodney McMullen 1.7 Elect Director Jorge P. Mgmt For For For Montoya 1.8 Elect Director Clyde R. Mgmt For For For Moore 1.9 Elect Director Susan M. Mgmt For For For Phillips 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director James A. Mgmt For For For Runde 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Bobby S. Mgmt For For For Shackouls 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 6 Report on Extended ShrHldr Against Against For Producer Responsibility Policy Position and Assess Alternatives ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS ISIN US61945C1036 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Denise Mgmt For For For C. Johnson 2.2 Elect Director Nancy E. Mgmt For For For Cooper 2.3 Elect Director James L. Mgmt For For For Popowich 2.4 Elect Director James T. Mgmt For For For Prokopanko 2.5 Elect Director Steven Mgmt For For For M. Seibert 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC ISIN US6934751057 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For O. Berndt 1.2 Elect Director Charles Mgmt For For For E. Bunch 1.3 Elect Director Paul W. Mgmt For For For Chellgren 1.4 Elect Director William Mgmt For For For S. Demchak 1.5 Elect Director Andrew Mgmt For For For T. Feldstein 1.6 Elect Director Kay Mgmt For For For Coles James 1.7 Elect Director Richard Mgmt For For For B. Kelson 1.8 Elect Director Anthony Mgmt For For For A. Massaro 1.9 Elect Director Jane G. Mgmt For For For Pepper 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Lorene Mgmt For For For K. Steffes 1.12 Elect Director Dennis Mgmt For For For F. Strigl 1.13 Elect Director Thomas Mgmt For For For J. Usher 1.14 Elect Director George Mgmt For For For H. Walls, Jr. 1.15 Elect Director Helge H. Mgmt For For For Wehmeier 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Climate ShrHldr Against Against For Change Financing Risk ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN ISIN US7415034039 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For M. Armstrong 1.2 Elect Director Howard Mgmt For For For W. Barker, Jr. 1.3 Elect Director Jeffery Mgmt For For For H. Boyd 1.4 Elect Director Jan L. Mgmt For For For Docter 1.5 Elect Director Jeffrey Mgmt For For For E. Epstein 1.6 Elect Director James M. Mgmt For For For Guyette 1.7 Elect Director Darren Mgmt For For For R. Huston 1.8 Elect Director Nancy B. Mgmt For For For Peretsman 1.9 Elect Director Thomas Mgmt For For For E. Rothman 1.10 Elect Director Craig W. Mgmt For For For Rydin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Angela Mgmt For For For F. Braly 2 Elect Director Kenneth Mgmt For For For I. Chenault 3 Elect Director Scott D. Mgmt For For For Cook 4 Elect Director Susan Mgmt For For For Desmond-Hellmann 5 Elect Director A.G. Mgmt For For For Lafley 6 Elect Director Terry J. Mgmt For For For Lundgren 7 Elect Director W. James Mgmt For For For McNerney, Jr. 8 Elect Director Margaret Mgmt For For For C. Whitman 9 Elect Director Mary Mgmt For For For Agnes Wilderotter 10 Elect Director Patricia Mgmt For For For A. Woertz 11 Elect Director Ernesto Mgmt For For For Zedillo 12 Ratify Auditors Mgmt For For For 13 Reduce Supermajority Mgmt For For For Vote Requirement 14 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX ISIN US8725401090 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zein Mgmt For For For Abdalla 1.2 Elect Director Jose B. Mgmt For For For Alvarez 1.3 Elect Director Alan M. Mgmt For For For Bennett 1.4 Elect Director Bernard Mgmt For For For Cammarata 1.5 Elect Director David T. Mgmt For For For Ching 1.6 Elect Director Michael Mgmt For For For F. Hines 1.7 Elect Director Amy B. Mgmt For For For Lane 1.8 Elect Director Carol Mgmt For For For Meyrowitz 1.9 Elect Director John F. Mgmt For For For O'Brien 1.10 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV ISIN US89417E1091 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Beller 1.2 Elect Director John H. Mgmt For For For Dasburg 1.3 Elect Director Janet M. Mgmt For For For Dolan 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Jay S. Mgmt For For For Fishman 1.6 Elect Director Patricia Mgmt For For For L. Higgins 1.7 Elect Director Thomas Mgmt For For For R. Hodgson 1.8 Elect Director William Mgmt For For For J. Kane 1.9 Elect Director Cleve L. Mgmt For For For Killingsworth, Jr. 1.10 Elect Director Philip Mgmt For For For T. (Pete) Ruegger, III 1.11 Elect Director Donald Mgmt For For For J. Shepard 1.12 Elect Director Laurie Mgmt For For For J. Thomsen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS ISIN US2546871060 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 Elect Director John S. Mgmt For For For Chen 1.3 Elect Director Jack Mgmt For For For Dorsey 1.4 Elect Director Robert Mgmt For For For A. Iger 1.5 Elect Director Fred H. Mgmt For For For Langhammer 1.6 Elect Director Aylwin Mgmt For For For B. Lewis 1.7 Elect Director Monica Mgmt For For For C. Lozano 1.8 Elect Director Robert Mgmt For For For W. Matschullat 1.9 Elect Director Sheryl Mgmt For For For K. Sandberg 1.10 Elect Director Orin C. Mgmt For For For Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting 5 Adopt Proxy Access Right ShrHldr Against Against For 6 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC ISIN US88732J2078 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carole Mgmt For For For Black 1.2 Elect Director Glenn A. Mgmt For For For Britt 1.3 Elect Director Thomas Mgmt For For For H. Castro 1.4 Elect Director David C. Mgmt For For For Chang 1.5 Elect Director James E. Mgmt For For For Copeland, Jr. 1.6 Elect Director Peter R. Mgmt For For For Haje 1.7 Elect Director Donna A. Mgmt For For For James 1.8 Elect Director Don Logan Mgmt For For For 1.9 Elect Director Robert Mgmt For For For D. Marcus 1.10 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.11 Elect Director Wayne H. Mgmt For For For Pace 1.12 Elect Director Edward Mgmt For For For D. Shirley 1.13 Elect Director John E. Mgmt For For For Sununu 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX ISIN US8873173038 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director William Mgmt For For For P. Barr 1.3 Elect Director Jeffrey Mgmt For For For L. Bewkes 1.4 Elect Director Stephen Mgmt For Against Against F. Bollenbach 1.5 Elect Director Robert Mgmt For For For C. Clark 1.6 Elect Director Mathias Mgmt For For For Dopfner 1.7 Elect Director Jessica Mgmt For For For P. Einhorn 1.8 Elect Director Carlos Mgmt For For For M. Gutierrez 1.9 Elect Director Fred Mgmt For For For Hassan 1.10 Elect Director Kenneth Mgmt For For For J. Novack 1.11 Elect Director Paul D. Mgmt For For For Wachter 1.12 Elect Director Deborah Mgmt For For For C. Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL ISIN US8894781033 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For I. Toll 1.2 Elect Director Bruce E. Mgmt For For For Toll 1.3 Elect Director Douglas Mgmt For For For C. Yearley, Jr. 1.4 Elect Director Robert Mgmt For For For S. Blank 1.5 Elect Director Edward Mgmt For For For G. Boehne 1.6 Elect Director Richard Mgmt For For For J. Braemer 1.7 Elect Director Mgmt For For For Christine N. Garvey 1.8 Elect Director Carl B. Mgmt For For For Marbach 1.9 Elect Director Stephen Mgmt For For For A. Novick 1.10 Elect Director Paul E. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ TRW Automotive Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TRW ISIN US87264S1069 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Francois Mgmt For For For J. Castaing 1.2 Elect Director Michael Mgmt For For For R. Gambrell 1.3 Elect Director David W. Mgmt For For For Meline 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC ISIN CH0100383485 03/05/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3.1 Elect Director Edward Mgmt For For For D. Breen 3.2 Elect Director Herman Mgmt For For For E. Bulls 3.3 Elect Director Michael Mgmt For For For E. Daniels 3.4 Elect Director Frank M. Mgmt For For For Drendel 3.5 Elect Director Brian Mgmt For For For Duperreault 3.6 Elect Director Rajiv L. Mgmt For For For Gupta 3.7 Elect Director George Mgmt For For For R. Oliver 3.8 Elect Director Brendan Mgmt For For For R. O'Neill 3.9 Elect Director Jurgen Mgmt For For For Tinggren 3.10 Elect Director Sandra Mgmt For For For S. Wijnberg 3.11 Elect Director R. David Mgmt For For For Yost 4 Elect Board Chairman Mgmt For For For Edward D. Breen 5.1 Elect Rajiv L. Gupta as Mgmt For For For Member of Remuneration Committee 5.2 Elect Sandra S. Mgmt For For For Wijnberg as Member of Remuneration Committee 5.3 Elect R. David Yost as Mgmt For For For Member of Remuneration Committee 6.1 Appoint Deloitte AG as Mgmt For For For Statutory Auditor 6.2 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm 6.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 7 Designate Bratschi Mgmt For For For Wiederkehr & Buob as Independent Proxy 8 Approve Allocation of Mgmt For For For Income 9 Approve Ordinary Cash Mgmt For For For Dividend 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB ISIN US9029733048 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.2 Elect Director Y. Marc Mgmt For For For Belton 1.3 Elect Director Victoria Mgmt For For For Buyniski Gluckman 1.4 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.5 Elect Director Richard Mgmt For For For K. Davis 1.6 Elect Director Roland Mgmt For For For A. Hernandez 1.7 Elect Director Doreen Mgmt For For For Woo Ho 1.8 Elect Director Joel W. Mgmt For For For Johnson 1.9 Elect Director Olivia Mgmt For For For F. Kirtley 1.10 Elect Director Jerry W. Mgmt For For For Levin 1.11 Elect Director David B. Mgmt For For For O'Maley 1.12 Elect Director O'dell Mgmt For For For M. Owens 1.13 Elect Director Craig D. Mgmt For For For Schnuck 1.14 Elect Director Patrick Mgmt For For For T. Stokes 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP ISIN US9078181081 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.3 Elect Director David B. Mgmt For For For Dillon 1.4 Elect Director Judith Mgmt For For For Richards Hope 1.5 Elect Director John J. Mgmt For For For Koraleski 1.6 Elect Director Charles Mgmt For For For C. Krulak 1.7 Elect Director Michael Mgmt For For For R. McCarthy 1.8 Elect Director Michael Mgmt For For For W. McConnell 1.9 Elect Director Thomas Mgmt For For For F. McLarty, III 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director Jose H. Mgmt For For For Villarreal 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL ISIN US9100471096 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For Corvi 1.2 Elect Director Jane C. Mgmt For For For Garvey 1.3 Elect Director Walter Mgmt For For For Isaacson 1.4 Elect Director Henry L. Mgmt For For For Meyer, III 1.5 Elect Director Oscar Mgmt For For For Munoz 1.6 Elect Director William Mgmt For For For R. Nuti 1.7 Elect Director Laurence Mgmt For For For E. Simmons 1.8 Elect Director Jeffery Mgmt For For For A. Smisek 1.9 Elect Director David J. Mgmt For For For Vitale 1.10 Elect Director John H. Mgmt For For For Walker 1.11 Elect Director Charles Mgmt For For For A. Yamarone 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X ISIN US9129091081 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For Against Against A. Gephardt 1.2 Elect Director Murry S. Mgmt For For For Gerber 1.3 Elect Director Glenda Mgmt For For For G. McNeal 1.4 Elect Director Patricia Mgmt For For For A. Tracey 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX ISIN US9130171096 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Louis R. Mgmt For For For Chenevert 1.2 Elect Director John V. Mgmt For For For Faraci 1.3 Elect Director Mgmt For For For Jean-Pierre Garnier 1.4 Elect Director Jamie S. Mgmt For For For Gorelick 1.5 Elect Director Edward Mgmt For Against Against A. Kangas 1.6 Elect Director Ellen J. Mgmt For For For Kullman 1.7 Elect Director Marshall Mgmt For For For O. Larsen 1.8 Elect Director Harold Mgmt For For For McGraw, III 1.9 Elect Director Richard Mgmt For For For B. Myers 1.10 Elect Director H. Mgmt For For For Patrick Swygert 1.11 Elect Director Andre Mgmt For For For Villeneuve 1.12 Elect Director Mgmt For For For Christine Todd Whitman 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH ISIN US91324P1021 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Edson Mgmt For For For Bueno 1.3 Elect Director Richard Mgmt For For For T. Burke 1.4 Elect Directo Robert J. Mgmt For For For Darretta 1.5 Elect Director Stephen Mgmt For For For J. Hemsley 1.6 Elect Director Michele Mgmt For For For J. Hooper 1.7 Elect Director Rodger Mgmt For For For A. Lawson 1.8 Elect Director Douglas Mgmt For For For W. Leatherdale 1.9 Elect Director Glenn M. Mgmt For For For Renwick 1.10 Elect Director Kenneth Mgmt For For For I. Shine 1.11 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide for Cumulative ShrHldr Against Against For Voting 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO ISIN US91913Y1001 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry D. Mgmt For For For Choate 1.2 Elect Director Joseph Mgmt For For For W. Gorder 1.3 Elect Director William Mgmt For For For R. Klesse 1.4 Elect Director Deborah Mgmt For For For P. Majoras 1.5 Elect Director Donald Mgmt For For For L. Nickles 1.6 Elect Director Philip Mgmt For For For J. Pfeiffer 1.7 Elect Director Robert Mgmt For For For A. Profusek 1.8 Elect Director Susan Mgmt For For For Kaufman Purcell 1.9 Elect Director Stephen Mgmt For For For M. Waters 1.10 Elect Director Randall Mgmt For For For J. Weisenburger 1.11 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 5 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR ISIN US92276F1003 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Debra A. Mgmt For For For Cafaro 1.2 Elect Director Douglas Mgmt For For For Crocker, II 1.3 Elect Director Ronald Mgmt For For For G. Geary 1.4 Elect Director Jay M. Mgmt For For For Gellert 1.5 Elect Director Richard Mgmt For For For I. Gilchrist 1.6 Elect Director Matthew Mgmt For For For J. Lustig 1.7 Elect Director Douglas Mgmt For Against Against M. Pasquale 1.8 Elect Director Robert Mgmt For For For D. Reed 1.9 Elect Director Glenn J. Mgmt For For For Rufrano 1.10 Elect Director James D. Mgmt For For For Shelton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ ISIN US92343V1044 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Increase Authorized Mgmt For For For Common Stock 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ ISIN US92343V1044 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Richard Mgmt For For For L. Carrion 1.3 Elect Director Melanie Mgmt For For For L. Healey 1.4 Elect Director M. Mgmt For For For Frances Keeth 1.5 Elect Director Robert Mgmt For For For W. Lane 1.6 Elect Director Lowell Mgmt For For For C. McAdam 1.7 Elect Director Donald Mgmt For For For T. Nicolaisen 1.8 Elect Director Clarence Mgmt For For For Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 Elect Director Gregory Mgmt For For For D. Wasson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Proxy Access Mgmt For For For Right 5 Report on Net Neutrality ShrHldr Against Against For 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote 8 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings 9 Provide Right to Act by ShrHldr Against Against For Written Consent 10 Approve Proxy Voting ShrHldr Against Against For Authority ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX ISIN US92532F1003 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For G. McGlynn 1.2 Elect Director Wayne J. Mgmt For For For Riley 1.3 Elect Director William Mgmt For Withhold Against D. Young 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC ISIN US9182041080 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For T. Carucci 1.2 Elect Director Juliana Mgmt For For For L. Chugg 1.3 Elect Director Juan Mgmt For For For Ernesto de Bedout 1.4 Elect Director Ursula Mgmt For For For O. Fairbairn 1.5 Elect Director George Mgmt For For For Fellows 1.6 Elect Director Clarence Mgmt For For For Otis, Jr. 1.7 Elect Director Matthew Mgmt For For For J. Shattock 1.8 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V ISIN US92826C8394 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary B. Mgmt For Against Against Cranston 1.2 Elect Director Mgmt For Against Against Francisco Javier Fernandez-Carbajal 1.3 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.4 Elect Director Robert Mgmt For For For W. Matschullat 1.5 Elect Director Cathy E. Mgmt For For For Minehan 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director David J. Mgmt For For For Pang 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director William Mgmt For For For S. Shanahan 1.10 Elect Director John A. Mgmt For For For C. Swainson 1.11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW ISIN US9285634021 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pamela Mgmt For For For J. Craig 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW ISIN US3848021040 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director V. Ann Mgmt For For For Hailey 1.3 Elect Director William Mgmt For For For K. Hall 1.4 Elect Director Stuart Mgmt For For For L. Levenick 1.5 Elect Director Neil S. Mgmt For For For Novich 1.6 Elect Director Michael Mgmt For For For J. Roberts 1.7 Elect Director Gary L. Mgmt For For For Rogers 1.8 Elect Director James T. Mgmt For For For Ryan 1.9 Elect Director E. Scott Mgmt For For For Santi 1.10 Elect Director James D. Mgmt For For For Slavik 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT ISIN US9311421039 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aida M. Mgmt For For For Alvarez 1.2 Elect Director James I. Mgmt For For For Cash, Jr. 1.3 Elect Director Roger C. Mgmt For For For Corbett 1.4 Elect Director Pamela Mgmt For For For J. Craig 1.5 Elect Director Douglas Mgmt For For For N. Daft 1.6 Elect Director Michael Mgmt For Against Against T. Duke 1.7 Elect Director Timothy Mgmt For For For P. Flynn 1.8 Elect Director Marissa Mgmt For For For A. Mayer 1.9 Elect Director C. Mgmt For For For Douglas McMillon 1.10 Elect Director Gregory Mgmt For For For B. Penner 1.11 Elect Director Steven S Mgmt For For For Reinemund 1.12 Elect Director Jim C. Mgmt For For For Walton 1.13 Elect Director S. Mgmt For Against Against Robson Walton 1.14 Elect Director Linda S. Mgmt For For For Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Disclosure of ShrHldr Against For Against Recoupment Activity from Senior Officers 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC ISIN US9497461015 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Baker, II 1.2 Elect Director Elaine Mgmt For For For L. Chao 1.3 Elect Director John S. Mgmt For For For Chen 1.4 Elect Director Lloyd H. Mgmt For For For Dean 1.5 Elect Director Susan E. Mgmt For For For Engel 1.6 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.7 Elect Director Donald Mgmt For For For M. James 1.8 Elect Director Cynthia Mgmt For For For H. Milligan 1.9 Elect Director Federico Mgmt For For For F. Pena 1.10 Elect Director James H. Mgmt For For For Quigley 1.11 Elect Director Judith Mgmt For For For M. Runstad 1.12 Elect Director Stephen Mgmt For For For W. Sanger 1.13 Elect Director John G. Mgmt For For For Stumpf 1.14 Elect Director Susan G. Mgmt For For For Swenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Require Independent ShrHldr Against Against For Board Chairman 5 Review Fair Housing and ShrHldr Against Against For Fair Lending Compliance ________________________________________________________________________________ Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX ISIN US9841211033 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glenn A. Mgmt For For For Britt 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Richard Mgmt For For For J. Harrington 1.4 Elect Director William Mgmt For For For Curt Hunter 1.5 Elect Director Robert Mgmt For For For J. Keegan 1.6 Elect Director Robert Mgmt For For For A. McDonald 1.7 Elect Director Charles Mgmt For For For Prince 1.8 Elect Director Ann N. Mgmt For For For Reese 1.9 Elect Director Sara Mgmt For For For Martinez Tucker 1.10 Elect Director Mary Mgmt For For For Agnes Wilderotter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For T. Gianos 1.2 Elect Director Moshe N. Mgmt For For For Gavrielov 1.3 Elect Director John L. Mgmt For For For Doyle 1.4 Elect Director William Mgmt For For For G. Howard, Jr. 1.5 Elect Director J. Mgmt For For For Michael Patterson 1.6 Elect Director Albert Mgmt For For For A. Pimentel 1.7 Elect Director Marshall Mgmt For For For C. Turner 1.8 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL ISIN IE00B5LRLL25 04/25/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Michael S. Mgmt For For For McGavick as Director 2.2 Elect Anne Stevens as Mgmt For For For Director 2.3 Elect John M. Vereker Mgmt For For For as Director 3 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Renew Director's Mgmt For For For Authority to Issue Shares 6 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 7 Amend Articles of Mgmt For For For Association 8 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM ISIN US9884981013 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cavanagh 1.2 Elect Director David W. Mgmt For For For Dorman 1.3 Elect Director Massimo Mgmt For For For Ferragamo 1.4 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.5 Elect Director Bonnie Mgmt For For For G. Hill 1.6 Elect Director Jonathan Mgmt For For For S. Linen 1.7 Elect Director Thomas Mgmt For For For C. Nelson 1.8 Elect Director David C. Mgmt For For For Novak 1.9 Elect Director Thomas Mgmt For For For M. Ryan 1.10 Elect Director Mgmt For For For Jing-Shyh S. Su 1.11 Elect Director Robert Mgmt For For For D. Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan Registrant : Transamerica Series Trust Fund Name : Transamerica Systematic Small/Mid Cap Value VP ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Michael S. Mgmt For For For Jeffries 8 Elect Arthur C. Martinez Mgmt For For For 9 Elect Diane L. Neal Mgmt For For For 10 Elect Charles R. Perrin Mgmt For For For 11 Elect Stephanie M. Shern Mgmt For For For 12 Elect Craig R. Stapleton 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 ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 17 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Richard P. Beck Mgmt For Withhold Against 1.3 Elect Garry W. Rogerson Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Terry Hudgens Mgmt For For For 1.6 Elect Thomas M. Rohrs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Short Term Incentive Mgmt For For For Plan ________________________________________________________________________________ AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Guo Bao Zhang Mgmt For For For 3 Elect Charles Harrington Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Tarun Khanna Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect James H. Miller Mgmt For For For 8 Elect Sandra O. Moose Mgmt For For For 9 Elect John B. Morse, Jr. Mgmt For For For 10 Elect Moises Naim Mgmt For For For 11 Elect Charles O. Mgmt For Against Against Rossotti 12 Elect Sven Sandstrom Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 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. Mgmt For For For Franklin 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 Ratification of Auditor Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Requirements 15 Right to Call a Special Mgmt For For For Meeting 16 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against Against For Regarding Board Oversight of Political Spending 20 Shareholder Proposal ShrHldr Against Against For Regarding Indirect Political Spending Report ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heidi Fields Mgmt For For For 2 Elect A. Barry Rand Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Reapproval of 2009 Mgmt For For For Stock Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Helen Cornell Mgmt For For For 3 Elect Jerry E. Goldress Mgmt For Against Against 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rex D. Adams Mgmt For For For 2 Elect Ian H. Chippendale Mgmt For For For 3 Elect Weston M. Hicks Mgmt For For For 4 Elect Jefferson W. Kirby Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allison Transmission Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian A. Bernasek Mgmt For For For 1.2 Elect Kosty Gilis Mgmt For For For 1.3 Elect Francis Raborn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allscripts Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Robert J. Cindrich Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Anita V. Pramoda Mgmt For For For 7 Elect David D. Stevens Mgmt For For For 8 Elect Ralph H. Thurman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Mgmt For For For Incentive Plan 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Kermit R. Crawford Mgmt For For For 4 Elect Jack M. Greenberg Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Siddarth N. Mehta Mgmt For For For 7 Elect Andrea Redmond Mgmt For For For 8 Elect John W. Rowe Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Mary Alice Taylor Mgmt For For For 11 Elect Thomas J. Wilson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Material Mgmt For For For Terms of the Annual Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Altra Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Mgmt For For For Lipscomb 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Mgmt For For For Swidarski 1.7 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify Board Mgmt For For For 2 Amendment to Mgmt For For For Indemnification Provision 3 Elimination of Specific Mgmt For For For Terms or Conditions of Preferred Stock or Serial Common Stock 4 Amendment to Articles Mgmt For For For to Reflect Current Nevada Law Requirements 5 Amendment to Articles Mgmt For For For to Correct Typographical Errors and Non-Substantive, Stylistic Changes 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHldr For For For Regarding Ratification of Board and Management Acts 9.1 Elect Edward J. Shoen Mgmt For For For 9.2 Elect James E. Acridge Mgmt For For For 9.3 Elect Charles J. Bayer Mgmt For For For 9.4 Elect John P. Brogan Mgmt For For For 9.5 Elect John M. Dodds Mgmt For For For 9.6 Elect Michael L. Mgmt For For For Gallagher 9.7 Elect Daniel R. Mullen Mgmt For For For 9.8 Elect James P. Shoen Mgmt For For For ________________________________________________________________________________ Ameren Corporation Ticker Security ID: Meeting Date Meeting Status AEE CUSIP 023608102 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warner L. Baxter Mgmt For For For 1.2 Elect Catherine S. Brune Mgmt For For For 1.3 Elect Ellen M. Mgmt For For For Fitzsimmons 1.4 Elect Walter J. Galvin Mgmt For For For 1.5 Elect Richard J. Mgmt For For For Harshman 1.6 Elect Gayle P.W. Jackson Mgmt For For For 1.7 Elect James C. Johnson Mgmt For For For 1.8 Elect Steven H. Lipstein Mgmt For For For 1.9 Elect Patrick T. Stokes Mgmt For For For 1.10 Elect Thomas R. Voss Mgmt For For For 1.11 Elect Stephen R. Wilson Mgmt For For For 1.12 Elect Jack D. Woodard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Omnibus Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 6 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Mgmt For For For Jesselson 2 Elect Roger S. Markfield Mgmt For For For 3 Elect Jay L. Mgmt For For For Schottenstein 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2014 Stock Award and Mgmt For For For Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Brandt, Jr. 2 Elect Andrew B. Cogan Mgmt For For For 3 Elect Martha M. Dally Mgmt For Against Against 4 Elect James G. Davis, Mgmt For For For Jr. 5 Elect Kent B. Guichard Mgmt For For For 6 Elect Daniel T. Hendrix Mgmt For For For 7 Elect Kent J. Hussey Mgmt For For For 8 Elect Carol B. Moerdyk Mgmt For For For 9 Elect Vance W. Tang Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AHS CUSIP 001744101 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 M. 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 ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey G. Gold Mgmt For For For 1.2 Elect Kevin J. Gould Mgmt For For For 1.3 Elect Dennis S. Meteny Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ann Inc. Ticker Security ID: Meeting Date Meeting Status ANN CUSIP 035623107 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dale W. Hilpert Mgmt For For For 2 Elect Ronald W. Mgmt For For For Hovsepian 3 Elect Linda A. Huett Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AOL Inc. Ticker Security ID: Meeting Date Meeting Status AOL CUSIP 00184X105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 2010 Mgmt For Against Against Stock Incentive Plan ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Gerhard H. Parker Mgmt For For For 8 Elect Dennis D. Powell Mgmt For For For 9 Elect Willem P. Mgmt For For For Roelandts 10 Elect James E. Rogers Mgmt For For For 11 Elect Michael R. Mgmt For For For Splinter 12 Elect Robert H. Swan 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 ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Argan, Inc. Ticker Security ID: Meeting Date Meeting Status AGX CUSIP 04010E109 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rainer H. Mgmt For For For Bosselmann 1.2 Elect Henry A. Crumpton Mgmt For For For 1.3 Elect Cynthia A. Mgmt For For For Flanders 1.4 Elect William F. Mgmt For For For Griffin, Jr. 1.5 Elect William F. Mgmt For For For Leimkuhler 1.6 Elect W.G. Champion Mgmt For For For Mitchell 1.7 Elect James W. Quinn Mgmt For For For 1.8 Elect Brian R. Sherras Mgmt For For For 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 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher O'Kane Mgmt For For For 1.2 Elect Liaquat Ahamed Mgmt For For For 1.3 Elect Albert Beer Mgmt For For For 1.4 Elect John Cavoores Mgmt For For For 1.5 Elect Heidi Hutter Mgmt For Withhold Against 1.6 Elect Gary Gregg Mgmt For For For 1.7 Elect Bret Pearlman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atmos Energy Corporation Ticker Security ID: Meeting Date Meeting Status ATO CUSIP 049560105 02/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Springer 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 ________________________________________________________________________________ AVG Technologies N.V. Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Supervsory Board Acts 4 Re-Appoint Mr. Little Mgmt For For For as Management Board Member 5 Elect Dale L. Fuller to Mgmt For For For the Supervisory Board 6 Elect Gabriel Eichler Mgmt For For For to the Supervisory Board 7 Elect Ronan Dunne to Mgmt For For For the Supervisory Board 8 Option Grant to Mr. Mgmt For Against Against Dunne 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Suppress Mgmt For For For Preemptive Rights 11 Amendment to the 2013 Mgmt For For For Option Plan 12 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ AVG Technologies N.V. Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 07/30/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank Esser Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 4 Suppression of Mgmt For For For Preemptive Rights 5 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ AVG Technologies N.V. Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 09/24/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary Kovacs to Mgmt For For For the Management Board as CEO 2 Compensation Package Mgmt For Against Against (CEO) 3 Amendment to Mgmt For Against Against Compensation Package (COO) 4 Bonus Grant to Mgmt For Against Against Supervisory Board Chairman 5 Option Grant to Mgmt For Against Against Supervisory Board Member (Frank Esser) ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Veronica Mgmt For For For Biggins 1.2 Elect Michael A. Bradley Mgmt For For For 1.3 Elect R. Kerry Clark Mgmt For For For 1.4 Elect Rick Hamada Mgmt For For For 1.5 Elect James A. Lawrence Mgmt For For For 1.6 Elect Frank R. Noonan Mgmt For For For 1.7 Elect Ray M. Robinson Mgmt For For For 1.8 Elect William H. Mgmt For For For Schumann III 1.9 Elect William P. Mgmt For For For Sullivan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2013 Stock Compensation Mgmt For For For and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Goro Yamaguchi Mgmt For For For 1.2 Elect Kazuo Inamori Mgmt For Withhold Against 1.3 Elect David A. DeCenzo Mgmt For For For 1.4 Elect Tetsuo Kuba Mgmt For For For 2 2014 Non-Employee Mgmt For For For Directors' Stock Option Plan 3 2014 Stock Option Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 04/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles W. D. Mgmt For For For Birchall 1.2 Elect Gustavo A. Mgmt For For For Cisneros 1.3 Elect Ned Goodman Mgmt For For For 1.4 Elect J. Brett Harvey Mgmt For For For 1.5 Elect Nancy H.O. Mgmt For For For Lockhart 1.6 Elect Dambisa Moyo Mgmt For For For 1.7 Elect Anthony Munk Mgmt For For For 1.8 Elect David Naylor Mgmt For For For 1.9 Elect Steven J. Shapiro Mgmt For For For 1.10 Elect Jamie C. Sokalsky Mgmt For For For 1.11 Elect John L. Thornton Mgmt For For For 1.12 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 For For Executive Compensation 4 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ Berkshire Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHLB CUSIP 084680107 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael P. Daly Mgmt For For For 1.2 Elect Susan M. Hill Mgmt For For For 1.3 Elect Cornelius D. Mgmt For For For Mahoney 1.4 Elect John W. Altmeyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BioMed Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BMR CUSIP 09063H107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 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 Elect M. Faye Wilson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Blucora Inc. Ticker Security ID: Meeting Date Meeting Status BCOR CUSIP 095229100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth J. Mgmt For For For Huebner 1.2 Elect Andrew M. Snyder Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Walter Mgmt For For For D'Alessio 1.2 Elect Anthony A. Mgmt For For For Nichols, Sr. 1.3 Elect Gerard H. Sweeney Mgmt For For For 1.4 Elect Wyche Fowler Mgmt For For For 1.5 Elect Michael J. Joyce Mgmt For For For 1.6 Elect Charles P. Pizzi Mgmt For For For 1.7 Elect James C. Diggs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bristow Group Inc. Ticker Security ID: Meeting Date Meeting Status BRS CUSIP 110394103 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas N. Amonett Mgmt For For For 1.2 Elect Stephen J. Cannon Mgmt For For For 1.3 Elect William E. Chiles 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 King Mgmt For For For 1.8 Elect Thomas C. Knudson Mgmt For For For 1.9 Elect Mathew Masters Mgmt For For For 1.10 Elect Bruce H. Stover Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2007 Mgmt For For For Long Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Mgmt For For For Finocchio, Jr. 1.2 Elect Nancy H. Handel Mgmt For For For 1.3 Elect Eddy W. Mgmt For For For Hartenstein 1.4 Elect Maria Klawe Mgmt For For For 1.5 Elect John E. Major Mgmt For For For 1.6 Elect Scott A. McGregor Mgmt For For For 1.7 Elect William T. Morrow Mgmt For For For 1.8 Elect Henry Samueli Mgmt For For For 1.9 Elect Robert E. Switz Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CUSIP G16962105 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ernest G. Bachrach Mgmt For For For 2 Elect Enrique H. Boilini Mgmt For For For 3 Elect Carol M. Browner 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 Equity Incentive Plan ________________________________________________________________________________ Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 02/13/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Avner Naveh Mgmt For For For 2 Compensation Policy Mgmt For For For 3 Declaration of Material Mgmt N/A Against N/A Interest 4 Directors' Fees Mgmt For For For 5 Declaration of Material Mgmt N/A Against N/A Interest 6 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 12/19/2013 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maxim Ohana Mgmt For For For 2 Elect Eitan Shachar Mgmt For For For 3 Elect Boaz Shani Mgmt For For For 4 Elect Shachar Degani Mgmt For For For 5 Elect Gal Cohen Mgmt For For For 6 Elect Ram Belinkov Mgmt For For For 7 Elect Amir Rotem Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Are you a controlling Mgmt For Against Against shareholder in the Company or have a personal interest in the approval of theresolution? (Please note: If you do not mark either Yes or No, your shares will not be voted for Item 2). 10 Indemnification of Mgmt For For For Directors/Officers 11 Are you a controlling Mgmt For Against Against shareholder in the Company or have a personal interest in the approval of the resolution? (Please note: If you do not mark either Yes or No, your shares will not be voted for Item 3). 12 Amendments to Articles Mgmt For Against Against 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen F. Arnold Mgmt For For For 2 Elect George S. Barrett Mgmt For For For 3 Elect Glenn A. Britt 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 John F. Finn Mgmt For For For 8 Elect Patricia A. Mgmt For For For Hemingway Hall 9 Elect Clayton M. Jones Mgmt For For For 10 Elect Gregory B. Kenny Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Elect Richard C. Mgmt For For For Notebaert 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles B. Mgmt For For For Lebovitz 1.2 Elect Stephen D. Mgmt For For For Lebovitz 1.3 Elect Gary L. Bryenton Mgmt For For For 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Thomas J. DeRosa Mgmt For For For 1.6 Elect Matthew S. Mgmt For For For Dominski 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 Against Against Executive Compensation ________________________________________________________________________________ Chesapeake Energy Corporation Ticker Security ID: Meeting Date Meeting Status CHK CUSIP 165167107 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent J. Mgmt For For For Intrieri 2 Elect Robert D. Lawler Mgmt For For For 3 Elect John J. Lipinski Mgmt For For For 4 Elect Frederic M. Poses Mgmt For For For 5 Elect Archie W. Dunham Mgmt For For For 6 Elect R. Brad Martin Mgmt For For For 7 Elect Louis A. Raspino Mgmt For For For 8 Elect Merrill A. Mgmt For For For Miller, Jr. 9 Elect Thomas L. Ryan Mgmt For For For 10 Repeal of Classified Mgmt For For For Board 11 Change in Board Size Mgmt For For For 12 Proxy Access Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2014 Long Term Mgmt For For For Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Churchill Downs Incorporated Ticker Security ID: Meeting Date Meeting Status CHDN CUSIP 171484108 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fealy Mgmt For For For 1.2 Elect Daniel P. Mgmt For For For Harrington 2 Amendment to the 2007 Mgmt For Against Against Omnibus Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Hentschel Mgmt For For For 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect L. Paul Teague Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2014 Equity Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John O'Donnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Stock Option and Mgmt For For For Incentive Plan ________________________________________________________________________________ Cleco Corporation Ticker Security ID: Meeting Date Meeting Status CNL CUSIP 12561W105 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William L. Marks Mgmt For For For 1.2 Elect Peter M. Scott III Mgmt For For For 1.3 Elect William H. Mgmt For For For Walker, Jr. 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 Long-Term Incentive Compensation Plan ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Kurt L. Darrow Mgmt For For For 3 Elect Stephen E. Ewing Mgmt For For For 4 Elect Richard M. Gabrys Mgmt For For For 5 Elect William D. Harvey Mgmt For For For 6 Elect David W. Joos Mgmt For For For 7 Elect Philip R. Mgmt For Against Against Lochner, Jr. 8 Elect John G. Russell Mgmt For For For 9 Elect Kenneth L. Way Mgmt For For For 10 Elect Laura H. Wright Mgmt For For For 11 Elect John B. Yasinsky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approve Amended Mgmt For For For Performance Incentive Stock Plan 15 Amendment to the Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Mgmt For Withhold Against Ciardella 1.2 Elect William E. Bendush Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 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. Mgmt For For For Pinchuk 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect Stephanie K. Mgmt For For For Kushner 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 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Control4 Corp Ticker Security ID: Meeting Date Meeting Status CTRL CUSIP 21240D107 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Len Jordan Mgmt For For For 1.2 Elect Steven Vassallo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CoreLogic Inc. Ticker Security ID: Meeting Date Meeting Status CLGX CUSIP 21871D103 07/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 D. Van Skilling Mgmt For For For 9 Elect David F. Walker Mgmt For For For 10 Elect Mary Lee Widener Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crane Co. Ticker Security ID: Meeting Date Meeting Status CR CUSIP 224399105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Thayer Bigelow Mgmt For For For 2 Elect Philip R. Mgmt For For For Lochner, Jr. 3 Elect Max H. Mitchell Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Martin R. Benante Mgmt For For For 1.3 Elect Dean M. Flatt Mgmt For For For 1.4 Elect S. Marce Fuller Mgmt For For For 1.5 Elect Allen A. Kozinski Mgmt For For For 1.6 Elect John R. Myers Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect William W. Sihler Mgmt For For For 1.10 Elect Albert E. Smith Mgmt For For For 1.11 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Daktronics, Inc. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 08/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James B. Morgan Mgmt For For For 1.2 Elect John L. Mulligan Mgmt For For For 1.3 Elect Bruce W. Tobin Mgmt For For For 2 Change in Board Size Mgmt For For For 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 ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W. Mgmt For For For McCarten 1.2 Elect Daniel J. Mgmt For For For Altobello 1.3 Elect W. Robert Grafton Mgmt For For For 1.4 Elect Maureen L. McAvey Mgmt For For For 1.5 Elect Gilbert T. Ray Mgmt For For For 1.6 Elect Bruce D. Wardinski Mgmt For For For 1.7 Elect Mark W. Brugger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Mahon Mgmt For For For 1.2 Elect George L. Clark, Mgmt For For For Jr. 1.3 Elect Steven D. Cohn Mgmt For For For 1.4 Elect Robert C. Golden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Robert J. Steacy Mgmt For For For 8 Elect Pamela B. Strobel Mgmt For For For 9 Elect Denis Turcotte Mgmt For For For 10 Elect John D. Williams Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dresser-Rand Group Inc. Ticker Security ID: Meeting Date Meeting Status DRC CUSIP 261608103 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William E. Mgmt For For For Macaulay 2 Elect Vincent R. Volpe Mgmt For For For Jr. 3 Elect Rita V. Foley Mgmt For For For 4 Elect Louis A. Raspino Mgmt For For For 5 Elect Philip R. Roth Mgmt For Against Against 6 Elect Stephen A. Snider Mgmt For For For 7 Elect Michael L. Mgmt For For For Underwood 8 Elect Joseph C. Winkler Mgmt For For For III 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DuPont Fabros Technology, Inc. Ticker Security ID: Meeting Date Meeting Status DFT CUSIP 26613Q106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Hossein Fateh Mgmt For For For 1.5 Elect Jonathan G. Mgmt For For For Heiliger 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect John T. Roberts, Mgmt For For For Jr. 1.8 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 ________________________________________________________________________________ Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Probst III 6 Elect Richard A. Mgmt For For For Simonson 7 Elect Luis A. Ubinas Mgmt For For For 8 Elect Denise F. Warren Mgmt For For For 9 Amendment to the 2000 Mgmt For Against Against Equity Incentive Plan 10 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Electronics For Imaging, Inc. Ticker Security ID: Meeting Date Meeting Status EFII CUSIP 286082102 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen W. Bershad Mgmt For For For 2 Elect David A.B. Brown Mgmt For For For 3 Elect Larry J. Bump Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Mgmt For For For Jr. 6 Elect David H. Laidley Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Jerry E. Ryan Mgmt For For For 9 Elect Michael T. Yonker Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Encana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CUSIP 292505104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Claire S. Farley Mgmt For For For 1.3 Elect Fred J. Fowler Mgmt For For For 1.4 Elect Suzanne P. Nimocks Mgmt For For For 1.5 Elect Jane L. Peverett Mgmt For For For 1.6 Elect Brian G. Shaw Mgmt For For For 1.7 Elect Douglas J. Suttles Mgmt For For For 1.8 Elect Bruce G. Waterman Mgmt For For For 1.9 Elect Clayton H. Woitas 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 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR CUSIP 29266R108 01/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Johnson Mgmt For For For 2 Elect Ward M. Klein Mgmt For For For 3 Elect W. Patrick Mgmt For For For McGinnis 4 Elect John R. Roberts Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Amendment to the 2009 Mgmt For For For Incentive Stock Plan ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Christman 5 Elect James F. Mgmt For For For Gentilcore 6 Elect Bertrand Loy Mgmt For For For 7 Elect Paul L.H. Olson Mgmt For For For 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EPL Oil & Gas, Inc. Ticker Security ID: Meeting Date Meeting Status EPL CUSIP 26883D108 05/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CUSIP G3223R108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Roger M. Singer Mgmt For For For 1.6 Elect Joseph V. Taranto Mgmt For For For 1.7 Elect John A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Excel Trust, Inc. Ticker Security ID: Meeting Date Meeting Status EXL CUSIP 30068C109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For Withhold Against III 1.6 Elect Robert E. Mgmt For For For Parsons, 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 4 Amendment to the 2010 Mgmt For For For Equity Incentive Award Plan ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Archbold Mgmt For For For 2 Elect Peter Swinburn Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Ulysses L. Mgmt For For For Bridgeman, Jr. 4 Elect Emerson L. Mgmt For For For Brumback 5 Elect James P. Hackett Mgmt For For For 6 Elect Gary R. Heminger Mgmt For Against Against 7 Elect Jewell D. Hoover Mgmt For For For 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Mitchel D. Mgmt For For For Livingston 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 2014 Incentive Mgmt For For For Compensation Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 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 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Goldsmith Mgmt For For For 1.2 Elect Catherine A. Mgmt For For For Langham 1.3 Elect Norman H. Gurwitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell III Mgmt For For For 1.3 Elect Hope H. Bryant Mgmt For For For 1.4 Elect Hubert M. Craig Mgmt For For For III 1.5 Elect H. Lee Durham, Jr. Mgmt For For For 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Holding, Mgmt For For For Jr. 1.8 Elect Lucius S. Jones Mgmt For For For 1.9 Elect Robert E. Mason IV Mgmt For For For 1.10 Elect Robert T. Newcomb Mgmt For For For 1.11 Elect James M. Parker Mgmt For For For 1.12 Elect Ralph K. Shelton Mgmt For For For 2 Authorization of Mgmt For Against Against Preferred Stock 3 Approval of the Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ First Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status FCBC CUSIP 31983A103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Franklin P. Hall Mgmt For For For 1.2 Elect William P. Mgmt For For For Stafford 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Barrack, Jr. 1.4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 1.5 Elect William E. Ford Mgmt For For For 1.6 Elect L.Martin Gibbs Mgmt For For For 1.7 Elect Sandra R. Mgmt For For For Hernandez 1.8 Elect Pamela 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 George G. C. Mgmt For For For Parker 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney 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 ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas DiPaolo Mgmt For For For 2 Elect Matthew M. McKenna Mgmt For For For 3 Elect Steven Oakland Mgmt For For For 4 Elect Cheryl N. Turpin Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Repeal of Classified Mgmt For For For Board 7 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Foster Wheeler AG Ticker Security ID: Meeting Date Meeting Status FWLT CUSIP H27178104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clayton C. Daley, Mgmt For For For Jr. 2 Elect Steven J. Mgmt For For For Demetriou 3 Elect Edward G. Galante Mgmt For For For 4 Elect John M. Malcolm Mgmt For Against Against 5 Elect J. Kent Masters Mgmt For For For 6 Elect Stephanie Newby Mgmt For For For 7 Elect Henri Philippe Mgmt For Against Against Reichstul 8 Elect Maureen B. Mgmt For For For Tart-Bezer 9 Elect Chairman Mgmt For For For 10 Elect Clayton C. Daley, Mgmt For For For Jr. 11 Elect Edward G. Galante Mgmt For For For 12 Elect Henri Philippe Mgmt For Against Against Reichstul 13 Elect Maureen B. Mgmt For For For Tart-Bezer 14 Re-Election of Auditor Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Appointment of Mgmt For For For Independent Proxy 18 Approval of 2013 Swiss Mgmt For For For Annual Report 19 Dividends from Reserves Mgmt For For For 20 Ratification of Board Mgmt For For For and Management Acts 21 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John E. Cody Mgmt For For For 2 Elect Howard D Elias Mgmt For For For 3 Elect John J. Louis Mgmt For For For 4 Elect Marjorie Magner Mgmt For For For 5 Elect Gracia C. Martore Mgmt For For For 6 Elect Scott K McCune Mgmt For For For 7 Elect Susan Ness Mgmt For For For 8 Elect Tony A. Prophet Mgmt For For For 9 Elect Neal Shapiro 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 ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ GATX Corporation Ticker Security ID: Meeting Date Meeting Status GMT CUSIP 361448103 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Sutherland 7 Elect Casey J. Sylla Mgmt For For For 8 Elect Paul G. Yovovich Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bennett Morgan Mgmt For For For 1.2 Elect Todd A. Adams Mgmt For For For 1.3 Elect Ralph W. Castner Mgmt For For For 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 ________________________________________________________________________________ Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian J. Lipke Mgmt For For For 2 Elect William P. Mgmt For For For Montague 3 Elect Arthur A. Russ, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Cash Access Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GCA CUSIP 378967103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ram Chary Mgmt For For For 1.2 Elect Fred C. Enlow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ruth Ann Marshall Mgmt For For For 1.2 Elect John M. Partridge Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Andrea Botta Mgmt For Withhold Against 1.2 Elect Jeffrey H. Coors Mgmt For Withhold Against 1.3 Elect David W. Scheible 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 Stock and Mgmt For For For Incentive compensation plan ________________________________________________________________________________ Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Dziedzie Mgmt For For For 1.4 Elect Thomas J. Hook Mgmt For For For 1.5 Elect Kevin C. Melia Mgmt For For For 1.6 Elect Joseph A. Miller, Mgmt For For For Jr. 1.7 Elect Bill R. Sanford Mgmt For For For 1.8 Elect Peter H. Soderberg Mgmt For For For 1.9 Elect William B. Mgmt For For For Summers, Jr. 2 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GT Advanced Technologies Inc. Ticker Security ID: Meeting Date Meeting Status GTAT CUSIP 36191U106 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Michal Mgmt For For For Conaway 1.2 Elect Kathleen A. Cote Mgmt For For For 1.3 Elect Ernest L. Godshalk Mgmt For For For 1.4 Elect Thomas Gutierrez Mgmt For For For 1.5 Elect Matthew E. Mgmt For For For Massengill 1.6 Elect Robert E. Switz Mgmt For For For 1.7 Elect Noel G. Watson Mgmt For For For 1.8 Elect Thomas Wroe, Jr. Mgmt For Withhold Against 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 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kay Mgmt For Withhold Against Isaacson-Leibowitz 1.2 Elect Maurice Marciano Mgmt For For For 1.3 Elect Alex Yemenidjian Mgmt For Withhold Against 2 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Michael S. Reddin Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Approve 2014 Executive Mgmt For For For Annual Incentive Compensation Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Robert F. Moran Mgmt For For For 1.5 Elect J. Patrick Mulcahy Mgmt For For For 1.6 Elect Ronald L. Nelson Mgmt For For For 1.7 Elect Richard A. Noll Mgmt For For For 1.8 Elect Andrew J. Mgmt For For For Schindler 1.9 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 ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Jiren Liu Mgmt For Against Against 5 Elect Edward H. Meyer Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2012 Mgmt For For For Stock Option and Incentive Plan 13 2014 Key Executive Mgmt For For For Officers Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emmanuel T. Mgmt For For For Ballases 1.2 Elect Frank J. Bramanti Mgmt For For For 1.3 Elect Walter M. Duer Mgmt For For For 1.4 Elect James C. Flagg Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For Withhold Against 1.6 Elect John N. Molbeck, Mgmt For For For Jr. 1.7 Elect Susan Rivera Mgmt For For For 1.8 Elect Hans D. Rohlf Mgmt For For For 1.9 Elect Robert A. Rosholt Mgmt For For For 1.10 Elect J. Mikesell Thomas Mgmt For For For 1.11 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 ________________________________________________________________________________ Health Net, Inc. Ticker Security ID: Meeting Date Meeting Status HNT CUSIP 42222G108 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For Against Against Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Patrick Foley Mgmt For For For 6 Elect Jay M. Gellert Mgmt For For For 7 Elect Roger F. Greaves Mgmt For For For 8 Elect Douglas M. Mancino Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Mgmt For For For Yeager 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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, Mgmt For For For Jr. 1.10 Elect L. Edward Shaw, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Mgmt For For For Knowling, Jr. 1.2 Elect V. Paul Unruh Mgmt For For For 1.3 Elect Tracy R. Mgmt For For For Wolstencroft 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 2012 Mgmt For Against Against GlobalShare Program 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helen of Troy Limited Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary B. Abromovitz Mgmt For For For 2 Elect John B. Mgmt For For For Butterworth 3 Elect Timothy F. Meeker Mgmt For For For 4 Elect Gerald J. Rubin Mgmt For For For 5 Elect William F. Susetka Mgmt For For For 6 Elect Adolpho R. Telles Mgmt For For For 7 Elect Darren G. Woody Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helix Energy Solutions Group Inc. Ticker Security ID: Meeting Date Meeting Status HLX CUSIP 42330P107 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nancy K. Quinn Mgmt For For For 1.2 Elect William L. Mgmt For For For Transier 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Miguel M. Calado Mgmt For For For 2 Elect Cheryl A. Francis Mgmt For For For 3 Elect Larry B. Mgmt For For For Porcellato 4 Elect Brian E. Stern Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Don M. Casto III Mgmt For For For 1.2 Elect Ann B. Crane Mgmt For For For 1.3 Elect Steven G. Elliott Mgmt For For For 1.4 Elect Michael J. Endres Mgmt For For For 1.5 Elect John B. Gerlach, Mgmt For For For Jr. 1.6 Elect Peter J. Kight Mgmt For For For 1.7 Elect Jonathan A. Levy 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. Mgmt For For For Ransier 1.11 Elect Stephen D. Mgmt For For For Steinour 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Huntington Ingalls Industries, Inc. Ticker Security ID: Meeting Date Meeting Status HII CUSIP 446413106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victoria D. Harker Mgmt For For For 1.2 Elect Anastasia D. Kelly Mgmt For For For 1.3 Elect Thomas C. Mgmt For For For Schievelbein 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 Voting Requirement 5 Shareholder Proposal ShrHldr N/A For N/A Regarding Declassification of the Board ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon M. Huntsman Mgmt For For For 1.2 Elect Patrick T. Harker Mgmt For Withhold Against 1.3 Elect Mary C Beckerle 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 Stock Mgmt For Against Against Incentive Plan 5 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar Bronfman, Mgmt For Withhold Against Jr. 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 Victor A. Kaufman Mgmt For For For 1.7 Elect Donald R. Keough 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 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Lynch Mgmt For For For 2 Elect Declan McKeon Mgmt For For For 3 Elect William Hall Mgmt For For For 4 Accounts and Reports 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 ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Susan L. Decker Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Denis Kessler Mgmt For For For 3 Elect G. Richard Mgmt For For For Wagoner Jr. 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ITT Corporation Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 450911201 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Rebecca A. Mgmt For For For McDonald 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Donald J. Stebbins 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 ShrHldr Against Against For Regarding Executive Stock Retention Requirements ________________________________________________________________________________ J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent Melchiorre Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy K. Armour Mgmt For Against Against 2 Elect G. Andrew Cox Mgmt For Against Against 3 Elect Jeffrey J. Mgmt For For For Diermeier 4 Elect Eugene Flood, Jr. Mgmt For For For 5 Elect J. Richard Mgmt For For For Fredericks 6 Elect Deborah R. Gatzek Mgmt For For For 7 Elect Seiji Inagaki Mgmt For For For 8 Elect Lawrence E. Mgmt For Against Against Kochard 9 Elect Glenn S. Schafer Mgmt For For For 10 Elect Richard M. Weil Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Jazz Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status JAZZ CUSIP G50871105 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Enright Mgmt For For For 3 Elect Seamus C. Mulligan Mgmt For For For 4 Elect Norbert G. Riedel Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Juniper Networks, Inc. Ticker Security ID: Meeting Date Meeting Status JNPR CUSIP 48203R104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pradeep Sindhu Mgmt For For For 2 Elect Robert M. Mgmt For For For Calderoni 3 Elect Mary B. Cranston Mgmt For For For 4 Elect J. Michael Lawrie Mgmt For For For 5 Elect David L. Mgmt For For For Schlotterbeck 6 Elect Shaygan Kheradpir Mgmt For For For 7 Elect Kevin DeNuccio Mgmt For Against Against 8 Elect Gary J. Daichendt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolyn Mgmt For For For Bartholomew 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Lauralee E. Martin Mgmt For For For 1.4 Elect Brett E. Wilcox Mgmt For For For 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 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph A. Carrabba Mgmt For For For 1.2 Elect Charles P. Cooley Mgmt For For For 1.3 Elect Alexander M. Mgmt For For For Cutler 1.4 Elect H. James Dallas Mgmt For For For 1.5 Elect Elizabeth R. Gile Mgmt For For For 1.6 Elect Ruth Ann M. Gillis Mgmt For For For 1.7 Elect William G. Gisel, Mgmt For For For Jr. 1.8 Elect Richard J. Hipple Mgmt For For For 1.9 Elect Kristen L. Manos Mgmt For For For 1.10 Elect Beth E. Mooney Mgmt For For For 1.11 Elect Demos Parneros Mgmt For For For 1.12 Elect Barbara R. Snyder 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 ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 482738101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. B. Kits Mgmt For For For van Heyningen 2 Elect Bruce J. Ryan Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt L. Darrow Mgmt For For For 1.2 Elect John H. Foss Mgmt For For For 1.3 Elect Richard M. Gabrys Mgmt For For For 1.4 Elect Janet L. Gurwitch Mgmt For For For 1.5 Elect David K. Hehl Mgmt For For For 1.6 Elect Edwin J. Holman Mgmt For For For 1.7 Elect Janet E. Kerr Mgmt For For For 1.8 Elect Michael T. Lawton Mgmt For For For 1.9 Elect H. George Levy Mgmt For For For 1.10 Elect W. Alan McCollough Mgmt For For For 1.11 Elect Nido R. Qubein Mgmt For For For 2 Amendment to the 2010 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 ________________________________________________________________________________ Lakeland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LBAI CUSIP 511637100 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger Bosma Mgmt For For For 1.2 Elect Mark J. Fredericks Mgmt For Withhold Against 1.3 Elect Janeth C. Mgmt For For For Hendershot 1.4 Elect Robert B. Mgmt For Withhold Against Nicholson, III 1.5 Elect Edward B. Deutsch Mgmt For For For 1.6 Elect Thomas J. Marino Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of the Mgmt For For For Material Terms of the 2009 Equity Compensation Program for Section 162(m) Compliance 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For El-Mansy 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. Mgmt For For For Newberry 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 Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Level 3 Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LVLT CUSIP 52729N308 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeff K. Storey Mgmt For For For 1.2 Elect Kevin P. Chilton Mgmt For For For 1.3 Elect Archie R. Clemins Mgmt For Withhold Against 1.4 Elect Steven T. Clontz Mgmt For For For 1.5 Elect James O. Ellis, Mgmt For For For Jr. 1.6 Elect T. Michael Glenn Mgmt For For For 1.7 Elect Richard R. Jaros Mgmt For For For 1.8 Elect Michael J. Mahoney Mgmt For For For 1.9 Elect Peter SEAH Lim Mgmt For For For Huat 1.10 Elect Peter H. van Oppen Mgmt For For For 1.11 Elect Albert C. Yates Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick F. Mgmt For For For Buchholz 1.2 Elect Thomas C. Mgmt For For For DeLoach, Jr. 1.3 Elect Katherine E. Mgmt For For For Dietze 1.4 Elect Daniel P. Garton Mgmt For For For 1.5 Elect William P. Mgmt For For For Hankowsky 1.6 Elect M. Leanne Lachman Mgmt For For For 1.7 Elect David L. Mgmt For For For Lingerfelt 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 5 Amendment to Share Mgmt For For For Incentive Plan ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis R. Glass Mgmt For For For 2 Elect Gary C. Kelly Mgmt For For For 3 Elect Michael F. Mee Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2014 Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect Angela F. Braly Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Dawn E. Hudson Mgmt For For For 1.7 Elect Robert L. Johnson Mgmt For For For 1.8 Elect Marshall O. Larsen Mgmt For For For 1.9 Elect Richard K. Mgmt For For For Lochridge 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman 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 5 Shareholder Proposal ShrHldr Against Against For Regarding Annual Reporting on Environmental Goals and Sustainability Policy ________________________________________________________________________________ LPL Financial Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPLA CUSIP 50212V100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Anne M. Mulcahy Mgmt For Against Against 5 Elect James S. Putnam Mgmt For For For 6 Elect James S. Riepe Mgmt For For For 7 Elect Richard P. Mgmt For For For Schifter 8 Repeal of Classified Mgmt For For For Board 9 Amendment to Mgmt For For For Certificate Permitting the Removal of Directors 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LTX-Credence Corporation Ticker Security ID: Meeting Date Meeting Status LTXC CUSIP 502403207 05/16/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For ________________________________________________________________________________ LTX-Credence Corporation Ticker Security ID: Meeting Date Meeting Status LTXC CUSIP 502403207 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Ain Mgmt For For For 1.2 Elect David G. Tacelli Mgmt For For For 1.3 Elect Jorge L. Titinger 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 ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Macy's Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Deirdre P. Mgmt For For For Connelly 3 Elect Meyer Feldberg Mgmt For For For 4 Elect Sara L. Levinson Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect Joseph Neubauer Mgmt For Against Against 7 Elect Joyce M. Roche Mgmt For For For 8 Elect Paul C. Varga Mgmt For For For 9 Elect Craig E. Weatherup Mgmt For For For 10 Elect Marna C. Mgmt For For For Whittington 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Bonham Mgmt For For For 1.2 Elect Peter G. 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 Dr. Indira V. Mgmt For For For Samarasekera 1.9 Elect Donald J. Walker Mgmt For For For 1.10 Elect Lawrence Worrall Mgmt For For For 1.11 Elect William Young 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 ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Roberto G. Mendoza Mgmt For For For 3 Elect Jonas Prising Mgmt For For For 4 Elect Elizabeth Sartain Mgmt For For For 5 Elect Edward J. Zore Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Amendment to 2011 Mgmt For For For Equity Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For Withhold Against 1.3 Elect Burton M. Cohen Mgmt For For For 1.4 Elect Mary Chris Gay Mgmt For For For 1.5 Elect William W. Grounds Mgmt For For For 1.6 Elect Alexis M. Herman Mgmt For For For 1.7 Elect Roland A. Mgmt For For For Hernandez 1.8 Elect Anthony Mandekic Mgmt For For For 1.9 Elect Rose E. Mgmt For For For McKinney-James 1.10 Elect James J. Murren Mgmt For For For 1.11 Elect Gregory M. E. Mgmt For For For Spierkel 1.12 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 4 Amendment to the 2005 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 8 Elect Robert E. Switz Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Robert R. Anderson Mgmt For For For 1.3 Elect Gregory R. Beecher Mgmt For For For 2 2014 Stock Incentive Mgmt For For For Plan 3 2014 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 ________________________________________________________________________________ MRC Global Inc. Ticker Security ID: Meeting Date Meeting Status MRC CUSIP 55345K103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Peter C. Boylan, Mgmt For For For III 1.5 Elect Henry Cornell Mgmt For For For 1.6 Elect Craig Ketchum Mgmt For For For 1.7 Elect Gerald P. Krans Mgmt For For For 1.8 Elect Cornelis A. Linse Mgmt For For For 1.9 Elect John A. Perkins Mgmt For For For 1.10 Elect H.B. Wehrle, III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Withhold Against 1.6 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 4 2014 Incentive Plan Mgmt For For For ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter D. Meldrum Mgmt For For For 1.2 Elect Heiner Dreismann Mgmt For For For 2 Amendment to the Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Retail Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NNN CUSIP 637417106 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Jennings 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 ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Krivulka Mgmt For For For 2 Elect Howard W. Robin Mgmt For For For 3 Elect Dennis L. Winger Mgmt For For For 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Ronald Morris Mgmt For For For 1.2 Elect Steven T. Warshaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Norcraft Companies, Inc. Ticker Security ID: Meeting Date Meeting Status NCFT CUSIP 65557Y105 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Maselli Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NorthWestern Corporation Ticker Security ID: Meeting Date Meeting Status NWE CUSIP 668074305 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Julia L. Johnson Mgmt For For For 1.6 Elect Philip L. Maslowe 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 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Bernstock 1.2 Elect Paul Guyardo Mgmt For For For 1.3 Elect Michael J. Hagan Mgmt For For For 1.4 Elect Jay Herratti Mgmt For For For 1.5 Elect Brian P. Tierney Mgmt For For For 1.6 Elect Andrea M. Weiss Mgmt For For For 1.7 Elect Stephen T. Mgmt For For For Zarrilli 1.8 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 ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 03/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric Meurice Mgmt For For For ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 L. Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 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 Mgmt For For For Tsai 13 Authority to Repurchase Mgmt For For For Shares 14 Cancellation of Shares Mgmt For For For ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 10/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marion Helmes Mgmt For For For 2 Elect Julie Southern Mgmt For For For ________________________________________________________________________________ Om Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hans-Georg Betz Mgmt For For For 1.2 Elect Joseph M. Mgmt For For For Scaminace 2 2014 Equity and Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy D. Lindholm Mgmt For For For 1.2 Elect Sara J. White Mgmt For For For 1.3 Elect Joanne B. Bauer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OmniVision Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OVTI CUSIP 682128103 09/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shaw Hong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For Against Against Equity Incentive Plan 4 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter T. Dameris Mgmt For For For 1.2 Elect Jonathan S. Holman Mgmt For For For 2 Amendments to Mgmt For For For Certificate of Incorporation 3 Reduce Shareholder Vote Mgmt For For For Required to Change Board Size to a Simple Majority 4 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 5 Amendments to Articles Mgmt For For For regarding Written Consent 6 Elimination of Mgmt For For For supermajority vote requirement For Article Amendments 7 Exclusive Forum Mgmt For Against Against Provision 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ONNN CUSIP 682189105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Keith D. Jackson Mgmt For For For 2 Elect Bernard L. Han 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 Amendment to Allow Mgmt For For For Action by Written Consent ________________________________________________________________________________ Orbital Sciences Corporation Ticker Security ID: Meeting Date Meeting Status ORB CUSIP 685564106 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice I. Mgmt For For For Obuchowski 2 Elect Frank L. Salizzoni Mgmt For For For 3 Elect Harrison H. Mgmt For For For Schmitt 4 Elect David W. Thompson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yehudit Bronicki Mgmt For For For 2 Elect Jacob Richter Mgmt For For For 3 Elect Arie Weisberg Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendments to Mgmt For For For Memorandum of Association 6 Amendments to Articles Mgmt For For For of Association 7 Approval of Mgmt For Against Against Compensation Policy 8 Controlling Shareholder Mgmt N/A Against N/A 9 Personal Interest Mgmt N/A Against N/A 10 Indemnification of Mgmt For For For Directors/Officers 11 Controlling Shareholder Mgmt N/A Against N/A 12 Personal Interest Mgmt N/A Against N/A ________________________________________________________________________________ Oritani Financial Corp. Ticker Security ID: Meeting Date Meeting Status ORIT CUSIP 68633D103 11/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas Mgmt For For For Antonaccio 1.2 Elect Kevin J. Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reapproval of the Mgmt For For For Executive Officer Annual Incentive Plan ________________________________________________________________________________ Owens-Illinois, Inc. Ticker Security ID: Meeting Date Meeting Status OI CUSIP 690768403 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay L. Geldmacher Mgmt For For For 1.2 Elect Peter S. Hellman Mgmt For For For 1.3 Elect Anastasia D. Kelly Mgmt For For For 1.4 Elect John J. McMackin, Mgmt For Withhold Against Jr. 1.5 Elect Hari N. Nair Mgmt For For For 1.6 Elect Hugh H. Roberts Mgmt For For For 1.7 Elect Albert P.L. Mgmt For For For Stroucken 1.8 Elect Carol A. Williams Mgmt For For For 1.9 Elect Dennis K. Williams Mgmt For For For 1.10 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 the 2005 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen A. Mgmt For For For Dahlberg 1.2 Elect Nicholas Mgmt For For For DeBenedictis 1.3 Elect Kevin M Fogarty Mgmt For For For 1.4 Elect J. Robert Hall Mgmt For For For 1.5 Elect Richard C. Ill Mgmt For For For 1.6 Elect Ronald J. Naples Mgmt For For For 1.7 Elect Dante C. Parrini Mgmt For For For 1.8 Elect Richard L. Smoot Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Martin J. Brand Mgmt For For For 5 Elect Wayne A. Budd Mgmt For For For 6 Elect David I. Foley Mgmt For Against Against 7 Elect Dennis M. Houston Mgmt For For For 8 Elect Edward F. Kosnik Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Peabody Energy Corporation Ticker Security ID: Meeting Date Meeting Status BTU CUSIP 704549104 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Henry E. Lentz Mgmt For Withhold Against 1.6 Elect Robert A. Malone Mgmt For For For 1.7 Elect William C. Rusnack Mgmt For For For 1.8 Elect Michael W. Mgmt For For For Sutherlin 1.9 Elect John F. Turner Mgmt For For For 1.10 Elect Sandra A. Van Mgmt For For For Trease 1.11 Elect Alan H. Washkowitz Mgmt For For For 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 ________________________________________________________________________________ PharMerica Corporation Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Weishar Mgmt For For For 1.2 Elect W. Robert Dahl, Mgmt For For For Jr. 1.3 Elect Frank E. Collins Mgmt For Withhold Against 1.4 Elect Thomas P. Mac Mgmt For For For Mahon 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 ________________________________________________________________________________ Piper Jaffray Companies Ticker Security ID: Meeting Date Meeting Status PJC CUSIP 724078100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Johnson 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 ________________________________________________________________________________ Pitney Bowes Inc. Ticker Security ID: Meeting Date Meeting Status PBI CUSIP 724479100 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 13 Directors' Stock Plan Mgmt For For For ________________________________________________________________________________ PowerSecure International Inc. Ticker Security ID: Meeting Date Meeting Status POWR CUSIP 73936N105 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Collins Mgmt For For For 2 Elect A. Dale Jenkins Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laura L. Brooks Mgmt For For For 1.2 Elect Terence Gallagher Mgmt For For For 1.3 Elect Carlos Hernandez Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Long Mgmt For Against Against Term Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Provident New York Bancorp Ticker Security ID: Meeting Date Meeting Status PBNY CUSIP 744028101 09/26/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For Against Against Parachutes 4 Approval of 2013 Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ Quanta Services, Inc. Ticker Security ID: Meeting Date Meeting Status PWR CUSIP 74762E102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Ball Mgmt For Against Against 2 Elect John Michal Mgmt For Against Against Conaway 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. Mgmt For For For Jackman 7 Elect James F. O'Neil Mgmt For For For III 8 Elect Bruce E. Ranck Mgmt For For For 9 Elect Margaret B. Mgmt For For For Shannon 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 ________________________________________________________________________________ R.R. Donnelley & Sons Company Ticker Security ID: Meeting Date Meeting Status RRD CUSIP 257867101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Quinlan, III 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Richard L. Mgmt For For For Crandall 4 Elect Susan M. Gianinno Mgmt For For For 5 Elect Judith H. Hamilton Mgmt For Against Against 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 02/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 H. William Mgmt For For For Habermeyer, Jr. 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Paul C. Reilly Mgmt For For For 9 Elect Robert P. Saltzman Mgmt For For For 10 Elect Hardwick Simmons Mgmt For Against Against 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Regal-Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Fischer Mgmt For For For 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Jane L. Warner Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Charles D. McCrary Mgmt For For For 9 Elect James R. Malone Mgmt For For For 10 Elect Ruth Ann Marshall Mgmt For For For 11 Elect Susan W. Matlock Mgmt For For For 12 Elect John E. Maupin, Mgmt For For For Jr. 13 Elect Lee J. Styslinger Mgmt For For For III 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RF Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status RFMD CUSIP 749941100 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Wilkinson Mgmt For For For 1.2 Elect Robert Bruggeworth Mgmt For For For 1.3 Elect Daniel DiLeo Mgmt For For For 1.4 Elect Jeffery Gardner Mgmt For For For 1.5 Elect John Harding Mgmt For For For 1.6 Elect Masood Jabbar Mgmt For For For 1.7 Elect Casimir Skrzypczak Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rite Aid Corporation Ticker Security ID: Meeting Date Meeting Status RAD CUSIP 767754104 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Marcy Syms Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2014 Omnibus Equity Mgmt For For For Incentive Plan 12 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Wirth Mgmt For For For 1.2 Elect Stephen D. Fantone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Eyal M. Ofer Mgmt For For For 3 Elect William K. Reilly Mgmt For For For 4 Elect Vagn O. Sorensen Mgmt For Against Against 5 Elect Arne Alexander Mgmt For For For Wilhelmsen 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ryland Group, Inc. Ticker Security ID: Meeting Date Meeting Status RYL CUSIP 783764103 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Livingston Mgmt For For For 1.4 Elect Charles W. Mgmt For For For Ritter, Jr. 1.5 Elect Joe F. Sanderson, Mgmt For For For Jr. 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 ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael E. Marks Mgmt For Against Against 2 Elect Irwin Federman Mgmt For Against Against 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Mgmt For For For Hartenstein 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 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Friis Mgmt For For For 1.2 Elect Craig A. Ruppert Mgmt For For For 1.3 Elect Pamela A. Little Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/05/2014 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting 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 Christopher Mgmt For For For Viehbacher 9 Elect Robert Castaigne Mgmt For For For 10 Elect Christian Mulliez Mgmt For For For 11 Elect Patrick Kron Mgmt For For For 12 Remuneration of Serge Mgmt For For For Weinberg, Chairman 13 Remuneration of Mgmt For For For Christopher Viehbacher, CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Craddock Mgmt For For For 1.2 Elect Edward Terino Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2011 Mgmt For For For Compensation and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hank Brown Mgmt For For For 2 Elect Michael Chu Mgmt For For For 3 Elect Lawrence R. Codey Mgmt For For For 4 Elect Patrick Duff Mgmt For For For 5 Elect Jacqueline B. Mgmt For For For Kosecoff 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 For For 10 Elect Jerry R. Whitaker Mgmt For For For 11 2014 Omnibus Incentive Mgmt For For For Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Bauer Mgmt For For For 2 Elect Annabelle G. Mgmt For For For Bexiga 3 Elect A. David Brown Mgmt For For For 4 Elect John C. Burville Mgmt For For For 5 Elect Joan M. Mgmt For For For Lamm-Tennant 6 Elect Michael J. Mgmt For For For Morrissey 7 Elect Gregory E. Murphy Mgmt For For For 8 Elect Cynthia S. Mgmt For For For Nicholson 9 Elect Ronald L. O'Kelley Mgmt For For For 10 Elect William M. Rue Mgmt For Against Against 11 Elect J. Brian Thebault Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2014 Mgmt For For For Omnibus Stock Plan 14 Amendment to the Cash Mgmt For For For Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lien-Chun Liu Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spectrum Brands Inc. Ticker Security ID: Meeting Date Meeting Status SPB CUSIP 84763R101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Ambrecht Mgmt For For For 1.2 Elect Eugene Davis Mgmt For For For 1.3 Elect David Lumley Mgmt For For For 1.4 Elect Omar Asali 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 2011 Mgmt For Against Against Omnibus Equity Award Plan ________________________________________________________________________________ Starz Ticker Security ID: Meeting Date Meeting Status STRZA CUSIP 85571Q102 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher P. Mgmt For For For Albrecht 1.2 Elect Daniel E. Sanchez Mgmt For For For 1.3 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 02/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Abrams Mgmt For For For 1.2 Elect James B. Klein Mgmt For For For 1.3 Elect John C. Millman Mgmt For For For 1.4 Elect Richard O'Toole Mgmt For For For 1.5 Elect Burt Steinberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Lynch Mgmt For For For 1.3 Elect John L. Madden Mgmt For Withhold Against 1.4 Elect Peter Migliorini Mgmt For Withhold Against 1.5 Elect Richard P. Randall Mgmt For For For 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Schwartz Mgmt For Withhold Against 1.8 Elect Robert Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Beda Mgmt For Withhold Against 1.2 Elect Frederick O. Mgmt For Withhold Against Hanser 1.3 Elect Ronald J. Mgmt For For For Kruszewski 1.4 Elect Thomas P. Mulroy Mgmt For Withhold Against 1.5 Elect Thomas W. Weisel Mgmt For For For 1.6 Elect Kelvin R. Mgmt For For For Westbrook 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Corey Mgmt For For For 1.2 Elect Jeffrey P. Draime Mgmt For Withhold Against 1.3 Elect Douglas C. Jacobs Mgmt For Withhold Against 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For Withhold Against 1.6 Elect William M. Lasky Mgmt For Withhold Against 1.7 Elect George S. Mayes, Mgmt For Withhold Against 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 Against Against Executive Compensation ________________________________________________________________________________ Summit Hotel Properties Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 06/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerry W. Mgmt For Withhold Against 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 Thomas W. Storey Mgmt For For For 1.5 Elect Wayne W. Wielgus Mgmt For Withhold Against 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 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert M. Beall II Mgmt For For For 2 Elect David H. Hughes Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect William A. Mgmt For For For Linnenbringer 6 Elect Donna S. Morea Mgmt For For For 7 Elect David M. Ratcliffe Mgmt For For For 8 Elect William H. Mgmt For For For Rogers, Jr. 9 Elect Frank W. Scruggs Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Elect Phail Wynn, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Amendment Mgmt For For For to the SunTrust Banks, Inc. 2009 Stock Plan 14 Approval of the Mgmt For For For Material Terms of the SunTrust Banks Inc. 2009 Stock Plan 15 Approval of Material Mgmt For For For Terms of the SunTrust Banks, Inc. Annual Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Swift Transportation Co. Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Moyes Mgmt For For For 1.2 Elect Richard H. Dozer Mgmt For For For 1.3 Elect David Vander Ploeg Mgmt For For For 1.4 Elect Glenn Brown Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. MacLeod Mgmt For For For 2 Elect William D. Muir, Mgmt For For For Jr. 3 Elect Lorraine Leigh Mgmt For For For Lutton 4 Elect James K. Murray, Mgmt For For For Jr. 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen M. Bennett Mgmt For For For 2 Elect Michael A. Brown Mgmt For For For 3 Elect Frank E. Dangeard Mgmt For For For 4 Elect Geraldine B. Mgmt For For For Laybourne 5 Elect David Mahoney Mgmt For For For 6 Elect Robert S. Miller Mgmt For For For 7 Elect Anita Sands Mgmt For For For 8 Elect Daniel H. Schulman Mgmt For For For 9 Elect V. Paul Unruh Mgmt For For For 10 Elect Suzanne Vautrinot Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2013 Equity Incentive Mgmt For For For Plan 14 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 15 Amendment to the Senior Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ Terex Corporation Ticker Security ID: Meeting Date Meeting Status TEX CUSIP 880779103 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Against Against 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 ________________________________________________________________________________ The J.M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Robert B. Mgmt For For For Heisler, Jr. 3 Elect Richard K. Smucker Mgmt For For For 4 Elect Paul Smucker Mgmt For Against Against Wagstaff 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Increase of Authorized Mgmt For For For Common Stock 8 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ TheStreet.com, Inc. Ticker Security ID: Meeting Date Meeting Status TST CUSIP 88368Q103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah Fay Mgmt For For For 1.2 Elect Vivek Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Towers Watson & Co. Ticker Security ID: Meeting Date Meeting Status TW CUSIP 891894107 11/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 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 ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Bourgon Mgmt For For For 2 Elect Elmer L. Doty Mgmt For Against Against 3 Elect John G. Drosdick Mgmt For For For 4 Elect Ralph E. Eberhart Mgmt For For For 5 Elect Jeffry D. Frisby Mgmt For For For 6 Elect Richard C. Gozon Mgmt For For For 7 Elect Richard C. Ill Mgmt For For For 8 Elect William L. Mgmt For For For Mansfield 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Mgmt For For For Silvestri 11 Elect George Simpson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the Mgmt For For For Material Terms of the Executive Incentive Compensation Plans 14 2013 Equity and Cash Mgmt For For For Incentive Plan 15 2013 Employee Stock Mgmt For For For Purchase Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tronox Ltd. Ticker Security ID: Meeting Date Meeting Status TROX CUSIP Q9235V101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Casey Mgmt For For For 1.2 Elect Andrew P. Hines Mgmt For For For 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 For For 1.6 Elect Jeffry N. Quinn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Marinello 1.2 Elect William D. Powers Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 01/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Robert Thurber Mgmt For Against Against 8 Elect Barbara A. Tyson Mgmt For For For 9 Elect Albert C. Zapanta 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 ShrHldr Against Abstain N/A Regarding Gestation Crates ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 02/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Davis Mgmt For For For 2 Elect Peggy Y. Fowler Mgmt For For For 3 Elect Stephen M. Gambee Mgmt For For For 4 Elect James S. Greene Mgmt For For For 5 Elect Luis F. Machuca Mgmt For For For 6 Elect Laureen E. Seeger Mgmt For For For 7 Elect Dudley R. Slater Mgmt For For For 8 Elect Susan F. Stevens Mgmt For For For 9 Elect Hilliard C. Terry Mgmt For For For III 10 Elect Bryan L. Timm Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Union First Market Bankshares Corp Ticker Security ID: Meeting Date Meeting Status UBSH CUSIP 90662P104 12/05/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Union First Market Bankshares Corporation Ticker Security ID: Meeting Date Meeting Status UBSH CUSIP 90662P104 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beverly E. Dalton Mgmt For For For 1.2 Elect Thomas P. Rohman Mgmt For For For 1.3 Elect Charles W. Steger Mgmt For For For 1.4 Elect Keith L. Wampler Mgmt For For For 1.5 Elect Glen C. Combs Mgmt For For For 1.6 Elect Jan S. Hoover Mgmt For For For 1.7 Elect G. William Beale Mgmt For For For 1.8 Elect Gregory L. Fisher Mgmt For For For 1.9 Elect Patrick J. McCann Mgmt For For For 1.10 Elect Alan W. Myers Mgmt For For For 1.11 Elect Linda V. Schreiner Mgmt For For For 1.12 Elect Raymond D. Smoot, Mgmt For For For Jr. 2 Company Name Change Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Community Banks, Inc. Ticker Security ID: Meeting Date Meeting Status UCBI CUSIP 90984P303 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. C. Nelson, Jr. Mgmt For For For 1.2 Elect Jimmy C. Tallent Mgmt For For For 1.3 Elect Robert H. Blalock Mgmt For For For 1.4 Elect Clifford V. Brokaw Mgmt For For For 1.5 Elect L. Cathy Cox Mgmt For For For 1.6 Elect Steven J. Mgmt For For For Goldstein 1.7 Elect Thomas A. Mgmt For For For Richlovsky 1.8 Elect Tim Wallis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Simmons 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. Mgmt For For For Yamarone 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 For For Director Equity Incentive Plan. ________________________________________________________________________________ United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 91030T109 04/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger with Rockville Mgmt For For For Financial, Inc. 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ United Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910340108 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Carlton Mgmt For For For 1.2 Elect Douglas M. Mgmt For Withhold Against Hultquist 1.3 Elect Casey D. Mahon Mgmt For For For 1.4 Elect Randy A. Ramlo Mgmt For For For 1.5 Elect Susan E. Voss Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven V. Abramson Mgmt For For For 2 Elect Leonard Becker Mgmt For For For 3 Elect Robert C. Elias Mgmt For For For 4 Elect Elizabeth H. Mgmt For Against Against Gemmill 5 Elect C. Keith Hartley Mgmt For For For 6 Elect Lawrence Lacerte Mgmt For For For 7 Elect Sidney D. Mgmt For Against Against Rosenblatt 8 Elect Sherwin I. Mgmt For For For Seligsohn 9 Amendment to the Equity Mgmt For Against Against Compensation Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Gibbs Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph E. Mgmt For Withhold Against Consolino 1.2 Elect Matthew J. Grayson Mgmt For For For 1.3 Elect Jean-Marie Nessi Mgmt For Withhold Against 1.4 Elect Mandakini Puri Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Ludomirski Mgmt For Withhold Against 1.2 Elect Wayne M. Rogers Mgmt For Withhold Against 1.3 Elect Ronald Ruzic 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 2007 Mgmt For For For Stock Incentive Program ________________________________________________________________________________ W&T Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status WTI CUSIP 92922P106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Robert I. Israel Mgmt For For For 1.3 Elect Stuart B. Katz Mgmt For For For 1.4 Elect Tracy W. Krohn Mgmt For For For 1.5 Elect S. James Nelson, Mgmt For For For Jr. 1.6 Elect B. Frank Stanley Mgmt For For For 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 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharilyn S. Mgmt For For For Gasaway 1.2 Elect Alan W. Kosloff Mgmt For For For 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2003 Mgmt For For For Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K. Grant Mgmt For For For 1.2 Elect Anna C. Johnson Mgmt For For For 1.3 Elect Randall H. Talbot 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 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Bowen Mgmt For For For 1.2 Elect Robert A. DiMuccio Mgmt For For For 1.3 Elect H. Douglas Mgmt For For For Randall, III 1.4 Elect John F. Treanor 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 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Ayers Mgmt For For For 1.2 Elect Bernard Baert Mgmt For For For 1.3 Elect Kennett F. Burnes Mgmt For For For 1.4 Elect Richard J. Mgmt For For For Cathcart 1.5 Elect W. Craig Kissel Mgmt For For For 1.6 Elect John K. Mgmt For For For McGillicuddy 1.7 Elect Joseph T. Noonan Mgmt For For For 1.8 Elect Merilee Raines Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Weatherford International Ltd. Ticker Security ID: Meeting Date Meeting Status WFT CUSIP H27013103 06/16/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Distribution of Profit Mgmt For For For Reserves 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Web.com Group, Inc. Ticker Security ID: Meeting Date Meeting Status WWWW CUSIP 94733A104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Brown Mgmt For For For 1.2 Elect Timothy I. Maudlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2014 Equity Incentive Mgmt For Against Against Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joel S. Becker Mgmt For For For 2 Elect John J. Crawford Mgmt For For For 3 Elect Robert A. Mgmt For For For Finkenzeller 4 Elect C. Michael Jacobi Mgmt For Against Against 5 Elect Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Shivery 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 ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Carol J. Burt Mgmt For For For 3 Elect Roel C. Campos Mgmt For For For 4 Elect David J. Gallitano Mgmt For For For 5 Elect D. Robert Graham Mgmt For For For 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 Adoption of Exclusive Mgmt For Against Against Forum Provision 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wendy's Co. Ticker Security ID: Meeting Date Meeting Status WEN CUSIP 95058W100 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Peter H. Mgmt For For For Rothschild 1.9 Elect David E. Schwab II Mgmt For Withhold Against 1.10 Elect Jack G. Wasserman 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 ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Western Refining, Inc. Ticker Security ID: Meeting Date Meeting Status WNR CUSIP 959319104 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2.1 Elect Carin M. Barth Mgmt For For For 2.2 Elect Paul L. Foster Mgmt For For For 2.3 Elect L. Frederick Mgmt For Withhold Against Francis 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Debra A. Cafaro Mgmt For For For 2 Elect Mark A. Emmert Mgmt For For For 3 Elect John I. Kieckhefer Mgmt For For For 4 Elect Wayne Murdy Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Doyle R. Simons Mgmt For For For 7 Elect Richard H. Mgmt For For For Sinkfield 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 ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Sherwin Artus Mgmt For For For 1.2 Elect Philip E. Doty Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wilshire Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status WIBC CUSIP 97186T108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Byun Mgmt For For For 1.2 Elect Lawrence Jeon Mgmt For For For 1.3 Elect Steven Koh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ XO Group Inc. Ticker Security ID: Meeting Date Meeting Status XOXO CUSIP 983772104 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Liu Mgmt For For For 1.2 Elect Elizabeth Schimel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For Against Against Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation Registrant : Transamerica Series Trust Fund Name : Transamerica T. Rowe Price Small Cap VP ________________________________________________________________________________ Actuant Corporation Ticker Security ID: Meeting Date Meeting Status ATU CUSIP 00508X203 01/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For C. Arzbaecher 1.2 Elect Director Mgmt For For For Gurminder S. Bedi 1.3 Elect Director Thomas Mgmt For For For J. Fischer 1.4 Elect Director Mark E. Mgmt For For For Goldstein 1.5 Elect Director William Mgmt For For For K. Hall 1.6 Elect Director R. Alan Mgmt For For For Hunter, Jr. 1.7 Elect Director Robert Mgmt For For For A. Peterson 1.8 Elect Director Holly A. Mgmt For For For Van Deursen 1.9 Elect Director Dennis Mgmt For For For K. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Acuity Brands, Inc. Ticker Security ID: Meeting Date Meeting Status AYI CUSIP 00508Y102 01/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gordon Mgmt For For For D. Harnett 1.2 Elect Director Robert Mgmt For For For F. McCullough 1.3 Elect Director Dominic Mgmt For For For J. Pileggi 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CINS G01767105 08/01/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David W. Mgmt For For For Anstice 1.2 Elect Director Robert Mgmt For For For A. Breyer 1.3 Elect Director Wendy L. Mgmt For For For Dixon 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Change Location of Mgmt For For For Annual Meeting 5 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Altisource Portfolio Solutions S.A. Ticker Security ID: Meeting Date Meeting Status ASPS CINS L0175J104 02/28/2014 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ AMERCO Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2 Amend Articles to Add Mgmt For Against Against Mandatory Director, Officer and Agent Indemnification Provision 3 Amend Articles to Mgmt For For For Eliminate Any Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock 4 Amend Articles to Mgmt For For For Update the Conflict of Interest and Interested Transaction Provision 5 Amend Articles To Mgmt For For For Correct Typographical Errors and to Make Non-Substantive Stylistic Changes 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Auditors Mgmt For For For 8 Allow Shareholder ShrHldr For Against Against Proposals Requesting Ratification of Decisions and Actions Taken by the Board 9.1 Elect Director Edward Mgmt For For For J. 'Joe' Shoen 9.2 Elect Director James E. Mgmt For For For Acridge 9.3 Elect Director Charles Mgmt For For For J. Bayer 9.4 Elect Director John P. Mgmt For For For Brogan 9.5 Elect Director John M. Mgmt For For For Dodds 9.6 Elect Director Michael Mgmt For For For L. Gallagher 9.7 Elect Director Daniel Mgmt For For For R. Mullen 9.8 Elect Director James P. Mgmt For For For Shoen ________________________________________________________________________________ ArthroCare Corporation Ticker Security ID: Meeting Date Meeting Status ARTC CUSIP 043136100 12/12/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Increase in Mgmt For For For Size of Board 2 Elect Director Fabiana Mgmt For For For Lacerca-Allen ________________________________________________________________________________ Aruba Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ARUN CUSIP 043176106 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dominic Mgmt For For For P. Orr 1.2 Elect Director Keerti Mgmt For For For Melkote 1.3 Elect Director Bernard Mgmt For For For Guidon 1.4 Elect Director Emmanuel Mgmt For For For Hernandez 1.5 Elect Director Michael Mgmt For For For R. Kourey 1.6 Elect Director Willem Mgmt For For For P. Roelandts 1.7 Elect Director Juergen Mgmt For For For Rottler 1.8 Elect Director Daniel Mgmt For For For Warmenhoven 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elliot Mgmt For For For S. Jaffe 1.2 Elect Director Michael Mgmt For For For W. Rayden 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For M. Whelan, Jr. 1.2 Elect Director Donald Mgmt For For For P. Casey 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 050095108 02/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Deborah Mgmt For For For A. Beck 1.2 Elect Director George Mgmt For For For S. Dotson 1.3 Elect Director Jack E. Mgmt For For For Golden 1.4 Elect Director Hans Mgmt For For For Helmerich 1.5 Elect Director Jeffrey Mgmt For For For A. Miller 1.6 Elect Director James R. Mgmt For For For Montague 1.7 Elect Director Robert Mgmt For For For J. Saltiel 1.8 Elect Director Phil D. Mgmt For For For Wedemeyer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Increase Authorized Mgmt For For For Common Stock 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Avanir Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AVNR CUSIP 05348P401 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Corinne Mgmt For For For H. Nevinny 1.2 Elect Director Dennis Mgmt For For For G. Podlesak 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Bally Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status BYI CUSIP 05874B107 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Haddrill 1.2 Elect Director Mgmt For For For Josephine Linden 1.3 Elect Director Ramesh Mgmt For For For Srinivasan 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Beacon Roofing Supply, Inc. Ticker Security ID: Meeting Date Meeting Status BECN CUSIP 073685109 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For R. Buck 1.2 Elect Director Paul M. Mgmt For For For Isabella 1.3 Elect Director Richard Mgmt For For For W. Frost 1.4 Elect Director James J. Mgmt For For For Gaffney 1.5 Elect Director Peter M. Mgmt For For For Gotsch 1.6 Elect Director Neil S. Mgmt For For For Novich 1.7 Elect Director Stuart Mgmt For For For A. Randle 1.8 Elect Director Wilson Mgmt For For For B. Sexton 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Bio-Reference Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BRLI CUSIP 09057G602 07/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc D. Mgmt For For For Grodman 1.2 Elect Director Howard Mgmt For For For Dubinett 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Birgeneau 1.2 Elect Director Steven Mgmt For For For V. Wilkinson 1.3 Elect Director Bailing Mgmt For For For Xia 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John R. Mgmt For For For Ambroseo 1.2 Elect Director Jay T. Mgmt For For For Flatley 1.3 Elect Director Susan M. Mgmt For For For James 1.4 Elect Director L. Mgmt For For For William Krause 1.5 Elect Director Garry W. Mgmt For For For Rogerson 1.6 Elect Director Steve Mgmt For For For Skaggs 1.7 Elect Director Sandeep Mgmt For For For Vij 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CommVault Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CVLT CUSIP 204166102 08/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Armando Mgmt For For For Geday 1.2 Elect Director F. Mgmt For For For Robert Kurimsky 1.3 Elect Director David F. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CINS 205249105 07/11/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Seven 2.1 Elect Director Kenneth Mgmt For For For M. Dedeluk 2.2 Elect Director Mgmt For For For Christopher L. Fong 2.3 Elect Director Patrick Mgmt For For For R. Jamieson 2.4 Elect Director Peter H. Mgmt For For For Kinash 2.5 Elect Director Frank L. Mgmt For For For Meyer 2.6 Elect Director Robert Mgmt For For For F. M. Smith 2.7 Elect Director John B. Mgmt For For For Zaozirny 3 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Concur Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status CNQR CUSIP 206708109 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For P. Gilligan 1.2 Elect Director Jeffrey Mgmt For For For T. McCabe 1.3 Elect Director Rajeev Mgmt For For For Singh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Contango Oil & Gas Company Ticker Security ID: Meeting Date Meeting Status MCF CUSIP 21075N204 10/01/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issue Shares in Mgmt For For For Connection with Acquisition 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Contango Oil & Gas Company Ticker Security ID: Meeting Date Meeting Status MCF CUSIP 21075N204 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For J. Romano 1.2 Elect Director Allan D. Mgmt For For For Keel 1.3 Elect Director B.A. Mgmt For For For Berilgen 1.4 Elect Director B. James Mgmt For For For Ford 1.5 Elect Director Brad Mgmt For For For Juneau 1.6 Elect Director Lon Mgmt For For For McCain 1.7 Elect Director Charles Mgmt For For For M. Reimer 1.8 Elect Director Steven Mgmt For For For L. Schoonover 2 Ratify Auditors Mgmt For For For 3 Other Business Mgmt For Against Against ________________________________________________________________________________ CoreLogic, Inc. Ticker Security ID: Meeting Date Meeting Status CLGX CUSIP 21871D103 07/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J. David Mgmt For For For Chatham 1.2 Elect Director Douglas Mgmt For For For C. Curling 1.3 Elect Director John C. Mgmt For For For Dorman 1.4 Elect Director Paul F. Mgmt For For For Folino 1.5 Elect Director Anand K. Mgmt For For For Nallathambi 1.6 Elect Director Thomas Mgmt For For For C. O'Brien 1.7 Elect Director Jaynie Mgmt For For For Miller Studenmund 1.8 Elect Director D. Van Mgmt For For For Skilling 1.9 Elect Director David Mgmt For For For F. Walker 1.10 Elect Director Mary Lee Mgmt For For For Widener 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CorVel Corporation Ticker Security ID: Meeting Date Meeting Status CRVL CUSIP 221006109 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director V. Mgmt For For For Gordon Clemons, Sr. 1.2 Elect Director Steven Mgmt For For For J. Hamerslag 1.3 Elect Director Alan R. Mgmt For For For Hoops 1.4 Elect Director R. Judd Mgmt For For For Jessup 1.5 Elect Director Jean H. Mgmt For For For Macino 1.6 Elect Director Jeffrey Mgmt For For For J. Michael 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Dawson Geophysical Company Ticker Security ID: Meeting Date Meeting Status DWSN CUSIP 239359102 01/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Craig W. Mgmt For For For Cooper 1.2 Elect Director Gary M. Mgmt For For For Hoover 1.3 Elect Director Stephen Mgmt For For For C. Jumper 1.4 Elect Director Ted R. Mgmt For For For North 1.5 Elect Director Tim C. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Digital Generation, Inc. Ticker Security ID: Meeting Date Meeting Status DGIT CUSIP 25400B108 02/03/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 10/14/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock 2 Approve Stock Split Mgmt For For For ________________________________________________________________________________ Energy XXI (Bermuda) Limited Ticker Security ID: Meeting Date Meeting Status EXXI CINS G10082140 11/05/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Cornelius Dupre, II 1.2 Elect Director Kevin Mgmt For For For Flannery 2 Approve UHY LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ ESTERLINE TECHNOLOGIES CORPORATION Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 03/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For P. Franceschini 1.2 Elect Director James J. Mgmt For For For Morris 1.3 Elect Director Henry W. Mgmt For For For Winship, IV 1.4 Elect Director Curtis Mgmt For For For C. Reusser 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ FactSet Research Systems Inc. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For E. Laird, Jr. 1.2 Elect Director James J. Mgmt For For For McGonigle 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors ________________________________________________________________________________ GenCorp Inc. Ticker Security ID: Meeting Date Meeting Status GY CUSIP 368682100 03/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For A. Corcoran 1.2 Elect Director James R. Mgmt For For For Henderson 1.3 Elect Director Warren Mgmt For For For G. Lichtenstein 1.4 Elect Director David A. Mgmt For For For Lorber 1.5 Elect Director Merrill Mgmt For For For A. McPeak 1.6 Elect Director James H. Mgmt For For For Perry 1.7 Elect Director Scott J. Mgmt For For For Seymour 1.8 Elect Director Martin Mgmt For For For Turchin 2 Change State of Mgmt For For For Incorporation [from Ohio to Delaware] 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Adolfo Mgmt For For For Henriques 1.2 Elect Director Samuel Mgmt For For For L. Higginbottom 1.3 Elect Director Mark H. Mgmt For For For Hildebrandt 1.4 Elect Director Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Director Eric A. Mgmt For For For Mendelson 1.6 Elect Director Laurans Mgmt For For For A. Mendelson 1.7 Elect Director Victor Mgmt For For For H. Mendelson 1.8 Elect Director Alan Mgmt For For For Schriesheim 1.9 Elect Director Frank J. Mgmt For For For Schwitter 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ HMS Holdings Corp. Ticker Security ID: Meeting Date Meeting Status HMSY CUSIP 40425J101 07/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change State of Mgmt For For For Incorporation from New York to Delaware 2.1 Elect Director Daniel Mgmt For For For N. Mendelson 2.2 Elect Director William Mgmt For For For F. Miller, III 2.3 Elect Director Ellen A. Mgmt For For For Rudnick 2.4 Elect Director Richard Mgmt For For For H. Stowe 2.5 Elect Director Cora M. Mgmt For For For Tellez 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Iconix Brand Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICON CUSIP 451055107 07/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Neil Cole Mgmt For For For 1.2 Elect Director Barry Mgmt For Withhold Against Emanuel 1.3 Elect Director Drew Mgmt For For For Cohen 1.4 Elect Director F. Peter Mgmt For Withhold Against Cuneo 1.5 Elect Director Mark Mgmt For Withhold Against Friedman 1.6 Elect Director James A. Mgmt For For For Marcum 1.7 Elect Director Laurence Mgmt For For For N. Charney 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ II-VI Incorporated Ticker Security ID: Meeting Date Meeting Status IIVI CUSIP 902104108 11/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter W. Mgmt For For For Sognefest 1.2 Elect Director Francis Mgmt For For For J. Kramer 1.3 Elect Director Wendy F. Mgmt For For For DiCicco 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ J & J SNACK FOODS CORP. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Vincent Mgmt For Withhold Against Melchiorre 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Matthew Mgmt For For For C. Flanigan 1.2 Elect Director Wesley Mgmt For For For A. Brown 1.3 Elect Director Marla K. Mgmt For For For Shepard 1.4 Elect Director John F. Mgmt For For For Prim 1.5 Elect Director Thomas Mgmt For For For H. Wilson 1.6 Elect Director Jacque Mgmt For For For R. Fiegel 1.7 Elect Director Thomas Mgmt For For For A. Wimsett 1.8 Elect Director Laura G. Mgmt For For For Kelly 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Jazz Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status JAZZ CINS G50871105 08/01/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul L. Mgmt For Against Against Berns 1.2 Elect Director Patrick Mgmt For Against Against G. Enright 1.3 Elect Director Seamus Mgmt For For For Mulligan 1.4 Elect Director Norbert Mgmt For For For G. Riedel 2 Ratify Auditors Mgmt For Against Against 3 Authorize the Company Mgmt For Against Against and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ JDS Uniphase Corporation Ticker Security ID: Meeting Date Meeting Status JDSU CUSIP 46612J507 11/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Keith Mgmt For For For Barnes 1.2 Elect Director Martin Mgmt For For For A. Kaplan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mari J. Mgmt For For For Baker 1.2 Elect Director Raymond Mgmt For For For W. McDaniel, Jr. 1.3 Elect Director William Mgmt For For For B. Plummer 1.4 Elect Director Kalpana Mgmt For For For Raina 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 10/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joe Kiani Mgmt For For For 1.2 Elect Director Jack Mgmt For For For Lasersohn 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Russell Mgmt For For For A. Beliveau 1.2 Elect Director John J. Mgmt For For For Haley 1.3 Elect Director Marilyn Mgmt For For For R. Seymann 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James M. Mgmt For For For Anderson 1.2 Elect Director John A. Mgmt For For For Kraeutler 1.3 Elect Director William Mgmt For For For J. Motto 1.4 Elect Director David C. Mgmt For For For Phillips 1.5 Elect Director Robert Mgmt For For For J. Ready 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ MICROS Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MCRS CUSIP 594901100 11/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. L. Mgmt For For For Giannopoulos 1.2 Elect Director Peter A. Mgmt For For For Altabef 1.3 Elect Director Louis M. Mgmt For For For Brown, Jr. 1.4 Elect Director B. Gary Mgmt For For For Dando 1.5 Elect Director F. Mgmt For For For Suzanne Jenniches 1.6 Elect Director John G. Mgmt For For For Puente 1.7 Elect Director Dwight Mgmt For For For S. Taylor 2 Ratify Auditors Mgmt For For For 3 Amend Stock Option Plan Mgmt For For For 4 Amend Stock Option Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ MICROSEMI CORPORATION Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James J. Mgmt For For For Peterson 1.2 Elect Director Dennis Mgmt For For For R. Leibel 1.3 Elect Director Thomas Mgmt For For For R. Anderson 1.4 Elect Director William Mgmt For For For E. Bendush 1.5 Elect Director Paul F. Mgmt For For For Folino 1.6 Elect Director William Mgmt For For For L. Healey 1.7 Elect Director Matthew Mgmt For For For E. Massengill 1.8 Elect Director James V. Mgmt For For For Mazzo 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Frederick M. Danziger 1.2 Elect Director Robert Mgmt For For For G. Gross 1.3 Elect Director Stephen Mgmt For For For C. McCluski 1.4 Elect Director Robert Mgmt For For For E. Mellor 1.5 Elect Director Peter J. Mgmt For For For Solomon 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ MWI Veterinary Supply, Inc. Ticker Security ID: Meeting Date Meeting Status MWIV CUSIP 55402X105 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Keith E. Mgmt For For For Alessi 1.2 Elect Director Bruce C. Mgmt For For For Bruckmann 1.3 Elect Director James F. Mgmt For For For Cleary, Jr. 1.4 Elect Director A. Craig Mgmt For For For Olson 1.5 Elect Director Robert Mgmt For For For N. Rebholtz, Jr. 1.6 Elect Director William Mgmt For For For J. Robison 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 08/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anil K. Mgmt For For For Singhal 1.2 Elect Director John R. Mgmt For For For Egan 1.3 Elect Director Robert Mgmt For For For E. Donahue 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For P. Keithley 1.2 Elect Director Michael Mgmt For For For J. Merriman, Jr 1.3 Elect Director Mary G. Mgmt For For For Puma 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Dana Mgmt For For For Callow, Jr. 1.2 Elect Director Mgmt For For For Christopher J. Lindop 1.3 Elect Director Josef H. Mgmt For For For von Rickenbach 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marv Tseu Mgmt For For For 1.2 Elect Director Ken Mgmt For For For Kannappan 1.3 Elect Director Brian Mgmt For For For Dexheimer 1.4 Elect Director Robert Mgmt For For For Hagerty 1.5 Elect Director Gregg Mgmt For For For Hammann 1.6 Elect Director John Hart Mgmt For For For 1.7 Elect Director Marshall Mgmt For For For Mohr 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Prestige Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 07/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Matthew Mgmt For For For M. Mannelly 1.2 Elect Director John E. Mgmt For For For Byom 1.3 Elect Director Gary E. Mgmt For For For Costley 1.4 Elect Director Charles Mgmt For For For J. Hinkaty 1.5 Elect Director Carl J. Mgmt For For For Johnson 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janice Mgmt For For For D. Chaffin 1.2 Elect Director James E. Mgmt For For For Heppelmann 1.3 Elect Director Paul A. Mgmt For For For Lacy 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Adopt the Jurisdiction Mgmt For For For of Incorporation as the Exclusive Forum for Certain Disputes ________________________________________________________________________________ RealD Inc. Ticker Security ID: Meeting Date Meeting Status RLD CUSIP 75604L105 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For V. Lewis 1.2 Elect Director P. Mgmt For For For Gordon Hodge 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 01/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jenny A. Mgmt For For For Hourihan 1.2 Elect Director Steven Mgmt For For For C. Voorhees 1.3 Elect Director J. Mgmt For Withhold Against Powell Brown 1.4 Elect Director Robert Mgmt For For For M. Chapman 1.5 Elect Director Terrell Mgmt For For For K. Crews 1.6 Elect Director Russell Mgmt For For For M. Currey 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Sally Beauty Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SBH CUSIP 79546E104 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director John R. Mgmt For For For Golliher 2.2 Elect Director Edward Mgmt For For For W. Rabin 2.3 Elect Director Gary G. Mgmt For For For Winterhalter 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sirona Dental Systems, Inc. Ticker Security ID: Meeting Date Meeting Status SIRO CUSIP 82966C103 02/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For K. Hood 1.2 Elect Director Thomas Mgmt For For For Jetter 1.3 Elect Director Harry M. Mgmt For For For Jansen Kraemer, Jr. 1.4 Elect Director Jeffrey Mgmt For For For T. Slovin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tony Mgmt For For For Aquila 1.2 Elect Director Thomas Mgmt For For For A. Dattilo 1.3 Elect Director Arthur Mgmt For For For F. Kingsbury 1.4 Elect Director Kurt J. Mgmt For For For Lauk 1.5 Elect Director Kenneth Mgmt For For For A. Viellieu 1.6 Elect Director Thomas Mgmt For For For C. Wajnert 1.7 Elect Director Stuart Mgmt For For For J. Yarbrough 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Sourcefire, Inc. Ticker Security ID: Meeting Date Meeting Status FIRE CUSIP 83616T108 10/07/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ Standex International Corporation Ticker Security ID: Meeting Date Meeting Status SXI CUSIP 854231107 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For R. Fenoglio 1.2 Elect Director Thomas Mgmt For For For J. Hansen 1.3 Elect Director H. Mgmt For For For Nicholas Muller, III 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Stratasys Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CINS M85548101 09/12/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 2 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. ________________________________________________________________________________ Synaptics Incorporated Ticker Security ID: Meeting Date Meeting Status SYNA CUSIP 87157D109 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Bergman 1.2 Elect Director Russell Mgmt For For For J. Knittel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 09/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Emmett Mgmt For For For J. Lescroart 1.2 Elect Director Sidney Mgmt For For For B. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 09/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sanju K. Mgmt For For For Bansal 1.2 Elect Director David L. Mgmt For For For Felsenthal 1.3 Elect Director Peter J. Mgmt For For For Grua 1.4 Elect Director Nancy Mgmt For For For Killefer 1.5 Elect Director Kelt Mgmt For For For Kindick 1.6 Elect Director Robert Mgmt For For For W. Musslewhite 1.7 Elect Director Mark R. Mgmt For For For Neaman 1.8 Elect Director Leon D. Mgmt For For For Shapiro 1.9 Elect Director Frank J. Mgmt For For For Williams 1.10 Elect Director Leanne Mgmt For For For M. Zumwalt 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Cooper Companies, Inc. Ticker Security ID: Meeting Date Meeting Status COO CUSIP 216648402 03/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For Thomas Bender 1.2 Elect Director Michael Mgmt For For For H. Kalkstein 1.3 Elect Director Jody S. Mgmt For For For Lindell 1.4 Elect Director Gary S. Mgmt For For For Petersmeyer 1.5 Elect Director Steven Mgmt For For For Rosenberg 1.6 Elect Director Allan E. Mgmt For For For Rubenstein 1.7 Elect Director Robert Mgmt For For For S. Weiss 1.8 Elect Director Stanley Mgmt For For For Zinberg 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Madison Square Garden Company Ticker Security ID: Meeting Date Meeting Status MSG CUSIP 55826P100 11/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Parsons 1.2 Elect Director Alan D. Mgmt For For For Schwartz 1.3 Elect Director Vincent Mgmt For For For Tese 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For M. Ettinger 1.2 Elect Director Mgmt For For For Katherine J. Harless 1.3 Elect Director Michael Mgmt For For For J. Hoffman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ TransDigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sean P. Mgmt For For For Hennessy 1.2 Elect Director Douglas Mgmt For Withhold Against Peacock 1.3 Elect Director John Mgmt For Withhold Against Staer 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul Mgmt For For For Bourgon 1.2 Elect Director Elmer L. Mgmt For Against Against Doty 1.3 Elect Director John G. Mgmt For For For Drosdick 1.4 Elect Director Ralph E. Mgmt For For For Eberhart 1.5 Elect Director Jeffry Mgmt For For For D. Frisby 1.6 Elect Director Richard Mgmt For For For C. Gozon 1.7 Elect Director Richard Mgmt For For For C. Ill 1.8 Elect Director William Mgmt For For For L. Mansfield 1.9 Elect Director Adam J. Mgmt For For For Palmer 1.10 Elect Director Joseph Mgmt For For For M. Silvestri 1.11 Elect Director George Mgmt For For For Simpson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Vail Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status MTN CUSIP 91879Q109 12/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roland Mgmt For Against Against A. Hernandez 1.2 Elect Director Robert Mgmt For For For A. Katz 1.3 Elect Director Richard Mgmt For For For D. Kincaid 1.4 Elect Director John T. Mgmt For For For Redmond 1.5 Elect Director Hilary Mgmt For For For A. Schneider 1.6 Elect Director D. Bruce Mgmt For For For Sewell 1.7 Elect Director John F. Mgmt For For For Sorte 1.8 Elect Director Peter A. Mgmt For For For Vaughn 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger D. Mgmt For For For McDaniel 1.2 Elect Director John R. Mgmt For For For Peeler 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ WebMD Health Corp. Ticker Security ID: Meeting Date Meeting Status WBMD CUSIP 94770V102 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin M. Mgmt For For For Cameron 1.2 Elect Director Jerome Mgmt For For For C. Keller 1.3 Elect Director Stanley Mgmt For For For S. Trotman, Jr. 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary L. Mgmt For For For Petrovich 1.2 Elect Director Larry E. Mgmt For For For Rittenberg 1.3 Elect Director Paul Mgmt For For For Donovan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ World Acceptance Corporation Ticker Security ID: Meeting Date Meeting Status WRLD CUSIP 981419104 08/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For Alexander McLean, III 1.2 Elect Director James R. Mgmt For For For Gilreath 1.3 Elect Director William Mgmt For For For S. Hummers, III 1.4 Elect Director Charles Mgmt For For For D. Way 1.5 Elect Director Ken R. Mgmt For For For Bramlett, Jr. 1.6 Elect Director Scott J. Mgmt For For For Vassalluzzo 1.7 Elect Director Darrell Mgmt For For For E. Whitaker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation Registrant : Transamerica Series Trust Fund Name : Transamerica Torray Concentrated Growth VP ________________________________________________________________________________ ConAgra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG ISIN US2058871029 09/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mogens Mgmt For For For C. Bay 2 Elect Director Stephen Mgmt For For For G. Butler 3 Elect Director Steven Mgmt For For For F. Goldstone 4 Elect Director Joie A. Mgmt For For For Gregor 5 Elect Director Rajive Mgmt For For For Johri 6 Elect Director W.G. Mgmt For For For Jurgensen 7 Elect Director Richard Mgmt For For For H. Lenny 8 Elect Director Ruth Ann Mgmt For For For Marshall 9 Elect Director Gary M. Mgmt For For For Rodkin 10 Elect Director Andrew Mgmt For For For J. Schindler 11 Elect Director Kenneth Mgmt For For For E. Stinson 12 Ratification Of The Mgmt For For For Appointment Of Independent Auditor 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP ISIN US64110D1046 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For For For J. Warmenhoven 2 Elect Director Nicholas Mgmt For For For G. Moore 3 Elect Director Thomas Mgmt For For For Georgens 4 Elect Director Jeffry Mgmt For For For R. Allen 5 Elect Director Alan L. Mgmt For For For Earhart 6 Elect Director Gerald Mgmt For For For Held 7 Elect Director T. Mgmt For For For Michael Nevens 8 Elect Director George Mgmt For For For T. Shaheen 9 Elect Director Robert Mgmt For For For T. Wall 10 Elect Director Richard Mgmt For For For P. Wallace 11 Elect Director Tor R. Mgmt For For For Braham 12 Elect Director Kathryn Mgmt For For For M. Hill 13 Amend Omnibus Stock Plan Mgmt For For For 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Remove Supermajority Mgmt For For For Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation 17 Remove Supermajority Mgmt For For For Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation 18 Pro-rata Vesting of ShrHldr Against For Against Equity Plan 19 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NIKE, Inc. Ticker Security ID: Meeting Date Meeting Status NKE ISIN US6541061031 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan B. Mgmt For For For Graf, Jr. 2 Elect Director John C. Mgmt For For For Lechleiter 3 Elect Director Phyllis Mgmt For For For M. Wise 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For 6 Report on Political ShrHldr Against Abstain N/A Contributions Registrant : Transamerica Series Trust Fund Name : Transamerica Voya Large Cap Growth VP ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul M. Mgmt For For For Bisaro 1.2 Elect Director James H. Mgmt For For For Bloem 1.3 Elect Director Mgmt For For For Christopher W. Bodine 1.4 Elect Director Tamar D. Mgmt For For For Howson 1.5 Elect Director John A. Mgmt For For For King 1.6 Elect Director Mgmt For For For Catherine M. Klema 1.7 Elect Director Jiri Mgmt For For For Michal 1.8 Elect Director Sigurdur Mgmt For For For Olafsson 1.9 Elect Director Patrick Mgmt For For For J. O'Sullivan 1.10 Elect Director Ronald Mgmt For For For R. Taylor 1.11 Elect Director Andrew Mgmt For For For L. Turner 1.12 Elect Director Fred G. Mgmt For For For Weiss 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/17/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis, Inc. Ticker Security ID: Meeting Date Meeting Status ACT CUSIP 00507K103 09/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For E.I. Pyott 1.2 Elect Director Michael Mgmt For Against Against R. Gallagher 1.3 Elect Director Deborah Mgmt For For For Dunsire 1.4 Elect Director Trevor Mgmt For For For M. Jones 1.5 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 1.6 Elect Director Peter J. Mgmt For For For McDonnell 1.7 Elect Director Timothy Mgmt For For For D. Proctor 1.8 Elect Director Russell Mgmt For For For T. Ray 1.9 Elect Director Henri A. Mgmt For For For Termeer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James M. Mgmt For For For Cracchiolo 1.2 Elect Director Dianne Mgmt For For For Neal Blixt 1.3 Elect Director Amy Mgmt For For For DiGeso 1.4 Elect Director Lon R. Mgmt For For For Greenberg 1.5 Elect Director W. Mgmt For For For Walker Lewis 1.6 Elect Director Siri S. Mgmt For For For Marshall 1.7 Elect Director Jeffrey Mgmt For For For Noddle 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 1.10 Elect Director William Mgmt For For For H. Turner 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Eliminate Supermajority Mgmt For For For Vote Requirement 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Auditors Mgmt For For For 6 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For J. Conti 1.2 Elect Director Frank S. Mgmt For For For Hermance 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Amgen Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For Baltimore 1.2 Elect Director Frank J. Mgmt For For For Biondi, Jr. 1.3 Elect Director Robert Mgmt For For For A. Bradway 1.4 Elect Director Francois Mgmt For For For de Carbonnel 1.5 Elect Director Vance D. Mgmt For For For Coffman 1.6 Elect Director Robert Mgmt For For For A. Eckert 1.7 Elect Director Greg C. Mgmt For For For Garland 1.8 Elect Director Rebecca Mgmt For For For M. Henderson 1.9 Elect Director Frank C. Mgmt For For For Herringer 1.10 Elect Director Tyler Mgmt For For For Jacks 1.11 Elect Director Judith Mgmt For For For C. Pelham 1.12 Elect Director Ronald Mgmt For For For D. Sugar 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For R. Chase 1.2 Elect Director Kevin P. Mgmt For For For Chilton 1.3 Elect Director H. Mgmt For For For Paulett Eberhart 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director Richard Mgmt For For For L. George 1.6 Elect Director Charles Mgmt For For For W. Goodyear 1.7 Elect Director John R. Mgmt For For For Gordon 1.8 Elect Director Eric D. Mgmt For For For Mullins 1.9 Elect Director R. A. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions 5 Report on Financial ShrHldr Against For Against Risks of Climate Change ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Campbell 1.2 Elect Director Timothy Mgmt For For For Cook 1.3 Elect Director Millard Mgmt For For For Drexler 1.4 Elect Director Al Gore Mgmt For For For 1.5 Elect Director Robert Mgmt For For For Iger 1.6 Elect Director Andrea Mgmt For For For Jung 1.7 Elect Director Arthur Mgmt For For For Levinson 1.8 Elect Director Ronald Mgmt For For For Sugar 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Amend Articles to Mgmt For For For Eliminate Board Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for Common Stock 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Establish Board ShrHldr Against Against For Committee on Human Rights 9 Report on Trade ShrHldr Against Against For Associations and Organizations that Promote Sustainability Practices 10 Advisory Vote to ShrHldr Against Against For Increase Capital Repurchase Program 11 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ B/E Aerospace, Inc. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 07/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For F. Senft 1.2 Elect Director John T. Mgmt For For For Whates 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dan O. Mgmt For For For Dinges 1.2 Elect Director James R. Mgmt For For For Gibbs 1.3 Elect Director Robert Mgmt For For For L. Keiser 1.4 Elect Director W. Matt Mgmt For For For Ralls 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Approve Omnibus Stock Mgmt For For For Plan 6 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Hugin 1.2 Elect Director Richard Mgmt For For For W. Barker 1.3 Elect Director Michael Mgmt For For For D. Casey 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Rodman Mgmt For For For L. Drake 1.6 Elect Director Michael Mgmt For For For A. Friedman 1.7 Elect Director Gilla Mgmt For For For Kaplan 1.8 Elect Director James J. Mgmt For For For Loughlin 1.9 Elect Director Ernest Mgmt For For For Mario 2 Ratify Auditors Mgmt For For For 3 Increase Authorized Mgmt For For For Common Stock and Approve Stock Split 4 Amend Omnibus Stock Plan Mgmt For Against Against 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 05/28/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Directors Until Mgmt For For For the End of the Next Annual General Meeting 1.1 Elect Director Abdlatif Mgmt For For For Yousef Al-Hamad 1.2 Elect Director Mathis Mgmt For For For Cabiallavetta 1.3 Elect Director Pamela Mgmt For For For Daley 1.4 Elect Director Jessica Mgmt For For For P. Einhorn 1.5 Elect Director Fabrizio Mgmt For For For Freda 1.6 Elect Director Murry S. Mgmt For For For Gerber 1.7 Elect Director James Mgmt For For For Grosfeld 1.8 Elect Director David H. Mgmt For For For Komansky 1.9 Elect Director Deryck Mgmt For For For Maughan 1.10 Elect Director Cheryl Mgmt For For For D. Mills 1.11 Elect Director Marco Mgmt For For For Antonio Slim Domit 1.12 Elect Director John S. Mgmt For For For Varley 1.13 Elect Director Susan L. Mgmt For For For Wagner 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify the Appointment Mgmt For For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Charlesworth 1.2 Elect Director Monty Mgmt For For For Moran 1.3 Elect Director Kimbal Mgmt For For For Musk 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For Against Against 5 Report on Sustainability ShrHldr Against For Against 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 19122T109 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jan Mgmt For For For Bennink 1.2 Elect Director John F. Mgmt For For For Brock 1.3 Elect Director Calvin Mgmt For For For Darden 1.4 Elect Director L. Mgmt For For For Phillip Humann 1.5 Elect Director Orrin H. Mgmt For For For Ingram, II 1.6 Elect Director Thomas Mgmt For For For H. Johnson 1.7 Elect Director Suzanne Mgmt For For For B. Labarge 1.8 Elect Director Mgmt For For For Veronique Morali 1.9 Elect Director Andrea Mgmt For For For L. Saia 1.10 Elect Director Garry Mgmt For For For Watts 1.11 Elect Director Curtis Mgmt For For For R. Welling 1.12 Elect Director Phoebe Mgmt For For For A. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Patsalos-Fox 1.2 Elect Director Robert Mgmt For For For E. Weissman 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.3 Elect Director Edward Mgmt For For For D. Breen 1.4 Elect Director Joseph Mgmt For For For J. Collins 1.5 Elect Director J. Mgmt For For For Michael Cook 1.6 Elect Director Gerald Mgmt For For For L. Hassell 1.7 Elect Director Jeffrey Mgmt For For For A. Honickman 1.8 Elect Director Eduardo Mgmt For For For G. Mestre 1.9 Elect Director Brian L. Mgmt For For For Roberts 1.10 Elect Director Ralph J. Mgmt For For For Roberts 1.11 Elect Director Mgmt For For For Johnathan A. Rodgers 1.12 Elect Director Judith Mgmt For For For Rodin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Pro-rata Vesting of ShrHldr Against For Against Equity Plans ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan L. Mgmt For Withhold Against Decker 1.2 Elect Director Richard Mgmt For Withhold Against M. Libenson 1.3 Elect Director John W. Mgmt For Withhold Against Meisenbach 1.4 Elect Director Charles Mgmt For Withhold Against T. Munger 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Simple Majority ShrHldr Against For Against Vote 5 Declassify the Board of Mgmt None For N/A Directors ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. David Mgmt For For For Brown, II 1.2 Elect Director Mgmt For For For Nancy-Ann M. DeParle 1.3 Elect Director David W. Mgmt For For For Dorman 1.4 Elect Director Anne M. Mgmt For For For Finucane 1.5 Elect Director Larry J. Mgmt For For For Merlo 1.6 Elect Director Mgmt For For For Jean-Pierre Millon 1.7 Elect Director Richard Mgmt For For For J. Swift 1.8 Elect Director William Mgmt For For For C. Weldon 1.9 Elect Director Tony L. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Mgmt For For For Lawrence Culp, Jr. 1.2 Elect Director Donald Mgmt For For For J. Ehrlich 1.3 Elect Director Linda Mgmt For For For Hefner Filler 1.4 Elect Director Teri Mgmt For For For List-Stoll 1.5 Elect Director Walter Mgmt For For For G. Lohr, Jr. 1.6 Elect Director Mitchell Mgmt For For For P. Rales 1.7 Elect Director Steven Mgmt For For For M. Rales 1.8 Elect Director John T. Mgmt For For For Schwieters 1.9 Elect Director Alan G. Mgmt For For For Spoon 1.10 Elect Director Elias A. Mgmt For For For Zerhouni 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Delphi Automotive plc Ticker Security ID: Meeting Date Meeting Status DLPH CINS G27823106 04/03/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary L. Cowger as Mgmt For For For a Director 1.2 Elect Nicholas M. Mgmt For For For Donofrio as a Director 1.3 Elect Mark P. Frissora Mgmt For For For as a Director 1.4 Elect Rajiv L. Gupta as Mgmt For For For a Director 1.5 Elect John A. Krol as a Mgmt For For For Director 1.6 Elect J. Randall Mgmt For For For MacDonald as a Director 1.7 Elect Sean O. Mahoney Mgmt For For For as a Director 1.8 Elect Rodney O'Neal as Mgmt For For For a Director 1.9 Elect Thomas W. Sidlik Mgmt For For For as a Director 1.10 Elect Bernd Wiedemann Mgmt For For For as a Director 1.11 Elect Lawrence A. Mgmt For For For Zimmerman as a Director 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Edward Mgmt For For For H. Bastian 1.3 Elect Director Roy J. Mgmt For For For Bostock 1.4 Elect Director John S. Mgmt For For For Brinzo 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director David G. Mgmt For For For DeWalt 1.7 Elect Director William Mgmt For For For H. Easter, III 1.8 Elect Director Mickey Mgmt For For For P. Foret 1.9 Elect Director Shirley Mgmt For For For C. Franklin 1.10 Elect Director David R. Mgmt For For For Goode 1.11 Elect Director George Mgmt For For For N. Mattson 1.12 Elect Director Paula Mgmt For For For Rosput Reynolds 1.13 Elect Director Kenneth Mgmt For For For C. Rogers 1.14 Elect Director Kenneth Mgmt For For For B. Woodrow 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Increase in Mgmt For For For Size of Board 5 Stock Retention/Holding ShrHldr Against For Against Period ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For Withhold Against R. Bennett 1.2 Elect Director John C. Mgmt For Withhold Against Malone 1.3 Elect Director David M. Mgmt For Withhold Against Zaslav 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For W. Brown 1.2 Elect Director Randolph Mgmt For For For L. Cowen 1.3 Elect Director Gail Mgmt For For For Deegan 1.4 Elect Director James S. Mgmt For For For DiStasio 1.5 Elect Director John R. Mgmt For For For Egan 1.6 Elect Director William Mgmt For For For D. Green 1.7 Elect Director Edmund Mgmt For For For F. Kelly 1.8 Elect Director Jami Mgmt For For For Miscik 1.9 Elect Director Paul Mgmt For For For Sagan 1.10 Elect Director David N. Mgmt For For For Strohm 1.11 Elect Director Joseph Mgmt For For For M. Tucci 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janet F. Mgmt For For For Clark 1.2 Elect Director Charles Mgmt For For For R. Crisp 1.3 Elect Director James C. Mgmt For For For Day 1.4 Elect Director Mark G. Mgmt For For For Papa 1.5 Elect Director H. Mgmt For For For Leighton Steward 1.6 Elect Director Donald Mgmt For For For F. Textor 1.7 Elect Director William Mgmt For For For R. Thomas 1.8 Elect Director Frank G. Mgmt For For For Wisner 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Management of ShrHldr Against For Against Hydraulic Fracturing Risks and Opportunities 5 Report on Methane ShrHldr Against For Against Emissions Management and Reduction Targets ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Director Donald Mgmt For For For E. Graham 1.5 Elect Director Reed Mgmt For For For Hastings 1.6 Elect Director Sheryl Mgmt For Withhold Against K. Sandberg 1.7 Elect Director Peter A. Mgmt For For For Thiel 1.8 Elect Director Mark Mgmt For Withhold Against Zuckerberg 2 Ratify Auditors Mgmt For For For 3 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Assess Privacy and ShrHldr Against Against For Advertising Policy Relating to Childhood Obesity 7 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Cogan 1.2 Elect Director Etienne Mgmt For For For F. Davignon 1.3 Elect Director Carla A. Mgmt For For For Hills 1.4 Elect Director Kevin E. Mgmt For For For Lofton 1.5 Elect Director John W. Mgmt For For For Madigan 1.6 Elect Director John C. Mgmt For For For Martin 1.7 Elect Director Nicholas Mgmt For For For G. Moore 1.8 Elect Director Richard Mgmt For For For J. Whitley 1.9 Elect Director Gayle E. Mgmt For For For Wilson 1.10 Elect Director Per Mgmt For For For Wold-Olsen 2 Ratify Auditors Mgmt For For For 3 Approve Amendment to Mgmt For Against Against Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman 6 Provide Right to Act by ShrHldr Against For Against Written Consent 7 Link CEO Compensation ShrHldr Against Against For to Patient Access to the Company's Medicine ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P706 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For Withhold Against Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For For For Doerr 1.5 Elect Director Diane B. Mgmt For For For Greene 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Ann Mgmt For For For Mather 1.8 Elect Director Paul S. Mgmt For For For Otellini 1.9 Elect Director K. Ram Mgmt For For For Shriram 1.10 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Adopt Policy and Report ShrHldr Against Against For on Impact of Tax Strategy 8 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan M. Mgmt For For For Bennett 1.2 Elect Director James R. Mgmt For For For Boyd 1.3 Elect Director Milton Mgmt For For For Carroll 1.4 Elect Director Nance K. Mgmt For For For Dicciani 1.5 Elect Director Murry S. Mgmt For For For Gerber 1.6 Elect Director Jose C. Mgmt For For For Grubisich 1.7 Elect Director Abdallah Mgmt For For For S. Jum'ah 1.8 Elect Director David J. Mgmt For For For Lesar 1.9 Elect Director Robert Mgmt For For For A. Malone 1.10 Elect Director J. Mgmt For For For Landis Martin 1.11 Elect Director Debra L. Mgmt For For For Reed 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Human Rights ShrHldr Against For Against Risk Assessment Process ________________________________________________________________________________ Ingersoll-Rand plc Ticker Security ID: Meeting Date Meeting Status IR CINS G47791101 06/05/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ann C. Mgmt For For For Berzin 1.2 Elect Director John Mgmt For For For Bruton 1.3 Elect Director Jared L. Mgmt For For For Cohon 1.4 Elect Director Gary D. Mgmt For For For Forsee 1.5 Elect Director Edward Mgmt For For For E. Hagenlocker 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Michael Mgmt For For For W. Lamach 1.8 Elect Director Theodore Mgmt For For For E. Martin 1.9 Elect Director John P. Mgmt For For For Surma 1.10 Elect Director Richard Mgmt For For For J. Swift 1.11 Elect Director Tony L. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Renew Directors' Mgmt For For For Authority to Issue Shares 5 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 6 Authorize the Price Mgmt For For For Range at which the Company can Reissue Shares that it holds as Treasury Shares ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David J. Mgmt For For For Bronczek 1.2 Elect Director Ahmet C. Mgmt For For For Dorduncu 1.3 Elect Director John V. Mgmt For For For Faraci 1.4 Elect Director Ilene S. Mgmt For For For Gordon 1.5 Elect Director Jay L. Mgmt For For For Johnson 1.6 Elect Director Stacey Mgmt For For For J. Mobley 1.7 Elect Director Joan E. Mgmt For For For Spero 1.8 Elect Director John L. Mgmt For For For Townsend, III 1.9 Elect Director John F. Mgmt For For For Turner 1.10 Elect Director William Mgmt For For For G. Walter 1.11 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher W. Brody 1.2 Elect Director William Mgmt For For For V. Campbell 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director Diane B. Mgmt For For For Greene 1.5 Elect Director Edward Mgmt For For For A. Kangas 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director Dennis Mgmt For For For D. Powell 1.8 Elect Director Brad D. Mgmt For For For Smith 1.9 Elect Director Jeff Mgmt For For For Weiner 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John R. Mgmt For For For Alm 1.2 Elect Director John F. Mgmt For For For Bergstrom 1.3 Elect Director Abelardo Mgmt For For For E. Bru 1.4 Elect Director Robert Mgmt For For For W. Decherd 1.5 Elect Director Thomas Mgmt For For For J. Falk 1.6 Elect Director Fabian Mgmt For For For T. Garcia 1.7 Elect Director Mae C. Mgmt For For For Jemison 1.8 Elect Director James M. Mgmt For For For Jenness 1.9 Elect Director Nancy J. Mgmt For For For Karch 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Marc J. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CINS N53745100 04/16/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jagjeet S. Bindra Mgmt For For For to Supervisory Board 1.2 Elect Milton Carroll to Mgmt For For For Supervisory Board 1.3 Elect Claire S. Farley Mgmt For For For to Supervisory Board 1.4 Elect Rudy van der Meer Mgmt For For For to Supervisory Board 1.5 Elect Isabella D. Goren Mgmt For For For to Supervisory Board 1.6 Elect Nance K. Dicciani Mgmt For For For to Supervisory Board 2.1 Elect Karyn F. Ovelmen Mgmt For For For to Management Board 2.2 Elect Craig B. Glidden Mgmt For For For to Management Board 2.3 Elect Bhavesh V. Patel Mgmt For For For to Management Board 2.4 Elect Patrick D. Mgmt For For For Quarles to Management Board 2.5 Elect Timothy D. Mgmt For For For Roberts to Management Board 3 Adopt Financial Mgmt For For For Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 8 Approve Dividends of Mgmt For For For USD 2.20 Per Share 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Approve Cancellation of Mgmt For For For up to 10 Percent of Issued Share Capital in Treasury Account ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Deirdre Mgmt For For For P. Connelly 1.3 Elect Director Meyer Mgmt For For For Feldberg 1.4 Elect Director Sara Mgmt For For For Levinson 1.5 Elect Director Terry J. Mgmt For For For Lundgren 1.6 Elect Director Joseph Mgmt For For For Neubauer 1.7 Elect Director Joyce M. Mgmt For For For Roche 1.8 Elect Director Paul C. Mgmt For For For Varga 1.9 Elect Director Craig E. Mgmt For For For Weatherup 1.10 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Haythornthwaite 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Silvio Mgmt For For For Barzi 1.4 Elect Director David R. Mgmt For For For Carlucci 1.5 Elect Director Steven Mgmt For For For J. Freiberg 1.6 Elect Director Julius Mgmt For For For Genachowski 1.7 Elect Director Merit E. Mgmt For For For Janow 1.8 Elect Director Nancy J. Mgmt For For For Karch 1.9 Elect Director Marc Mgmt For For For Olivie 1.10 Elect Director Rima Mgmt For For For Qureshi 1.11 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 1.12 Elect Director Jackson Mgmt For For For P. Tai 1.13 Elect Director Edward Mgmt For For For Suning Tian 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andy D. Mgmt For For For Bryant 1.2 Elect Director Wayne A. Mgmt For For For Budd 1.3 Elect Director John H. Mgmt For For For Hammergren 1.4 Elect Director Alton F. Mgmt For Against Against Irby, III 1.5 Elect Director M. Mgmt For Against Against Christine Jacobs 1.6 Elect Director Marie L. Mgmt For For For Knowles 1.7 Elect Director David M. Mgmt For Against Against Lawrence 1.8 Elect Director Edward Mgmt For Against Against A. Mueller 1.9 Elect Director Jane E. Mgmt For For For Shaw 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Provide Right to Call Mgmt For For For Special Meeting 7 Provide Right to Act by ShrHldr Against For Against Written Consent 8 Report on Political ShrHldr Against For Against Contributions 9 Stock Retention/Holding ShrHldr Against For Against Period 10 Clawback Policy and ShrHldr Against For Against Disclosure of Clawback Activity ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CINS G60754101 08/01/2013 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Kors as a Mgmt For For For Director 1.2 Elect Judy Gibbons as a Mgmt For For For Director 1.3 Elect Lawrence Stroll Mgmt For For For as a Director 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Laura K. Mgmt For For For Ipsen 1.3 Elect Director William Mgmt For For For U. Parfet 1.4 Elect Director George Mgmt For For For H. Poste 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Risk of ShrHldr Against Against For Genetic Engineering in Order to Work with Regulators 5 Report on Risk of ShrHldr Against Against For Genetically Engineered Products ________________________________________________________________________________ Mylan Inc. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 04/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Heather Mgmt For For For Bresch 1.2 Elect Director Wendy Mgmt For For For Cameron 1.3 Elect Director Robert Mgmt For For For J. Cindrich 1.4 Elect Director Robert Mgmt For For For J. Coury 1.5 Elect Director JoEllen Mgmt For For For Lyons Dillon 1.6 Elect Director Neil Mgmt For For For Dimick 1.7 Elect Director Melina Mgmt For For For Higgins 1.8 Elect Director Douglas Mgmt For For For J. Leech 1.9 Elect Director Rajiv Mgmt For For For Malik 1.10 Elect Director Joseph Mgmt For For For C. Maroon 1.11 Elect Director Mark W. Mgmt For For For Parrish 1.12 Elect Director Rodney Mgmt For For For L. Piatt 1.13 Elect Director Randall Mgmt For For For L. 'Pete' Vanderveen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For Withhold Against S. Berg 1.2 Elect Director H. Mgmt For Withhold Against Raymond Bingham 1.3 Elect Director Michael Mgmt For Withhold Against J. Boskin 1.4 Elect Director Safra A. Mgmt For For For Catz 1.5 Elect Director Bruce R. Mgmt For Withhold Against Chizen 1.6 Elect Director George Mgmt For Withhold Against H. Conrades 1.7 Elect Director Lawrence Mgmt For For For J. Ellison 1.8 Elect Director Hector Mgmt For Withhold Against Garcia-Molina 1.9 Elect Director Jeffrey Mgmt For Withhold Against O. Henley 1.10 Elect Director Mark V. Mgmt For For For Hurd 1.11 Elect Director Naomi O. Mgmt For Withhold Against Seligman 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Ratify Auditors Mgmt For For For 5 Establish Human Rights ShrHldr Against Against For Committee 6 Require Independent ShrHldr Against For Against Board Chairman 7 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 8 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans 9 Require Shareholder ShrHldr Against For Against Approval of Quantifiable Performance Metrics ________________________________________________________________________________ Pall Corporation Ticker Security ID: Meeting Date Meeting Status PLL CUSIP 696429307 12/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy E. Mgmt For For For Alving 1.2 Elect Director Robert Mgmt For For For B. Coutts 1.3 Elect Director Mark E. Mgmt For For For Goldstein 1.4 Elect Director Cheryl Mgmt For For For W. Grise 1.5 Elect Director Ronald Mgmt For For For L. Hoffman 1.6 Elect Director Lawrence Mgmt For For For D. Kingsley 1.7 Elect Director Dennis Mgmt For For For N. Longstreet 1.8 Elect Director B. Craig Mgmt For For For Owens 1.9 Elect Director Mgmt For For For Katharine L. Plourde 1.10 Elect Director Edward Mgmt For For For Travaglianti 1.11 Elect Director Bret W. Mgmt For For For Wise 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CINS H6169Q108 05/20/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glynis Mgmt For For For A. Bryan 1.2 Elect Director Jerry W. Mgmt For For For Burris 1.3 Elect Director Carol Mgmt For For For Anthony (John) Davidson 1.4 Elect Director T. Mgmt For For For Michael Glenn 1.5 Elect Director David Mgmt For For For H.Y. Ho 1.6 Elect Director Randall Mgmt For For For J. Hogan 1.7 Elect Director David A. Mgmt For For For Jones 1.8 Elect Director Ronald Mgmt For For For L. Merriman 1.9 Elect Director William Mgmt For For For T. Monahan 1.10 Elect Director Billie Mgmt For For For Ida Williamson 2 Elect Randall J. Hogan Mgmt For Against Against as Board Chairman 3.1 Appoint David A. Jones Mgmt For For For as Member of the Compensation Committee 3.2 Appoint Glynis A. Bryan Mgmt For For For as Member of the Compensation Committee 3.3 Appoint T. Michael Mgmt For For For Glenn as Member of the Compensation Committee 3.4 Appoint William T. Mgmt For For For Monahan as Member of the Compensation Committee 4 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 5 Accept Financial Mgmt For For For Statements and Statutory Reports 6 Approve Discharge of Mgmt For For For Board and Senior Management 7.1 Ratify Deloitte AG as Mgmt For For For Statutory Auditors 7.2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers as Special Auditors 8.1 Approve the Mgmt For For For Appropriation of results for the year ended December 31, 2013 8.2 Approve Dividends Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Names Executive Officers' Compensation 10 Approve Renewal of the Mgmt For Against Against Authorized Share Capital of Pentair Ltd ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CINS H6169Q108 05/20/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change State of Mgmt For For For Incorporation [from Switzerland to Ireland] 2 Approve Proposal to Mgmt For For For Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association 3 Approval to Create Mgmt For For For Distributable Reserves of Pentair-Ireland ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shona L. Mgmt For For For Brown 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Ian M. Mgmt For For For Cook 1.4 Elect Director Dina Mgmt For For For Dublon 1.5 Elect Director Rona A. Mgmt For For For Fairhead 1.6 Elect Director Ray L. Mgmt For For For Hunt 1.7 Elect Director Alberto Mgmt For For For Ibarguen 1.8 Elect Director Indra K. Mgmt For For For Nooyi 1.9 Elect Director Sharon Mgmt For For For Percy Rockefeller 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Lloyd G. Mgmt For For For Trotter 1.12 Elect Director Daniel Mgmt For For For Vasella 1.13 Elect Director Alberto Mgmt For For For Weisser 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Require Shareholder ShrHldr Against Against For Vote to Approve Political Contributions Policy 6 Stock Retention/Holding ShrHldr Against For Against Period ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.2 Elect Director Gordon Mgmt For For For M. Bethune 1.3 Elect Director Gilbert Mgmt For For For F. Casellas 1.4 Elect Director James G. Mgmt For For For Cullen 1.5 Elect Director Mark B. Mgmt For For For Grier 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Martina Mgmt For For For Hund-Mejean 1.8 Elect Director Karl J. Mgmt For For For Krapek 1.9 Elect Director Mgmt For For For Christine A. Poon 1.10 Elect Director Douglas Mgmt For For For A. Scovanner 1.11 Elect Director John R. Mgmt For For For Strangfeld 1.12 Elect Director James A. Mgmt For For For Unruh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against For Against Period ________________________________________________________________________________ Roper Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For F. Wallman 1.2 Elect Director Mgmt For For For Christopher Wright 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Howard Schultz 1.2 Election Of Director Mgmt For For For William W. Bradley 1.3 Election Of Director Mgmt For For For Robert M. Gates 1.4 Election Of Director Mgmt For For For Mellody Hobson 1.5 Election Of Director Mgmt For For For Kevin R. Johnson 1.6 Election Of Director Mgmt For For For Olden Lee 1.7 Election Of Director Mgmt For For For Joshua Cooper Ramo 1.8 Election Of Director Mgmt For For For James G. Shennan, Jr. 1.9 Election Of Director Mgmt For For For Clara Shih 1.10 Election Of Director Mgmt For For For Javier G. Teruel 1.11 Election Of Director Mgmt For For For Myron E. Ullman, III 1.12 Election Of Director Mgmt For For For Craig E. Weatherup 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Prohibit Political ShrHldr Against Against For Spending 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David L. Mgmt For For For Calhoun 1.2 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.3 Elect Director Linda Z. Mgmt For For For Cook 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Edmund Mgmt For For For P. Giambastiani, Jr. 1.6 Elect Director Lawrence Mgmt For For For W. Kellner 1.7 Elect Director Edward Mgmt For For For M. Liddy 1.8 Elect Director W. James Mgmt For For For McNerney, Jr. 1.9 Elect Director Susan C. Mgmt For For For Schwab 1.10 Elect Director Ronald Mgmt For For For A. Williams 1.11 Elect Director Mike S. Mgmt For For For Zafirovski 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Provide Right to Act by ShrHldr Against For Against Written Consent 7 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aerin Mgmt For For For Lauder 1.2 Elect Director William Mgmt For Withhold Against P. Lauder 1.3 Elect Director Richard Mgmt For Withhold Against D. Parsons 1.4 Elect Director Lynn Mgmt For For For Forester de Rothschild 1.5 Elect Director Richard Mgmt For For For F. Zannino 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For Against Against Incentive Bonus Plan 5 Adopt and Implement ShrHldr Against Against For Sustainable Palm Oil Policy ________________________________________________________________________________ The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Domenico Mgmt For For For De Sole 1.2 Elect Director Robert Mgmt For Against Against J. Fisher 1.3 Elect Director William Mgmt For For For S. Fisher 1.4 Elect Director Isabella Mgmt For For For D. Goren 1.5 Elect Director Bob L. Mgmt For For For Martin 1.6 Elect Director Jorge P. Mgmt For For For Montoya 1.7 Elect Director Glenn K. Mgmt For For For Murphy 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Mgmt For For For Katherine Tsang 1.10 Elect Director Mgmt For For For Padmasree Warrior 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pamela Mgmt For For For M. Arway 1.2 Elect Director John P. Mgmt For For For Bilbrey 1.3 Elect Director Robert Mgmt For For For F. Cavanaugh 1.4 Elect Director Charles Mgmt For For For A. Davis 1.5 Elect Director Mary Kay Mgmt For For For Haben 1.6 Elect Director Robert Mgmt For For For M. Malcolm 1.7 Elect Director James M. Mgmt For For For Mead 1.8 Elect Director James E. Mgmt For For For Nevels 1.9 Elect Director Anthony Mgmt For For For J. Palmer 1.10 Elect Director Thomas Mgmt For For For J. Ridge 1.11 Elect Director David L. Mgmt For For For Shedlarz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Francis Mgmt For For For S. Blake 1.3 Elect Director Ari Mgmt For For For Bousbib 1.4 Elect Director Gregory Mgmt For For For D. Brenneman 1.5 Elect Director J. Frank Mgmt For For For Brown 1.6 Elect Director Albert Mgmt For For For P. Carey 1.7 Elect Director Armando Mgmt For For For Codina 1.8 Elect Director Helena Mgmt For For For B. Foulkes 1.9 Elect Director Wayne M. Mgmt For For For Hewett 1.10 Elect Director Karen L. Mgmt For For For Katen 1.11 Elect Director Mark Mgmt For For For Vadon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 5 Prepare Employment ShrHldr Against For Against Diversity Report ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For M. Armstrong 1.2 Elect Director Howard Mgmt For For For W. Barker, Jr. 1.3 Elect Director Jeffery Mgmt For For For H. Boyd 1.4 Elect Director Jan L. Mgmt For For For Docter 1.5 Elect Director Jeffrey Mgmt For For For E. Epstein 1.6 Elect Director James M. Mgmt For For For Guyette 1.7 Elect Director Darren Mgmt For For For R. Huston 1.8 Elect Director Nancy B. Mgmt For For For Peretsman 1.9 Elect Director Thomas Mgmt For For For E. Rothman 1.10 Elect Director Craig W. Mgmt For For For Rydin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan E. Mgmt For For For Arnold 1.2 Elect Director John S. Mgmt For For For Chen 1.3 Elect Director Jack Mgmt For For For Dorsey 1.4 Elect Director Robert Mgmt For For For A. Iger 1.5 Elect Director Fred H. Mgmt For For For Langhammer 1.6 Elect Director Aylwin Mgmt For For For B. Lewis 1.7 Elect Director Monica Mgmt For For For C. Lozano 1.8 Elect Director Robert Mgmt For For For W. Matschullat 1.9 Elect Director Sheryl Mgmt For For For K. Sandberg 1.10 Elect Director Orin C. Mgmt For For For Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting 5 Adopt Proxy Access Right ShrHldr Against For Against 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Ulta Salon, Cosmetics & Fragrance, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary N. Mgmt For For For Dillon 1.2 Elect Director Dennis Mgmt For For For K. Eck 1.3 Elect Director Charles Mgmt For For For J. Philippin 1.4 Elect Director Vanessa Mgmt For For For A. Wittman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.3 Elect Director David B. Mgmt For For For Dillon 1.4 Elect Director Judith Mgmt For For For Richards Hope 1.5 Elect Director John J. Mgmt For For For Koraleski 1.6 Elect Director Charles Mgmt For For For C. Krulak 1.7 Elect Director Michael Mgmt For For For R. McCarthy 1.8 Elect Director Michael Mgmt For For For W. McConnell 1.9 Elect Director Thomas Mgmt For For For F. McLarty, III 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director Jose H. Mgmt For For For Villarreal 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Stock Retention/Holding ShrHldr Against For Against Period ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary B. Mgmt For For For Cranston 1.2 Elect Director Mgmt For For For Francisco Javier Fernandez-Carbajal 1.3 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.4 Elect Director Robert Mgmt For For For W. Matschullat 1.5 Elect Director Cathy E. Mgmt For For For Minehan 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director David J. Mgmt For For For Pang 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director William Mgmt For For For S. Shanahan 1.10 Elect Director John A. Mgmt For For For C. Swainson 1.11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 02/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Elstrott 1.2 Elect Director Mgmt For For For Gabrielle Greene 1.3 Elect Director Shahid Mgmt For For For 'Hass' Hassan 1.4 Elect Director Mgmt For For For Stephanie Kugelman 1.5 Elect Director John Mgmt For For For Mackey 1.6 Elect Director Walter Mgmt For For For Robb 1.7 Elect Director Jonathan Mgmt For For For Seiffer 1.8 Elect Director Morris Mgmt For For For 'Mo' Siegel 1.9 Elect Director Jonathan Mgmt For For For Sokoloff 1.10 Elect Director Ralph Mgmt For For For Sorenson 1.11 Elect Director William Mgmt For For For 'Kip' Tindell, III 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Claw-back of Payments ShrHldr Against For Against under Restatements 5 Provide For ShrHldr Against For Against Confidential Running Vote Tallies Registrant : Transamerica Series Trust Fund Name : Transamerica Voya Mid Cap Opportunities VP ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul M. Mgmt For For For Bisaro 1.2 Elect Director James H. Mgmt For For For Bloem 1.3 Elect Director Mgmt For For For Christopher W. Bodine 1.4 Elect Director Tamar D. Mgmt For For For Howson 1.5 Elect Director John A. Mgmt For For For King 1.6 Elect Director Mgmt For For For Catherine M. Klema 1.7 Elect Director Jiri Mgmt For For For Michal 1.8 Elect Director Sigurdur Mgmt For For For Olafsson 1.9 Elect Director Patrick Mgmt For For For J. O'Sullivan 1.10 Elect Director Ronald Mgmt For For For R. Taylor 1.11 Elect Director Andrew Mgmt For For For L. Turner 1.12 Elect Director Fred G. Mgmt For For For Weiss 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/17/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis, Inc. Ticker Security ID: Meeting Date Meeting Status ACT CUSIP 00507K103 09/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Samuel Mgmt For For For T. Byrne 1.2 Elect Director Dwight Mgmt For For For D. Churchill 1.3 Elect Director Niall Mgmt For For For Ferguson 1.4 Elect Director Sean M. Mgmt For For For Healey 1.5 Elect Director Harold Mgmt For For For J. Meyerman 1.6 Elect Director William Mgmt For For For J. Nutt 1.7 Elect Director Tracy P. Mgmt For For For Palandjian 1.8 Elect Director Rita M. Mgmt For For For Rodriguez 1.9 Elect Director Patrick Mgmt For For For T. Ryan 1.10 Elect Director Jide J. Mgmt For For For Zeitlin 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Heidi Mgmt For For For Fields 1.2 Elect Director A. Barry Mgmt For For For Rand 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leonard Mgmt For For For Bell 1.2 Elect Director Max Link Mgmt For For For 1.3 Elect Director William Mgmt For For For R. Keller 1.4 Elect Director John T. Mgmt For For For Mollen 1.5 Elect Director R. Mgmt For For For Douglas Norby 1.6 Elect Director Alvin S. Mgmt For For For Parven 1.7 Elect Director Andreas Mgmt For For For Rummelt 1.8 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Submit Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) to Shareholder Vote ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce K. Mgmt For For For Anderson 1.2 Elect Director Roger H. Mgmt For For For Ballou 1.3 Elect Director Lawrence Mgmt For For For M. Benveniste 1.4 Elect Director D. Keith Mgmt For For For Cobb 1.5 Elect Director E. Linn Mgmt For For For Draper, Jr. 1.6 Elect Director Kenneth Mgmt For For For R. Jensen 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James M. Mgmt For For For Cracchiolo 1.2 Elect Director Dianne Mgmt For For For Neal Blixt 1.3 Elect Director Amy Mgmt For For For DiGeso 1.4 Elect Director Lon R. Mgmt For For For Greenberg 1.5 Elect Director W. Mgmt For For For Walker Lewis 1.6 Elect Director Siri S. Mgmt For For For Marshall 1.7 Elect Director Jeffrey Mgmt For For For Noddle 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 1.10 Elect Director William Mgmt For For For H. Turner 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Eliminate Supermajority Mgmt For For For Vote Requirement 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Auditors Mgmt For For For 6 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For J. Conti 1.2 Elect Director Frank S. Mgmt For For For Hermance 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CINS G0408V102 06/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lester Mgmt For For For B. Knight 1.2 Elect Director Gregory Mgmt For For For C. Case 1.3 Elect Director Fulvio Mgmt For For For Conti 1.4 Elect Director Cheryl Mgmt For For For A. Francis 1.5 Elect Director Edgar D. Mgmt For For For Jannotta 1.6 Elect Director James W. Mgmt For For For Leng 1.7 Elect Director J. Mgmt For For For Michael Losh 1.8 Elect Director Robert Mgmt For For For S. Morrison 1.9 Elect Director Richard Mgmt For For For B. Myers 1.10 Elect Director Richard Mgmt For For For C. Notebaert 1.11 Elect Director Gloria Mgmt For For For Santona 1.12 Elect Director Carolyn Mgmt For For For Y. Woo 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Ratify Ernst and Young Mgmt For For For LLP as Aon's Auditors 4 Ratify Ernst and Young Mgmt For For For LLP as Aon's U.K. Statutory Auditor 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Statutory Auditor 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Remuneration Mgmt For For For Policy 8 Advisory Vote to Ratify Mgmt For For For Directors' Remuneration Report 9 Amend Omnibus Stock Plan Mgmt For Against Against 10 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sherry Mgmt For For For S. Barrat 1.2 Elect Director William Mgmt For For For L. Bax 1.3 Elect Director Frank E. Mgmt For For For English, Jr. 1.4 Elect Director J. Mgmt For For For Patrick Gallagher, Jr. 1.5 Elect Director Elbert Mgmt For For For O. Hand 1.6 Elect Director David S. Mgmt For For For Johnson 1.7 Elect Director Kay W. Mgmt For For For McCurdy 1.8 Elect Director Norman Mgmt For For For L. Rosenthal 2 Ratify Auditors Mgmt For For For 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ B/E Aerospace, Inc. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 07/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For F. Senft 1.2 Elect Director John T. Mgmt For For For Whates 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For M. DePinto 1.2 Elect Director Harriet Mgmt For For For Edelman 1.3 Elect Director Michael Mgmt For For For A. George 1.4 Elect Director William Mgmt For For For T. Giles 1.5 Elect Director Gerardo Mgmt For For For I. Lopez 1.6 Elect Director Jon L. Mgmt For For For Luther 1.7 Elect Director John W. Mgmt For For For Mims 1.8 Elect Director George Mgmt For For For R. Mrkonic 1.9 Elect Director Rosendo Mgmt For For For G. Parra 1.10 Elect Director Wyman T. Mgmt For For For Roberts 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Broadridge Financial Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status BR CUSIP 11133T103 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leslie Mgmt For For For A. Brun 1.2 Elect Director Richard Mgmt For For For J. Daly 1.3 Elect Director Robert Mgmt For For For N. Duelks 1.4 Elect Director Richard Mgmt For For For J. Haviland 1.5 Elect Director Sandra Mgmt For For For S. Jaffee 1.6 Elect Director Stuart Mgmt For For For R. Levine 1.7 Elect Director Maura A. Mgmt For For For Markus 1.8 Elect Director Thomas Mgmt For For For J. Perna 1.9 Elect Director Alan J. Mgmt For For For Weber 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dan O. Mgmt For For For Dinges 1.2 Elect Director James R. Mgmt For For For Gibbs 1.3 Elect Director Robert Mgmt For For For L. Keiser 1.4 Elect Director W. Matt Mgmt For For For Ralls 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Approve Omnibus Stock Mgmt For For For Plan 6 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Mgmt For For For Paulett Eberhart 1.2 Elect Director Peter J. Mgmt For For For Fluor 1.3 Elect Director James T. Mgmt For For For Hackett 1.4 Elect Director Jack B. Mgmt For For For Moore 1.5 Elect Director Michael Mgmt For For For E. Patrick 1.6 Elect Director Jon Erik Mgmt For For For Reinhardsen 1.7 Elect Director Bruce W. Mgmt For For For Wilkinson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Cavium, Inc. Ticker Security ID: Meeting Date Meeting Status CAVM CUSIP 14964U108 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director C.N. Mgmt For For For Reddy 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 05/28/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Directors Until Mgmt For For For the End of the Next Annual General Meeting 1.1 Elect Director Stanley Mgmt For For For M. Bergman 1.2 Elect Director Gerald Mgmt For For For A. Benjamin 1.3 Elect Director James P. Mgmt For For For Breslawski 1.4 Elect Director Mark E. Mgmt For For For Mlotek 1.5 Elect Director Steven Mgmt For For For Paladino 1.6 Elect Director Barry J. Mgmt For For For Alperin 1.7 Elect Director Paul Mgmt For For For Brons 1.8 Elect Director Donald Mgmt For For For J. Kabat 1.9 Elect Director Philip Mgmt For For For A. Laskawy 1.10 Elect Director Karyn Mgmt For For For Mashima 1.11 Elect Director Norman Mgmt For For For S. Matthews 1.12 Elect Director Carol Mgmt For For For Raphael 1.13 Elect Director E. Mgmt For For For Dianne Rekow 1.14 Elect Director Bradley Mgmt For For For T. Sheares 1.15 Elect Director Louis W. Mgmt For For For Sullivan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify the Appointment Mgmt For For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Approve Employment Mgmt For For For Terms of CEO, Who Is Also the Chairman ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Charlesworth 1.2 Elect Director Monty Mgmt For For For Moran 1.3 Elect Director Kimbal Mgmt For For For Musk 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For Against Against 5 Report on Sustainability ShrHldr Against For Against 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 19122T109 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jan Mgmt For For For Bennink 1.2 Elect Director John F. Mgmt For For For Brock 1.3 Elect Director Calvin Mgmt For For For Darden 1.4 Elect Director L. Mgmt For For For Phillip Humann 1.5 Elect Director Orrin H. Mgmt For For For Ingram, II 1.6 Elect Director Thomas Mgmt For For For H. Johnson 1.7 Elect Director Suzanne Mgmt For For For B. Labarge 1.8 Elect Director Mgmt For For For Veronique Morali 1.9 Elect Director Andrea Mgmt For For For L. Saia 1.10 Elect Director Garry Mgmt For For For Watts 1.11 Elect Director Curtis Mgmt For For For R. Welling 1.12 Elect Director Phoebe Mgmt For For For A. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Corrections Corporation of America Ticker Security ID: Meeting Date Meeting Status CXW CUSIP 22025Y407 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Ferguson 1.2 Elect Director Damon T. Mgmt For For For Hininger 1.3 Elect Director Donna M. Mgmt For For For Alvarado 1.4 Elect Director John D. Mgmt For For For Correnti 1.5 Elect Director Robert Mgmt For For For J. Dennis 1.6 Elect Director C. Mgmt For For For Michael Jacobi 1.7 Elect Director Anne L. Mgmt For For For Mariucci 1.8 Elect Director Thurgood Mgmt For For For Marshall, Jr. 1.9 Elect Director Charles Mgmt For For For L. Overby 1.10 Elect Director John R. Mgmt For For For Prann, Jr. 1.11 Elect Director Joseph Mgmt For For For V. Russell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Delphi Automotive plc Ticker Security ID: Meeting Date Meeting Status DLPH CINS G27823106 04/03/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary L. Cowger as Mgmt For For For a Director 1.2 Elect Nicholas M. Mgmt For For For Donofrio as a Director 1.3 Elect Mark P. Frissora Mgmt For For For as a Director 1.4 Elect Rajiv L. Gupta as Mgmt For For For a Director 1.5 Elect John A. Krol as a Mgmt For For For Director 1.6 Elect J. Randall Mgmt For For For MacDonald as a Director 1.7 Elect Sean O. Mahoney Mgmt For For For as a Director 1.8 Elect Rodney O'Neal as Mgmt For For For a Director 1.9 Elect Thomas W. Sidlik Mgmt For For For as a Director 1.10 Elect Bernd Wiedemann Mgmt For For For as a Director 1.11 Elect Lawrence A. Mgmt For For For Zimmerman as a Director 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Edward Mgmt For For For H. Bastian 1.3 Elect Director Roy J. Mgmt For For For Bostock 1.4 Elect Director John S. Mgmt For For For Brinzo 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director David G. Mgmt For For For DeWalt 1.7 Elect Director William Mgmt For For For H. Easter, III 1.8 Elect Director Mickey Mgmt For For For P. Foret 1.9 Elect Director Shirley Mgmt For For For C. Franklin 1.10 Elect Director David R. Mgmt For For For Goode 1.11 Elect Director George Mgmt For For For N. Mattson 1.12 Elect Director Paula Mgmt For For For Rosput Reynolds 1.13 Elect Director Kenneth Mgmt For For For C. Rogers 1.14 Elect Director Kenneth Mgmt For For For B. Woodrow 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Approve Increase in Mgmt For For For Size of Board 5 Stock Retention/Holding ShrHldr Against For Against Period ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For Withhold Against R. Bennett 1.2 Elect Director John C. Mgmt For Withhold Against Malone 1.3 Elect Director David M. Mgmt For Withhold Against Zaslav 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Gary Mgmt For For For Ames 1.2 Elect Director Stephen Mgmt For For For Smith 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ FLIR Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For W. Crouch 1.2 Elect Director Mgmt For For For Catherine A. Halligan 1.3 Elect Director Angus L. Mgmt For For For Macdonald 1.4 Elect Director Cathy Mgmt For For For Stauffer 1.5 Elect Director Andrew Mgmt For For For C. Teich 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Bingle 1.2 Elect Director Richard Mgmt For For For J. Bressler 1.3 Elect Director Raul E. Mgmt For For For Cesan 1.4 Elect Director Karen E. Mgmt For For For Dykstra 1.5 Elect Director Anne Mgmt For For For Sutherland Fuchs 1.6 Elect Director William Mgmt For For For O. Grabe 1.7 Elect Director Eugene Mgmt For For For A. Hall 1.8 Elect Director Stephen Mgmt For For For G. Pagliuca 1.9 Elect Director James C. Mgmt For For For Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bennett Mgmt For For For Morgan 1.2 Elect Director Todd A. Mgmt For For For Adams 1.3 Elect Director Ralph W. Mgmt For For For Castner 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Informatica Corporation Ticker Security ID: Meeting Date Meeting Status INFA CUSIP 45666Q102 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark A. Mgmt For For For Bertelsen 1.2 Elect Director Hilarie Mgmt For For For Koplow-McAdams 1.3 Elect Director A. Mgmt For For For Brooke Seawell 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Ingersoll-Rand plc Ticker Security ID: Meeting Date Meeting Status IR CINS G47791101 06/05/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ann C. Mgmt For For For Berzin 1.2 Elect Director John Mgmt For For For Bruton 1.3 Elect Director Jared L. Mgmt For For For Cohon 1.4 Elect Director Gary D. Mgmt For For For Forsee 1.5 Elect Director Edward Mgmt For For For E. Hagenlocker 1.6 Elect Director Mgmt For For For Constance J. Horner 1.7 Elect Director Michael Mgmt For For For W. Lamach 1.8 Elect Director Theodore Mgmt For For For E. Martin 1.9 Elect Director John P. Mgmt For For For Surma 1.10 Elect Director Richard Mgmt For For For J. Swift 1.11 Elect Director Tony L. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Renew Directors' Mgmt For For For Authority to Issue Shares 5 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 6 Authorize the Price Mgmt For For For Range at which the Company can Reissue Shares that it holds as Treasury Shares ________________________________________________________________________________ IntercontinentalExchange Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director Mgmt For For For Jean-Marc Forneri 1.3 Elect Director Fred W. Mgmt For For For Hatfield 1.4 Elect Director Sylvain Mgmt For For For Hefes 1.5 Elect Director Mgmt For For For Jan-Michiel Hessels 1.6 Elect Director Terrence Mgmt For For For F. Martell 1.7 Elect Director Callum Mgmt For For For McCarthy 1.8 Elect Director James J. Mgmt For For For McNulty 1.9 Elect Director Robert Mgmt For For For Reid 1.10 Elect Director Frederic Mgmt For For For V. Salerno 1.11 Elect Director Robert Mgmt For For For G. Scott 1.12 Elect Director Jeffrey Mgmt For For For C. Sprecher 1.13 Elect Director Judith Mgmt For For For A. Sprieser 1.14 Elect Director Vincent Mgmt For For For Tese 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Change Company Name Mgmt For For For ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David J. Mgmt For For For Bronczek 1.2 Elect Director Ahmet C. Mgmt For For For Dorduncu 1.3 Elect Director John V. Mgmt For For For Faraci 1.4 Elect Director Ilene S. Mgmt For For For Gordon 1.5 Elect Director Jay L. Mgmt For For For Johnson 1.6 Elect Director Stacey Mgmt For For For J. Mobley 1.7 Elect Director Joan E. Mgmt For For For Spero 1.8 Elect Director John L. Mgmt For For For Townsend, III 1.9 Elect Director John F. Mgmt For For For Turner 1.10 Elect Director William Mgmt For For For G. Walter 1.11 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher W. Brody 1.2 Elect Director William Mgmt For For For V. Campbell 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director Diane B. Mgmt For For For Greene 1.5 Elect Director Edward Mgmt For For For A. Kangas 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director Dennis Mgmt For For For D. Powell 1.8 Elect Director Brad D. Mgmt For For For Smith 1.9 Elect Director Jeff Mgmt For For For Weiner 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Jarden Corporation Ticker Security ID: Meeting Date Meeting Status JAH CUSIP 471109108 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For J. Heckmann 1.2 Elect Director Irwin D. Mgmt For For For Simon 1.3 Elect Director William Mgmt For For For J. Grant 2 Declassify the Board of Mgmt For For For Directors 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ KAR Auction Services, Inc. Ticker Security ID: Meeting Date Meeting Status KAR CUSIP 48238T109 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ryan M. Mgmt For For For Birtwell 1.2 Elect Director Brian T. Mgmt For For For Clingen 1.3 Elect Director Donna R. Mgmt For For For Ecton 1.4 Elect Director Peter R. Mgmt For For For Formanek 1.5 Elect Director James P. Mgmt For For For Hallett 1.6 Elect Director Mark E. Mgmt For For For Hill 1.7 Elect Director Lynn Mgmt For For For Jolliffe 1.8 Elect Director Michael Mgmt For For For T. Kestner 1.9 Elect Director John P. Mgmt For For For Larson 1.10 Elect Director Stephen Mgmt For For For E. Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lions Gate Entertainment Corp. Ticker Security ID: Meeting Date Meeting Status LGF CINS 535919203 09/10/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Burns 1.2 Elect Director Gordon Mgmt For For For Crawford 1.3 Elect Director Arthur Mgmt For Withhold Against Evrensel 1.4 Elect Director Jon Mgmt For For For Feltheimer 1.5 Elect Director Frank Mgmt For For For Giustra 1.6 Elect Director Morley Mgmt For For For Koffman 1.7 Elect Director Harald Mgmt For For For Ludwig 1.8 Elect Director G. Scott Mgmt For For For Paterson 1.9 Elect Director Mark H. Mgmt For For For Rachesky 1.10 Elect Director Daryl Mgmt For For For Simm 1.11 Elect Director Hardwick Mgmt For For For Simmons 1.12 Elect Director Phyllis Mgmt For For For Yaffe 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Other Business Mgmt For Against Against ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For Clinton Allen 1.2 Elect Director Ronald Mgmt For For For G. Foster 1.3 Elect Director Joseph Mgmt For For For M. Holsten 1.4 Elect Director Blythe Mgmt For For For J. McGarvie 1.5 Elect Director Paul M. Mgmt For For For Meister 1.6 Elect Director John F. Mgmt For For For O'Brien 1.7 Elect Director Guhan Mgmt For For For Subramanian 1.8 Elect Director Robert Mgmt For For For L. Wagman 1.9 Elect Director William Mgmt For For For M. Webster, IV 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Deirdre Mgmt For For For P. Connelly 1.3 Elect Director Meyer Mgmt For For For Feldberg 1.4 Elect Director Sara Mgmt For For For Levinson 1.5 Elect Director Terry J. Mgmt For For For Lundgren 1.6 Elect Director Joseph Mgmt For For For Neubauer 1.7 Elect Director Joyce M. Mgmt For For For Roche 1.8 Elect Director Paul C. Mgmt For For For Varga 1.9 Elect Director Craig E. Mgmt For For For Weatherup 1.10 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For M. Altschuler 1.2 Elect Director Howard Mgmt For For For B. Bernick 1.3 Elect Director Kimberly Mgmt For For For A. Casiano 1.4 Elect Director Anna C. Mgmt For For For Catalano 1.5 Elect Director Celeste Mgmt For For For A. Clark 1.6 Elect Director James M. Mgmt For For For Cornelius 1.7 Elect Director Stephen Mgmt For For For W. Golsby 1.8 Elect Director Michael Mgmt For For For Grobstein 1.9 Elect Director Peter Mgmt For For For Kasper Jakobsen 1.10 Elect Director Peter G. Mgmt For For For Ratcliffe 1.11 Elect Director Elliott Mgmt For For For Sigal 1.12 Elect Director Robert Mgmt For For For S. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CINS G60754101 08/01/2013 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Kors as a Mgmt For For For Director 1.2 Elect Judy Gibbons as a Mgmt For For For Director 1.3 Elect Lawrence Stroll Mgmt For For For as a Director 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Mylan Inc. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 04/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Heather Mgmt For For For Bresch 1.2 Elect Director Wendy Mgmt For For For Cameron 1.3 Elect Director Robert Mgmt For For For J. Cindrich 1.4 Elect Director Robert Mgmt For For For J. Coury 1.5 Elect Director JoEllen Mgmt For For For Lyons Dillon 1.6 Elect Director Neil Mgmt For For For Dimick 1.7 Elect Director Melina Mgmt For For For Higgins 1.8 Elect Director Douglas Mgmt For For For J. Leech 1.9 Elect Director Rajiv Mgmt For For For Malik 1.10 Elect Director Joseph Mgmt For For For C. Maroon 1.11 Elect Director Mark W. Mgmt For For For Parrish 1.12 Elect Director Rodney Mgmt For For For L. Piatt 1.13 Elect Director Randall Mgmt For For For L. 'Pete' Vanderveen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Warmenhoven 1.2 Elect Director Nicholas Mgmt For For For G. Moore 1.3 Elect Director Thomas Mgmt For For For Georgens 1.4 Elect Director Jeffry Mgmt For For For R. Allen 1.5 Elect Director Alan L. Mgmt For For For Earhart 1.6 Elect Director Gerald Mgmt For For For Held 1.7 Elect Director T. Mgmt For For For Michael Nevens 1.8 Elect Director George Mgmt For For For T. Shaheen 1.9 Elect Director Robert Mgmt For For For T. Wall 1.10 Elect Director Richard Mgmt For For For P. Wallace 1.11 Elect Director Tor R. Mgmt For For For Braham 1.12 Elect Director Kathryn Mgmt For For For M. Hill 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5.1 Remove Supermajority Mgmt For For For Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation 5.2 Remove Supermajority Mgmt For For For Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of ShrHldr Against For Against Equity Plan 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Newell Rubbermaid Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin C. Mgmt For For For Conroy 1.2 Elect Director Scott S. Mgmt For For For Cowen 1.3 Elect Director Michael Mgmt For For For T. Cowhig 1.4 Elect Director Cynthia Mgmt For For For A. Montgomery 1.5 Elect Director Jose Mgmt For For For Ignacio Perez-Lizaur 1.6 Elect Director Michael Mgmt For For For B. Polk 1.7 Elect Director Michael Mgmt For For For A. Todman 1.8 Elect Director Raymond Mgmt For For For G. Viault 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For P. Keithley 1.2 Elect Director Michael Mgmt For For For J. Merriman, Jr 1.3 Elect Director Mary G. Mgmt For For For Puma 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Oasis Petroleum Inc. Ticker Security ID: Meeting Date Meeting Status OAS CUSIP 674215108 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ted Mgmt For For For Collins, Jr. 1.2 Elect Director Douglas Mgmt For For For E. Swanson, Jr. 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cheryl Mgmt For For For K. Beebe 1.2 Elect Director Hasan Mgmt For For For Jameel 1.3 Elect Director Mark W. Mgmt For For For Kowlzan 1.4 Elect Director Robert Mgmt For For For C. Lyons 1.5 Elect Director Thomas Mgmt For For For P. Maurer 1.6 Elect Director Samuel Mgmt For For For M. Mencoff 1.7 Elect Director Roger B. Mgmt For For For Porter 1.8 Elect Director Thomas Mgmt For For For S. Souleles 1.9 Elect Director Paul T. Mgmt For For For Stecko 1.10 Elect Director James D. Mgmt For For For Woodrum 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Pall Corporation Ticker Security ID: Meeting Date Meeting Status PLL CUSIP 696429307 12/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy E. Mgmt For For For Alving 1.2 Elect Director Robert Mgmt For For For B. Coutts 1.3 Elect Director Mark E. Mgmt For For For Goldstein 1.4 Elect Director Cheryl Mgmt For For For W. Grise 1.5 Elect Director Ronald Mgmt For For For L. Hoffman 1.6 Elect Director Lawrence Mgmt For For For D. Kingsley 1.7 Elect Director Dennis Mgmt For For For N. Longstreet 1.8 Elect Director B. Craig Mgmt For For For Owens 1.9 Elect Director Mgmt For For For Katharine L. Plourde 1.10 Elect Director Edward Mgmt For For For Travaglianti 1.11 Elect Director Bret W. Mgmt For For For Wise 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CINS H6169Q108 05/20/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glynis Mgmt For For For A. Bryan 1.2 Elect Director Jerry W. Mgmt For For For Burris 1.3 Elect Director Carol Mgmt For For For Anthony (John) Davidson 1.4 Elect Director T. Mgmt For For For Michael Glenn 1.5 Elect Director David Mgmt For For For H.Y. Ho 1.6 Elect Director Randall Mgmt For For For J. Hogan 1.7 Elect Director David A. Mgmt For For For Jones 1.8 Elect Director Ronald Mgmt For For For L. Merriman 1.9 Elect Director William Mgmt For For For T. Monahan 1.10 Elect Director Billie Mgmt For For For Ida Williamson 2 Elect Randall J. Hogan Mgmt For Against Against as Board Chairman 3.1 Appoint David A. Jones Mgmt For For For as Member of the Compensation Committee 3.2 Appoint Glynis A. Bryan Mgmt For For For as Member of the Compensation Committee 3.3 Appoint T. Michael Mgmt For For For Glenn as Member of the Compensation Committee 3.4 Appoint William T. Mgmt For For For Monahan as Member of the Compensation Committee 4 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 5 Accept Financial Mgmt For For For Statements and Statutory Reports 6 Approve Discharge of Mgmt For For For Board and Senior Mgmt 7.1 Ratify Deloitte AG as Mgmt For For For Statutory Auditors 7.2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers as Special Auditors 8.1 Approve the Mgmt For For For Appropriation of results for the year ended December 31, 2013 8.2 Approve Dividends Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Names Executive Officers' Compensation 10 Approve Renewal of the Mgmt For Against Against Authorized Share Capital of Pentair Ltd ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CINS H6169Q108 05/20/2014 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change State of Mgmt For For For Incorporation [from Switzerland to Ireland] 2 Approve Proposal to Mgmt For For For Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association 3 Approval to Create Mgmt For For For Distributable Reserves of Pentair-Ireland ________________________________________________________________________________ Proto Labs, Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lawrence Mgmt For For For J. Lukis 1.2 Elect Director Victoria Mgmt For For For M. Holt 1.3 Elect Director Bradley Mgmt For For For A. Cleveland 1.4 Elect Director Rainer Mgmt For For For Gawlick 1.5 Elect Director John B. Mgmt For For For Goodman 1.6 Elect Director Douglas Mgmt For For For W. Kohrs 1.7 Elect Director Brian K. Mgmt For For For Smith 1.8 Elect Director Sven A. Mgmt For For For Wehrwein 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt One Year One Year N/A Pay Frequency ________________________________________________________________________________ Quanta Services, Inc. Ticker Security ID: Meeting Date Meeting Status PWR CUSIP 74762E102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James R. Mgmt For For For Ball 1.2 Elect Director J. Mgmt For For For Michal Conaway 1.3 Elect Director Vincent Mgmt For For For D. Foster 1.4 Elect Director Bernard Mgmt For For For Fried 1.5 Elect Director Louis C. Mgmt For For For Golm 1.6 Elect Director Worthing Mgmt For For For F. Jackman 1.7 Elect Director James F. Mgmt For For For O Neil, III 1.8 Elect Director Bruce Mgmt For For For Ranck 1.9 Elect Director Margaret Mgmt For For For B. Shannon 1.10 Elect Director Pat Mgmt For For For Wood, III 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ResMed Inc. Ticker Security ID: Meeting Date Meeting Status RMD CUSIP 761152107 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol Mgmt For For For Burt 1.2 Elect Director Richard Mgmt For For For Sulpizio 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Roper Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For F. Wallman 1.2 Elect Director Mgmt For For For Christopher Wright 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Balmuth 1.2 Elect Director K. Mgmt For For For Gunnar Bjorklund 1.3 Elect Director Michael Mgmt For For For J. Bush 1.4 Elect Director Norman Mgmt For For For A. Ferber 1.5 Elect Director Sharon Mgmt For For For D. Garrett 1.6 Elect Director George Mgmt For For For P. Orban 1.7 Elect Director Lawrence Mgmt For For For S. Peiros 1.8 Elect Director Gregory Mgmt For For For L. Quesnel 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78388J106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For E. Bernstein 1.2 Elect Director Duncan Mgmt For For For H. Cocroft 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Scientific Games Corporation Ticker Security ID: Meeting Date Meeting Status SGMS CUSIP 80874P109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For O. Perelman 1.2 Elect Director David L. Mgmt For For For Kennedy 1.3 Elect Director Peter A. Mgmt For Withhold Against Cohen 1.4 Elect Director Gerald Mgmt For For For J. Ford 1.5 Elect Director Paul M. Mgmt For Withhold Against Meister 1.6 Elect Director Debra G. Mgmt For For For Perelman 1.7 Elect Director Michael Mgmt For For For J. Regan 1.8 Elect Director Barry F. Mgmt For Withhold Against Schwartz 1.9 Elect Director Frances Mgmt For For For F. Townsend 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SM Energy Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 78454L100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For J. Best 1.2 Elect Director Larry W. Mgmt For For For Bickle 1.3 Elect Director Stephen Mgmt For For For R. Brand 1.4 Elect Director William Mgmt For For For J. Gardiner 1.5 Elect Director Loren M. Mgmt For For For Leiker 1.6 Elect Director Julio Mgmt For For For M. Quintana 1.7 Elect Director John M. Mgmt For For For Seidl 1.8 Elect Director William Mgmt For For For D. Sullivan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Starz Ticker Security ID: Meeting Date Meeting Status STRZA CUSIP 85571Q102 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher P. Albrecht 1.2 Elect Director Daniel Mgmt For For For E. Sanchez 1.3 Elect Director Robert Mgmt For For For S. Wiesenthal 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Domenico Mgmt For For For De Sole 1.2 Elect Director Robert Mgmt For Against Against J. Fisher 1.3 Elect Director William Mgmt For For For S. Fisher 1.4 Elect Director Isabella Mgmt For For For D. Goren 1.5 Elect Director Bob L. Mgmt For For For Martin 1.6 Elect Director Jorge P. Mgmt For For For Montoya 1.7 Elect Director Glenn K. Mgmt For For For Murphy 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Mgmt For For For Katherine Tsang 1.10 Elect Director Mgmt For For For Padmasree Warrior 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pamela Mgmt For For For M. Arway 1.2 Elect Director John P. Mgmt For For For Bilbrey 1.3 Elect Director Robert Mgmt For For For F. Cavanaugh 1.4 Elect Director Charles Mgmt For For For A. Davis 1.5 Elect Director Mary Kay Mgmt For For For Haben 1.6 Elect Director Robert Mgmt For For For M. Malcolm 1.7 Elect Director James M. Mgmt For For For Mead 1.8 Elect Director James E. Mgmt For For For Nevels 1.9 Elect Director Anthony Mgmt For For For J. Palmer 1.10 Elect Director Thomas Mgmt For For For J. Ridge 1.11 Elect Director David L. Mgmt For For For Shedlarz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Hillshire Brands Company Ticker Security ID: Meeting Date Meeting Status HSH CUSIP 432589109 10/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Todd A. Mgmt For For For Becker 1.2 Elect Director Mgmt For For For Christopher B. Begley 1.3 Elect Director Ellen L. Mgmt For For For Brothers 1.4 Elect Director Sean M. Mgmt For For For Connolly 1.5 Elect Director Laurette Mgmt For For For T. Koellner 1.6 Elect Director Craig P. Mgmt For For For Omtvedt 1.7 Elect Director Ian Mgmt For For For Prosser 1.8 Elect Director Jonathan Mgmt For For For P. Ward 1.9 Elect Director James D. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The J. M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kathryn Mgmt For For For W. Dindo 1.2 Elect Director Robert Mgmt For For For B. Heisler, Jr. 1.3 Elect Director Richard Mgmt For For For K. Smucker 1.4 Elect Director Paul Mgmt For For For Smucker Wagstaff 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ The Madison Square Garden Company Ticker Security ID: Meeting Date Meeting Status MSG CUSIP 55826P100 11/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Parsons 1.2 Elect Director Alan D. Mgmt For For For Schwartz 1.3 Elect Director Vincent Mgmt For For For Tese 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ TIBCO Software Inc. Ticker Security ID: Meeting Date Meeting Status TIBX CUSIP 88632Q103 04/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Vivek Y. Mgmt For For For Ranadive 1.2 Elect Director Nanci E. Mgmt For For For Caldwell 1.3 Elect Director Eric Mgmt For For For C.W. Dunn 1.4 Elect Director Peter J. Mgmt For For For Job 1.5 Elect Director David J. Mgmt For For For West 1.6 Elect Director Philip Mgmt For For For K. Wood 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ulta Salon, Cosmetics & Fragrance, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary N. Mgmt For For For Dillon 1.2 Elect Director Dennis Mgmt For For For K. Eck 1.3 Elect Director Charles Mgmt For For For J. Philippin 1.4 Elect Director Vanessa Mgmt For For For A. Wittman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For N. Antoian 1.2 Elect Director Scott A. Mgmt For Against Against Belair 1.3 Elect Director Margaret Mgmt For Against Against A. Hayne 1.4 Elect Director Joel S. Mgmt For For For Lawson, III 1.5 Elect Director Robert Mgmt For For For H. Strouse 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Policy and Report ShrHldr Against For Against on Board Diversity 5 Report on Human Rights ShrHldr Against For Against Risk Assessment Process 6 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Margaret Mgmt For For For G. McGlynn 1.2 Elect Director Wayne J. Mgmt For For For Riley 1.3 Elect Director William Mgmt For For For D. Young 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Waste Connections, Inc. Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 941053100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For H. Davis 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ WESCO International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John K. Mgmt For For For Morgan 1.2 Elect Director James L. Mgmt For For For Singleton 1.3 Elect Director Bobby J. Mgmt For For For Griffin 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 02/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Elstrott 1.2 Elect Director Mgmt For For For Gabrielle Greene 1.3 Elect Director Shahid Mgmt For For For 'Hass' Hassan 1.4 Elect Director Mgmt For For For Stephanie Kugelman 1.5 Elect Director John Mgmt For For For Mackey 1.6 Elect Director Walter Mgmt For For For Robb 1.7 Elect Director Jonathan Mgmt For For For Seiffer 1.8 Elect Director Morris Mgmt For For For 'Mo' Siegel 1.9 Elect Director Jonathan Mgmt For For For Sokoloff 1.10 Elect Director Ralph Mgmt For For For Sorenson 1.11 Elect Director William Mgmt For For For 'Kip' Tindell, III 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Claw-back of Payments ShrHldr Against For Against under Restatements 5 Provide For ShrHldr Against For Against Confidential Running Vote Tallies ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For T. Gianos 1.2 Elect Director Moshe N. Mgmt For For For Gavrielov 1.3 Elect Director John L. Mgmt For For For Doyle 1.4 Elect Director William Mgmt For For For G. Howard, Jr. 1.5 Elect Director J. Mgmt For For For Michael Patterson 1.6 Elect Director Albert Mgmt For For For A. Pimentel 1.7 Elect Director Marshall Mgmt For For For C. Turner 1.8 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Xylem Inc. Ticker Security ID: Meeting Date Meeting Status XYL CUSIP 98419M100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sten E. Mgmt For For For Jakobsson 1.2 Elect Director Steven Mgmt For For For R. Loranger 1.3 Elect Director Edward Mgmt For For For J. Ludwig 1.4 Elect Director Jerome Mgmt For Against Against A. Peribere 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Provide Right to Call Mgmt For For For Special Meeting 7 Stock Retention ShrHldr Against For Against ________________________________________________________________________________ Zillow, Inc. Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954A107 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J. Mgmt For For For William Gurley 1.2 Elect Director Jay C. Mgmt For For For Hoag 1.3 Elect Director Gregory Mgmt For Withhold Against B. Maffei Registrant : Transamerica Series Trust Fund Name : Transamerica WMC Diversified Growth II VP ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Michael L. Eskew Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Muhtar Kent Mgmt For For For 7 Elect Edward M. Liddy Mgmt For For For 8 Elect Inge G. Thulin Mgmt For For For 9 Elect Robert J. Ulrich 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 ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Mgmt For For For Franklin 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 Ratification of Auditor Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Requirements 15 Right to Call a Special Mgmt For For For Meeting 16 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against Against For Regarding Board Oversight of Political Spending 20 Shareholder Proposal ShrHldr Against Against For Regarding Indirect Political Spending Report ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Lawrence M. Mgmt For For For Benveniste 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Mgmt For For For Jr. 6 Elect Kenneth R. Jensen Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 the the Mgmt For For For 2005 Equity 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 ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Alain Monie Mgmt For For For 7 Elect Jonathan Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Theodore J. Mgmt For For For Leonsis 7 Elect Richard C. Levin Mgmt For For For 8 Elect Richard A. McGinn Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Steven S. Mgmt For For For Reinemund 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. 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 ShrHldr Against Against For Regarding Employment Diversity Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Subscription Rights Granted to Directors and Executives 2 Increase in Authorized Mgmt For For For Capital 3 Authority to Repurchase Mgmt For For For Shares 4 Amendments to Articles Mgmt For For For 10 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Auditor Mgmt For For For Acts 8 Elect Kees J. Storm Mgmt For For For 9 Elect Mark Winkelman Mgmt For For For 10 Elect Alexandre van Mgmt For For For Damme 11 Elect Gregoire de Mgmt For For For Spoelberch 12 Elect Carlos A. de Mgmt For For For Veiga Sicupira 13 Elect Marcel Herrmann Mgmt For For For Telles 14 Elect Paulo Alberto Mgmt For For For Lemann 15 Elect Alexandre Behring Mgmt For For For 16 Elect Elio Leoni Sceti Mgmt For For For 17 Elect Maria Asuncion Mgmt For For For Aramburuzabala Larregui 18 Elect Valentin Diez Mgmt For For For Morodo 19 Remuneration Report Mgmt For Against Against 20 STOCK OPTIONS FOR Mgmt For For For DIRECTORS 21 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect G. Steven Farris Mgmt For For For 2 Elect A. D. Frazier, Jr. Mgmt For For For 3 Elect Amy H. Nelson Mgmt For For For 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 ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William V. Mgmt For For For Campbell 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Mgmt For For For Jr. 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Technical Amendment to Mgmt For For For Articles 3 Eliminate Blank Check Mgmt For For For Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for the Company's Common Stock of $0.00001 Per Share 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2014 Employee Stock Plan Mgmt For For For 8 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Committee 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability-Related Trade Association Memberships 10 Shareholder Proposal ShrHldr N/A Abstain N/A Regarding Share Buybacks 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Charles O. Mgmt For For For Holliday, Jr. 9 Elect Linda P. Hudson Mgmt For For For 10 Elect Monica C. Lozano Mgmt For For For 11 Elect Thomas J. May Mgmt For For For 12 Elect Brian T. Moynihan Mgmt For For For 13 Elect Lionel L. Nowell, Mgmt For For For III 14 Elect Clayton S. Rose Mgmt For For For 15 Elect R. David Yost 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 Series T Mgmt For For For Preferred Stock 19 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHldr Against Against For Regarding Lending Portfolio Exposure To Climate Change Risk 22 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Mgmt For For For Burzik 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Mgmt For For For Forlenza 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. Mgmt For For For Mecklenburg 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Elect Alfred Sommer Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Approval of Performance Mgmt For For For Goals Under 2004 Employee and Director Equity-Based Compensation Plan 18 Approval of Performance Mgmt For For For Goals Under Performance Incentive Plan 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chairman ________________________________________________________________________________ Biogen Idec, Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander J. Mgmt For For For Denner 6 Elect Nancy L. Leaming Mgmt For For For 7 Elect Richard C. Mgmt For For For Mulligan 8 Elect Robert W. Pangia Mgmt For For For 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky 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 ________________________________________________________________________________ BMC Software, Inc Ticker Security ID: Meeting Date Meeting Status BMC CUSIP 055921100 07/24/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Mgmt For For For Collins, Jr. 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect Edward M. Liddy Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Elect Mike S. Zafirovski Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2003 Mgmt For For For Incentive Stock Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Lewis B. Campbell Mgmt For For For 3 Elect James M. Cornelius 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ C.R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Barrett Mgmt For For For 2 Elect John C. Kelly Mgmt For For For 3 Elect David F. Melcher Mgmt For For For 4 Elect Gail K. Naughton Mgmt For For For 5 Elect John H. Weiland Mgmt For For For 6 Elect Anthony Welters Mgmt For For For 7 Elect Tony L. White Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Amendment to the Mgmt For For For Executive Bonus Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan O. Dinges Mgmt For For For 2 Elect James R. Gibbs Mgmt For For For 3 Elect Robert L. Keiser Mgmt For For For 4 Elect W. Matt Ralls Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Increase of Authorized Mgmt For For For Common Stock 8 2014 Incentive Plan Mgmt For For For 9 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 D. Casey Mgmt For For For 1.4 Elect Carrie S. Cox Mgmt For For For 1.5 Elect Rodman L. Drake Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Friedman 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 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of External Mgmt For For For Directors (Slate) 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Approval of Mgmt For For For Compensation to the Chairman and CEO 5 THE UNDERSIGNED IS A Mgmt N/A Against N/A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK FOR = YES OR AGAINST = NO 6 THE UNDERSIGNED IS A Mgmt N/A Against N/A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK FOR = YES OR AGAINST = NO ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Montgomery F. Mgmt For For For Moran 1.3 Elect Kimbal Musk 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 For For Stock Incentive Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect Gregory Q. Brown Mgmt For For For 4 Elect M. Michele Burns Mgmt For For For 5 Elect Michael D. Mgmt For For For Capellas 6 Elect John T. Chambers Mgmt For For For 7 Elect Brian L. Halla Mgmt For For For 8 Elect John L. Hennessy Mgmt For For For 9 Elect Kristina M. Mgmt For For For Johnson 10 Elect Roderick C. Mgmt For For For McGeary 11 Elect Arun Sarin Mgmt For For For 12 Elect Steven M. West Mgmt For For For 13 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Advice Contest ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N200 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For For For 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 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 For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Libenson 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger 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 ShrHldr Against For Against Regarding Simple Majority Vote 5 Repeal of Classified Mgmt Abstain For Against Board ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. David Brown II Mgmt For For For 2 Elect Nancy-Ann M. Mgmt For For For Deparle 3 Elect David W. Dorman Mgmt For For For 4 Elect Anne M. Finucane Mgmt For For For 5 Elect Larry J. Merlo Mgmt For For For 6 Elect Jean-Pierre Millon Mgmt For For For 7 Elect Richard J. Swift Mgmt For For For 8 Elect William C. Weldon Mgmt For For For 9 Elect Tony L. White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Lawrence Culp Mgmt For For For 2 Elect Donald J. Ehrlich Mgmt For For For 3 Elect Linda P. Hefner Mgmt For For For Filler 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Mgmt For For For Jr. 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 For For 10 Elect Elias A. Zerhouni 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 ShrHldr Against Against For Regarding Political Spending Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Mgmt For For For Bethancourt 1.3 Elect Robert H. Henry Mgmt For For For 1.4 Elect John A. Hill Mgmt For For For 1.5 Elect Michael M. Mgmt For For For Kanovsky 1.6 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.7 Elect J. Larry Nichols Mgmt For For For 1.8 Elect Duane C. Radtke Mgmt For For For 1.9 Elect Mary P. Mgmt For For For Ricciardello 1.10 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 Shareholder Proposal ShrHldr Against Against For Regarding Carbon Asset Risk Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neil R. Austrian Mgmt For For For 2 Elect Ralph F. Boyd, Jr. Mgmt For For For 3 Elect Abelardo E. Bru Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Samuel A. Mgmt For For For DiPiazza, Jr. 6 Elect Dixon R. Doll Mgmt For For For 7 Elect Charles R. Lee Mgmt For For For 8 Elect Peter A. Lund Mgmt For For For 9 Elect Nancy S. Newcomb Mgmt For For For 10 Elect Lorrie M. Mgmt For For For Norrington 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Elect Michael D. White 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 ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F302 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect John C. Malone Mgmt For For For 1.3 Elect David M. Zaslav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Graham 5 Elect Michael F. Mgmt For For For Johnston 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 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Eliminate Article 14 Mgmt For For For Supermajority Requirement 17 Eliminate Article 15 Mgmt For For For Supermajority Requirement 18 Eliminate Article 16 Mgmt For For For Supermajority Requirement 19 Amendments to Bylaws Mgmt For For For Regarding Right to Call Special Meetings ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect Karen N. Horn Mgmt For For For 3 Elect William Kaelin Mgmt For For For 4 Elect John C. Lechleiter Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 1.10 Elect Jose Antonio Mgmt For For For Tazon Garcia 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary G. Benanav Mgmt For For For 2 Election of Directors Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Nicholas J. Mgmt For For For LaHowchic 5 Elect Thomas P. Mac Mgmt For For For Mahon 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Mgmt For For For Jr. 8 Elect John O. Parker, Mgmt For For For Jr. 9 Elect George Paz Mgmt For For For 10 Elect William L. Roper Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Andreessen Mgmt For For For 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Donald E. Graham Mgmt For For For 1.5 Elect Reed Hastings 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 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Incorporation of Values in Political Spending 6 Shareholder Proposal ShrHldr Against Against For Regarding Report on Childhood Obesity Risks 7 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 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 Adoption of Exclusive Mgmt For For For Forum Provision 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Patient Access ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For Withhold Against 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Tax Policy Principles 8 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard M. Bracken Mgmt For For For 1.2 Elect R. Milton Johnson Mgmt For For For 1.3 Elect Robert J. Dennis Mgmt For For For 1.4 Elect Nancy-Ann DeParle Mgmt For For For 1.5 Elect Thomas F. Frist Mgmt For For For III 1.6 Elect William R. Frist Mgmt For For For 1.7 Elect Ann H. Lamont Mgmt For For For 1.8 Elect Jay O. Light Mgmt For For For 1.9 Elect Geoffrey G. Meyers Mgmt For For For 1.10 Elect Michael W. Mgmt For For For Michelson 1.11 Elect Stephen G. Mgmt For For For Pagliuca 1.12 Elect Wayne J. Riley Mgmt For For For 1.13 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Ari Bousbib Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando M. Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For Against Against 11 Elect Mark Vadon 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 ShrHldr Against Against For Regarding Right to Call a Special Meeting 15 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ HomeAway Inc. Ticker Security ID: Meeting Date Meeting Status AWAY CUSIP 43739Q100 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey D. Brody Mgmt For For For 1.2 Elect Christopher P. Mgmt For For For Marshall 1.3 Elect Kevin Krone Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gordon M. Bethune Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Sheares Mgmt For For For 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar Bronfman, Mgmt For For For Jr. 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 Victor A. Kaufman Mgmt For For For 1.7 Elect Donald R. Keough 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 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Don H. Davis, Jr. Mgmt For For For 4 Elect James W. Griffith Mgmt For For For 5 Elect Robert C. Mgmt For For For McCormack 6 Elect Robert S. Morrison Mgmt For For For 7 Elect E. Scott Santi Mgmt For For For 8 Elect James A. Skinner Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Pamela B. Strobel Mgmt For For For 11 Elect Kevin M. Warren Mgmt For For For 12 Elect Anre D. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Removal of Mgmt For For For Supermajority Vote Requirements 16 Removal of Board Size Mgmt For For For Provision ________________________________________________________________________________ Informatica Corporation Ticker Security ID: Meeting Date Meeting Status INFA CUSIP 45666Q102 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Bertelsen Mgmt For For For 2 Elect Hilarie Mgmt For For For Koplow-McAdams 3 Elect A. Brooke Seawell Mgmt For For For 4 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Sylvian Hefes Mgmt For For For 5 Elect Jan-Michiel Mgmt For For For Hessels 6 Elect Terrence F. Mgmt For For For Martell 7 Elect Callum McCarthy Mgmt For For For 8 Elect James J. McNulty Mgmt For For For 9 Elect Robert Reid Mgmt For For For 10 Elect Frederic V. Mgmt For For For Salerno 11 Elect Robert G. Scott Mgmt For For For 12 Elect Jeffrey C. Mgmt For For For Sprecher 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Vincent Tese Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Company Name Change Mgmt For For For ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher W. Mgmt For For For Brody 2 Elect William V. Mgmt For For For Campbell 3 Elect Scott D. Cook 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 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen 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 Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For For For 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Williams 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 ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 16 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Keurig Green Mountain Inc Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 393122106 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Hayes Mgmt For For For 1.2 Elect A.D. David Mackay Mgmt For For For 1.3 Elect Michael J. Mardy Mgmt For For For 1.4 Elect David E. Moran Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Company Name Change Mgmt For For For 4 2014 Incentive Plan Mgmt For For For 5 2014 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knowles Corp Ticker Security ID: Meeting Date Meeting Status KN CUSIP 49926D109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Niew Mgmt For For For 1.2 Elect Keith L. Barnes Mgmt For For For 1.3 Elect Richard K. Mgmt For For For Lochridge 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 ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect Angela F. Braly Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Dawn E. Hudson Mgmt For For For 1.7 Elect Robert L. Johnson Mgmt For For For 1.8 Elect Marshall O. Larsen Mgmt For For For 1.9 Elect Richard K. Mgmt For For For Lochridge 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman 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 5 Shareholder Proposal ShrHldr Against Against For Regarding Annual Reporting on Environmental Goals and Sustainability Policy ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect John H. Hammergren Mgmt For For For 4 Elect Alton F. Irby III Mgmt For Against Against 5 Elect M. Christine Mgmt For Against Against Jacobs 6 Elect Marie L. Knowles Mgmt For For For 7 Elect David M. Lawrence Mgmt For Against Against 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Jane E. Shaw Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 2013 Stock Plan Mgmt For For For 13 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 14 Restoration of Right to Mgmt For For For Call a Special Meeting 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 18 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Victor J. Dzau Mgmt For For For 1.4 Elect Omar Ishrak Mgmt For For For 1.5 Elect Shirley A. Jackson Mgmt For For For 1.6 Elect Michael O. Leavitt Mgmt For For For 1.7 Elect James T. Lenehan Mgmt For For For 1.8 Elect Denise M. O'Leary Mgmt For For For 1.9 Elect Kendall J. Powell Mgmt For For For 1.10 Elect Robert C. Pozen Mgmt For For For 1.11 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2013 Stock Award and Mgmt For For For Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 8 Elimination of Mgmt For For For Conforming Language Regarding Supermajority Requirements 9 Repeal of Fair Price Mgmt For For For Provision ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Lazarus 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 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 1.4 Elect Albert J. Mgmt For For For Hugo-Martinez 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Ballmer Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect William H. Gates Mgmt For For For III 4 Elect Maria Klawe Mgmt For For For 5 Elect Stephen J. Luczo Mgmt For For For 6 Elect David F. Marquardt Mgmt For For For 7 Elect Charles H. Noski Mgmt For For For 8 Elect Helmut G. W. Panke Mgmt For For For 9 Elect John W. Thompson Mgmt For For For 10 Approval of the Mgmt For For For Material Terms of the Executive Officer Incentive Plan 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Laura K. Ipsen Mgmt For For For 3 Elect William U. Parfet Mgmt For For For 4 Elect George H. Poste 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 ShrHldr Against Against For Regarding Labeling of Genetically Modified Foods 8 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merrill A. Mgmt For For For Miller, Jr. 2 Elect Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Mgmt For For For Beauchamp 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Mgmt For For For Warmenhoven 2 Elect Nicholas G. Moore Mgmt For For For 3 Elect Thomas Georgens Mgmt For For For 4 Elect Jeffry R. Allen Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect T. Michael Nevens 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 Elect Tor R. Braham Mgmt For For For 12 Elect Kathryn M. Hill Mgmt For For For 13 Amendments to the 1999 Mgmt For For For Stock Option Plan 14 Amendment to the ESPP Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Remove Supermajority Mgmt For For For Voting Standard for Future Amendments to the Bylaws 17 Remove Supermajority Mgmt For For For Voting Standard for Future Amendments to the Certificate 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetSuite Inc. Ticker Security ID: Meeting Date Meeting Status N CUSIP 64118Q107 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zachary Nelson Mgmt For For For 2 Elect Kevin B. Thompson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Larry P. O'Reilly Mgmt For For For 3 Elect Rosalie Mgmt For For For O'Reilly-Wooten 4 Elect Jay D. Burchfield Mgmt For For For 5 Elect Thomas T. Mgmt For For For Hendrickson 6 Elect Paul R. Lederer Mgmt For For For 7 Amendment to the Mgmt For For For Articles to Allow Restructuring of Subsidiary without Shareholder Approval 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T. Jay Collins Mgmt For For For 1.2 Elect D. Michael Hughes 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 ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect Raymond Bingham Mgmt For For For 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. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 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 Amendment to the 2000 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Committee 6 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 7 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 8 Shareholder Proposal ShrHldr Against Against For Regarding the Use of Multiple Metrics for Executive Performance Measures 9 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Kassling 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 Withhold Against 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Scaminace 1.9 Elect Wolfgang R. Mgmt For For For Schmitt 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 ________________________________________________________________________________ Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Nancy B. Peretsman Mgmt For For For 1.9 Elect Thomas E. Rothman Mgmt For For For 1.10 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 ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ShrHldr Against Against For Regarding Majority Vote for Election of Directors 5 Shareholder Proposal ShrHldr Against Against For Regarding Performance-Based Equity Compensation ________________________________________________________________________________ QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H.K. Desai Mgmt For For For 2 Elect Balakrishnan S. Mgmt For For For Iyer 3 Elect Christine King Mgmt For For For 4 Elect Kathryn B. Lewis Mgmt For For For 5 Elect D. Scott Mercer Mgmt For For For 6 Elect George D. Wells Mgmt For For For 7 Elect William M. Zeitler Mgmt For For For 8 Amendment to the 2005 Mgmt For For For Performance Incentive Plan 9 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Steven M. Mgmt For For For Mollenkopf 9 Elect Duane A. Nelles Mgmt For For For 10 Elect Clark T. Randt, Mgmt For For For Jr. 11 Elect Francisco Ros Mgmt For For For 12 Elect Jonathan J. Mgmt For For For Rubinstein 13 Elect Brent Scowcroft Mgmt For For For 14 Elect Marc I. Stern Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Steve Albrecht Mgmt For For For 2 Elect Jeffrey J. Clarke Mgmt For For For 3 Elect Henry Hugh Shelton Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amend Certificate in Mgmt For For For Order to Repeal Classified Board 7 Amend Bylaws in Order Mgmt For For For to Repeal Classified Board ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Kalmanson 1.2 Elect James P. Keane Mgmt For For For 1.3 Elect Donald R. Parfet 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 ShrHldr For For For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Benioff Mgmt For For For 2 Elect Keith 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 Powell Mgmt For For For 6 Elect John V. Roos Mgmt For For For 7 Elect Lawrence Tomlinson Mgmt For For For 8 Elect Robin L. Mgmt For For For Washington 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Salix Pharmaceuticals, Ltd. Ticker Security ID: Meeting Date Meeting Status SLXP CUSIP 795435106 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Chappell Mgmt For For For 1.2 Elect Thomas W. D'Alonzo Mgmt For For For 1.3 Elect William P. Keane Mgmt For For For 1.4 Elect Carolyn J. Logan Mgmt For For For 1.5 Elect Mark A. Sirgo Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 2014 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Hartenstein 5 Elect Chenming Hu Mgmt For For For 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 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Scripps Networks Interactive Inc. Ticker Security ID: Meeting Date Meeting Status SNI CUSIP 811065101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Sagansky 1.4 Elect Ronald W. Tysoe Mgmt For For For ________________________________________________________________________________ Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. McLachlan Mgmt For For For 2 Elect David J. Aldrich Mgmt For For For 3 Elect Kevin L. Beebe Mgmt For For For 4 Elect Timothy R. Furey Mgmt For For For 5 Elect Balakrishnan S. Mgmt For For For Iyer 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade 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 ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frits van Mgmt For For For Paasschen 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Adam M. Aron Mgmt For For For 4 Elect Charlene Mgmt For For For Barshefsky 5 Elect Thomas E. Clarke Mgmt For For For 6 Elect Clayton C. Daley, Mgmt For For For Jr. 7 Elect Lizanne Galbreath Mgmt For For For 8 Elect Eric Hippeau Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect Stephen R. Quazzo Mgmt For For For 11 Elect Thomas O. Ryder Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The ADT Corporation Ticker Security ID: Meeting Date Meeting Status ADT CUSIP 00101J106 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Dutkowsky 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect Naren K. Mgmt For For For Gursahaney 7 Elect Bridgette Heller Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Bernard Cammarata Mgmt For For For 5 Elect David T. Ching Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 03/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Edward D. Breen Mgmt For For For 4 Elect Herman E. Bulls Mgmt For For For 5 Elect Michael E. Daniels Mgmt For For For 6 Elect Frank M. Drendel Mgmt For For For 7 Elect Brian Duperreault Mgmt For For For 8 Elect Rajiv L. Gupta Mgmt For For For 9 Elect George R. Oliver Mgmt For For For 10 Elect Brendan R. O'Neill Mgmt For For For 11 Elect Jurgen Tinggren Mgmt For For For 12 Elect Sandra S. Wijnberg Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Election of Chairman of Mgmt For For For the Board 15 Elect Rajiv L. Gupta Mgmt For For For 16 Elect Sandra S. Wijnberg Mgmt For For For 17 Elect R. David Yost Mgmt For For For 18 Appointment of Deloitte Mgmt For For For AG 19 Appointment of Deloitte Mgmt For For For and Touche 20 Appointment of Mgmt For For For PricewaterhouseCoopers AG as Special Auditor 21 Election Of Independent Mgmt For For For Proxy 22 Allocation of Mgmt For For For Profits/Dividends 23 Approval of Ordinary Mgmt For For For Cash Dividend 24 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman 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 Stuart E. Mgmt For For For Eizenstat 6 Elect Michael L. Eskew Mgmt For For For 7 Elect William R. Johnson Mgmt For For For 8 Elect Candace Kendle Mgmt For For For 9 Elect Ann M. Livermore Mgmt For For For 10 Elect Rudy H.P. Markham Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Carol B. Tome Mgmt For For For 13 Elect Kevin M. Warsh 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 ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Chenevert Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Jean-Pierre Mgmt For For For Garnier 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Harold W. McGraw Mgmt For For For III 9 Elect Richard B. Myers Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For For For 11 Elect Andre Villeneuve Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect William R. Klesse Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Phillip J. Mgmt For For For Pfeiffer 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan K. Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Mgmt For For For Weisenburger 11 Elect Rayford Wilkins Mgmt For For For Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Stockholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 15 Shareholder Proposal ShrHldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Vantiv Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Maldonado Mgmt For For For 1.2 Elect Christopher Pike Mgmt For For For 1.3 Elect Daniel T. Poston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For For For 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. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharilyn S. Mgmt For For For Gasaway 1.2 Elect Alan W. Kosloff Mgmt For For For 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2003 Mgmt For For For Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Michael D. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Roger H. Moore Mgmt For For For 9 Elect Thomas E. Pardun Mgmt For For For 10 Elect Arif Shakeel Mgmt For For For 11 Elect Akio Yamamoto Mgmt For For For 12 Elect Masahiro Yamamura Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Buckman Mgmt For For For 1.2 Elect George Herrera Mgmt For For For 1.3 Elect Brian Mulroney Mgmt For For For 1.4 Elect Michael H. Wargotz 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 2006 Mgmt For For For Equity and Incentive Plan ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Miller Mgmt For For For 1.2 Elect D. Boone Wayson 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 5 Advisory Vote on Mgmt For Against Against Director Qualification Bylaw 6 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Spending ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Howard, 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 First Amendment to the Mgmt For For For 2007 Equity Incentive Plan 11 Second Amendment to the Mgmt For For For 2007 Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For McInerney 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 Amendment to the Stock Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Human Rights Committee 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Zimmer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZMH CUSIP 98956P102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For Against Against 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 Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Cecil B. Pickett Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For Registrant : Transamerica Series Trust Fund Name : Transamerica WMC Diversified Growth VP ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Michael L. Eskew Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Muhtar Kent Mgmt For For For 7 Elect Edward M. Liddy Mgmt For For For 8 Elect Inge G. Thulin Mgmt For For For 9 Elect Robert J. Ulrich 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 ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Mgmt For For For Franklin 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 Ratification of Auditor Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Requirements 15 Right to Call a Special Mgmt For For For Meeting 16 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against Against For Regarding Board Oversight of Political Spending 20 Shareholder Proposal ShrHldr Against Against For Regarding Indirect Political Spending Report ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Lawrence M. Mgmt For For For Benveniste 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Mgmt For For For Jr. 6 Elect Kenneth R. Jensen Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 the the Mgmt For For For 2005 Equity 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 ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Alain Monie Mgmt For For For 7 Elect Jonathan Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Theodore J. Mgmt For For For Leonsis 7 Elect Richard C. Levin Mgmt For For For 8 Elect Richard A. McGinn Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Steven S. Mgmt For For For Reinemund 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. 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 ShrHldr Against Against For Regarding Employment Diversity Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Subscription Rights Granted to Directors and Executives 2 Increase in Authorized Mgmt For For For Capital 3 Authority to Repurchase Mgmt For For For Shares 4 Amendments to Articles Mgmt For For For 10 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Auditor Mgmt For For For Acts 8 Elect Kees J. Storm Mgmt For For For 9 Elect Mark Winkelman Mgmt For For For 10 Elect Alexandre van Mgmt For For For Damme 11 Elect Gregoire de Mgmt For For For Spoelberch 12 Elect Carlos A. de Mgmt For For For Veiga Sicupira 13 Elect Marcel Herrmann Mgmt For For For Telles 14 Elect Paulo Alberto Mgmt For For For Lemann 15 Elect Alexandre Behring Mgmt For For For 16 Elect Elio Leoni Sceti Mgmt For For For 17 Elect Maria Asuncion Mgmt For For For Aramburuzabala Larregui 18 Elect Valentin Diez Mgmt For For For Morodo 19 Remuneration Report Mgmt For Against Against 20 STOCK OPTIONS FOR Mgmt For For For DIRECTORS 21 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect G. Steven Farris Mgmt For For For 2 Elect A. D. Frazier, Jr. Mgmt For For For 3 Elect Amy H. Nelson Mgmt For For For 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 ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William V. Mgmt For For For Campbell 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Mgmt For For For Jr. 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Technical Amendment to Mgmt For For For Articles 3 Eliminate Blank Check Mgmt For For For Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for the Company's Common Stock of $0.00001 Per Share 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2014 Employee Stock Plan Mgmt For For For 8 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Committee 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability-Related Trade Association Memberships 10 Shareholder Proposal ShrHldr N/A Abstain N/A Regarding Share Buybacks 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Charles O. Mgmt For For For Holliday, Jr. 9 Elect Linda P. Hudson Mgmt For For For 10 Elect Monica C. Lozano Mgmt For For For 11 Elect Thomas J. May Mgmt For For For 12 Elect Brian T. Moynihan Mgmt For For For 13 Elect Lionel L. Nowell, Mgmt For For For III 14 Elect Clayton S. Rose Mgmt For For For 15 Elect R. David Yost 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 Series T Mgmt For For For Preferred Stock 19 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHldr Against Against For Regarding Lending Portfolio Exposure To Climate Change Risk 22 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Mgmt For For For Burzik 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Mgmt For For For Forlenza 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. Mgmt For For For Mecklenburg 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Elect Alfred Sommer Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Approval of Performance Mgmt For For For Goals Under 2004 Employee and Director Equity-Based Compensation Plan 18 Approval of Performance Mgmt For For For Goals Under Performance Incentive Plan 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chairman ________________________________________________________________________________ Biogen Idec, Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander J. Mgmt For For For Denner 6 Elect Nancy L. Leaming Mgmt For For For 7 Elect Richard C. Mgmt For For For Mulligan 8 Elect Robert W. Pangia Mgmt For For For 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky 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 ________________________________________________________________________________ BMC Software, Inc Ticker Security ID: Meeting Date Meeting Status BMC CUSIP 055921100 07/24/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Mgmt For For For Collins, Jr. 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect Edward M. Liddy Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Elect Mike S. Zafirovski Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2003 Mgmt For For For Incentive Stock Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Lewis B. Campbell Mgmt For For For 3 Elect James M. Cornelius 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ C.R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Barrett Mgmt For For For 2 Elect John C. Kelly Mgmt For For For 3 Elect David F. Melcher Mgmt For For For 4 Elect Gail K. Naughton Mgmt For For For 5 Elect John H. Weiland Mgmt For For For 6 Elect Anthony Welters Mgmt For For For 7 Elect Tony L. White Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Amendment to the Mgmt For For For Executive Bonus Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan O. Dinges Mgmt For For For 2 Elect James R. Gibbs Mgmt For For For 3 Elect Robert L. Keiser Mgmt For For For 4 Elect W. Matt Ralls Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Increase of Authorized Mgmt For For For Common Stock 8 2014 Incentive Plan Mgmt For For For 9 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 D. Casey Mgmt For For For 1.4 Elect Carrie S. Cox Mgmt For For For 1.5 Elect Rodman L. Drake Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Friedman 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 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of External Mgmt For For For Directors (Slate) 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Approval of Mgmt For For For Compensation to the Chairman and CEO 5 THE UNDERSIGNED IS A Mgmt N/A Against N/A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK FOR = YES OR AGAINST = NO 6 THE UNDERSIGNED IS A Mgmt N/A Against N/A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK FOR = YES OR AGAINST = NO ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Montgomery F. Mgmt For For For Moran 1.3 Elect Kimbal Musk 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 For For Stock Incentive Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect Gregory Q. Brown Mgmt For For For 4 Elect M. Michele Burns Mgmt For For For 5 Elect Michael D. Mgmt For For For Capellas 6 Elect John T. Chambers Mgmt For For For 7 Elect Brian L. Halla Mgmt For For For 8 Elect John L. Hennessy Mgmt For For For 9 Elect Kristina M. Mgmt For For For Johnson 10 Elect Roderick C. Mgmt For For For McGeary 11 Elect Arun Sarin Mgmt For For For 12 Elect Steven M. West Mgmt For For For 13 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Advice Contest ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N200 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For For For 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 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 For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Libenson 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger 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 ShrHldr Against For Against Regarding Simple Majority Vote 5 Repeal of Classified Mgmt Abstain For Against Board ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. David Brown II Mgmt For For For 2 Elect Nancy-Ann M. Mgmt For For For Deparle 3 Elect David W. Dorman Mgmt For For For 4 Elect Anne M. Finucane Mgmt For For For 5 Elect Larry J. Merlo Mgmt For For For 6 Elect Jean-Pierre Millon Mgmt For For For 7 Elect Richard J. Swift Mgmt For For For 8 Elect William C. Weldon Mgmt For For For 9 Elect Tony L. White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Lawrence Culp Mgmt For For For 2 Elect Donald J. Ehrlich Mgmt For For For 3 Elect Linda P. Hefner Mgmt For For For Filler 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Mgmt For For For Jr. 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 For For 10 Elect Elias A. Zerhouni 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 ShrHldr Against Against For Regarding Political Spending Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Mgmt For For For Bethancourt 1.3 Elect Robert H. Henry Mgmt For For For 1.4 Elect John A. Hill Mgmt For For For 1.5 Elect Michael M. Mgmt For For For Kanovsky 1.6 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.7 Elect J. Larry Nichols Mgmt For For For 1.8 Elect Duane C. Radtke Mgmt For For For 1.9 Elect Mary P. Mgmt For For For Ricciardello 1.10 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 Shareholder Proposal ShrHldr Against Against For Regarding Carbon Asset Risk Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neil R. Austrian Mgmt For For For 2 Elect Ralph F. Boyd, Jr. Mgmt For For For 3 Elect Abelardo E. Bru Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Samuel A. Mgmt For For For DiPiazza, Jr. 6 Elect Dixon R. Doll Mgmt For For For 7 Elect Charles R. Lee Mgmt For For For 8 Elect Peter A. Lund Mgmt For For For 9 Elect Nancy S. Newcomb Mgmt For For For 10 Elect Lorrie M. Mgmt For For For Norrington 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Elect Michael D. White 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 ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F302 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect John C. Malone Mgmt For For For 1.3 Elect David M. Zaslav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Graham 5 Elect Michael F. Mgmt For For For Johnston 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 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Eliminate Article 14 Mgmt For For For Supermajority Requirement 17 Eliminate Article 15 Mgmt For For For Supermajority Requirement 18 Eliminate Article 16 Mgmt For For For Supermajority Requirement 19 Amendments to Bylaws Mgmt For For For Regarding Right to Call Special Meetings ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect Karen N. Horn Mgmt For For For 3 Elect William Kaelin Mgmt For For For 4 Elect John C. Lechleiter Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 1.10 Elect Jose Antonio Mgmt For For For Tazon Garcia 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary G. Benanav Mgmt For For For 2 Election of Directors Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Nicholas J. Mgmt For For For LaHowchic 5 Elect Thomas P. Mac Mgmt For For For Mahon 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Mgmt For For For Jr. 8 Elect John O. Parker, Mgmt For For For Jr. 9 Elect George Paz Mgmt For For For 10 Elect William L. Roper Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Andreessen Mgmt For For For 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Donald E. Graham Mgmt For For For 1.5 Elect Reed Hastings 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 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Incorporation of Values in Political Spending 6 Shareholder Proposal ShrHldr Against Against For Regarding Report on Childhood Obesity Risks 7 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 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 Adoption of Exclusive Mgmt For For For Forum Provision 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Patient Access ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For Withhold Against 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Tax Policy Principles 8 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard M. Bracken Mgmt For For For 1.2 Elect R. Milton Johnson Mgmt For For For 1.3 Elect Robert J. Dennis Mgmt For For For 1.4 Elect Nancy-Ann DeParle Mgmt For For For 1.5 Elect Thomas F. Frist Mgmt For For For III 1.6 Elect William R. Frist Mgmt For For For 1.7 Elect Ann H. Lamont Mgmt For For For 1.8 Elect Jay O. Light Mgmt For For For 1.9 Elect Geoffrey G. Meyers Mgmt For For For 1.10 Elect Michael W. Mgmt For For For Michelson 1.11 Elect Stephen G. Mgmt For For For Pagliuca 1.12 Elect Wayne J. Riley Mgmt For For For 1.13 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Ari Bousbib Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando M. Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For Against Against 11 Elect Mark Vadon 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 ShrHldr Against Against For Regarding Right to Call a Special Meeting 15 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ HomeAway Inc. Ticker Security ID: Meeting Date Meeting Status AWAY CUSIP 43739Q100 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey D. Brody Mgmt For For For 1.2 Elect Christopher P. Mgmt For For For Marshall 1.3 Elect Kevin Krone Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gordon M. Bethune Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Sheares Mgmt For For For 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar Bronfman, Mgmt For For For Jr. 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 Victor A. Kaufman Mgmt For For For 1.7 Elect Donald R. Keough 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 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Don H. Davis, Jr. Mgmt For For For 4 Elect James W. Griffith Mgmt For For For 5 Elect Robert C. Mgmt For For For McCormack 6 Elect Robert S. Morrison Mgmt For For For 7 Elect E. Scott Santi Mgmt For For For 8 Elect James A. Skinner Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Pamela B. Strobel Mgmt For For For 11 Elect Kevin M. Warren Mgmt For For For 12 Elect Anre D. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Removal of Mgmt For For For Supermajority Vote Requirements 16 Removal of Board Size Mgmt For For For Provision ________________________________________________________________________________ Informatica Corporation Ticker Security ID: Meeting Date Meeting Status INFA CUSIP 45666Q102 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Bertelsen Mgmt For For For 2 Elect Hilarie Mgmt For For For Koplow-McAdams 3 Elect A. Brooke Seawell Mgmt For For For 4 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Sylvian Hefes Mgmt For For For 5 Elect Jan-Michiel Mgmt For For For Hessels 6 Elect Terrence F. Mgmt For For For Martell 7 Elect Callum McCarthy Mgmt For For For 8 Elect James J. McNulty Mgmt For For For 9 Elect Robert Reid Mgmt For For For 10 Elect Frederic V. Mgmt For For For Salerno 11 Elect Robert G. Scott Mgmt For For For 12 Elect Jeffrey C. Mgmt For For For Sprecher 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Vincent Tese Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Company Name Change Mgmt For For For ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher W. Mgmt For For For Brody 2 Elect William V. Mgmt For For For Campbell 3 Elect Scott D. Cook 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 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen 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 Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For For For 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Williams 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 ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 16 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Keurig Green Mountain Inc Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 393122106 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Hayes Mgmt For For For 1.2 Elect A.D. David Mackay Mgmt For For For 1.3 Elect Michael J. Mardy Mgmt For For For 1.4 Elect David E. Moran Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Company Name Change Mgmt For For For 4 2014 Incentive Plan Mgmt For For For 5 2014 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knowles Corp Ticker Security ID: Meeting Date Meeting Status KN CUSIP 49926D109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Niew Mgmt For For For 1.2 Elect Keith L. Barnes Mgmt For For For 1.3 Elect Richard K. Mgmt For For For Lochridge 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 ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect Angela F. Braly Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Dawn E. Hudson Mgmt For For For 1.7 Elect Robert L. Johnson Mgmt For For For 1.8 Elect Marshall O. Larsen Mgmt For For For 1.9 Elect Richard K. Mgmt For For For Lochridge 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman 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 5 Shareholder Proposal ShrHldr Against Against For Regarding Annual Reporting on Environmental Goals and Sustainability Policy ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect John H. Hammergren Mgmt For For For 4 Elect Alton F. Irby III Mgmt For Against Against 5 Elect M. Christine Mgmt For Against Against Jacobs 6 Elect Marie L. Knowles Mgmt For For For 7 Elect David M. Lawrence Mgmt For Against Against 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Jane E. Shaw Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 2013 Stock Plan Mgmt For For For 13 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 14 Restoration of Right to Mgmt For For For Call a Special Meeting 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 18 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Victor J. Dzau Mgmt For For For 1.4 Elect Omar Ishrak Mgmt For For For 1.5 Elect Shirley A. Jackson Mgmt For For For 1.6 Elect Michael O. Leavitt Mgmt For For For 1.7 Elect James T. Lenehan Mgmt For For For 1.8 Elect Denise M. O'Leary Mgmt For For For 1.9 Elect Kendall J. Powell Mgmt For For For 1.10 Elect Robert C. Pozen Mgmt For For For 1.11 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2013 Stock Award and Mgmt For For For Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 8 Elimination of Mgmt For For For Conforming Language Regarding Supermajority Requirements 9 Repeal of Fair Price Mgmt For For For Provision ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Lazarus 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 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 For For 1.4 Elect Albert J. Mgmt For For For Hugo-Martinez 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Ballmer Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect William H. Gates Mgmt For For For III 4 Elect Maria Klawe Mgmt For For For 5 Elect Stephen J. Luczo Mgmt For For For 6 Elect David F. Marquardt Mgmt For For For 7 Elect Charles H. Noski Mgmt For For For 8 Elect Helmut G. W. Panke Mgmt For For For 9 Elect John W. Thompson Mgmt For For For 10 Approval of the Mgmt For For For Material Terms of the Executive Officer Incentive Plan 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Laura K. Ipsen Mgmt For For For 3 Elect William U. Parfet Mgmt For For For 4 Elect George H. Poste 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 ShrHldr Against Against For Regarding Labeling of Genetically Modified Foods 8 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merrill A. Mgmt For For For Miller, Jr. 2 Elect Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Mgmt For For For Beauchamp 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Mgmt For For For Warmenhoven 2 Elect Nicholas G. Moore Mgmt For For For 3 Elect Thomas Georgens Mgmt For For For 4 Elect Jeffry R. Allen Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect T. Michael Nevens 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 Elect Tor R. Braham Mgmt For For For 12 Elect Kathryn M. Hill Mgmt For For For 13 Amendments to the 1999 Mgmt For For For Stock Option Plan 14 Amendment to the ESPP Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Remove Supermajority Mgmt For For For Voting Standard for Future Amendments to the Bylaws 17 Remove Supermajority Mgmt For For For Voting Standard for Future Amendments to the Certificate 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetSuite Inc. Ticker Security ID: Meeting Date Meeting Status N CUSIP 64118Q107 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zachary Nelson Mgmt For For For 2 Elect Kevin B. Thompson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Larry P. O'Reilly Mgmt For For For 3 Elect Rosalie Mgmt For For For O'Reilly-Wooten 4 Elect Jay D. Burchfield Mgmt For For For 5 Elect Thomas T. Mgmt For For For Hendrickson 6 Elect Paul R. Lederer Mgmt For For For 7 Amendment to the Mgmt For For For Articles to Allow Restructuring of Subsidiary without Shareholder Approval 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T. Jay Collins Mgmt For For For 1.2 Elect D. Michael Hughes 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 ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect Raymond Bingham Mgmt For For For 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. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 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 Amendment to the 2000 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Committee 6 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 7 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 8 Shareholder Proposal ShrHldr Against Against For Regarding the Use of Multiple Metrics for Executive Performance Measures 9 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Kassling 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 Withhold Against 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Scaminace 1.9 Elect Wolfgang R. Mgmt For For For Schmitt 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 ________________________________________________________________________________ Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Nancy B. Peretsman Mgmt For For For 1.9 Elect Thomas E. Rothman Mgmt For For For 1.10 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 ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ShrHldr Against Against For Regarding Majority Vote for Election of Directors 5 Shareholder Proposal ShrHldr Against Against For Regarding Performance-Based Equity Compensation ________________________________________________________________________________ QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H.K. Desai Mgmt For For For 2 Elect Balakrishnan S. Mgmt For For For Iyer 3 Elect Christine King Mgmt For For For 4 Elect Kathryn B. Lewis Mgmt For For For 5 Elect D. Scott Mercer Mgmt For For For 6 Elect George D. Wells Mgmt For For For 7 Elect William M. Zeitler Mgmt For For For 8 Amendment to the 2005 Mgmt For For For Performance Incentive Plan 9 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Steven M. Mgmt For For For Mollenkopf 9 Elect Duane A. Nelles Mgmt For For For 10 Elect Clark T. Randt, Mgmt For For For Jr. 11 Elect Francisco Ros Mgmt For For For 12 Elect Jonathan J. Mgmt For For For Rubinstein 13 Elect Brent Scowcroft Mgmt For For For 14 Elect Marc I. Stern Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Steve Albrecht Mgmt For For For 2 Elect Jeffrey J. Clarke Mgmt For For For 3 Elect Henry Hugh Shelton Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amend Certificate in Mgmt For For For Order to Repeal Classified Board 7 Amend Bylaws in Order Mgmt For For For to Repeal Classified Board ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Kalmanson 1.2 Elect James P. Keane Mgmt For For For 1.3 Elect Donald R. Parfet 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 ShrHldr For For For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Benioff Mgmt For For For 2 Elect Keith 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 Powell Mgmt For For For 6 Elect John V. Roos Mgmt For For For 7 Elect Lawrence Tomlinson Mgmt For For For 8 Elect Robin L. Mgmt For For For Washington 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Salix Pharmaceuticals, Ltd. Ticker Security ID: Meeting Date Meeting Status SLXP CUSIP 795435106 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Chappell Mgmt For For For 1.2 Elect Thomas W. D'Alonzo Mgmt For For For 1.3 Elect William P. Keane Mgmt For For For 1.4 Elect Carolyn J. Logan Mgmt For For For 1.5 Elect Mark A. Sirgo Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 2014 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Hartenstein 5 Elect Chenming Hu Mgmt For For For 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 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Scripps Networks Interactive Inc. Ticker Security ID: Meeting Date Meeting Status SNI CUSIP 811065101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Sagansky 1.4 Elect Ronald W. Tysoe Mgmt For For For ________________________________________________________________________________ Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. McLachlan Mgmt For For For 2 Elect David J. Aldrich Mgmt For For For 3 Elect Kevin L. Beebe Mgmt For For For 4 Elect Timothy R. Furey Mgmt For For For 5 Elect Balakrishnan S. Mgmt For For For Iyer 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade 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 ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frits van Mgmt For For For Paasschen 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Adam M. Aron Mgmt For For For 4 Elect Charlene Mgmt For For For Barshefsky 5 Elect Thomas E. Clarke Mgmt For For For 6 Elect Clayton C. Daley, Mgmt For For For Jr. 7 Elect Lizanne Galbreath Mgmt For For For 8 Elect Eric Hippeau Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect Stephen R. Quazzo Mgmt For For For 11 Elect Thomas O. Ryder Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The ADT Corporation Ticker Security ID: Meeting Date Meeting Status ADT CUSIP 00101J106 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Dutkowsky 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect Naren K. Mgmt For For For Gursahaney 7 Elect Bridgette Heller Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Bernard Cammarata Mgmt For For For 5 Elect David T. Ching Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 03/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Edward D. Breen Mgmt For For For 4 Elect Herman E. Bulls Mgmt For For For 5 Elect Michael E. Daniels Mgmt For For For 6 Elect Frank M. Drendel Mgmt For For For 7 Elect Brian Duperreault Mgmt For For For 8 Elect Rajiv L. Gupta Mgmt For For For 9 Elect George R. Oliver Mgmt For For For 10 Elect Brendan R. O'Neill Mgmt For For For 11 Elect Jurgen Tinggren Mgmt For For For 12 Elect Sandra S. Wijnberg Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Election of Chairman of Mgmt For For For the Board 15 Elect Rajiv L. Gupta Mgmt For For For 16 Elect Sandra S. Wijnberg Mgmt For For For 17 Elect R. David Yost Mgmt For For For 18 Appointment of Deloitte Mgmt For For For AG 19 Appointment of Deloitte Mgmt For For For and Touche 20 Appointment of Mgmt For For For PricewaterhouseCoopers AG as Special Auditor 21 Election Of Independent Mgmt For For For Proxy 22 Allocation of Mgmt For For For Profits/Dividends 23 Approval of Ordinary Mgmt For For For Cash Dividend 24 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman 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 Stuart E. Mgmt For For For Eizenstat 6 Elect Michael L. Eskew Mgmt For For For 7 Elect William R. Johnson Mgmt For For For 8 Elect Candace Kendle Mgmt For For For 9 Elect Ann M. Livermore Mgmt For For For 10 Elect Rudy H.P. Markham Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Carol B. Tome Mgmt For For For 13 Elect Kevin M. Warsh 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 ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Chenevert Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Jean-Pierre Mgmt For For For Garnier 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Harold W. McGraw Mgmt For For For III 9 Elect Richard B. Myers Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For For For 11 Elect Andre Villeneuve Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect William R. Klesse Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Phillip J. Mgmt For For For Pfeiffer 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan K. Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Mgmt For For For Weisenburger 11 Elect Rayford Wilkins Mgmt For For For Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Stockholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 15 Shareholder Proposal ShrHldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Vantiv Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Maldonado Mgmt For For For 1.2 Elect Christopher Pike Mgmt For For For 1.3 Elect Daniel T. Poston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For For For 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. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharilyn S. Mgmt For For For Gasaway 1.2 Elect Alan W. Kosloff Mgmt For For For 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2003 Mgmt For For For Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Michael D. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Roger H. Moore Mgmt For For For 9 Elect Thomas E. Pardun Mgmt For For For 10 Elect Arif Shakeel Mgmt For For For 11 Elect Akio Yamamoto Mgmt For For For 12 Elect Masahiro Yamamura Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Buckman Mgmt For For For 1.2 Elect George Herrera Mgmt For For For 1.3 Elect Brian Mulroney Mgmt For For For 1.4 Elect Michael H. Wargotz 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 2006 Mgmt For For For Equity and Incentive Plan ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Miller Mgmt For For For 1.2 Elect D. Boone Wayson 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 5 Advisory Vote on Mgmt For Against Against Director Qualification Bylaw 6 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Spending ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Howard, 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 First Amendment to the Mgmt For For For 2007 Equity Incentive Plan 11 Second Amendment to the Mgmt For For For 2007 Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For McInerney 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 Amendment to the Stock Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Human Rights Committee 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Zimmer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZMH CUSIP 98956P102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For Against Against 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 Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Cecil B. Pickett Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TRANSAMERICA SERIES TRUST | ||
(Registrant) | ||
By: | /s/ Marijn P. Smit | |
Marijn P. Smit | ||
President and Chief Executive Officer | ||
Date: | August 22, 2014 |